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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 52 Chairman of the Board, President and Chief Executive Officer since 2011;
Chairman of the Board and Chief Executive Officer
,
2006 – 2011.
Maureen K. Ausura 59 Chief Human Resources Officer since 2012; Executive Vice President, Human
Resources, 2011 – 2012; Senior Vice President, Human Resources, 2005 – 2011.
Marshall A. Croom 54 Chief Risk Officer since 2012; Senior Vice President and Chief Risk Officer, 2009
– 2012.
Rick D. Damron 52 Chief Operating Officer since 2012; Executive Vice President, Store Operations,
2011 – 2012; Senior Vice President, Logistics, 2009 – 2011.
Matthew V. Hollifield 48 Senior Vice President and Chief Accounting Officer since 2005.
Robert F. Hull, Jr. 50 Chief Financial Officer since 2012; Executive Vice President and Chief Financial
Officer since 2004.
Michael A. Jones 52 Chief Customer Officer since 2014; Chief Merchandising Officer 2013 – 2014;
President, North and Latin America, The Husqvarna Group, 2009 – 2013.
Richard D. Maltsbarger 39 Chief Development Officer and President of International since 2015; Chief
Development Officer, 2014 – 2015; Business Development Executive, 2012 –
2014; Senior Vice President, Strategy, 2011 – 2012; Vice President, Strategic
Planning 2010
–
2011; Vice President, Research, 2006
–
2010.
Ross W. McCanless 57 General Counsel, Secretary and Chief Compliance Officer since 2015; Chief Legal
Officer, Extended Stay America, Inc. and ESH Hospitality, Inc., 2013 – 2014; Chief
Le
g
al Officer
,
HVM
,
L.L.C.
;
Private Investor
,
2006 – 2012.
N. Brian Peace 49 Corporate Administration Executive since 2012; Senior Vice President, Corporate
Affairs, 2006 – 2012.
Paul D. Ramsay 50 Chief Information Officer since 2014; Senior Vice President, Information
Technology, 2011 – 2014; Vice President, Information Technology, Exploration and
Production
,
Hess Cor
p
oration
,
2010 – 2011
13
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