Kohl's 2010 Annual Report Download - page 37

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Table of Contents

 
For information with respect to our Directors, the Board of Directors’ Audit Committee and our written code of ethics, see the applicable portions of the
“Questions and Answers About our Board of Directors and Corporate Governance Matters” and “Item 1: Election of Directors” sections of the Proxy Statement
for our May 12, 2011 Annual Meeting of Shareholders (“our 2011 Proxy”), which information is incorporated herein by reference. For information with
respect to Section 16 reports, see the information provided in the “Section 16(a) Beneficial Ownership Reporting Compliance” section of our 2011 Proxy,
which information is incorporated herein by reference.
Our executive officers as of March 9, 2011 are as follows:
  
Kevin Mansell 58 Chairman, Chief Executive Officer, President and Director
Don Brennan 50 Chief Merchandising Officer
John Worthington 47 Chief Administrative Officer
Wesley S. McDonald 48 Senior Executive Vice President — Chief Financial Officer
Peggy Eskenasi 55 Senior Executive Vice President
Mr. Mansell is responsible for Kohl’s long-term growth and profitability along with strategic direction. He has served as Chairman since September
2009, Chief Executive Officer since August 2008 and President and Director since February 1999. He served as Executive Vice President — General
Merchandise Manager from 1987 to 1998. Mr. Mansell joined Kohl’s as a Divisional Merchandise Manager in 1982. Mr. Mansell began his retail career in
1975.
Mr. Brennan was promoted to Chief Merchandising Officer in November 2010 and is responsible for all merchandising divisions, product
development, merchandise planning and allocation, as well as E-Commerce. Previously, he had served as Senior Executive Vice President since September
2007. He joined Kohl’s in April 2001 as Executive Vice President, Merchandise Planning and Allocation, and also served as Executive Vice President, General
Merchandise Manager Men’s and Children’s from April 2004 to September 2007. Prior to joining Kohl’s, Mr. Brennan served in a variety of management
positions with Burdines Department Stores, a division of Federated Department Stores, Inc. since 1982. Mr. Brennan has almost 30 years of experience in the
retail industry.
Mr. Worthington was promoted to Chief Administrative Officer in November 2010 and is responsible for store operations, store administration,
merchandise presentation, loss prevention, real estate, information services and purchasing. Previously, he had served as Senior Executive Vice President since
September 2007. Prior to this assignment, Mr. Worthington served in a variety of positions with Kohl’s, including Executive Vice President, Director of Stores
from 2005 to 2007, Senior Vice President of Stores from 2004 to 2005 and Vice President, Regional Manager from 2002 to 2004. Mr. Worthington was with
May Department Stores, Inc. before joining Kohl’s and has over 20 years of experience in the retail industry.
Mr. McDonald was promoted to Senior Executive Vice President, Chief Financial Officer in November 2010 and is responsible for financial planning
and analysis, investor relations, financial reporting, accounting operations, tax, treasury, corporate governance, credit and capital investment. Previously, he
had served as Executive Vice President, Chief Financial Officer since August 2003. Prior to joining Kohl’s, Mr. McDonald was Vice President, Chief Financial
Officer of Abercrombie & Fitch since June 2000. Mr. McDonald served in a variety of management positions with Target Corporation from 1988 to 2000,
most recently as Director, Target Corporation IS Finance & Administration. Mr. McDonald has over 20 years of experience in the retail industry.
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