Overview

Corporate Governance

Stock Info

Press Releases

Analyst Coverage

SEC Filings

Annual Reports

FAQs

Information Request

Annual Meeting

Corporate Governance                                                                                   

* Board Committee Charters                                                                                   

* Audit Committee Charter

* Compensation Committee Charter

* Nominating and Corporate Governance Charter

Code of Conduct and Business Ethics

Articles of Incorporation

Bylaws

Corporate Governance Policy

Shareholder Communication Policy

Stock Option and Share Based Award Policy

Management

Craig Sturken
Executive Chairman

Dennis Eidson
President and Chief Executive Officer

David Staples
Executive Vice President and Chief Financial Officer

Ted Adornato
Executive Vice President of Retail Operations

Derek Jones
Executive Vice President Wholesale Operations

Alex DeYonker
Executive Vice President, General Counsel and Secretary

Alan Hartline
Executive Vice President Merchandising and Marketing

David Couch
Vice President Information Technology

Thomas A. Van Hall
Vice President Finance

Directors

Craig Sturken
Executive Chairman

Dennis Eidson
President and Chief Executive Officer

Elizabeth Nickels
President of Herman Miller for Healthcare and Executive Vice President of Herman Miller, Inc.

James F. Wright
Chairman, President and Chief Operating Officer of Tractor Supply Company

M. Shân Atkins
Managing Director of Chetrum Capital LLC

Dr. Frank M. Gambino
Professor of Marketing and Director of Food & Consumer Packaged Goods Marketing Program in the Haworth College of Business at Western Michigan University

Timothy J. O’Donovan
Chairman Wolverine World Wide, Inc

Frederick Morganthall II
President of Harris Teeter, Inc.