Floor & Decor Holdings, Inc. (the "Company" or "Floor & Decor") (NYSE: FND), a leading specialty retailer of hard surface flooring, today announced a series of changes to its Board of Directors.

Effective January 1, 2027, Thomas Taylor, currently Executive Chair of the Board, will transition to the role of Chair of the Board. As part of a coordinated Board succession and refreshment process, the Board has appointed Lauren Taylor Wolfe as a new independent director, effective February 1, 2027. In addition, Norman Axelrod, the Company's Lead Director, has informed the Board of his decision not to stand for reelection at the Company's 2027 annual meeting of stockholders, expected to be held in May 2027. Mr. Axelrod will continue to serve as Lead Director through the annual meeting, at which point he will retire from the Board after 17 years of dedicated service.

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