Cynthia Jamison

Member, Board of Directors, Tractor Supply Company

Cynthia Jamison, serves on the Board of Directors of Tractor Supply Company (NASDAQ:TSCO), a position she has held since 2002, where she is Chairman of the Board, after serving as Lead Director, and Chair of the Audit, Compensation & Corporate Governance Committees. Since 2013, she also serves on the Office Depot Board (NASDAQ: ODP) where she Chairs the Audit Committee and is a member of the Compensation committee. Ms Jamison was elected to serve on the Darden Restaurants Board (NYSE: DRI) in October 2014 as part of a complete Board replacement slate through Starboard Value’s proxy fight; there, she serves as Chair of the Audit Committee as well as serving on the Compensation and CEO Search committees. In May of 2015 she joined the BigLots, Inc (NYSE: BIG) Board where she sits on the Capital Allocation and Compensation Committees and Chairs the Nominating and Governance Committee. Her previous Board roles includes: Horizon Organic Holdings, Cellu Tissue, Caribe Media and B&G Foods.