North Face 2009 Annual Report Download - page 21

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4140
OP ER AT IN G CO MM IT TE E
ERIC C. WISEMAN 2,3*
Chairman, President &
Chief Executive Officer
Director since 2006, age 54
CHARLES V. B E R G H 3,5
Group President
Global Grooming
Procter & Gamble Company
Boston, Massachusetts
(Consumer products)
Director since 2008, age 52
RICHARD T. C A R U C C I 1,3
Chief Financial Officer
Yum! Brands, Inc.
Louisville, Kentucky
(Casual dining restaurants)
Director since 2009, age 52
JULIANA L. CHUGG 1,4
Senior Vice President
General Mills, Inc.
Minneapolis, Minnesota
(Consumer food products)
Director since 2009, age 42
JUAN ERNESTO DE BEDOUT 1,3
Group President
Latin American Operations
Kimberly-Clark Corporation
Roswell, Georgia
(Consumer products)
Director since 2000, age 65
URSULA O. FA I R B A I R N 2,4,5
President &
Chief Executive Officer
Fairbairn Group LLC
New York, New York
(Human resources consultant)
Director since 1994, age 67
BARBARA S. FEIGIN 1,4
Consultant
New York, New York
(Strategic marketing
and branding)
Director since 1987, age 72
GEORGE FELLOWS 1,4
President &
Chief Executive Officer
Callaway Golf Company
Carlsbad, California
(Sporting goods)
Director since 1997, age 67
ROBERT J. HURST 2,3,4
Managing Director
Crestview Partners LLC
New York, New York
(Private equity firm)
Director since 1994, age 64
W. A L A N M C C O L L O U G H 4,5
Former Chairman of the Board,
Circuit City Stores, Inc.
Richmond, Virginia
(National retailer)
Director since 2000, age 60
CLARENCE OTIS, JR. 1,4
Chairman &
Chief Executive Officer
Darden Restaurants, Inc.
Orlando, Florida
(Casual dining restaurants)
Director since 2004, age 53
M. RUST SHARP 2,5
Of Counsel
Heckscher, Teillon, Terrill & Sager
West Conshohocken,
Pennsylvania
(Attorneys)
Director since 1984, age 69
RAYMOND G. VIAULT 3,5
Former Vice Chairman
General Mills, Inc.
Minneapolis, Minnesota
(Consumer food products)
Director since 2002, age 65
Committees of the Board
1 Audit Committee
2 Executive Committee
3 Finance Committee
4 Nominating and Governance Committee
5 Compensation Committee
* Ex officio member
ERIC C. WISEMAN
Chairman, President &
Chief Executive Officer
ROBERT K. SHEARER
Senior Vice President &
Chief Financial Officer
BRADLEY W. B ATTEN
Vice President —
Controller &
Chief Accounting Officer
CANDACE S. CUMMINGS
Vice President — Administration,
General Counsel & Secretary
STEPHEN F. DULL
Vice President — Strategy
MICHAEL T. G A N N AWAY
Vice President —
VF Direct / Customer Teams
FRANK C. PICKARD III
Vice President — Treasurer
BOYD A. ROGERS
Vice President & President —
Supply Chain
KARL HEINZ SALZBURGER
Vice President & President —
VF International
MARTIN S. SCHNEIDER
Vice President &
Chief Information Officer
FRANKLIN L. TERKELSEN
Vice President —
Mergers & Acquisitions
SUSAN LARSON WILLIAMS
Vice President —
Human Resources
BO AR D OF D IR EC TO RS
Top, left to right: Eric C. Wiseman, Robert K. Shearer, Bradley W. Batten, Candace S. Cummings,
Stephen F. Dull, Michael T. Gannaway. Bottom, left to right: Frank C. Pickard III, Boyd A. Rogers,
Karl Heinz Salzburger, Martin S. Schneider, Franklin L. Terkelsen, Susan Larson Williams
From left to right: Raymond G. Viault, Ursula O. Fairbairn, M. Rust Sharp, Juliana L. Chugg, Robert J.
Hurst, Eric C. Wiseman , Juan Ernesto de Bedout, Charles V. Bergh, George Fellows, Clarence Otis, Jr.,
Barbara S. Feigin, W. Alan McCollough, Richard T. Carucci