In compliance with NASDAQ’s Board Diversity Rule, the table below provides information regarding our director's diversity information. The information presented below is based on voluntary self-identification responses we received from each director. Each of the categories listed in the table below has the meaning as it is used in Nasdaq Rule 5605(f).

leslie's Inc. Board Diversity Matrix Disclosure (as of June 27, 2022)
Total Number of Directors 10
Part I: Gender Identity Female Male Non-Binary Did Not Disclose Gender
Directors 4 6 0 0
Part II: Demographic Background
African American or Black 1 1 0 0
Alaskan Native or American Indian 0 0 0 0
Asian 0 0 0 0
Hispanic or Latinx 0 1 0 0
Native Hawaiian or Pacific Islander 0 0 0 0
White 3 4 0 0
Two or More Races or Ethnicities 0 0 0 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0