Best Buy 2010 Annual Report Download - page 17

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3MAY201012345075
successor has been duly elected and qualified, or until ITEM OF BUSINESS NO. 1
his or her earlier death, resignation or removal. Class 1 Director Nominees:
All of the nominees are currently members of the Board. (ages as of February 27, 2010)
Lisa M. Caputo, 46, has been a
Nominees and Directors director since December 2009.
The biographies of each of the nominees and Ms. Caputo is executive vice
continuing directors below contains information president and chief marketing
regarding the person’s service as a director, business officer for Citigroup Inc., a leading
experience, public company director positions held global financial services company.
currently or at any time during the last five years, Since January 2000, she has been
information regarding involvement in certain legal or founder, chairman and chief
administrative proceedings during the last ten years if executive officer of Citi’s Women & Co. business, a
applicable, and the experiences, qualifications, attributes membership service that provides financial education
or skills that caused the Nominating Committee and the and services for women. As such, she is a driving force
Board to determine that the person should serve as a for women in leadership, an area of focus for us. From
director. 1998 to 1999, Ms. Caputo was vice president, global
communications and synergy for Disney Publishing
There are no family relationships among the nominees
Worldwide, the world’s largest publisher of children’s
or between any nominees and any of our other
books and magazines. From 1996 to 1998, she was
directors.
vice president of corporate communications for CBS
Corporation, a mass media company. From 1992 to
1996, Ms. Caputo served in President Bill Clinton’s
administration, both as press secretary for First Lady
Hillary Rodham Clinton, and as deputy assistant to the
President. Ms. Caputo also serves on the boards of
WNET Channel 13, The Sesame Workshop, New
Visions for Public Schools and The Creative Coalition.
She is a member of the International Steering
Committee for FINCA International, The New York
Presbyterian Sloane Hospital Advisory Committee, the
Women@NBCU Advisory Board, the Council on Foreign
Relations and the Financial Women’s Association. With
her broad background with various for-profit companies
and non-profit organizations, Ms. Caputo brings to the
Board extensive marketing expertise, global and
corporate communications experience and political
savvy. She is also a highly respected, well-connected
leader and is credited for her comprehensive approach,
intelligence and tenacity.
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