Executive Officers

Brett D. Heffes

Chairman of the Board and Chief Executive Officer

Renae M. Gaudette

President, Franchising

Leah A. Goff-Rosenberg

Vice President, Human Resources

Anthony D. Ishaug

Executive Vice President, Chief Financial Officer and Treasurer

Board of Directors

Brett D. Heffes

Chairman of the Board and Chief Executive Officer

Lawrence A. Barbetta

Chief Executive Officer eLAB Analytics

Jenele C. Grassle

Associate Director, Alumni Career Services, St. Olaf College

Kirk A. MacKenzie

Director

Paul C. Reyelts

Lead Director

Gina D. Sprenger

Chief Strategic Retail Officer Fanatics, Inc.

Tom C. Tomlinson

Director

Mark L. Wilson

Of Counsel, Henson & Efron, PA

*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.