GEORGE P. ORBAN - Corporate Board Profile

ROSS STORES, INC.

Filing Date	Source Excerpt
2012-04-03	George P. Orban Managing partner of Orban Partners, a private investment company, since 1984... The Nominating and Corporate Governance Committee has noted Mr. Orban's executive retail experience and his longstanding familiarity with the Company. Director Compensation (Fiscal 2011) George P. Orban $100,500 Fees Earned in Cash, $100,033 Stock Awards, Total $200,533
2014-04-08	George P. Orban Managing partner of Orban Partners... The Nominating and Corporate Governance Committee has noted Mr. Orban's executive retail experience and his longstanding familiarity with the Company. Director Compensation (Fiscal 2013) George P. Orban $90,500 Fees Earned in Cash, $125,054 Stock Awards, Total $215,554. Effective for fiscal 2014, Mr. Orban will serve as the Lead Independent Director and the Nominating and Corporate Governance Committee Chair.
2015-04-08	George P. Orban 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. The Nominating and Corporate Governance Committee has noted Mr. Orban's executive retail experience and his longstanding familiarity with the Company. The members of the Compensation Committee during fiscal 2014 were Messrs. Bjorklund, Orban (Chair), and Peiros, each of whom is independent as determined under the applicable corporate governance requirements of the NASDAQ listing rules. The members of the Nominating and Corporate Governance Committee during fiscal 2014 were Ms. Garrett and Messrs. Bjorklund, Bush, Orban, Peiros, and Quesnel. Each of the members of the Nominating and Corporate Governance Committee is independent as determined under the applicable NASDAQ listing standards. In fiscal 2014, Mr. Orban received $127,000 in fees earned or paid in cash and $130,033 in stock awards, totaling $257,033.
2016-04-05	George P. Orban: Managing partner of Orban Partners; The Nominating and Corporate Governance Committee has noted Mr. Orban’s executive retail experience. Compensation Committee Chair. Nominating and Corporate Governance Committee member. Director Compensation: $248,294.
2017-04-04	George P. Orban Managing partner, Orban Partners, a private investment company, since 1984; Chairman of the Board, Egghead.com, Inc. from 1997 to 2001, Chief Executive Officer from 1997 to 1999. The Nominating and Corporate Governance Committee has noted Mr. Orban's executive retail experience and his longstanding familiarity with the Company.
2018-04-10	George P. Orban Managing partner, Orban Partners, a private investment company, since 1984; Chairman of the Board, Egghead.com, Inc. from 1997 to 2001, Chief Executive Officer from 1997 to 1999. The Nominating and Corporate Governance Committee has noted Mr. Orban's executive retail experience and his longstanding familiarity with the Company.
2019-04-09	George P. Orban Managing partner, Orban Partners, a private investment company, since 1984; Chairman of the Board, Egghead.com, Inc. from 1997 to 2001, Chief Executive Officer from 1997 to 1999. Compensation Committee Chair received $37,000.
2020-04-07	George P. Orban $ 133,250 $ 155,029 $ — $ 288,279
2021-04-06	The Board of Directors unanimously recommends that the stockholders vote FOR the following 11 director nominees - K. Gunnar Bjorklund, Michael J. Bush, Sharon D. Garrett, Michael J. Hartshorn, Stephen D. Milligan, Patricia H. Mueller, George P. Orban, Gregory L. Quesnel, Larree M. Renda, Barbara Rentler, and Doniel N. Sutton
2022-04-05	The Board of Directors unanimously recommends that the stockholders vote FOR the following 10 director nominees - K. Gunnar Bjorklund, Michael J. Bush, Sharon D. Garrett, Michael J. Hartshorn, Stephen D. Milligan, Patricia H. Mueller, George P. Orban, Larree M. Renda, Barbara Rentler, and Doniel N. Sutton. ... The members of the Compensation Committee during fiscal 2021 were Mses. Mueller and Sutton (since May 19, 2021), and Messrs. Bjorklund, Bush (since May 19, 2021), and Mr. Orban (through May 19, 2021), each of whom is independent as determined under the applicable corporate governance requirements of the NASDAQ listing rules. ... The members of the Nominating and Corporate Governance Committee during fiscal 2021 were Mses. Garrett, Mueller, Renda, and Sutton (since May 19, 2021), and Messrs. Bjorklund, Bush, Milligan, Orban, and Quesnel. ... Director Compensation (Fiscal 2021) ... George P. Orban $156,000 Fees Earned or Paid in Cash, $280,063 Stock Awards, Total $436,063.
2023-04-04	George P. Orban, 77, Chairman of the Board of the Company since 2021... Director Compensation (Fiscal 2022) shows total compensation $450,163.
2024-04-09	George P. Orban: Managing Partner, Orban Partners, a private investment company, since 1984; Chairman of the Board of the Company from 2021 to August 2023; Chairman of the Board, Egghead.com, Inc. from 1997 to 2001, Chief Executive Officer from 1997 to 1999. The Nominating and Corporate Governance Committee has noted Mr. Orban’s executive retail experience and his longstanding familiarity with the Company. Director Compensation (Fiscal 2023) shows total compensation of $435,111.
2025-04-08	George P. Orban: Managing Partner, Orban Partners, a private investment company, since 1984; Chairman of the Board of the Company from 2021 to 2023; Chairman of the Board, Egghead.com, Inc. from 1997 to 2001, Chief Executive Officer from 1997 to 1999. The Nominating and Corporate Governance Committee has noted Mr. Orban’s executive retail experience and his longstanding familiarity with the Company. Nominating and Corporate Governance Committee member. Director compensation total $265,042.