corporate governance DIRECTORS AND OFFICERS Board of Directors Michael Balmuth Chairman of the Board and Senior Advisor, Ross Stores, Inc. K. Gunnar Bjorklund Executive Chairman, Rev360 LLC Michael J. Bush Former President, Chief Executive Officer, and Director, NTN Buzztime Norman A. Ferber Chairman Emeritus, Ross Stores, Inc. Sharon D. Garrett Management Consultant Stephen D. Milligan Chief Executive Officer, Western Digital Corporation George P. Orban* Managing Partner, Orban Partners Gregory L. Quesnel Former Chief Executive Officer, CNF, Inc. Barbara Rentler Chief Executive Officer, Ross Stores, Inc. OFFICERS Michael Balmuth Chairman of the Board and Senior Advisor, Ross Stores, Inc. Barbara Rentler Chief Executive Officer Michael J. Hartshorn Group President and Chief Operating Officer Bernie Brautigan President, Merchandising, Ross Dress for Less Travis Marquette Group Senior Vice President and Chief Financial Officer *Also serves as Lead Independent Director
