Ross 2015 Annual Report Download - page 80

Download and view the complete annual report

Please find page 80 of the 2015 Ross annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 82

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82

Directors and Officers
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
Executive Chairman,
Rev360 LLC
Michael J. Bush 1, 3
Former President,
Chief Executive Officer,
and Director,
NTN Buzztime;
Managing Member,
B IV Investments, LLC
Sharon D. Garrett 1, 3, 4
Management Consultant;
Board Member,
Scott’s Liquid Gold-Inc.
Stephen D. Milligan 1, 3
President and
Chief Executive Officer,
Western Digital Corporation
Michael O’Sullivan
President and
Chief Operating Officer,
Ross Stores, Inc.
George P. Orban 2, 3
Managing Partner,
Orban Partners
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
Brian Morrow
President and
Chief Merchandising Officer,
dd’s DISCOUNTS
Michael O’Sullivan
President and
Chief Operating Officer
Lisa Panattoni
President,
Merchandising,
Ross Dress for Less
Bernie Brautigan
President,
Merchandising,
Ross Dress for Less
John G. Call
Executive Vice President
Finance and Legal, and
Corporate Secretary
Michael Hartshorn
Group Senior Vice President
Chief Financial Officer
1 Audit Committee
2 Compensation Committee
3 Nominating & Corporate Governance Committee
4 Lead Independent Director