corporate governance DIRECTORS AND OFFICERS Board of Directors K. Gunnar Bjorklund Chairman, Rev360 LLC Michael J. Bush Former President, Chief Executive Officer, and Director, NTN Buzztime Sharon D. Garrett Management Consultant Michael J. Hartshorn Group President and Chief Operating Officer, Ross Stores, Inc. Stephen D. Milligan Former Chief Executive Officer, Western Digital Corporation Patricia H. Mueller Management Consultant George P. Orban Chairman of the Board, Ross Stores, Inc. and Managing Partner, Orban Partners Gregory L. Quesnel Former Chief Executive Officer, CNF, Inc. Larree M. Renda Former Executive Vice President, Safeway Inc. Barbara Rentler Vice Chair and Chief Executive Officer, Ross Stores, Inc. Doniel N. Sutton Chief People Officer, Fastly, Inc. OFFICERS Barbara Rentler Vice Chair and Chief Executive Officer, Ross Stores, Inc. Michael J. Hartshorn Group President and Chief Operating Officer, Ross Stores, Inc. Brian Morrow President and Chief Merchandising Officer, dd’s DISCOUNTS
