corporate governance DIRECTORS AND OFFICERS Board of Directors K. Gunnar Bjorklund Chairman, Ross Stores, Inc. Shelley H. Bransten Corporate Vice President, Frontier Industry Advisory, Microsoft Frontier Company (Microsoft Corporation) Michael J. Bush Managing Member, B IV Investments, LLC Edward G. Cannizzaro Former Global Head, Quality, Risk, and Regulatory at KPMG International James G. Conroy Chief Executive Officer, Ross Stores, Inc. Michael J. Hartshorn Group President and Chief Operating Officer, Ross Stores, Inc. Christian B. Johnson Partner, Freeman Spogli Stephen D. Milligan Former Chief Executive Officer, Western Digital Corporation Patricia H. Mueller Management Consultant Doniel N. Sutton Chief People Officer, Pinterest, Inc. OFFICERS James G. Conroy Chief Executive Officer, Ross Stores, Inc. Michael J. Hartshorn Group President and Chief Operating 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. William W. Sheehan II Executive Vice President and Chief Financial Officer, Ross Stores, Inc.
