MARTI MORFITT

President and Chief Executive Officer,
River Rock Partners, Inc.

Director since 1995

Committee Assignments: Governance,
Management Organization and Compensation

Experience

River Rock Partners, Inc., Eden Prairie, MN

2008 – Present

President and Chief Executive Officer

CNS, Inc., Eden Prairie, MN

2001 – 2007

President and Chief Executive Officer

1998 – 2001

Chief Operating Officer

Education

1987

M.B.A., York University

1979

H.B.A., (Honors Business Administration),
 University of Western Ontario

Boards

1995 – Present

Director, Graco Inc.

2007 – Present

Director, Thermage, Inc.

2008 – Present

Director, Life Time Fitness, Inc.

2008 – Present

Director, lululemon athletica inc.