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Company Executives

Officer Age In this role Joined 2025 pay Source
Sharon Price John
CEO & President
Title from the Form 4 dated Jun 15, 2026
Not stated Not stated Not stated Not reported
Douglas C. Palladini Also a director
CEO & President
Title from the Form 4 dated Apr 3, 2026
59 Not stated Not stated $7,496,679
Richard F. Westenberger
Chief Financial Officer & Chief Operating Officer
Not stated Not stated Not stated $3,964,938
Karen Marie Smith
Chief Supply Chain Officer
Title from the Form 4 dated Aug 12, 2026
Not stated Not stated Not stated $1,832,349
Sarah Crockett
Chief Marketing Officer
Title from the Form 4 dated Aug 8, 2026
Not stated Not stated Not stated Not reported
Emily DeHaven Evert Scanlon
Chief Strategy Officer
Title from the Form 4 dated Aug 8, 2026
Not stated Not stated Not stated $2,747,642
Allison Peterson
Chf. Retail & Digital Ofc.
Title from the Form 4 dated Aug 9, 2026
Not stated Not stated Not stated $2,018,958
Antonio Robinson
Chf Admin & Comp Ofc Corp Sec
Title from the Form 4 dated May 14, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
11
serving now
Independent
8 of 8
stated in the proxy; 3 not stated
Average tenure
5.9 years
from year joined
CEO also chairs the board
No
Gretchen W. Schar
Director Age On board Independent Committees Other public boards 2025 pay Source
Gretchen W. Schar
71 2019
7 years
Independent None stated Cincinnati Financial Corp. $335,003
Douglas C. Palladini
59 2025
1 year
Not stated None stated None stated Paid as CEO
Rochester Anderson, Jr.
64 2022
4 years
Independent None stated None stated $295,003
Jeffrey H. Black
71 2022
4 years
Independent None stated Otis Worldwide Corp. $293,003
Luis Borgen
56 2021
5 years
Independent None stated Dodge & Cox Funds Board of Trustees $309,003
Jevin S. Eagle
59 2010
16 years
Independent None stated None stated $340,003
Mark P. Hipp
64 2018
8 years
Independent None stated None stated $309,003
Stacey S. Rauch
68 2022
4 years
Independent None stated None stated $310,003
Stephanie P. Stahl
59 2022
4 years
Independent None stated Dollar Tree, Inc. $362,003
Montgoris Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated
Borenstein Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Apr 1, 2026
Emily D. Evert
Managing director and partner at The Boston Consulting Group, Inc.; later Chief Strategy Officer of the Company
Amount not stated
fiscal 2024 and fiscal 2025

Company engaged BCG for general consulting services and operating model improvement initiatives; fees paid to BCG in fiscal 2024 and fiscal 2025.

With The Boston Consulting Group, Inc. (BCG) Open in proxy

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