Board of Directors

Rhonda Taylor

Chair, RLC – Executive Vice President, General Counsel

Dollar General Corporation

Teresa Roseborough

Vice Chairman, RLC – EVP, General Counsel & Corporate Secretary

The Home Depot, Inc.

Jodi Caro

General Counsel, Chief Compliance Officer & Corporate Secretary

Ulta Beauty, Inc.

Timothy Cheatham

Senior Vice President & General Counsel

Walmart

Rankin Gasaway

Senior Vice President, General Counsel & Secretary

7-Eleven, Inc.

Elena Kraus

Senior Vice President & General Counsel

Walgreen Co.

Bill

Executive Vice President, General Counsel & Corporate Secretary

Lowe's Companies, Inc.

Kristen Wright

Senior VP, General Counsel & Secretary

AutoZone, Inc.

Deborah White

Senior EVP and General Counsel, RILA and President, RLC

RILA

Jason Schwartz

Gibson, Dunn & Crutcher, LLP

The RLC Appreciates the Emeritus Members of its Board of Directors:

• Timothy Baer
  Target Corporation
• Janet Dhillon
  J.C. Penney Company, Inc.
• Paulette Dodson
  PetSmart, Inc.
• David Fenton
  7-Eleven, Inc.
• David Goldston
  Jo-Ann Stores, LLC
• Gaither Keener Jr.
  Lowe's Companies Inc.
• Roberta Lang
  Whole Foods Market, Inc.
• Susan Lanigan
  Dollar General Corporation
• Keith Nelsen
  Best Buy Co., Inc.
• Samuel Reeves
  Wal-Mart Stores, Inc.
• Thomas Sabatino
  Walgreen Boots Alliance
• Michael Veitenheimer
  The Michaels Companies, Inc.