WINMARK CORPORATION

Directors & Officers

Executive Officers

Board of Directors







John L. Morgan
Chairman of the Board and
Chief Executive Officer
John L. Morgan
Chairman of the Board and
Chief Executive Officer

Brett D. Heffes

Chief Financial Officer and Treasurer
President of Finance and Administration

Kirk A. MacKenzie
Vice Chairman


Steven A. Murphy
President of Franchising

William D. Dunlap
Petters Media Group

Leah A. Goff
Vice President of Human Resources

Jenele C. Grassle
Vice President of Jewelry,
ValueVision Media, Inc.

Merry Beth Hovey
Vice President of Marketing

Dean B. Phillips
President and Chief Executive Officer,
Phillips Distilling Company

Catherine P. Heaven
Vice President and General Counsel

Paul C. Reyelts
Executive Vice President of Finance and Chief Financial Officer,
Valspar Corporation
Steven C. Zola
President,
Winmark Capital Corporation

Mark L. Wilson
Of Counsel, Henson & Efron, PA







Investor Relations»