Dick's Sporting Goods 2008 Annual Report Download - page 79

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Edward W. Stack
Director since 1984
Chairman, CEO & President
Dick’s Sporting Goods, Inc.
William J. Colombo
Director since 2002
Vice Chairman
Dick’s Sporting Goods, Inc.
Emanuel Chirico
Director since 2003
Chairman & Chief Executive Offi cer
Phillips-Van Heusen Corporation
Brian J. Dunn
Director since 2007
President & Chief Operating Offi cer
Best Buy Co., Inc.
David I. Fuente
Director since 1993
Previous Chairman of the Board &
Chief Executive Offi cer
Offi ce Depot, Inc.
Walter Rossi
Director since 1993
Previous Chairman of the Retail Group at
Phillips-Van Heusen Corporation &
Chairman & Chief Executive Offi cer
of Mervyn’s
Lawrence J. Schorr
Director since 1985
Chief Executive Offi cer, Boltaron Performance
Products, LLC & Former Co-Managing Partner of
Levene, Gouldin & Thompson, LLP
Larry D. Stone
Director since 2007
President & Chief Operating Offi cer
Lowe’s Companies, Inc.
BOARD OF DIRECTORS
Design: Mizrahi, Inc. www.mizrahionline.com
2008 CORPORATE OFFICERS
Edward W. Stack
Chairman, Chief Executive Offi cer
& President
Jeffrey R. Hennion
Executive Vice President &
Chief Marketing Offi cer
Timothy E. Kullman
Executive Vice President,
Finance, Administration &
Chief Financial Offi cer
Gwendolyn K. Manto
Executive Vice President &
Chief Merchandising Offi cer
Joseph H. Schmidt
Executive Vice President
of Operations &
Chief Operating Offi cer
Lee J. Belitsky
Senior Vice President –
Distribution & Transportation
Diane E. Lazzaris
Senior Vice President –
Legal, General Counsel &
Corporate Secretary
Matthew J. Lynch
Senior Vice President &
Chief Information Offi cer
Kathryn L. Sutter
Senior Vice President –
Human Resources