corporate governance DIRECTORS AND OFFICERS Board of Directors Michael Balmuth Executive Chairman of the Board, Ross Stores, Inc. K. Gunnar Bjorklund Lead Independent Director, Ross Stores, Inc.; Former 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 Barbara Rentler Vice Chair of the Board and Chief Executive Officer, Ross Stores, Inc. Doniel N. Sutton Chief People Officer, Pinterest, Inc. James G. Conroy Chief Executive Officer – Elect, Ross Stores, Inc. OFFICERS Michael Balmuth Executive Chairman of the Board, Ross Stores, Inc. Barbara Rentler Vice Chair and Chief Executive Officer, Ross Stores, Inc. James G. Conroy Chief Executive Officer – Elect, 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. Karen Fleming President and Chief Merchandising Officer, Ross Dress for Less Karen Sykes 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.
