Board of Directors

Nigel Travis has served as a member of our board since January 2025 and as Chairman of our board since February 2026. Nigel currently serves as Senior Advisor at Blackstone since July 2022. He served as Chief Executive Officer of Dunkin’ Brands Group, Inc. from January 2009 until July 2018 and acted as Chairman from May 2013 until December 2020. Before Dunkin’, he served as Chief Executive Officer of Papa John’s International, Inc. from January 2005 until December 2008. Nigel currently serves as chairman of Abercrombie & Fitch Co. (NYSE: ANF) (“Abercrombie”) and several private companies. He previously served on the board of Advance Auto Parts, Inc. (NYSE: AAP) from August 2018 until May 2023 and several other public companies. Nigel received a Bachelor’s degree in Business Studies from Middlesex University

Matthew Bromberg has served as a member of our board since July 2026. He currently serves as President and Chief Executive Officer of Unity Software, Inc. (NYSE: U) (“Unity”), roles he has held since May 2024, and serves on Unity’s board of directors. Matthew previously served as a Senior Advisor to Blackstone from March 2022 until May 2024. He served on the board of directors of Bumble Inc., a public technology company, from July 2020 to June 2025. From 2018 to 2021, he served on the board of directors of Fitbit, Inc. From August 2016 to November 2021, Matthew served as Chief Operating Officer at Zynga Inc., a mobile social game developer. Prior to Zynga, he held various leadership roles at Electronic Arts Inc., a video game company, including Senior Vice President of Strategy and Operations of the company’s mobile division and Group General Manager for all BioWare studios worldwide. Matthew received a Bachelor of Arts in English from Cornell University and a Juris Doctor from Harvard Law School.

Peter Cancro is our founder and has served as a member of our board since 1975, including as chairman from January 2025 until February 2026. Peter also served as our Chief Executive Officer and Secretary from November 2007 until April 2025. From 1975 until 2007, he served in various roles as our founder, including as our President. From 1971 until 1975, Peter worked at Mike’s Subs, the original Jersey Mike’s location.

Fran Horowitz has served as a member of our board since October 2025. She currently serves as Chief Executive Officer of Abercrombie, a role she has held since 2017, and serves on the Abercrombie’s board of directors and executive committee. Fran previously held various leadership roles at Abercrombie, including as Brand President of Hollister and Chief Merchandising Officer for all of Abercrombie’s brands. She previously served on the board of Conagra Brands, Inc. (NYSE: CAG) from 2021 until 2025. Fran received a Bachelor of Arts in International Studies from Lafayette College and a Master of Business Administration from Fordham University.

David N. Kestnbaum has served as a member of our board since January 2026. David currently serves as a Senior Managing Director at Blackstone in the Private Equity Group. Before joining Blackstone in 2013, he was with Vestar Capital Partners and JP Morgan’s Financial Sponsor Group. He currently serves as a member of the board of directors of several privately held companies including Ancestry, Candle Media, Encore, Servpro, SESAC and Tropical Smoothie Café. David received a Bachelor of Arts in Political Science from The University of North Carolina at Chapel Hill.

Cheryl S. Miller has served as a member of our board since October 2025. Cheryl served as Chief Financial Officer of West Marine from January 2022 until October 2022. Before this, she served in various roles at JM Family Enterprises from January 2021 until December 2021, including executive strategic advisor and Chief Financial Officer. From May 2009 until July 2020, Cheryl held several leadership roles at AutoNation, Inc. (NYSE: AN), including Chief Executive Officer, President and Board Member. She serves on the board of various public companies, including Celsius Holdings, Inc. (NASDAQ: CELH), Tyson Foods (NYSE: TSN) and Old Dominion Freight Line (NASDAQ: ODFL). Cheryl is also NACD Directorship Certified® with the National Association of Corporate Directors. She received a Bachelor of Business Administration in Finance from James Madison University.

Charles R. Morrison has served as our Chief Executive Officer and a member of our board since April 2025. Prior to joining us, he served as a board member and then as Chief Executive Officer of Salad and Go, from April 2022 to December 2024. Before that, Charlie was Chairman and Chief Executive Officer of Wingstop Restaurants, Inc. (NASDAQ: WING) (“Wingstop”), which operates and franchises more than 2,000 fast-casual restaurant locations worldwide, from June 2012 until March 2022. Prior to joining Wingstop, he was Chief Executive Officer of Rave Restaurant Group, Inc. (NASDAQ: RAVE), a publicly traded pizza chain, from January 2007 until June 2012. Charlie has also held multiple senior leadership positions during his more than 20 years of restaurant experience, including serving as President of Steak & Ale and The Tavern Restaurants for Metromedia Restaurant Group, as well as various management positions at Kinko’s, Boston Market, and Pizza Hut. He was recognized in 2016 by the International Foodservice Manufacturers Association with the Silver Plate award, which pays tribute to the most outstanding and innovative talents in foodservice operations and received in 2015 the Nation’s Restaurant News’ Golden Chain Award, an honor bestowed on those representing the very best that the restaurant industry has to offer. Charlie received a Bachelor of Science in Business Administration from Kansas State University.

Devon L. Rinker has served as a member of our board since January 2025. Devon is a Managing Director at Blackstone in the Private Equity Group and joined the firm in 2017. He currently serves on the board of directors of several privately held companies including CoreTrust, International Data Group, and Tropical Smoothie Café. Devon received a Bachelor of Science in Commerce from the University of Virginia and a Master of Business Administration from Harvard Business School.

Michael J. Staub has served as a member of our board since January 2025. Michael is a Senior Managing Director at Blackstone in the Private Equity Group and joined the firm in 2014. He currently serves on the board of directors of several privately held companies including AI Fire, Champions Group, Integra Testing Services, Servpro, Shermco, and Tropical Smoothie Café. Michael received a Bachelor of Science in Business Administration from Ithaca College and a Master of Business Administration from the Wharton School of the University of Pennsylvania.