corporate governance DIRECTORS AND OFFICERS Board of Directors Michael Balmuth Executive Chairman, Ross Stores, Inc. K. Gunnar Bjorklund Lead Independent Director, Ross Stores, Inc.; Chairman, Rev360 LLC Michael J. Bush Managing Member, B IV Investments, LLC Edward G. Cannizzaro Former Global Head, Quality, Risk, and Regulatory at KPMG International 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 Managing Partner, Orban Partners Larree M. Renda Former Executive Vice President, Safeway Inc. Barbara Rentler Vice Chair and Chief Executive Officer, Ross Stores, Inc. Doniel N. Sutton Former Chief People Officer, Alteryx, Inc. OFFICERS Michael Balmuth Executive Chairman, Ross Stores, Inc. Barbara Rentler Vice Chair and Chief Executive Officer, Ross Stores, Inc. Michael J. Hartshorn Group President and Chief Operating Officer, Ross Stores, Inc. Mike Kobayashi President and Chief Capability Officer, Ross Stores, Inc. Brian Morrow President and Chief Merchandising Officer, dd’s DISCOUNTS Stephen Brinkley President, Operations, Ross Stores, Inc. Adam Orvos Executive Vice President and Chief Financial Officer, Ross Stores, Inc.
