People: Ross Stores Inc (ROST.O)

ROST.O on Nasdaq

65.59USD
17 May 2013
Price Change (% chg)

$0.71 (+1.09%)
Prev Close
$64.88
Open
$65.17
Day's High
$65.68
Day's Low
$64.90
Volume
1,785,023
Avg. Vol
2,355,498
52-wk High
$70.82
52-wk Low
$52.01

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Summary

Name Age Since Current Position

Norman Ferber

64 1996 Chairman of the Board

Michael O'Sullivan

49 2009 President, Chief Operating Officer

James Fassio

58 2009 President, Chief Development Officer

Michael Balmuth

62 2009 Vice Chairman of the Board, Chief Executive Officer

John Call

54 2012 Chief Financial Officer, Group Senior Vice President, Corporate Secretary

Douglas Baker

54 2011 President and Chief Merchandising Officer - dd’s DISCOUNTS

Barbara Rentler

55 2009 President and Chief Merchandising Officer - Ross Dress for Less

Lisa Panattoni

50 2009 Group Executive Vice President - Merchandising for Ross Home and Men’s

K. Gunnar Bjorklund

54 2003 Independent Director

Michael Bush

52 2001 Independent Director

Sharon Garrett

64 2000 Independent Director

George Orban

67 1982 Independent Director

Lawrence Peiros

58 2013 Independent Director

Gregory Quesnel

64 2009 Independent Director

Biographies

Name Description

Norman Ferber

Mr. Norman A. Ferber is Chairman of the Board of Ross Stores, Inc. He has been Chief Executive Officer of the Company from 1988 to 1996; President from 1993 to 1996; Chief Operating Officer from 1987 to 1988. Prior to 1987, Mr. Ferber was Executive Vice President, Merchandising, Marketing, and Distribution of the Company.

Michael O'Sullivan

Mr. Michael B. O'Sullivan is President, Chief Operating Officer of Ross Stores Inc. From February 2005 to December 2009, he served as Executive Vice President and Chief Administrative Officer, after joining Ross in September 2003 as Senior Vice President, Strategic Planning and Marketing. From 1991 to 2003, Mr. O’Sullivan was with Bain & Company, most recently as a partner, providing consulting advice to retail, consumer goods, financial services and private equity clients.

James Fassio

Mr. James S. Fassio is President, Chief Development Officer of Ross Stores, Inc. Prior to this, he was Executive Vice President, Property Development, Construction and Store Design from February 2005 to December 2009. From March 1991 to February 2005, he served as Senior Vice President, Property Development, Construction and Store Design. He joined the Company in June 1988 as Vice President of Real Estate. Prior to joining Ross, Mr. Fassio held various retail and real estate positions with Safeway Stores, Inc.

Michael Balmuth

Mr. Michael Balmuth is Vice Chairman of the Board, Chief Executive Officer of Ross Stores Inc. Mr. Balmuth is President from 2005 to 2009; Executive Vice President, Merchandising from 1993 to 1996; Senior Vice President, Merchandising from 1989 to 1993.

John Call

Mr. John G. Call is Chief Financial Officer, Group Senior Vice President, Corporate Secretary of Ross Stores, Inc. Mr. Call became Group Senior Vice President and Chief Financial Officer in February 2012 and Corporate Secretary in November 2012. From June 1997 to January 2012, he was Senior Vice President and Chief Financial Officer. He also served as Corporate Secretary from June 1997 to February 2009. Mr. Call was Senior Vice President, Chief Financial Officer, Secretary and Treasurer of Friedman’s from June 1993 until February 1997. For five years prior to joining Friedman’s, Mr. Call held various positions with Ernst & Young LLP.

Douglas Baker

Mr. Douglas Baker is President and Chief Merchandising Officer - dd’s DISCOUNTS of Ross Stores Inc. He was Executive Vice President, Merchandising dd’s DISCOUNTS from June 2009 to March 2011 and Senior Vice President and General Merchandise Manager of dd's DISCOUNTS from December 2006 to June 2009. Mr. Baker joined Ross in November 1995 as Vice President and Divisional Merchandise Manager. Prior to joining Ross, he worked for Value City Department Stores from 1984 to 1995. His previous retail experience also includes Marshall's and Hills Department Stores.

Barbara Rentler

Ms. Barbara Rentler is President and Chief Merchandising Officer - Ross Dress for Less of Ross Stores, Inc., since December 2009. From December 2006 to December 2009, she was Executive Vice President, Merchandising, with responsibility for all Ross Apparel and Apparel-related products. She also served as Executive Vice President and Chief Merchandising Officer of dd’s DISCOUNTS from February 2005 to December 2006, Senior Vice President and Chief Merchandising Officer of dd's DISCOUNTS from January 2004 to February 2005 and Senior Vice President and General Merchandise Manager at Ross Dress for Less from February 2001 to January 2004. Prior to that, she held various merchandising positions since joining the Company in February 1986.

