K. GUNNAR BJORKLUND - Corporate Board Profile

ROSS STORES, INC.

Filing Date	Source Excerpt
2012-04-03	K. Gunnar Bjorklund Managing Director, Sverica International, since 1991... The Nominating and Corporate Governance Committee has noted Mr. Bjorklund's executive and consulting experience. Director Compensation (Fiscal 2011) K. Gunnar Bjorklund $74,000 Fees Earned in Cash, $100,033 Stock Awards, Total $174,033
2013-04-09	K. Gunnar Bjorklund Managing Director, Sverica International, since 1991. Director, Corporate Strategic Planning for American Express Company, from 1987 to 1990; management consultant with McKinsey & Company from 1985 to 1987. The Nominating and Corporate Governance Committee has noted Mr. Bjorklund's executive and consulting experience.
2014-04-08	K. Gunnar Bjorklund Managing Director, Sverica International, since 1991... The Nominating and Corporate Governance Committee has noted Mr. Bjorklund's executive and consulting experience. Director Compensation (Fiscal 2013) K. Gunnar Bjorklund $65,500 Fees Earned in Cash, $125,054 Stock Awards, Total $190,554
2015-04-08	K. Gunnar Bjorklund Chief Executive Officer, RevOptix LLC, since 2014; Senior Advisor, Sverica International since 2014, Managing Director from 1991 to 2014; Director, Corporate Strategic Planning for American Express Company, from 1987 to 1990; management consultant with McKinsey & Company from 1985 to 1987. The Nominating and Corporate Governance Committee has noted Mr. Bjorklund's executive and consulting experience. 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. In fiscal 2014, Mr. Bjorklund received $82,000 in fees earned or paid in cash and $130,033 in stock awards, totaling $212,033.
2016-04-05	K. Gunnar Bjorklund: Executive Chairman, Rev360 LLC since 2014; Senior Advisor, Sverica International, since 2014; The Nominating and Corporate Governance Committee has noted Mr. Bjorklund’s executive and consulting experience. Compensation Committee member. Nominating and Corporate Governance Committee member. Director Compensation: $217,044.
2017-04-04	K. Gunnar Bjorklund Executive Chairman, Rev360 LLC since 2014; Senior Advisor, Sverica International, since 2014, Managing Director from 1991 to 2014; Director, Corporate Strategic Planning, American Express Company, from 1987 to 1990; management consultant, McKinsey & Company from 1985 to 1987. The Nominating and Corporate Governance Committee has noted Mr. Bjorklund's executive and consulting experience.
2018-04-10	K. Gunnar Bjorklund Executive Chairman, Rev360 LLC since 2014; Senior Advisor, Sverica International, since 2014, Managing Director from 1991 to 2014; Director, Corporate Strategic Planning, American Express Company, from 1987 to 1990; management consultant, McKinsey & Company from 1985 to 1987. The Nominating and Corporate Governance Committee has noted Mr. Bjorklund's executive and consulting experience. The Lead Independent Director position currently rotates annually among the independent directors. During fiscal 2017, Mr. Bush (through May 17, 2017) and Mr. Bjorklund (since May 17, 2017) served as the Lead Independent Director.
2019-04-09	K. Gunnar Bjorklund Executive Chairman, Rev360 LLC since 2014; Managing Director, Sverica International from 1991 to 2014; Director, Corporate Strategic Planning, American Express Company, from 1987 to 1990; management consultant, McKinsey & Company from 1985 to 1987. Audit Committee and Compensation Committee members also received a cash retainer of $16,000 and $12,000, respectively. The Chair of the Compensation Committee (Mr. Orban) received annual retainers of $37,000. The Lead Independent Director Mr. Bjorklund (through May 23, 2018) and Mr. Quesnel (since May 23, 2018), who also serves concurrently as Chair of the Nominating and Corporate Governance Committee, received an additional annual retainer of $25,000.
2020-04-07	K. Gunnar Bjorklund $ 89,500 $ 155,029 $ — $ 244,529
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 Audit Committee during fiscal 2021 were Mses. Garrett and Renda, and Messrs. Bush (through May 19, 2021), Milligan, and Quesnel (Chair). ... 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) ... K. Gunnar Bjorklund $109,500 Fees Earned or Paid in Cash, $160,054 Stock Awards, Total $269,554.
2023-04-04	K. Gunnar Bjorklund, 64, Chairman, Rev360 LLC since 2014; ... The Nominating and Corporate Governance Committee has noted Mr. Bjorklund's executive and consulting experience... Compensation Committee members also received annual cash retainers of $12,000 (paid quarterly). The chairs of the Compensation Committee received annual cash retainers of $37,000 (paid quarterly). Mr. Bjorklund served as Chair of the Compensation Committee. Director Compensation (Fiscal 2022) shows total compensation $287,080.
2024-04-09	K. Gunnar Bjorklund: Lead Independent Director of the Board of the Company since September 2023; Chairman, Rev360 LLC from 2014 to December 2023; Managing Director, Sverica International from 1991 to 2014; Director, Corporate Strategic Planning, American Express Company from 1987 to 1990; Management Consultant, McKinsey & Company from 1985 to 1987. The Nominating and Corporate Governance Committee has noted Mr. Bjorklund’s executive and consulting experience, including consumer-facing strategic planning experience. The members of the Compensation Committee during fiscal 2023 were Mses. Mueller and Sutton, and Messrs. Bjorklund (Chair) and Bush, each of whom is independent as determined under the applicable corporate governance requirements of the Nasdaq listing rules. During fiscal 2023, Mr. Bjorklund served as Chair of the Compensation Committee. Director Compensation (Fiscal 2023) shows total compensation of $298,276.
2025-04-08	K. Gunnar Bjorklund: Lead Independent Director of the Board of the Company since 2023; Chairman, Rev360 LLC from 2014 to 2024; Managing Director, Sverica International from 1991 to 2014; Director, Corporate Strategic Planning, American Express Company from 1987 to 1990; Management Consultant, McKinsey & Company from 1985 to 1987. The Nominating and Corporate Governance Committee has noted Mr. Bjorklund’s executive and consulting experience, including consumer-facing strategic planning experience. Compensation Committee member, Audit Committee member, Nominating and Corporate Governance Committee member. Director compensation total $314,542.