Ross 2014 Annual Report Download - page 78

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76
Board of Directors
Norman A. Ferber
Chairman Emeritus
Ross Stores, Inc.
Michael Balmuth
Executive Chairman of the Board
Ross Stores, Inc.
K. Gunnar Bjorklund 2, 3
Managing Director,
Sverica International
Michael J. Bush 1, 3
Former President and
Chief Executive Officer,
NTN Buzztime;
Managing Member,
B IV Investments, LLC
Sharon D. Garrett 1, 3
Management Consultant;
Board Member,
Scott’s Liquid Gold-Inc.
Stephen D. Milligan
President and
Chief Executive Officer,
Western Digital Corporation
Michael O’Sullivan
President and
Chief Operating Officer,
Ross Stores, Inc.
George P. Orban 2, 3, 4
Managing Partner,
Orban Partners
1 Audit Committee
2 Compensation Committee
3 Nominating & Corporate Governance Committee
4 Lead Independent Director
Lawrence S. Peiros 2, 3
Former Chief Operating Officer,
The Clorox Company;
Board Member,
Potlatch Corporation
Gregory L. Quesnel 1, 3
Former Chief Executive Officer,
CNF, Inc.;
Board Member,
Potlatch Corporation
Barbara Rentler
Chief Executive Officer,
Ross Stores, Inc.
Corporate Officers
Michael Balmuth
Executive Chairman of the Board
Barbara Rentler
Chief Executive Officer
James S. Fassio
President and
Chief Development Officer
Michael O’Sullivan
President and
Chief Operating Officer
Lisa Panattoni
President, Merchandising,
Ross Dress for Less
Bernie Brautigan
Group Executive Vice President
Merchandising,
Ross Dress For Less
John G. Call
Executive Vice President
Finance and Legal, and
Corporate Secretary
Michael J. Hartshorn
Group Senior Vice President
Chief Financial Officer
Directors and Officers