Kohl's 2015 Annual Report Download - page 32

Table of Contents
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For information with respect to our Directors, the Board of Directors’ committees 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 One: Election of Directors” sections of the Proxy
Statement for our May 11, 2016 Annual Meeting of Shareholders (“our 2016 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 2016
Proxy, which information is incorporated herein by reference.
Our executive officers as of January 30, 2016 were as follows:
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Kevin Mansell 63
Chairman, Chief Executive Officer and President
Sona Chawla 48
Chief Operating Officer
Michelle Gass 47
Chief Merchandising and Customer Officer
Wesley S. McDonald 53
Chief Financial Officer
Richard D. Schepp 55
Chief Administrative Officer
Mr. Mansell is responsible for Kohl’s strategic direction, long-term growth and profitability. He has served as Chairman since September 2009, Chief
Executive Officer since August 2008 and President and Director since February 1999. Mr. Mansell began his retail career in 1975.
Ms. Chawla joined Kohl's in November 2015 as Chief Operating Officer and is responsible for Kohl's full omni-channel operations. She oversees all
store operations, logistics and supply chain network, information and digital technology, omni-channel strategy, planning and operations, and store
construction and design. Previously, she had served with Walgreens as President of Digital and Chief Marketing Officer from February 2014 to November
2015 and President, E-commerce from January 2011 to February 2014. From August 2012 to November 2015, she served as a director of Express Inc., a
specialty retail apparel chain. Ms. Chawla began her retail and digital career in 2000.
Ms. Gass joined Kohl's in June 2013 as Chief Customer Officer and was named Chief Merchandising and Customer Officer in June 2015. She is
responsible for all of Kohl's merchandising, planning and allocation, and product development functions as well as the company's overall customer
engagement strategy, including marketing, public relations, social media and philanthropic efforts. Previously, she had served as President, Starbucks
Europe, Middle East and Africa. Ms. Gass began her retail career in 1991. She is currently a director of Cigna Corporation, a global health service company.
Mr. McDonald was promoted to the principal officer position of Chief Financial Officer in June 2015 and is responsible for financial planning and
analysis, investor relations, financial reporting, accounting operations, tax, treasury, non-merchandise purchasing, credit and capital investment. Previously,
he had served as Senior Executive Vice President, Chief Financial Officer since December 2010. Mr. McDonald began his retail career in 1988.
Mr. Schepp was promoted to the principal officer position of Chief Administrative Officer in June 2015 and is responsible for Kohl's human resources,
legal, risk management and compliance, real estate and business development functions. He previously served as Senior Executive Vice President, Human
Resources, General Counsel and Secretary from April 2013 to June 2015, Senior Executive Vice President General Counsel and Secretary from May 2011 to
April 2013 and Executive Vice President, General Counsel and Secretary from August 2001 to May 2011. Mr. Schepp began his retail career in 1992.
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