Corporate Governance

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Board Diversity

Board Diversity Matrix
	As of May 27, 2022		As of November 15, 2023
Total Number of Directors	7		7
	Female	Male	Female	Male
Part I: Gender Identity
Directors	2	5	2	5
Part II: Demographic Background
African American or Black	0	1	0	1
White	2	4	2	4
LGBTQ+	0		0
Military Veterans	0		0

PRINCIPAL EXECUTIVE OFFICE

Fox Factory Holding Corp.
2055 Sugarloaf Circle
Suite 300
Duluth, GA 30097
(831) 274-6500