JCPenney 2010 Annual Report Download - page 25

25
1. Member of the Audit Committee: This committee selects and retains the independent auditors for the annual audit of the Company’s consolidated nancial statements; approves audit fees and non-audit
services and fees of the independent auditors; reviews the independent auditors’ audit strategy and plan, scope, audit results, performance, and independence; participates in the certication process for
periodic reports led pursuant to the Securities Exchange Act of 1934; reviews internal audit reports on the adequacy of internal controls; reviews the status of signicant legal matters, the Company’s ethics
program; the scope of the internal auditors’ plans and budget and results of their audits; and reviews the effectiveness of the Company’s program for correcting audit ndings.
2. Member of the Corporate Governance Committee: This committee considers matters of corporate governance and reviews developments in the governance area as they affect relations between the Company
and its stockholders; develops and recommends to the Board corporate governance principles and practices for the Company; makes recommendations to the Board on the size, composition, organization, and
responsibilities of the Board and its Directors; makes recommendations to the Board with respect to the qualications of Directors, candidates for election as Directors, and the compensation of Directors; and makes
recommendations to the Board regarding annual independence determinations and the annual performance self-assessment by the Board.
3. Member of the Human Resources and Compensation Committee: This committee reviews and administers the Company’s annual and long-term incentive compensation plans; recommends or takes action
with respect to senior executive ofcer compensation; performs periodic reviews of succession plans for key Company executives, including the CEO; reviews the annual nancial condition and investment performance
of the Company’s retirement and welfare plans, including the annual actuarial valuation reports for the plans; and oversees the administration and operation of certain Company retirement and welfare plans.
4. Member of the Finance and Planning Committee: This committee reviews the Company’s nancial policies, strategies and capital structure.
5. Lead Independent Director
BOARD OF DIRECTORS
Myron E. (Mike) Ullman, III
Chairman of the Board and
Chief Executive Ofcer
William A. Ackman 4
Founder and Chief Executive Ofcer,
Pershing Square Capital Management
Colleen C. Barrett 2,3
President Emeritus,
Southwest Airlines Co.
M. Anthony Burns 2,3
Chairman Emeritus,
Ryder System, Inc.
Thomas J. Engibous 1,4,5
Retired Chairman of the Board,
Texas Instruments Inc.
Kent B. Foster 1,4
Retired Chairman of the Board,
Ingram Micro Inc.
Geraldine B. Laybourne 2,3
Founder and Former Chairman and
Chief Executive Ofcer, Oxygen Media
Burl Osborne 2,3
Retired Chairman of the Board,
The Associated Press
Leonard H. Roberts 1,4
Retired Chairman and Chief Executive Ofcer,
RadioShack Corporation
Steven Roth 4
Chairman of the Board,
Vornado Realty Trust
Javier G. Teruel 1,4
Retired Vice Chairman,
Colgate-Palmolive Company;
Partner, Spectron Desarrollo, SC
R. Gerald Turner 2,3
President,
Southern Methodist University
Mary Beth West 1,2
Executive Vice President and Chief Category
and Marketing Ofcer, Kraft Foods Inc.
Myron E. (Mike) Ullman, III
Chairman of the Board and
Chief Executive Ofcer
Ruby Anik
Senior Vice President,
Brand Marketing
Michael J. Boylson
Executive Vice President and
Chief Marketing Ofcer
Thomas A. Clerkin
Senior Vice President,
Property Development
Michael P. Dastugue
Executive Vice President and
Chief Financial Ofcer
Janet L. Dhillon
Executive Vice President,
General Counsel
and Secretary
Lorraine Hitch
Senior Vice President,
General Merchandise Manager--
Handbags and Shoes
Jan Hodges
Senior Vice President,
General Merchandise Manager--
Women’s Accessories
Clarence Kelley
Executive Vice President,
Planning and Allocation
Jim Kenney
Senior Vice President,
Corporate Strategy
Marie Lacertosa
Senior Vice President,
Supply Chain
Steven Lawrence
Executive Vice President,
Senior General Merchandise
Manager
Ken Mangone
Executive Vice President,
Product Development,
Design and Sourcing
Clark McNaught
Senior Vice President,
General Merchandise
Manager--Children’s
Pam Mortensen
Senior Vice President,
General Merchandise Manager--
Fine Jewelry
Thomas Nealon
Group Executive Vice President
Ed Robben
Senior Vice President and
Chief Information Ofcer
Elizabeth H. Sweney
Executive Vice President,
Senior General Merchandise
Manager
Michael W. Taxter
Executive Vice President,
jcpenney Stores
Michael T. Theilmann
Group Executive Vice President
John J. Tighe
Senior Vice President,
General Merchandise
Manager--Home
EXECUTIVE BOARD