Franchise Group, Inc. announced that its shareholders elected Nanhi Singh and Gary S. Rich to its Board of Directors. Ms. Singh will serve on the Audit Committee and Mr. Rich will serve on the Compensation Committee. Following the appointments of Ms. Singh and Mr. Rich, the Board will comprise seven directors, six of whom are independent.

Ms. Singh is currently the Chief Customer Officer at Imperva, Inc. (Imperva). Ms. Singh has been with Imperva since January 2020 and is on the executive management team with direct responsibilities for all post-sales customer facing functions, including technical support, managed services, consulting and professional services, customer success management and renewal sales. Ms. Singh has over 30 years of experience in software and technology companies, where she has held various leadership positions, including at Symantec Corporation and Blue Coat Systems. Ms. Singh's extensive career in technology provides substantial additional expertise to the Board.

Ms. Singh received her Bachelor's degree in Business at Delhi University. Mr. Rich is the founder of Rich Leadership, a leadership advisory firm since 2007, where he provides counsel to CEO's and their Boards on issues of leadership development and organization performance management. Mr. Rich is also a director of Stingray Group, Mercon Coffee Group (International Coffee Producers and Traders) and Menai Financial Group.

Mr. Rich has served in many executive roles over his career including President of QSP, a division of The Readers Digest Association, Chief Human Resources Officer at The Readers Digest Association and ACNielsen, as well as various executive positions at American Express. Mr. Rich's management background provides substantial additional expertise to the Board. Mr. Rich holds a master's degree in Organizational Psychology from Columbia University.