1、 2020annual reportEXECUTIVE OFFICERS Joel D.AndersonPresident and Chief Executive Officer Kenneth R.BullChief Financial Officer and TreasurerGeorge S.HillExecutive Vice President,Retail OperationsMichael F.RomankoChief Merchandising OfficerEric M.SpecterChief Administrative OfficerJudith L.Werthause
2、rChief Experience Officer BOARD OF DIRECTORS Joel D.AndersonPresident and Chief Executive Officer,Five Below,Inc.Kathleen S.BarclayFormer Senior Vice President,The Kroger Co.Catherine E.BuggelnRetail and Brand ConsultantMichael F.Devine,III Former Executive Vice President and Chief Financial Officer
3、,Coach,Inc.Dinesh S.LathiFormer President and Chief Executive Officer,Tailored Brands,Inc.Richard L.MarkeeFormer Chairman and Chief Executive Officer,Vitamin Shoppe,Inc.Thomas M.RyanFormer Chairman,President and Chief Executive Officer,CVS Health Ronald L.SargentFormer Chairman and Chief Executive O
4、fficer,Staples,Inc.Thomas G.VelliosChairman and Co-Founder,Five Below,Inc.Zuhairah S.WashingtonSenior Vice President,Strategic Partners,Lodging and Vacation Rentals,Expedia GroupCorporate HeadquartersFive Below,Inc.-WowTown701 Market StreetSuite 300Philadelphia,PA Independent Registered Public Accou
5、nting FirmKPMG LLP1601 Market StreetPhiladelphia,PA 19103Transfer AgentComputershare250 Royall StreetCanton,MA 02021800-368-5948Stock Exchange ListingThe NASDAQ Global Select MarketTickerFIVEInvestor RelationsFive Below,Inc.Christiane PelzVice President,Investor Relations215-207-2658Christiane.P?EXE
6、CUTIVE OFFICERS Joel D.AndersonPresident and Chief Executive Officer Kenneth R.BullChief Financial Officer and TreasurerGeorge S.HillExecutive Vice President,Retail OperationsMichael F.RomankoChief Merchandising OfficerEric M.SpecterChief Administrative OfficerJudith L.Werthauser