Hillman Solutions Corp. announced that its Board of Directors (the ?Board?) has created the position of Lead Independent Director and the Company?s independent directors have unanimously elected Daniel (?Dan?) O?Leary to the newly created position. Mr. O?Leary?s appointment is the latest step in a series of corporate governance enhancements underway to further evolve Hillman?s corporate governance practices.

Mr. O?Leary was elected as Lead Independent Director in recognition of his leadership experience, in-depth knowledge of Hillman and its business, and independent judgment, integrity and commitment required of the role. Having served as a director of Hillman since 2021, he has broad experience in leadership positions in manufacturing and distribution. As Lead Independent Director, Mr. O?Leary will serve as the lead voice between the Chairman, President and Chief Executive Officer, and other independent directors.

Mr. O?Leary will continue to serve on the Board?s Nominating and ESG Committee and Audit Committee.