Director

Felicia D. Thornton

Director·Floor & Decor Holdings, Inc.

About

Felicia D. Thornton has served as a non-executive director of Floor & Decor Holdings, Inc. since 2017. She brings over 30 years of executive leadership experience in retail, grocery, and specialty sectors, including CEO, CFO, and COO roles at multi-billion-dollar companies.

She has proven expertise in corporate finance, strategic growth, operational restructuring, and governance, with a track record of leading organizations through complex integrations and financial transformations. Her career includes serving as Chair of the Board of 99 Cents Only Stores (2023-2025), Vice Chair (2018-2023) and Interim CEO (2019-2020) of 99 Cents Only Stores LLC, and Chief Financial Officer & Treasurer of 99 Cents Only Stores LLC (2015-2018). She was Co-Chief Executive Officer, President & COO of DeMoulas Super Markets (Market Basket) in 2014, Chief Executive Officer of Knowledge Universe U.S. (2006-2011), Chief Financial Officer & EVP of Albertsons, Inc. (2001-2006), and held senior roles at Ralphs & Fred Meyer (Kroger) from 1992 to 2000.

She is recognized for board governance and audit leadership, having served as Chair of multiple audit committees. Her other board experience includes Pactiv Evergreen Inc. (NASDAQ: PTVE, 2020-2025), Ares Acquisition Corp. I (NYSE: AAC, 2021-2023) and Ares Acquisition Corp. II (NYSE: AACT, 2023-2025), along with prior directorships at 99 Cents Only, Nordstrom, Inc., Knowledge Universe Education, CoolSys, Inc., and Convergint Technologies LLC. A member of the Latino Corporate Directors Association and an NACD Fellow since 2019 (NACD Directorship Certification since 2024), she holds an MBA from the University of Southern California and a B.S. in Economics from Santa Clara University. She chairs the Nominating and Corporate Governance Committee and joins the Audit Committee as of March 2026.

Since 2017
Age 62
Tenure 9 yrs

Also at Floor & Decor Holdings, Inc.

NA Nada A. Aried Director NA Norman H. Axelrod Director (Lead Director) WG William T. Giles Director DJ Dwight James Director MK Melissa Kersey Director RM Ryan Marshall Director

Roles

Organization Role Dates Details
Floor & Decor Holdings, Inc. Director 2017–present Current role
99 Cents Only Stores Chair of the Board 2023-2025
99 Cents Only Stores LLC Vice Chair (and Interim CEO 2019-2020) 2018-2023
99 Cents Only Stores LLC Chief Financial Officer & Treasurer 2015-2018
DeMoulas Super Markets (Market Basket) Co-Chief Executive Officer, President & COO 2014
Knowledge Universe U.S. Chief Executive Officer 2006-2011
Albertsons, Inc. Chief Financial Officer & EVP 2001-2006
Ralphs & Fred Meyer (Kroger) Senior roles 1992-2000
99 Cents Only Stores LLC Chief Financial Officer & Treasurer (later Vice Chair) 2015-2018
Albertsons Chief Financial Officer 2001-2006

External roles

Organization Role Dates
Pactiv Evergreen Inc. (NASDAQ: PTVE) Director 2020-2025
Ares Acquisition Corp. I (NYSE: AAC) Director 2021-2023
Ares Acquisition Corp. II (NYSE: AACT) Director 2023-2025
Grocery Outlet, Inc. Director

Related

Source: Floor & Decor Holdings, Inc. SEC filings and official company website

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