| ||Compensation Committee||Nominating and Corporate Governance Committee||Audit Committee|
|K. Gunnar Bjorklund |
|K. Gunnar Bjorklund|
Executive Chairman, Rev360 LLC
Executive Chairman, Rev360 LLC since 2014; Senior Advisor, Sverica International, since 2014, Managing Director from 1991 to 2014; Director, Corporate Strategic Planning for American Express...
|Michael J. Bush |
|Michael J. Bush|
Former President, Chief Executive Officer, and Director, NTN Buzztime
Managing Member, B IV Investments, LLC since 2007; Member of the Board of Directors, Home Franchise Concepts since 2016; Executive Chairman, Trumaker Inc. since 2016; Member of the Board of ...
|Sharon D. Garrett |
|Sharon D. Garrett|
Management consultant since 2013; Member of the Board of Directors, Jerome’s Furniture from 2017 to present (also member of the Strategic Planning (Chair) and Compensation committees); Membe...
|Stephen D. Milligan |
|Stephen D. Milligan|
Chief Executive Officer, Western Digital Corporation
Chief Executive Officer of Western Digital Corporation since January 2013; President of Western Digital from 2012 to 2013; Chief Executive Officer of Hitachi Global Storage Technologies from...
|George P. Orban |
|George P. Orban|
Managing Partner, Orban Partners
Managing Partner of Orban Partners, a private investment Company, since May 1984. Chairman of the Board of Egghead.com, Inc. from January 1997 to August 2001, and Chief Executive Officer fr...
|Larry S. Peiros |
|Larry S. Peiros|
Former Chief Operating Officer, The Clorox Company
Executive Vice President and Chief Operating Officer of The Clorox Company, from 2011 to 2013; Executive Vice President and Chief Operating Officer Clorox North America, from 2007 to 2011; ...
|Gregory L. Quesnel* |
|Gregory L. Quesnel*|
Former Chief Executive Officer, CNF, Inc.
Member of the Board of Directors, SYNNEX Corporation, since September 2005 (also member of the Compensation (Chair) and Executive committees); Member of the Board of Directors, Potlatch Corp...
|Michael Balmuth |
Executive Chairman of the Board, Ross Stores, Inc.
Mr. Balmuth has served as Executive Chairman of the Board of Directors since June 2014. From 1996 to May 2014, he was Vice Chairman of the Board of Directors and Chief Executive Officer. He...
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|Norman A. Ferber |
|Norman A. Ferber|
Chairman Emeritus, Ross Stores, Inc.
Mr. Ferber was named Chairman Emeritus in June 2014. He continues to serve on the Board of Directors and as a consultant to the Company, a position he has held since 1996. Mr. Ferber was ...
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|Michael O'Sullivan |
President and Chief Operating Officer, Ross Stores, Inc.
Mr. O’Sullivan has served as President and Chief Operating Officer since 2009 and a member of the Board of Directors since June 2014. From 2005 to 2009, he was Executive Vice President and C...
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|Barbara Rentler |
Chief Executive Officer, Ross Stores, Inc.
Ms. Rentler has served as Chief Executive Officer and a member of the Board of Directors since June 2014. From 2009 to May 2014, she was President and Chief Merchandising Officer, Ross Dress...
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