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Tractor Supply Co (TSCO.OQ)

TSCO.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Cynthia Jamison

58 2014 Independent Executive Chairman of the Board

Steve Barbarick

50 2018 President, Chief Operating Officer

Gregory Sandfort

63 2016 Chief Executive Officer, Director

Kurt Barton

46 2017 Chief Financial Officer, Senior Vice President, Treasurer

Robert Mills

45 2018 Executive Vice President, Chief Technology, Digital Commerce and Strategy Officer

Benjamin Parrish

61 2016 Executive Vice President, General Counsel, Corporate Secretary

Chad Frazell

45 2014 Senior Vice President - Human Resources

Denise Jackson

53 2018 Director

Peter Bewley

72 2011 Independent Director

Thomas Kingsbury

65 2017 Independent Director

Ramkumar Krishnan

47 2016 Independent Director

George MacKenzie

69 2007 Independent Director

Edna Morris

66 2004 Independent Director

Mark Weikel

62 2014 Independent Director

Biographies

Name Description

Cynthia Jamison

Ms. Cynthia T. Jamison is the Independent Executive Chairman of the Board of Tractor Supply Company, effective January 1, 2014. Prior to this appointment, Ms. Jamison had served as the Board's Lead Independent Director since 2010, and she has served on the Company's Board since 2002. The Board determined it was in the best interest of the Company to appoint Ms. Jamison, an independent director, as Chairman due to her financial and senior leadership experience, her governance experience and her financial expertise.

Steve Barbarick

Mr. Steve K. Barbarick is President, Chief Operating Officer of the Tractor Supply Company. He joined Tractor Supply Company as a Buyer in January 1998. He has held positions of increasing responsibility including Vice President and Divisional Merchandise Manager from 2003 to June 2009, Vice President, Merchandising from June 2009 to February 2011, Senior Vice President, Merchandising from February 2011 to September 2012, Executive Vice President, Merchandising and Marketing from September 2012 to March 2015, Executive Vice President, Chief Merchandising Officer from March 2015 to May 2016, and most recently, President and Chief Merchandising Officer since May 2016. In addition to his current responsibilities, Mr. Barbarick will lead the Company's store operations, aligning the Company across all store operations, merchandising, marketing and supply chain functions and teams. He will continue to report to Chief Executive Officer Greg Sandfort.

Gregory Sandfort

Mr. Gregory A. Sandfort is Chief Executive Officer, Director of the Tractor Supply Company. He served as Chief Executive Officer since December 2012. He served as President and Chief Executive Officer of the Company from December 2012 to May 2016. Prior to that time, he served as President and Chief Operating Officer of the Company since February 2012. Mr. Sandfort previously served as President and Chief Merchandising Officer of the Company since February 2009, after having served as Executive Vice President – Chief Merchandising Officer of the Company since November 2007. Mr. Sandfort served as President and Chief Operating Officer at Michaels Stores, Inc. from March 2006 to August 2007 and as Executive Vice President – General Merchandise Manager at Michaels Stores, Inc. from January 2004 to February 2006. Mr. Sandfort has served as a director of the Company since February 2013.

Kurt Barton

Mr. Kurt D. Barton has served as Senior Vice President – Chief Financial Officer and Treasurer of the Tractor Supply Company since March 2017, after having served as Senior Vice President – Controller of the Company since February 2016. Mr. Barton served as Vice President - Controller from February 2009 after having previously served as Director, Internal Audit from July 2002 to February 2009. Mr. Barton has served in various other leadership roles in accounting since he joined the Company in 1999. Mr. Barton, a Certified Public Accountant, began his career in public accounting in 1993, spending six years at Ernst & Young, LLP.

