Costco Wholesale Corporation Board of Directors

Costco Wholesale Corporation, together with its subsidiaries, engages in the operation of membership warehouses in the United States, Puerto Rico, Canada, Mexico, Japan, the United Kingdom, Korea, Australia, Taiwan, China, Spain, France, Iceland, New Zealand, and Sweden. The company offers branded and private-label products in a range of merchandise categories. It offers merchandise, such as sundries, dry groceries, candies, coolers, freezers, deli, liquor, and tobacco; appliances, electronics, health and beauty aids, hardware, lawn and garden, sporting goods, tires, toys and seasonal products, office supplies, automotive care products, postages, tickets, apparel, small appliances, furniture, domestics, housewares, special order kiosks, and jewelry; and meat, produce, service deli, and bakery products. The company also operates gasoline, pharmacies, optical, food courts, hearing-aid centers, and tire installation centers; and offers business delivery, travel, grocery, and various other services online. It also operates e-commerce websites. The company was formerly known as Costco Companies, Inc. and changed its name to Costco Wholesale Corporation in August 1999. Costco Wholesale Corporation was founded in 1976 and is based in Issaquah, Washington.

Mr. Ron M. Vachris

Mr. Ron M. Vachris

President, CEO & Director

Mr. Pierre Riel

Mr. Pierre Riel

Executive VP & COO of International Division

Mr. John Sullivan

Mr. John Sullivan

Executive VP, General Counsel & Corporate Secretary

Mr. David Sherwood

Mr. David Sherwood

Vice President of Finance & Investor Relations

Mr. Richard A. Galanti

Mr. Richard A. Galanti

Executive VP & Director

Mr. W. Craig Jelinek

Mr. W. Craig Jelinek

Company Advisor & Director

Mr. Gary Millerchip

Mr. Gary Millerchip

Executive VP & CFO

Mr. Patrick J. Callans

Mr. Patrick J. Callans

Executive Vice President of Administration

Mr. Javier Polit

Mr. Javier Polit

Executive VP and Chief Information & Digital Officer

Mr. Russell D. Miller

Mr. Russell D. Miller

Senior EVP and COO of Warehouse Operations - U.S. & Mexico

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