Franchise Group, Inc. announced that its shareholders elected Lisa Fairfax and Cynthia Dubin to its Board of Directors. Ms. Fairfax will serve as the Chair of the Nominating & Corporate Governance Committee of the Board. Ms. Dubin will serve as the Chair of the Audit Committee and as a member of the Compensation Committee and the Risk Committee of the Board. Following the appointments of Ms. Fairfax and Ms. Dubin, the Board will comprise six directors, five of whom are independent. Ms. Dubin is an experienced chief financial officer and board director. She currently has a portfolio of board roles which include a chemicals company. Ms Dubin is Audit Committee Chair and member of the Remuneration Committee at Synthomer plc. She is the Interim-Chair of the Audit and Risk Assurance Committee and Chair of the Nominations Committee at the UK Competition and Markets Authority. Ms. Fairfax is currently a tenured and chaired professor at the George Washington University Law School ("GW") where she is the Alexander Hamilton Professor of Business Law, and the Founder and Director of the GW Corporate Law and Governance Initiative. Ms. Fairfax has served as an appointed member of the Investor Advisory Committee of the Securities and Exchange Commission (“SEC”). Ms. Fairfax is an active member of the community and is currently the Chair of the Board of Georgetown Day School, on the Board of DirectWomen, and is an elected member of the American Law Institute (“ALI”).