corporate governance DIRECTORS AND OFFICERS Board of Directors Michael Balmuth Executive Chairman of the Board, 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 Executive Chairman of the Board Barbara Rentler Chief Executive Officer Bernie Brautigan President, Merchandising, Ross Dress for Less Michael J. Hartshorn Group President and Chief Operating Officer Travis Marquette Group Senior Vice President and Chief Financial Officer *Also serves as Lead Independent Director
