Foot Locker 2011 Annual Report Download - page 107

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BOARD OF DIRECTORS
CORPORATE MANAGEMENT
DIVISION MANAGEMENT
CORPORATE INFORMATION
Ken C. Hicks 1, 5
Chairman of the Board,
President and Chief Executive Officer
Nicholas DiPaolo 1, 2, 5, 6
Retired Vice Chairman
and Chief Operating Officer
Bernard Chaus, Inc.
Alan D. Feldman 1, 3, 6
Chairman of the Board,
President and Chief Executive Officer
Midas, Inc.
Jarobin Gilbert Jr. 1, 2, 4, 5
President and Chief Executive Officer
DBSS Group, Inc.
Guillermo G. Marmol 2, 6
President
Marmol & Associates
Matthew M. McKenna 2, 6
President and Chief Executive Officer
Keep America Beautiful, Inc.
James E. Preston 1, 3, 4, 7
Retired Chairman of the Board
and Chief Executive Officer
Avon Products, Inc.
Allen Questrom 3, 4
Senior Advisor
Lee Equity Partners
David Y. Schwartz 1, 2, 6
Independent Business Advisor
and Consultant
Cheryl Nido Turpin 3, 4
Retired President and
Chief Executive Officer
The Limited Stores
Dona D. Young 1, 3, 4
Retired Chairman of the Board,
President and Chief Executive Officer
The Phoenix Companies, Inc.
1 Member of Executive Committee
2 Member of Audit Committee
3 Member of Compensation and
Management Resources Committee
4 Member of Nominating and
Corporate Governance Committee
5 Member of Retirement Plan
Committee
6 Member of Finance and
Strategic Planning Committee
7 Lead Director
Ken C. Hicks
Chairman of the Board,
President and Chief Executive Officer
Richard A. Johnson
Executive Vice President and
Group President – Retail Stores
Robert W. McHugh
Executive Vice President –
Operations Support
Lauren B. Peters
Executive Vice President and
Chief Financial Officer
Senior Vice Presidents:
Gary M. Bahler
General Counsel and Secretary
Jeffrey L. Berk
Real Estate
Peter D. Brown
Chief Information Officer
Giovanna Cipriano
Chief Accounting Officer
Laurie J. Petrucci
Human Resources
Vice Presidents:
Joseph N. Bongiorno
Logistics
James T. Bulzis
Global Sourcing and Team Edition
Sheilagh M. Clarke
Associate General Counsel
and Assistant Secretary
Natalie M. Ellis
Strategic Planning
John A. Maurer
Treasurer and Investor Relations
Patricia A. Peck
Human Resources
Dennis E. Sheehan
Deputy General Counsel
Bernard F. Steenman
Risk Management
Stephen D. Jacobs
President and Chief Executive Officer
Foot Locker/Lady Foot Locker/
Kids Foot Locker/Footaction
Nicholas Jones
Managing Director
Foot Locker Canada
Lewis P. Kimble
President and Chief Executive Officer
Foot Locker Europe
Phillip G. Laing
Managing Director
Foot Locker Asia/Pacific
Bryon W. Milburn
President and Chief Executive Officer
Champs Sports
Dowe S. Tillema
President and Chief Executive Officer
Footlocker.com/Eastbay/CCS
Corporate Headquarters
112 West 34th Street
New York, New York 10120
(212) 720-3700
Worldwide Website
Our website at
http://www.footlocker-inc.com offers
information about our Company and
on-line versions of our Form 10-K, SEC
reports, quarterly results, press releases
and corporate governance documents.
Transfer Agent and Registrar
Computershare
P.O. Box 358015
Pittsburgh, PA 15252-8015
(866) 857-2216
(201) 680-6578 Outside U.S. and Canada
(800) 231-5469 Hearing Impaired -TTY Phone
www.bnymellon.com/shareowner/equityaccess
E-mail: [email protected]
Send certificates for transfer and
address changes to:
Computershare
P.O. Box 358015
Pittsburgh, PA 15252-8015
Independent Registered Public
Accounting Firm
KPMG LLP
345 Park Avenue
New York, New York 10154
(212) 758-9700
Dividend Reinvestment
Dividends on Foot Locker, Inc. common
stock may be reinvested through
participation in the Dividend Reinvestment
Program. Participating shareowners may
also make optional cash purchases of
Foot Locker, Inc. common stock.
Service Marks/Trademarks
Foot Locker, Footaction, Lady Foot Locker,
Kids Foot Locker, Champs Sports, Eastbay,
Team Edition, CCS and Run by Foot Locker
service marks and trademarks are owned by
Foot Locker, Inc. or its affiliates.
Investor Information
Investor inquiries should be directed to the
Investor Relations Department at
(212) 720-4600.