BOARD OF DIRECTORS
From left to right:
Jared Littmann, Annapolis, Md.1
Thomas Markert, Delray Beach, Fla.2,8
M. Shân Atkins, Long Grove, Ill.2,6*,7
James Waters, Salina, Kan.1,6,7*
Alan Bryant, Oakhurst, Calif.1,8
Brent Burger, Oakland, Maine1,4 °
John Hartmann, Chicago, Ill.3 °
Gregory Josefowicz, Fennville, Mich.2,5 °
Kathleen Guion, Austin, Texas2,6,7
Richard George, Elmhurst, Ill.2,6,7 °
Brian Webb, Neenah, Wis. 1,8*
Director Designations
| 1 | Store Owner |
| 2 | Outside Director |
| 3 | Chief Executive Officer |
| 4 | Board Chair |
| 5 | Board Vice-Chair |
Board Committees
| 6 | Audit Committee |
| 7 | Compensation Committee |
| 8 | Corporate Governance Committee |
| * | Committee Chair |
| ° | Executive Committee |
COMPANY OFFICERS
From left to right:
Blake Fohl
Senior Vice President Marketing and
Chief Customer Officer
Barbara Wagner
Vice President, Corporate Treasurer and
Chief Risk Officer
Ken Goodgame
Senior Vice President and Chief
Merchandising Officer
Eric Lane
Vice President, Specialty Business
John Hartmann
President and Chief Executive Officer
Rosalee Hermens
Vice President and Chief Information Officer
Abhinav Shukla
Senior Vice President and Chief
Operating Officer
Cathy Anderson
Senior Vice President, Human Resources,
General Counsel and Secretary
Dave Shadduck
Senior Vice President and Chief Financial
Officer
Tim Mills
Senior Vice President, Growth