Kohl's 2002 Annual Report Download - page 20

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Directors
Jay H. Baker -
Retired President, Kohl’s Corporation
Steven A. Burd -
Chairman, President and
Chief Executive Officer, Safeway Inc. (b) (c)
Wayne Embry -
Consultant to the Cleveland
Cavaliers (a) (c)
James D. Ericson -
Retired Chairman, President and
Chief Executive Officer, Northwestern Mutual
Life Insurance Company (b) (c)
John F. Herma -
Retired Chief Operating Officer,
Kohl’s Corporation (a) (c)
William S. Kellogg -
Retired Chairman and Chief
Executive Officer, Kohl’s Corporation
Kevin Mansell -
President, Kohl’s Corporation
Arlene Meier -
Chief Operating Officer,
Kohl’s Corporation
R. Lawrence Montgomery -
Chairman and
Chief Executive Officer, Kohl’s Corporation
Frank V. Sica -
Managing Partner, Soros Private
Equity Partners LLC (b) (c)
Peter M. Sommerhauser -
Shareholder in
the law firm of Godfrey & Kahn, S.C.
Judith Sprieser -
President and Chief Executive
Officer, Transora, Inc. (a) (c)
R. Elton White -
Retired President,
NCR Corporation (a) (c)
Executive Officers
Donald A. Brennan -
Executive Vice President -
Planning and Allocation
Beryl Buley -
Executive Vice President - Stores
Patricia Johnson -
Executive Vice President -
Chief Financial Officer
John J. Lesko -
Executive Vice President -
Administration
Rick Leto -
Executive Vice President -
General Merchandise Manager and
Product Development
Kevin Mansell -
President
Arlene Meier -
Chief Operating Officer
R. Lawrence Montgomery -
Chairman and
Chief Executive Officer
Jack E. Moore, Jr. -
Executive Vice President -
General Merchandise Manager
Richard D. Schepp -
Executive Vice President -
General Counsel and Secretary
Don Sharpin -
Executive Vice President -
Human Resources
Gary Vasques -
Executive Vice President -
Marketing
Corporate Headquarters
Kohl’s Corporation
N56 W17000 Ridgewood Drive
Menomonee Falls, Wisconsin 53051-5660
(262) 703-7000
Web site: www.kohls.com
Transfer Agent and Registrar
The Bank of New York
Shareholder Relations Dept.
P.O. Box 11258
Church Street Station
New York, New York 10286
(800) 524-4458
Web site: www.stockbny.com
Annual Meeting
The Kohl’s 2003 Annual Meeting of
Shareholders will be held on Thursday,
May 1, 2003 at 10:30 a.m. at the Midwest
Airlines Center, Milwaukee, Wisconsin.
Investor Information/
Quarterly Reports
For quarterly earnings reports and other
investor information, please visit our
Web site at www.kohls.com or direct your
inquiries to the company, Attention:
Shareholder Relations.
Form 10-K
Parts I-III of Kohl’s Annual Report on Form
10-K, as filed with the Securities and
Exchange Commission, are included with
this report for all shareholders.
Common Stock
Kohl’s common stock is listed on the New
York Stock Exchange under the symbol KSS.
Shareholders
As of March 5, 2003, there were 6,424
holders of record of Kohl’s common stock.
Thank You
Thank you to the Kohl’s Associates who are
pictured throughout this report.
(a) 2003 Audit Committee
(b) 2003 Compensation and Stock Option Committee
(c) 2003 Governance and Nominating Committee
Fiscal 2002 High Low
First Quarter $76.10 $64.00
Second Quarter 78.74 56.25
Third Quarter 73.75 44.00
Fourth Quarter 71.70 51.10
Fiscal 2001 High Low
First Quarter $72.24 $48.70
Second Quarter 67.95 55.00
Third Quarter 60.12 42.00
Fourth Quarter 71.85 58.10
Common Stock Price Range