April 11, 2020, the Board of Directors of Centric Brands Inc. accepted the resignations of Messrs. Randall Kessler and Robert Petrini from the Board, as well as the committees of the Board that each person served. On April 11, 2020, the Board elected Ms. Marjorie Bowen and Mr. Sherman K. Edmiston III to fill the vacancies created by the resignations of Messrs. Kessler and Petrini and each shall serve until the next annual meeting of stockholders or until his or her successor has been duly elected and qualified.