Tractor Supply Company Expands Board of Directors

Leading Rural Lifestyle Retailer Adds Meg Ham, President of Food Lion, to its Board

Tractor Supply Company (NASDAQ: TSCO), the largest rural lifestyle retailer in the United States, today announced that Meg Ham has been appointed an independent member of its Board of Directors, effective August 2, 2023. Ms. Ham brings a distinguished 35-year career in the retail industry and currently serves as president of Food Lion.

“We are delighted to welcome Meg to our Board of Directors,” said Edna Morris, Chairman of the Board for Tractor Supply Company. “Our Board will benefit tremendously from the deep expertise Meg brings from her impressive career in retail. Given the strong overlap of the communities Food Lion and Tractor Supply both serve, Meg brings a great understanding of our customers and marketplace opportunities. On top of that, her focus on customer service and caring for team members has great alignment with our values and focus here at Tractor Supply.”

With the addition of Ms. Ham, Tractor Supply’s Board of Directors now consists of a total of nine members. She joins eight current Tractor Supply board members with extensive expertise and experience across multiple industries.

About Meg Ham

Meg Ham has served as president of Food Lion since 2014. Under her leadership, the company’s 82,000 associates serve nearly 10 million customers each week across its 10-state operating footprint of more than 1,100 grocery stores. During her 35-year tenure at Food Lion parent company Ahold Delhaize USA, Ms. Ham has also served at the helm of Bottom Dollar Food, the company’s former discount banner, as well as in executive leadership roles in both retail operations and merchandising functions at Food Lion and Hannaford.

Ms. Ham has a strong passion for serving the community. Since 2014, Food Lion Feeds, the company’s hunger-relief platform, has donated more than one billion meals to neighbors experiencing food insecurity.

Ms. Ham earned her Bachelor of Science Degree in Business Management and Marketing from Cornell University. She previously served on the board of directors for the Network of Executive Women (NEW) and Easter Seals, and on the board of governors for Saint Joseph’s University’s Food Marketing Education Foundation.

About Tractor Supply Company

Tractor Supply Company (NASDAQ: TSCO), the largest rural lifestyle retailer in the United States, has been passionate about serving its unique niche, targeting the needs of recreational farmers, ranchers and all those who enjoy living the rural lifestyle, for 85 years. Tractor Supply offers an extensive mix of products necessary to care for home, land, pets and animals with a focus on product localization, exclusive brands and legendary customer service for the Out Here lifestyle. With more than 50,000 Team Members, the Company’s physical store assets, combined with its digital capabilities, offer customers the convenience of purchasing products they need anytime, anywhere and any way they choose at the everyday low prices they deserve. As of December 31, 2022, the Company operated 2,066 Tractor Supply stores in 49 states, a consumer mobile app and an e-commerce website at www.TractorSupply.com. In October 2022, Tractor Supply acquired 81 stores from Orscheln Farm and Home that will be rebranded to Tractor Supply by the end of 2023.

Tractor Supply Company also owns and operates Petsense by Tractor Supply, a small-box pet specialty supply retailer focused on meeting the needs of pet owners, primarily in small and mid-size communities, and offering a variety of pet products and services. As of December 31, 2022, the Company operated 186 Petsense by Tractor Supply stores in 23 states. For more information on Petsense by Tractor Supply, visit www.Petsense.com.

Contact:

Mary Winn Pilkington – Media Relations – corporatecommunications@tractorsupply.com – (615) 440-4212

Source: Tractor Supply Company