Lisa Panattoni

Ms. Lisa Panattoni is Group Executive Vice President - Merchandising for Ross Home and Men’s of Ross Stores, Inc. She joined the Company in January 2005 as Senior Vice President and General Merchandise Manager of Ross Home and was promoted to Executive Vice President in October 2005. Prior to joining Ross, Ms. Panattoni was with The TJX Companies, where she served as Senior Vice President of Merchandising and Marketing for HomeGoods from 1998 to 2004 and as Divisional Merchandise Manager of the Marmaxx Home Store from 1994 to 1998.

K. Gunnar Bjorklund

Mr. K. Gunnar Bjorklund is Independent Director of Ross Stores, Inc. He is Managing Director, Sverica International, since 1991. Director, Corporate Strategic Planning for American Express Company, from 1987 to 1990; management consultant with McKinsey & Company from 1985 to 1987.

Michael Bush

Mr. Michael J. Bush is Independent Director of Ross Stores, Inc. He has been Member of the Board of Directors, NTN Buzztime, from 2009 to 2012, President and CEO from 2010 to 2012; Managing Member, B IV Investments, LLC since 2007; President and CEO, 3 Day Blinds, Inc., from 2007 to 2010, Member of the Board of Directors from March 2010 to September 2010; President and Chief Executive Officer, Anchor Blue Retail Group, from 2003 to 2007; President and Chief Executive Officer, Bally, North America, Inc. and member of the Board of Directors of Bally International AG from 2000 to 2002; Executive Vice President, Chief Operating Officer and Director of Movado, Inc. from 1995 to 2000; Senior Vice President of Strategic Planning and Marketing of the Company from 1991 to 1995.

Sharon Garrett

Ms. Sharon D. Garrett is Independent Director of Ross Stores, Inc. She has been Executive Vice President, Revenue Cycle Optimization, American Medical Response, Inc. from 2012 to present; Senior Vice President, Reimbursement Services from 2007 to 2012; Executive Vice President, Enterprise Services, PacifiCare Health Systems from 2002 to 2005; Chief Executive Officer of Zyan Communications from April 2000 to November 2000; Senior Vice President and Chief Information Officer of The Walt Disney Company from 1989 to 2000.

George Orban

Mr. George P. Orban is Independent Director of Ross Stores, Inc. He is Managing partner of Orban Partners, a private investment company, since 1984. Chairman of the Board of Egghead.com, Inc. from 1997 to 2001, and Chief Executive Officer from 1997 to 1999.

Lawrence Peiros

Mr. Lawrence S. Peiros is Independent Director of Ross Stores, Inc. He is Executive Vice President and Chief Operating Officer of The Clorox Company, from 2011 to March 2013; Executive Vice President and Chief Operating Officer – Clorox North America, from 2007 to 2011; Member of the Board of Directors, Annie’s, Inc., since March 2013 (also chair of the Compensation Committee and member of the Nominating and Corporate Governance Committee); Member of the Board of Directors of Potlatch Corporation since 2003 (also member of the Executive Compensation and Personnel Policies Committee and Chair of the Nominating and Corporate Governance Committee.

Gregory Quesnel

Mr. Gregory L. Quesnel is Independent Director of Ross Stores, Inc. He is Member of the Board of Directors, SYNNEX Corporation, since September 2005 (also member of the Audit (Chairman), Executive, and Nominating and Corporate Governance committees); Member of the Board of Directors, Potlatch Corporation since 2000 (also member of the Audit, Compensation, Finance (Chairman), and Nominating and Corporate Governance committees); Chief Executive Officer and Member of the Board of Directors, Con-Way (CNF, Inc.), from 1997 to 2004, Executive Vice President and Chief Financial Officer from 1994 to 1997 (Senior Vice President and Chief Financial Officer from 1991 to 1994; prior executive and management positions from 1975 to 1991); prior finance roles with Evans Products Company and Chevron Corporation.

Basic Compensation

Name Fiscal Year Total

Norman Ferber

--

Michael O'Sullivan

4,264,060

James Fassio

3,913,890

Michael Balmuth

10,977,000

John Call

1,922,280

Douglas Baker

--

Barbara Rentler

4,914,980

Lisa Panattoni

5,772,530

K. Gunnar Bjorklund

--

Michael Bush

--

Sharon Garrett

--

George Orban

--

Lawrence Peiros

--

Gregory Quesnel

--
As Of 1 Feb 2013

Options Compensation

Name Options Value

Norman Ferber

0 0

Michael O'Sullivan

220,724 8,573,180

James Fassio

15,775 598,168

Michael Balmuth

1,211,732 7,370,794

John Call

48,000 2,334,470

Douglas Baker

0 0

Barbara Rentler

203,423 2,091,670

Lisa Panattoni

206,526 1,542,685

K. Gunnar Bjorklund

0 0

Michael Bush

0 0

Sharon Garrett

0 0

George Orban

0 0

Lawrence Peiros

0 0

Gregory Quesnel

0 0
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