Women Inc. Magazine Recognizes Three Tractor Supply Company Board Members on 2018 Most Influential Corporate Directors List
November 20 2018 - 9:00AM
Tractor Supply Company (NASDAQ: TSCO), the largest rural lifestyle
retail chain in the United States, today announced three members of
its Board of Directors - Cynthia T. Jamison, Edna K. Morris and
Denise L. Jackson - have been named to Women Inc. Magazine’s 2018
Most Influential Corporate Directors list.
The 2018 list features a comprehensive directory
of influential female directors, executives, influencers and
achievers who are currently serving on the boards of S&P
500/Big-Cap publicly held companies and making impacts through
their leadership.
“At Tractor Supply, we are proud to congratulate
the three talented women on our Board who have been named among the
Women Inc.’s Most Influential Corporate Directors of 2018,” said
Greg Sandfort, Tractor Supply’s Chief Executive Officer. “Tractor
Supply’s 29,000 team members are honored to have such exemplary
leaders helping to guide our future.”
Cynthia T. Jamison serves as Chairman of the
Board at Tractor Supply and is the senior-most member of the Board,
having served since 2002. From 2010 to 2014, Ms. Jamison served as
Lead Independent Director of the Company. She has extensive
financial and accounting experience, including public company
reporting, as well as expertise in strategic planning,
capitalization and corporate governance gained from her years as a
chief financial officer and audit committee chairman for several
public companies.
Edna K. Morris has been a Director on the
Tractor Supply Board since 2004, making her the second
longest-serving Director. Currently, she serves as Chief Executive
Officer of Range Restaurant Group since 2008, as Managing Director
of Axum Capital Partners since 2012 and as Senior Advisor to the
Food Retail and Restaurants Group of PJ SOLOMON since 2018. She has
over 40 years of executive leadership experience in restaurant and
investment organizations of various sizes and types, in different
growth stages and with wide ranging corporate cultures, business
models and leadership styles.
Denise L. Jackson was elected as a Director on
the Tractor Supply Board in May 2018 and has served as Chief Legal
Officer and Corporate Secretary for AMN Healthcare Services, Inc.
since 2000. With over 17 years of experience as the general counsel
and secretary of a publicly traded company, Ms. Jackson has
considerable expertise in corporate governance, legal, compliance,
risk management and government affairs.
“It is essential that the achievements and
success of professional women are showcased in the highest regard
and their stories are told in meaningful ways. Women Inc. is proud
to recognize this distinguished group of women serving on public
boards,” said Catrina Young, Executive Vice President and Chief
Communications Officer of Women Inc. Magazine. “We are inspired by
these accomplished executives, their distinguished careers and the
corporations that demonstrate inclusive board composition. We offer
congratulations and appreciation to the directors recognized in
Women Inc.’s Most Influential Corporate Directors edition for their
leadership.”
The full Women Inc. Influential Corporate
Directors listing is available online exclusively at
WomenInc.com/2018MICD.
About Tractor Supply
CompanyTractor Supply Company (NASDAQ: TSCO) is in its
80th year of operation and, since being founded in 1938, has grown
to become the largest rural lifestyle retailer in the United
States. With more than 28,000 team members, over 1,700 stores in 49
states and an e-commerce website, Tractor Supply is passionate
about serving its unique niche, as a one-stop shop for recreational
farmers, ranchers and all those who enjoy living the rural
lifestyle. Tractor Supply offers an extensive mix of products
necessary to care for home, land, pets and animals with a focus on
product localization, exclusive brands and legendary customer
service that addresses the needs of the Out Here lifestyle. The
Company leverages its physical store assets with digital
capabilities to offer customers the convenience of purchasing
products they need anytime, anywhere and any way they choose at the
everyday low prices they deserve. At September 29, 2018, the
Company operated 1,748 Tractor Supply stores in 49 states and an
e-commerce website at www.TractorSupply.com.
Tractor Supply Company also owns and operates
Petsense, a small-box pet specialty supply retailer focused on
meeting the needs of pet owners, primarily in small and mid-size
communities, and offering a variety of pet products and
services. At September 29, 2018, the Company operated 181
Petsense stores in 27 states. For more information on
Petsense, visit www.Petsense.com.
Tractor Supply CompanyInvestor
Contacts:Mary Winn Pilkington (615) 440-4212
Media Contacts:Alecia Pulman/Brittany Fraser, ICR (203)
682-8200
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