MICHAEL GOODWIN

Director

Mr. Goodwin joined our Board of Directors in 2020 and currently serves on our Audit Committee. Mr. Goodwin most recently served as Senior Vice President and Chief Information Technology Officer of PetSmart Inc., retiring from that position in 2023. Mr. Goodwin joined PetSmart in 2014 as Senior Vice President and Chief Information Officer. Mr. Goodwin previously served as Senior Vice President and Chief Information Officer of Technology and Business Enablement at Hallmark from 2006 until 2014. Mr. Goodwin began his career at Hallmark as information technology analyst in 1990 and held positions of increasing responsibility prior to his promotion to SVP and CIO. Prior to joining Hallmark, Mr. Goodwin served as an officer in the United States Army. Mr. Goodwin currently serves on the board of directors of Cracker Barrell Old Country Store, Inc. Mr. Goodwin brings to the Board more than 30 years of information technology experience in the retail industry, including nearly two decades of C-Suite leadership. His wealth of expertise includes management of cybersecurity risks, fraud prevention, IT transformations, and development of strategic partnerships.

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