| Brenda I. Morris |
Ms. Brenda I. Morris is a Lead Independent Director at Xponential Fitness, Inc., a Partner at CSuite Financial Partners LLC and an Independent Director at Boot Barn Holdings, Inc. She is on the Board of Directors at Xponential Fitness, Inc., Asarasi, Inc., Boot Barn Holdings, Inc., H&W Franchise Holdings LLC, Ideal Image Development (Delaware), Inc. and National Association of Corporate Directors. Ms. Morris was previously employed as an Independent Director by The Better Being Co., a Chief Financial Officer by Apex Parks Group LLC, an Independent Director by Duluth Holdings, Inc., a Senior Vice President-Finance by Hot Topic, Inc., a Senior Vice President-Finance by Torrid Holdings, Inc., a Chief Financial Officer by 5 11 TACTICAL INC, a Vice Chairman by Pacific Lutheran University, a Chief Financial Officer by Love Culture, Inc., a Chief Financial Officer by Icicle Seafoods, Inc., a Chief Operating & Financial Officer by iFloor.com, Inc., a Chief Financial Officer by Zumiez, Inc., a Chief Financial Officer & Vice President by K2 Corp. (United States of America), a Controller by Unionbay, a Controller by Bowers Machine Co., a Member by The American Institute of Certified Public Accountants, and a Treasurer & Director by Washington Business Week. She received her undergraduate degree from Pacific Lutheran University and an MBA from Seattle University. |
| Mark King |
Mr. Mark King is a Chief Executive Officer & Director at Xponential Fitness, Inc. He is on the Board of Directors at Xponential Fitness, Inc., Party City Holdco, Inc. and The Taco Bell Foundation, Inc. Mr. King was previously employed as a Chief Executive Officer by Taco Bell Corp., a President by adidas North America, Inc., a President & Director by Reebok International Ltd., and a President & Chief Executive Officer by Taylor Made Golf Co., Inc. He also served on the board at National Golf Foundation, Inc. He received his undergraduate degree from the University of Wisconsin Green Bay. |
| Danyal Ali |
Danyal Ali currently works at Xponential Fitness, Inc., as Chief Marketing Technology Officer from 2023. |
| Ryan Junk |
Ryan Junk is the founder of R.L.J Consulting Group LLC, which was founded in 2016. He is currently the Chief Operating Officer at Xponential Fitness, Inc. since 2020. In the past, he held positions such as Vice President-Sales at U Gym LLC from 2009 to 2015, Divisional President at U Gym LLC in 2017, President at CycleBar Franchising LLC from 2017 to 2020, and Executive Vice President at Capital Fitness Group LLC from 2015 to 2016. |
| John P. Meloun |
John P. Meloun's current job is as the Chief Financial Officer at Xponential Fitness, Inc. He previously worked as the Senior Director-Financial Planning & Analysis at the University of Phoenix from 2010 to 2015. He also held the position of Manager-World Wide Financial Planning & Analysis at Emerson Electric Co. Additionally, he served as the Chief Financial Officer at The Joint Corp. (United States) from 2016 to 2018. Mr. Meloun obtained his undergraduate degree and MBA from the W.P. Carey School of Business. |
| Andrew Hagopian |
Andrew Hagopian is currently working as an Assistant Secretary at CityCenter Holdings LLC and as the Chief Legal Officer at Xponential Fitness, Inc. He previously worked as the Chief Corporate Counsel at MGM Resorts International, Secretary at MGM Growth Properties LLC and VICI Properties 2 LP, General Counsel at Newlight Technologies LLC, Chief Legal Officer at BetMGM LLC, and Attorney at Gibson, Dunn & Crutcher LLP. Mr. Hagopian has an undergraduate degree from USC Marshall School of Business and a graduate degree from Georgetown University Law Center. |
| Mark Grabowski |
Mr. Mark Grabowski is a Managing Partner and Founder at Snapdragon Capital Partners LLC, a Chairman at Xponential Fitness, Inc. and an Independent Director at The Better Being Co. He is on the Board of Directors at The Better Being Co.
Mr. Grabowski was previously employed as a Partner by TPG Growth LLC, a Principal by AEA Investors LP, a Principal by Alvarez & Marsal LLC, a Principal by American Capital Ltd., a Managing Director by Catterton Management Co. LLC, a Principal by Merrill Lynch & Co., Inc. /Old/, and a Principal by The Warnaco Group, Inc.
He received his undergraduate degree from Dartmouth College and an MBA from The Wharton School of the University of Pennsylvania. |
| Sarah Luna |
Ms. Sarah Luna is a President at Xponential Fitness LLC and a President at Xponential Fitness, Inc. Ms. Luna was previously employed as a President by Pure Barre LLC and a Senior Vice President-Operations by Club Pilates Franchise LLC. She received her undergraduate degree from the University of California, Irvine and an MBA from Chapman University. |
| Bob Kaufman |
Bob Kaufman is currently the President-International at Xponential Fitness, Inc. He previously worked as the Managing Director at Tower Records Japan, Inc. and as the Vice President-Business Development & Franchises at International Coffee & Tea LLC from 2006 to 2009. He also held the position of Senior Vice President-Business Development at Tower Records, Inc. Mr. Kaufman completed his undergraduate degree at Peking University and the University of California, Santa Barbara. |
| Jeffrey D. Lawrence |
Jeffrey D. Lawrence is currently an Independent Director at Shake Shack, Inc., an Independent Director at Xponential Fitness, Inc., and the Co-Chief Financial Officer at ShiftKey LLC. Previously, he worked as a Director at Domino's Pizza Pvt Ltd. and as the Chief Financial Officer & Executive VP-Finance at Domino's Pizza, Inc. from 2015 to 2020. He also served as the Manager-Audit & Business Advisory Services at Arthur Andersen LLP from 1995 to 2000. Additionally, he was the Chief Financial Officer at FIGS, Inc. from 2020 to 2021. Mr. Lawrence obtained his undergraduate degree from Wayne State University (Michigan) and holds an MBA from the Stephen M. Ross School of Business. |
| Jair Clarke |
Jair Clarke is an Independent Director at Xponential Fitness, Inc. since 2022. He is also the Global Chief Technology Officer-Commercial Systems at Microsoft Corp. since 2020. Mr. Clarke completed his undergraduate degree at the University of Miami. |
| Chelsea A. Grayson |
Ms. Chelsea A. Grayson is an Independent Director at Beyond Meat, Inc., an Independent Director at Xponential Fitness, Inc., an Executive-in-Residence at Wunderkind Corp., a Lead Independent Director at S&E Gourmet Cuts, Inc., a Member at The State Bar of California and a Member-Visitors Board at University of California, Los Angeles. She is on the Board of Directors at Beyond Meat, Inc., Xponential Fitness, Inc., Forma Brands LLC, LP-KP IP Holdings LLC and S&E Gourmet Cuts, Inc. Ms. Grayson was previously employed as a Lead Independent Director by iHerb LLC, a Chief Executive Officer & Director by Spark Networks SE, a Chief Executive Officer & Director by Spark Networks, Inc., an Independent Director by Goodness Growth Holdings, Inc., a Chief Executive Officer & Director by True Religion Apparel, Inc., a Chief Executive Officer & Director by American Apparel, Inc., a Partner-Mergers & Acquisitions Practice Group by Jones Day LP, and a Chairman by Lapmaster Group Holdings LLC. She also served on the board at Sugarfina USA LLC, Delta Dental of California and Vireo Health, Inc. She received her undergraduate degree from the University of California, Los Angeles and a graduate degree from Loyola Law School. |
