Bed Bath & Beyond Investor Presentation Deck
Building a Better Bed Bath & Beyond
We Are Transforming Our Board and Governance Structure to
Support the Transformation of our Business
✓ Adding 5 new and independent, highly qualified, and diverse directors
✓ Patrick Gaston has been named Independent Chairman
✓ 5 existing independent directors will step down from the Board
✓Co-Founders and Co-Chairmen have transitioned to a Co-Chairmen Emeriti status and will retire
from the Board
✓ Taking into account these recent changes 80% of our board will have joined since 2017 and 80%
are of diverse backgrounds
✓ Forming a Business Transformation and Strategy Review committee
✓ Reconstitution of our independent committee structures, including appointment of committee chairs
✓ Will adopt a new executive compensation plan
BED BATH &
BEYOND
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