WINMARK CORPORATION

Directors & Officers

Executive Officers

Board of Directors







John L. Morgan
Chairman of the Board and
Chief Executive Officer
John L. Morgan
Chairman of the Board and
Chief Executive Officer
Anthony D. Ishaug
Chief Financial Officer and Treasurer

Jenele C. Grassle
Vice President, Merchandise 
Carlson Marketing Worldwide
Brett D. Heffes
President

Kirk A. MacKenzie
Director
Steven A. Murphy
President, Franchising


Dean B. Phillips
President and Chief Executive Officer
Phillips Distilling Company
Steven C. Zola
President, Winmark Capital Corporation

Paul C. Reyelts
Lead Director

Leah A. Goff
Vice President, Human Resources

Mark L. Wilson
Of Counsel, Henson & Efron, PA
Merry Beth Hovey
Vice President, Marketing



Steven C. Zola
President, Winmark Capital Corporation





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