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12
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
51
Chairman of the Board, President and Chief Executive Officer since 2011;
Chairman of the Board and Chief Executive Officer, 2006 – 2011.
Maureen K. Ausura
58
Chief Human Resources Officer since 2012; Executive Vice President, Human
Resources, 2011 – 2012; Senior Vice President, Human Resources, 2005 – 2011.
Gregory M. Bridgeford
59
Chief Customer Officer since 2012, Executive Vice President, Business
Development, 2004 – 2012.
Marshall A. Croom
53
Chief Risk Officer since 2012; Senior Vice President and Chief Risk Officer, 2009
– 2012.
Rick D. Damron
51
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
47
Senior Vice President and Chief Accounting Officer since 2005.
Robert F. Hull, Jr.
49
Chief Financial Officer since 2012; Executive Vice President and Chief Financial
Officer since 2004.
Gaither M. Keener, Jr.
64
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
38
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
48
Corporate Administration Executive since 2012; Senior Vice President, Corporate
Affairs, 2006 – 2012.
Paul D. Ramsay
49
Acting Chief Information Officer since 2014; Senior Vice President, Information
Technology, 2011 - 2014; Vice President, Information Technology, Exploration and
Production, Hess Corporation, 2010 - 2011; Head of Global Infrastructure and
Operations, Hess Corporation, 2005 - 2010
William D. Robinson
54
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.