Macy's 2009 Annual Report Download - page 11

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Company’s filings; the address of that site is http://www.sec.gov. In addition, the Company has made the
following available free of charge through its website at http://www.macysinc.com:
• Audit Committee Charter,
• Compensation and Management Development Committee Charter,
• Finance Committee Charter,
• Nominating and Corporate Governance Committee Charter,
• Corporate Governance Principles,
• Non-Employee Director Code of Business Conduct and Ethics, and
• Code of Conduct.
Any of these items are also available in print to any shareholder who requests them. Requests should be sent
to the Corporate Secretary of Macy’s, Inc. at 7 West 7th Street, Cincinnati, OH 45202.
Executive Officers of the Registrant.
The following table sets forth certain information as of March 19, 2010 regarding the executive officers of
the Company:
Name Age Position with the Company
Terry J. Lundgren ................... 57 Chairman of the Board; President and Chief Executive Officer;
Director
Thomas G. Cody ................... 68 Vice Chair
Janet E. Grove ..................... 59 Vice Chair
Susan D. Kronick ................... 58 Vice Chair
Timothy M. Adams ................. 55 Chief Private Brand Officer
Thomas L. Cole .................... 61 Chief Administrative Officer
Jeffrey Gennette .................... 48 Chief Merchandising Officer
Julie Greiner ....................... 56 Chief Merchandise Planning Officer
Karen M. Hoguet ................... 53 Chief Financial Officer
Ronald Klein ...................... 60 Chief Stores Officer
Peter Sachse ....................... 52 Chief Marketing Officer
Mark S. Cosby ..................... 51 President – Stores
Dennis J. Broderick ................. 61 Executive Vice President, General Counsel and Secretary
Joel A. Belsky ..................... 56 Executive Vice President and Controller
Terry J. Lundgren has been Chairman of the Board since January 2004 and President and Chief Executive
Officer of the Company since February 2003; prior thereto he served as the President/Chief Operating Officer
and Chief Merchandising Officer of the Company from April 2002 to February 2003. Mr. Lundgren served as the
President and Chief Merchandising Officer of the Company from May 1997 to April 2002.
Thomas G. Cody has been Vice Chair of the Company since February 2009 responsible for corporate
governance and board of directors issues and non-marketing-based philanthropy; prior thereto he served as Vice
Chair, Legal, Human Resources, Internal Audit and External Affairs of the Company from February 2003 to
February 2009. Mr. Cody served as the Executive Vice President, Legal and Human Resources, of the Company
from May 1988 to February 2003. Mr. Cody retired from the Company on March 31, 2010.
Janet E. Grove has been Vice Chair of the Company since February 2009 responsible for facilitating the
transition of merchandising, planning and private brand development functions under the new Macy’s organization
structure and International Retail Store Development initiatives; prior thereto she served as Vice Chair,
Merchandising, Private Brand and Product Development of the Company from February 2003 to February 2009.
Ms. Grove also has served as Chairman of MMG since 1998 and Chief Executive Officer of MMG since 1999.
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