

Financial Performance
Company Information 

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| Highlights | Board & Management | Committee Composition |
| Board of Directors |
| Thomas D. Campion Director | |
| William M. Barnum, Jr. Director | |
| Richard M. Brooks Director | |
| Gerald F. Ryles Director | |
| Matthew L. Hyde Director | |
| Ernest R. Johnson Director | |
| Sarah (Sally) G. McCoy Director | |
| James M. Weber Director | |
| Travis D. Smith Director | |
| Management Team |
| Thomas D. Campion | |
| Richard M. Brooks Chief Executive Officer | |
| Lynn K. Kilbourne President and General Merchandising Manager | |
| Ford K. Wright Executive Vice President of Stores | |
| Christopher C. Work Chief Financial Officer | |
| Chris K. Visser General Counsel and Corporate Secretary | |