Robert Mills

Mr. Robert D. Mills is Executive Vice President, Chief Technology, Digital Commerce and Strategy Officer of the Tractor Supply Company. In addition to his current responsibilities for all Information Technology and Corporate Strategy functions, Mr. Mills will oversee Tractor Supply’s Digital Commerce operations. Mr. Mills most recently served in the role of Senior Vice President, Chief Information Officer since February 2014. Prior to joining the Company, Mr. Mills was the Chief Information Officer for Ulta Beauty from October 2011. From 2005 to 2011, Mr. Mills was the Vice President, Chief Information Officer for the online business unit at Sears Holdings Corporation where he began as an Information Technology Customer Relationship Leader in 2001. Prior to 2001, he held roles at Allstate Insurance, Rockwell International Telecommunications Division and Household Finance Corporation. Mr. Mills serves as a director of B&G Foods (NYSE: BGS).

Benjamin Parrish

Mr. Benjamin F. Parrish, Jr., is Executive Vice President, General Counsel, Corporate Secretary of the Tractor Supply Company. He has served as Executive Vice President – General Counsel and Corporate Secretary of the Company since February 2016, after having served as Senior Vice President – General Counsel and Corporate Secretary of the Company since October 2010. Mr. Parrish previously served as Executive Vice President and General Counsel of MV Transportation, Inc. from September 2008 until he joined the Company. He served as Senior Vice President and General Counsel of Central Parking Corporation from 1998 to 2008.

Chad Frazell

Mr. Chad M. Frazell is Senior Vice President - Human Resources of the Tractor Supply Company, since August 2014. He has served as Senior Vice President - Human Resources since August 2014. Mr. Frazell previously served as Senior Vice President, Human Resources for Shopko Stores Operating Co., LLC from April 2011 until he joined the Company. From 2008 to 2011, Mr. Frazell served as Vice President, Human Resources for Kohl’s Corporation, where he began as a store manager in 1999. Prior to 1999, Mr. Frazell served as a store manager and assistant manager for Target Corporation. He began his career with Wal-Mart Stores, Inc., where he served as an assistant manager and sales associate.

Denise Jackson

Ms. Denise L. Jackson is Director of the Tractor Supply Company. She has more than 17 years of leadership experience in her role as general counsel and corporate secretary of a publicly traded company and has considerable expertise in corporate governance, legal, compliance, risk management and government affairs. Ms. Jackson also has experience in strategy, mergers and acquisitions and executive compensation. Currently, Ms. Jackson serves as the Chief Legal Officer and Corporate Secretary for AMN Healthcare Services, Inc. (NYSE:AMN), the nation's largest healthcare workforce solutions and staffing company. At AMN Healthcare, she also serves on the Information Security Committee and as an executive sponsor of both the Innovation Program and the Diversity and Inclusion Program. Additionally, Ms. Jackson oversees AMN Healthcare's corporate social responsibility efforts. Prior to her current role at AMN Healthcare, Ms. Jackson served as Vice President and Senior Counsel of The Mills Corporation between 1995 and 2000. She holds a Juris Doctorate degree from the University of Arizona and is licensed as an attorney in the states of Arizona, California and New York, as well as the District of Columbia.

Peter Bewley

Mr. Peter D. Bewley serves as an Independent Director of Tractor Supply Company. He served as Senior Vice President-General Counsel and Secretary of The Clorox Company from 1998 to 2005. Served as Senior Vice President, General Counsel and Secretary of Novacare, Inc. from 1994 to 1998. Mr. Bewley holds an Advanced Professional Directors Certificate from the American College of Corporate Directors. Other directorship: WD-40 Company (Governance Committee Chair) since 2005.

Thomas Kingsbury

Mr. Thomas A. Kingsbury is Independent Director of the Tractor Supply Company. He has served as a senior executive with several leading retailers, including Kohl's Corporation and The May Department Stores Company. Mr. Kingsbury has served as President and Chief Executive Officer and a member of the Board of Directors of Burlington Stores, Inc. since December 2008, and he was appointed Chairman of the Board of Directors for Burlington Stores, Inc. in May 2014. Prior to serving as President, Chief Executive Officer and Chairman of Burlington Stores, Inc., Mr. Kingsbury served as Senior Executive Vice President of Information Services, E-Commerce, Marketing and Business Development of Kohl's Corporation from August 2006 to December 2008. Prior to 2006, Mr. Kingsbury served in various management positions with The May Department Stores Company, an operator of department store chains, commencing in 1976 and as President and Chief Executive Officer of the Filene's division since February 2000.

