Kohl's 2011 Annual Report Download - page 39

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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, 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 almost 25 years of experience in the retail industry.
Mr. Schepp was promoted to Senior Executive Vice President, General Counsel and Secretary in May 2011
and is responsible for legal affairs and internal audit. He previously served as Executive Vice President—General
Counsel, Secretary from August 2001 to May 2011. Mr. Schepp joined Kohl’s in 2000 as Sr. Vice President,
General Counsel and Secretary. Mr. Schepp has 20 years of experience in the retail industry.
Members of our Board of Directors as of March 7, 2012 were as follows:
Kevin Mansell
Chairman, President and Chief Executive
Officer,
Kohl’s Corporation
John E. Schlifske(c)
Chairman and Chief Executive Officer
Northwestern Mutual Life Insurance
Company
Peter Boneparth (a) (c)
Senior Advisor,
Irving Capital Partners
Frank V. Sica (b)* (c)
Managing Partner,
Tailwind Capital
Steven A. Burd (b) (c)
Chairman, President and Chief Executive
Officer,
Safeway Inc.
Peter M. Sommerhauser
Shareholder,
Godfrey & Kahn, S.C. Law Firm
John F. Herma (a) (c)
Former Chief Operating Officer and
Secretary,
Kohl’s Corporation
Stephanie A. Streeter(a) (c)
Chief Executive Officer and Director
Libbey, Inc
Dale E. Jones (b) (c)
Vice Chairman and Partner of the CEO and
Board Practice in the Americas,
Heidrick and Struggles
Nina G. Vaca(a)(c)
Chairman, Chief Executive Officer,
Pinnacle Technical Resources, Inc.
William S. Kellogg
Former Chairman and Chief Executive
Officer,
Kohl’s Corporation
Stephen E. Watson(a)* (c)*
Former President, Chief Executive Officer
of Gander Mountain, L.L.C.
Former Chairman and Chief Executive
Officer, Department Store Division of
Dayton-Hudson Corporation
(a) 2011 Audit Committee member
(b) 2011 Compensation Committee member
(c) 2011 Governance & Nominating Committee member
* Denotes Chair
Item 11. Executive Compensation
See the information provided in 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 our 2012 Proxy,
including the Compensation Discussion and Analysis, which information is incorporated herein by reference.
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