Costco 1998 Annual Report Download - page 37

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MERRILL CORPORATION NETWORK COMPOSITION SYSTEM LSTARKE // 10-DEC-98 12:53 DISK004:[98SEA7.98SEA2097]EI2097A.;27
DISK004:[98SEA7.98SEA2097]2097.BST;1 pag$fmt:mrll.fmt Free: 200DM/ 0D Foot: 0D/ 0D VJ R Seq: 1 Clr: 0
COSTCO COMPANIES A/R (Y/E 8-31-98) Proj: P1826SEA98 Job: 98SEA2097 File: EI2097A.;27
Merrill/Seattle (206) 623-5606 Page Dim: 8.250N X 10.750NCopy Dim: 38. X 54.3
DIRECTORS AND OFFICERS
DIRECTORS
Jeffrey H. Brotman John W. Meisenbach
Chairman of the Board Director
Richard D. DiCerchio Charles T. Munger
Senior Executive Vice President, COO— Director
Merchandising, Distribution, Construction Frederick O. Paulsell, Jr.
and Marketing and Director Director
Richard A. Galanti Jill S. Ruckelshaus
Executive Vice President, Chief Director
Financial Officer and Director James D. Sinegal
Hamilton E. James President, Chief Executive
Director Officer and Director
Richard M. Libenson
Director
EXECUTIVE AND SENIOR OFFICERS
Joel Benoliel Franz E. Lazarus
Senior Vice President, Real Estate & Law, Executive Vice President, COO—
General Counsel, Corporate Secretary International Division
Jeffrey H. Brotman David B. Loge
Chairman of the Board Executive Vice President, Manufacturing
Charles V. Burnett and Ancillary Businesses
Senior Vice President, Pharmacy Edward B. Maron, Jr.
Roger A. Campbell Executive Vice President, COO—
Senior Vice President, General Canadian Division
Manager—Eastern Division John Matthews
Richard C. Chavez Senior Vice President, Human Resources
Senior Vice President—Asia and Risk Management
Robert E. Craves Paul G. Moulton
Senior Vice President, Membership Senior Vice President, Information Systems
and Marketing James P. Murphy
Hubert de Suduiraut Senior Vice President—Europe
Senior Vice President, General Manager— Courtland L. Newberry
Western Canada Region Senior Vice President, Merchandising—Food
Richard D. DiCerchio Service, Business Delivery, Special Projects
Senior Executive Vice President, COO— David S. Petterson
Merchandising, Distribution, Construction Senior Vice President, Corporate Controller
and Marketing Joseph P. Portera
John B. Gaherty Executive Vice President, COO—
Senior Vice President, Regional Manager— Eastern Division
Midwest Region Timothy L. Rose
Richard A. Galanti Senior Vice President, Merchandising—
Executive Vice President, Foods, Sundries, Fresh Foods
Chief Financial Officer Douglas W. Schutt
Jaime Gonzalez Senior Vice President, Merchandising—
Senior Vice President, General Manager— Non-Foods
Mexico James D. Sinegal
Bruce A. Greenwood President and Chief Executive Officer
Senior Vice President, General Manager— John D. Thelan
Los Angeles Region Senior Vice President, Depots
Robert D. Hicok Thomas K. Walker
Senior Vice President, General Manager— Senior Vice President, Construction,
San Diego Region Purchasing and Depots
Dennis A. Hoover Louise Wendling
Senior Vice President, General Manager— Senior Vice President, General Manager—
Northern California Region Eastern Canada Region
W. Craig Jelinek Dennis R. Zook
Executive Vice President, COO— Executive Vice President, COO—
Northern Division Southern Division and Mexico
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9 C Cs: 50382