Ramkumar Krishnan

Mr. Ramkumar Krishnan serves as an Independent Director of the Tractor Supply Company. He is Chief Customer Officer and SVP/General Manager of Global Sales for PepsiCo since 2016. Senior Vice President and Chief Marketing Officer of Frito-Lay (a division of PepsiCo) from 2014 to 2016. Senior Vice President of Brand Marketing of Frito-Lay in 2013. Vice President of PepsiCo Global Brands from 2011 to 2013. Various other offices with Frito-Lay from 2006 to 2011. Senior Brand Manager for General Motors Cadillac Division 2000 to 2006.

George MacKenzie

Mr. George MacKenzie, Jr., is an Independent Director of Tractor Supply Company. He is the Non-executive Chairman of American Water since May 2006. Served as interim Chief Executive Officer of American Water from January 2006 to April 2006. Served as interim President and Chief Executive Officer of C&D Technologies, Inc. from March 2005 to July 2005. Served as Executive Vice President and Chief Financial Officer of P.H. Glatfelter Company from September 2001 to June 2002. Other directorships: Safeguard Scientifics, Inc. (Audit Committee Chair) since 2003, American Water since 2003 and C&D Technologies from 1999 until 2010.

Edna Morris

Ms. Edna K. Morris serves as an Independent Director of Tractor Supply Company. She is Chief Executive Officer/Partner of Range Restaurant Group since 2008. Managing Director, Axum Capital Partners since October 2009. Previously, Ms. Morris served as President of various brands, including Blue Coral, James Beard Foundation, Red Lobster and Quincy’s from 1996 through 2006. Prior to that, Ms. Morris was Executive Vice President/Human Resources for Hardee’s Food Systems and Advantica Restaurant Group from 1987 to 1996. Ms. Morris has also previously served as President of the Women’s Foodservice Forum, Cosi and as a member of the Board of Trustees of the Culinary Institute of America.

Mark Weikel

Mr. Mark J. Weikel serves as an Independent Director of Tractor Supply Company. He served as President and Chief Executive Officer of Retail Optical North America at Luxottica Group SpA from January 2013 to March 2014 and Senior Business Advisor from March 2014 to December 2014. Mr. Weikel was President and General Manager for Lenscrafters at Luxottica Group SpA from January 2011 until January 2013. Mr. Weikel joined Luxottica in February 2010 as Senior Vice President and General Manager of Sunglass Hut North America. Prior to joining Luxottica, Mr. Weikel was Chief Operating Officer of Lord & Taylor from 2007 to 2008. He held a variety of leadership roles including Chief Operating Officer and President at Victoria's Secret, from 2003 to 2007. Before that, he held a variety of leadership roles with the May Department Stores Company, including Chief Financial Officer and Chairman for Foley's Department Stores. Other directorships: OneSight, a non-profit organization, since April 2012, The Gymboree Corporation since November 2014 and 2020 On-site Optometry, Inc. since December 2015.

Basic Compensation

Name Fiscal Year Total

Cynthia Jamison

333,002

Steve Barbarick

2,682,490

Gregory Sandfort

6,701,830

Kurt Barton

1,706,630

Robert Mills

1,085,500

Benjamin Parrish

1,906,410

Chad Frazell

1,207,340

Denise Jackson

--

Peter Bewley

233,192

Thomas Kingsbury

15,865

Ramkumar Krishnan

224,664

George MacKenzie

248,192

Edna Morris

238,192

Mark Weikel

228,192
As Of  29 Dec 2017