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13
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
53
Chairman of the Board, President and Chief Executive Officer since 2011;
Chairman of the Board and Chief Executive Officer, 2006 – 2011.
Marshall A. Croom
55
Chief Risk Officer since 2012; Senior Vice President and Chief Risk Officer, 2009
– 2012.
Rick D. Damron
53
Chief Operating Officer since 2012; Executive Vice President, Store Operations,
2011 – 2012; Senior Vice President, Logistics, 2009 – 2011.
Matthew V. Hollifield
49
Senior Vice President and Chief Accounting Officer since 2005.
Robert F. Hull, Jr.
51
Chief Financial Officer since 2012; Executive Vice President and Chief Financial
Officer since 2004.
Michael A. Jones
53
Chief Customer Officer since 2014; Chief Merchandising Officer 2013 – 2014;
President, North and Lati
n America, The Husqvarna Group, 2009 – 2013.
Richard D. Maltsbarger
40
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
58
General Counsel, Secretary and Chief Compliance Officer since 2015; Chief Legal
Officer, Extended Stay America, Inc. and ESH Hospitality, Inc., 2013 – 2014; Chief
Legal Officer, HVM, L.L.C., 2012 – 2013; Private Investor, 2007 – 2011.
N. Brian Peace
50
Corporate Administration Executive since 2012; Senior Vice President, Corporate
Affairs, 2006 – 2012.
Paul D. Ramsay
51
Chief Information Officer since 2014; Senior Vice President, Information
Technology, 2011
–
2014; Vice President, Information Technology, Exploration and
Production, Hess Corporation, 2010
– 2011
Jennifer L. Weber
49
Chief Human Resources Officer since 2016; Executive Vice President, External
Affairs and Strategic Policy, Duke Energy Corporation, 2014
–
2016; Executive
Vice President and Chief Human Resources Officer, Duke Energy Corporation,
2011
– 2014.