On February 24, 2022, Owens & Minor, Inc. announcing that its Board of Directors has elected Kenny Gardner to serve on the Board effective March 1, 2022. The Board has not yet appointed Mr. Gardner to serve on any Committees of the Board. The Board has determined that Mr. Gardner qualifies as an independent director under New York Stock Exchange listing standards and the Company's Corporate Governance Guidelines.

There are no family relationships between Mr. Gardner and any director or executive officer of the Company or any related party transactions involving Mr. Gardner and the Company. There is no arrangement or understanding between Mr. Gardner and any other person pursuant to which he was selected as a director. Mr. Gardner will participate in non-employee director compensation program, which currently consists of an annual cash retainer and an annual grant of restricted stock pro-rated for time of service on the Company's Board prior to the Company's 2022 Annual Meeting of Shareholders.