Fred Brightbill has served as a member of MasterCraft Boat Holdings, Inc.’s board of directors since 2009, and has served as Chairman since 2015. Mr. Brightbill served as President of the Aluminum Boat Group at Brunswick Corporation and in various leadership roles at Mercury Marine, including President of the Outboard Business Unit and Integrated Operations Division. Mr. Brightbill served as Chief Executive Officer at MasterCraft Boat Holdings, Inc. from December 2019 through March 2024. Mr. Brightbill received his M.B.A. from the University of Chicago, and graduated with a B.S. in Finance from the University of Illinois at Urbana-Champaign. We believe Mr. Brightbill's experience in the boating industry as well as his leadership and operational skills enable him to play a key role in all matters involving our board of directors and makes him well qualified to serve as a member of our board of directors.