JCPenney 2004 Annual Report Download - page 53

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J.C. PENNEY COMPANY, INC.2 004 ANNUAL REPORT
51
BOARD OF DIRECTORS
(Numbers relate to Board Committee assignments described on page 52)
Myron E. Ullman, III
Chairman of the Board and Chief Executive Officer
Colleen C. Barrett 1,3
President and Corporate Secretary, Southwest Airlines Co.
M. Anthony Burns 1,4
Chairman Emeritus, Ryder System, Inc.
Maxine K. Clark 2,3
Founder and Chief Executive Officer, Build-A-Bear Workshop, Inc.
Thomas J. Engibous 1,4
Chairman of the Board, Texas Instruments Incorporated
Kent B. Foster 1,3,4
Chairman and Chief Executive Officer, Ingram Micro Inc.
Vernon E. Jordan, Jr. 2
Senior Managing Director, Lazard Freres & Co., LLC; Of Counsel,
Akin, Gump, Strauss, Hauer & Feld, L.L.P.
Burl Osborne 2,3
Publisher Emeritus, The Dallas Morning News, and Chairman of
the Board, The Associated Press
Leonard H. Roberts 1,4
Chairman and Chief Executive Officer, RadioShack Corporation
R. Gerald Turner 2,3
President, Southern Methodist University
EXECUTIVE BOARD
Myron E. Ullman, III
Chairman of the Board and Chief Executive Officer
Jeffrey J. Allison
Executive Vice President, Director of Planning and Allocation
Joanne L. Bober
Senior Vice President, General Counsel and Secretary
Michael J. Boylson
Executive Vice President and Chief Marketing Officer
Robert B. Cavanaugh
Executive Vice President and Chief Financial Officer
Kathi S. Child
Senior Vice President, Director of Human Resources
Charles Chinni
Executive Vice President, General Merchandise Manager,
Home and Leisure, Fine Jewelry, Women’s Accessories
and Family Footwear
Thomas A. Clerkin
Senior Vice President, Director of Finance for Stores,
Catalog and Internet
Gary L. Davis
Executive Vice President, Chief Human Resources and
Administration Officer
Bernard D. Feiwus
Senior Vice President, JCPenney Direct Chief Operating Officer
Charles F. Foughty
Senior Vice President, Director of Store Environment,
Design and Construction Services
Ken C. Hicks
President and Chief Merchandising Officer
John W. Irvin
Executive Vice President and President of JCPenney Direct
Lana Cain Krauter
Executive Vice President, General Merchandise Manager,
Men’s and Children’s
James W. LaBounty
Senior Vice President, Director of Supply Chain
Peter M. McGrath
Executive Vice President, Director of Product Development and
Sourcing
Stephen F. Raish
Executive Vice President and Chief Information Officer
Elizabeth H. Sweney
Executive Vice President, General Merchandise Manager,
Women’s Apparel
Michael W. Taxter
Executive Vice President, Director of JCPenney Stores
OTHER SENIOR OFFICERS
William J. Alcorn
Senior Vice President, Controller and Chief Procurement Officer
Bob E. Baublits, Jr.
Senior Vice President, General Merchandise Manager, Children’s
Dennis K. Beran
Senior Vice President, Director of Auditing
Frank V. Cassara
Senior Vice President, Director of Retail Operations
Janice D. Coleman
Senior Vice President, Regional Manager, Central Region
Andrew T. Cowan
Senior Vice President, Chief Technology Officer
Michael P. Dastugue
Senior Vice President, Director of Corporate Finance
José Galló
President and Chief Executive Officer of Lojas Renner S.A.
Cecilia McDermott
Senior Vice President, General Merchandise Manager, Women’s
Accessories and Family Footwear
Dale H. Nichol
Senior Vice President, Director of Retail Systems
Timothy M. Nichols
Senior Vice President, Regional Manager, West Region
Melvin E. Paxton
Senior Vice President, Regional Manager, Northeast Region
Timothy J. Penny
Senior Vice President, Regional Manager, South Region
Beryl Raff
Senior Vice President, General Merchandise Manager, Fine Jewelry
Wynfred C. Watkins
Senior Vice President, Director of Communications and Public Affairs