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11
EXECUTIVE OFFICERS AND CERTAIN SIGNIFICANT EMPLOYEES OF THE REGISTRANT
Set forth below is a list of names and ages of the executive officers and certain significant employees of the registrant
indicating all positions and offices with the registrant held by each such person and each person’s principal occupations or
employment during the past five years. Each executive officer of the registrant is elected by the board of directors at its
first meeting after the annual meeting of shareholders and thereafter as appropriate. Each executive officer of the registrant
holds office from the date of election until the first meeting of the directors held after the next annual meeting of
shareholders or until a successor is elected.
Name Age Title
Robert A. Niblock 50 Chairman of the Board, President and Chief Executive Officer since 2011;
Chairman of the Board and Chief Executive Officer, 2006 – 2011; Chairman of the
Board, President and Chief Executive Officer, 2005 – 2006.
Maureen K. Ausura 57 Chief Human Resources Officer since 2012; Executive Vice President, Human
Resources, 2011 – 2012; Senior Vice President, Human Resources, 2005 – 2011.
Gregory M. Bridgeford 58 Chief Customer Officer since 2012, Executive Vice President, Business
Development, 2004 – 2012.
Marshall A. Croom 52 Chief Risk Officer since 2012; Senior Vice President and Chief Risk Officer,
2009 – 2012; Senior Vice President, Merchandising and Store Support,
2006 – 2009.
Rick D. Damron 50 Chief Operating Officer since 2012; Executive Vice President, Store Operations,
2011 – 2012; Senior Vice President, Logistics, 2009 – 2011; Senior Vice President,
Store Operations – North Central Division, 2008 – 2009.
Matthew V. Hollifield 46 Senior Vice President and Chief Accounting Officer since 2005.
Robert F. Hull, Jr. 48 Chief Financial Officer since 2012; Executive Vice President and Chief Financial
Officer since 2004.
Gaither M. Keener, Jr. 63 Chief Legal Officer, Chief Compliance Officer and Secretary since 2012; Executive
Vice President, General Counsel, Secretary and Chief Compliance Officer, 2011
–
2012; Senior Vice President, General Counsel, Secretary and Chief Compliance
Officer, 2006 – 2011.
Richard D. Maltsbarger 37 Business Development Executive since 2012; Senior Vice President, Strategy,
2011– 2012; Vice President, Strategic Planning 2010 – 2011; Vice President,
Research, 2006 – 2010.
N
. Brian Peace 47 Corporate Administration Executive since 2012; Senior Vice President, Corporate
Affairs, 2006 – 2012.
William D. Robinson 53 Head of International Operations and Development since 2012; Senior Vice
President, International Operations and Customer Support Services, 2011 – 2012;
Vice President, Store Operations and Special Projects, 2008 – 2010.
Kevin V. Summers 43 Chief Information Officer since 2012; Senior Vice President and Global Chie
f
Information Officer, Whirlpool Corporation, 2007 – 2012.