Committees

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on the committee name in the chart below.
 Compensation CommitteeNominating and Corporate Governance CommitteeAudit Committee
Outside Directors
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... 
Committee Member Chairperson  
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 ... 
  Committee Member Committee Member
Sharon D. Garrett 
Sharon D. Garrett
Management Consultant


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... 
  Committee Member Committee Member
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... 
  Committee Member Committee Member
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... 
Chairperson Committee Member  
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; ... 
Committee Member Committee Member  
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... 
  Committee Member Chairperson
Inside Directors
Michael Balmuth 
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... 
   
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 ... 
   
Michael O'Sullivan 
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... 
   
Barbara Rentler 
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... 
   
Chairperson ChairpersonCommittee Member Member *Also serves as Lead Independent Director