Executive Officers

Brett D. Heffes

Chair of the Board and Chief Executive Officer

Renae M. Gaudette

Executive Vice President and Chief Operating Officer

Anthony D. Ishaug

Executive Vice President, Chief Financial Officer and Treasurer

Board of Directors

Brett D. Heffes

Chair of the Board and Chief Executive Officer

Lawrence A. Barbetta

Chief Executive Officer at eLAB Analytics

Amy C. Becker

Chief Legal Officer and Corporate Secretary at Donaldson Company, Inc.

Jenele C. Grassle

Associate Director, Alumni Career Services, St. Olaf College

Philip I. Smith

Director

Gina D. Sprenger

Director

Tom C. Tomlinson

Lead Director

*The number of items recycled since 2010 is based upon cumulative historic sales information from Winmark’s franchised stores from the beginning of 2010. For purposes of count incrementation, the average daily sales rates are distributed evenly through the day and based on the Company’s estimates derived from historical data. Actual items recycled may vary.