Macy's 2015 Annual Report Download - page 41

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36
Set forth below are the names, ages and principal occupations of our non-employee directors as of March 24, 2016.
Name Age
Director
Since Principal Occupation
Francis S. Blake ........................ 66 2015 Former Chairman and Chief Executive Officer of The Home
Depot, Inc.
Stephen F. Bollenbach............... 73 2007 Non-Executive Chairman of the Board of Directors of KB
Home, a homebuilding company, since April 2007.
John A. Bryant........................... 50 2015 Chairman of the Board of Kellogg Company since July 2014
and President and Chief Executive Officer since January 2011.
Deirdre P. Connelly................... 55 2008 Former President, North American Pharmaceuticals of
GlaxoSmithKline, a global pharmaceutical company.
Meyer Feldberg ......................... 74 1992 Dean Emeritus and Professor of Leadership and Ethics at
Columbia Business School at Columbia University since June
2004. He is currently on leave of absence from Columbia
University and is serving as a senior advisor at Morgan Stanley,
an investment bank.
Leslie D. Hale ........................... 43 2015 Chief Financial Officer, Treasurer and Executive Vice President
of RLJ Lodging Trust, a publicly-traded lodging real estate
investment trust, since February 2013.
Sara Levinson............................ 65 1997 Co-Founder and Director of Katapult, a digital entertainment
company making products for today's creative generation, since
April 2013.
Joseph Neubauer ....................... 74 1992 Former Chairman of the Board of ARAMARK, a leading
provider of a broad range of professional services, including
food, hospitality, facility and uniform services.
Joyce M. Roché......................... 69 2006 Former President and Chief Executive Officer of Girls
Incorporated, a national non-profit research, education and
advocacy organization.
Paul C. Varga............................. 52 2012 Chairman of Brown-Forman Corporation, a spirits and wine
company, since August 2007 and Chief Executive Officer since
2005.
Craig E. Weatherup................... 70 1996 Former Chief Executive Officer of The Pepsi-Cola Company.
Marna C. Whittington ............... 68 1993 Former Chief Executive Officer of Allianz Global Investors
Capital, a diversified global investment firm.
Annie Young-Scrivner............... 47 2014 Executive Vice President of Starbucks Corporation since
September 2009, with responsibility for global loyalty and
digital development since September 2015.
On March 21, 2016, the Board elected William H. Lenehan as a director, effective as of April 1, 2016. Mr. Lenehan,
age 39, has been the President and Chief Executive Officer of Four Corners Property Trust, Inc., a real estate investment
trust, since August 2015.