PROG Holdings, Inc. has appointed Caroline Sheu and Ray Martinez to its Board of Directors. Caroline Sheu brings over 20 years of experience transforming marketing organizations to adapt to rapidly changing consumer and technology trends. Ms. Sheu is the Global Director of Digital Marketing for the Google Store, Googles direct-to-consumer channel for Google hardware and service, which includes its Nest, Pixel, and Fitbit brands. Ray Martinez is the Co-Founder and President of EVERFI. As a leader in digital learning, Mr. Martinez oversees the development of a variety of educational programs related to financial wellness, healthcare literacy, data science, mental health, and other critical skills. Effective as of September 9, 2021, the Board of Directors of PROG Holdings, Inc. upon the recommendation of the Nominating & Corporate Governance Committee, increased the size of the Board from seven directors to nine directors and appointed Caroline Sheu and Ramon Martinez to fill the vacancies created by such increase. The Board also appointed Ms. Sheu and Mr. Martinez to serve as members of the Audit Committee and Nominating & Corporate Governance Committee of the Board.