The Lovesac Company Board of Directors

The Lovesac Company designs, manufactures, and sells furniture. It offers sactionals, such as seats and sides; sacs, including foam beanbag chairs; and other products comprising drink holders, footsac blankets, decorative pillows, fitted seat tables, and ottomans. The company markets its products primarily through www.lovesac.com website, as well as showrooms at top tier malls, lifestyle centers, mobile concierges, kiosks, and street locations in 41 states in the United States; and in store pop-up- shops and shop-in-shops, and barter inventory transactions. The Lovesac Company was founded in 1995 and is based in Stamford, Connecticut.

Mr. Shawn David Nelson

Mr. Shawn David Nelson

Founder, CEO & Director

Ms. Carly Kawaja

Ms. Carly Kawaja

Chief People Officer

Ms. Mary Fox

Ms. Mary Fox

President & COO

Mr. Keith Robert Siegner

Mr. Keith Robert Siegner

Executive VP, CFO & Treasurer

Mr. John A. Legg

Mr. John A. Legg

Chief Supply Chain Officer

Megan C. Preneta

Megan C. Preneta

VP, General Counsel & Secretary

Ms. Caitlin Churchill

Ms. Caitlin Churchill

Investor Relations Executive

Mr. David Jensen

Mr. David Jensen

Chief Technology Officer

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