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 Executive Vice President, Finance and Legal, Chief Financial Officer *Also serves as Lead Independent Director
