North Face 2010 Annual Report Download - page 26

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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, M. Rust Sharp, Juliana L. Chugg, Robert J. Hurst, Eric C. Wiseman, Clarence Otis Jr.,
Juan Ernesto de Bedout, George Fellows, Charles V. Bergh, Ursula O. Fairbairn, W. Alan McCollough, Richard T. Carucci
ERIC C. WISEMAN 2,3*
Chairman, President &
Chief Executive Officer
Director since 2006, age 55
CHARLES V. BERGH 3,5
Group President
Global Grooming
Procter & Gamble Company
Boston, Massachusetts
(Consumer products)
Director since 2008, age 53
RICHARD T. CARUCCI 1,3
Chief Financial Officer
Yum! Brands, Inc.
Louisville, Kentucky
(Casual dining restaurants)
Director since 2009, age 53
JULIANA L. CHUGG 1,4
Senior Vice President
General Mills, Inc.
Minneapolis, Minnesota
(Consumer food products)
Director since 2009, age 43
JUAN ERNESTO DE BEDOUT 1,3
Group President
Latin American Operations
Kimberly-Clark Corporation
Roswell, Georgia
(Consumer products)
Director since 2000, age 66
URSULA O. FAIRBAIRN 2,4,5
President &
Chief Executive Officer
Fairbairn Group LLC
New York, New York
(Human resources consultant)
Director since 1994, age 68
GEORGE FELLOWS 1,4
President & Chief Executive Officer
Callaway Golf Company
Carlsbad, California
(Sporting goods)
Director since 1997, age 68
ROBERT J. HURST 2,3,4
Managing Director
Crestview Partners LLC
New York, New York
(Private equity firm)
Director since 1994, age 65
W. ALAN MCCOLLOUGH 4,5
Former Chairman of the Board
Circuit City Stores, Inc.
Richmond, Virginia
(National retailer)
Director since 2000, age 61
CLARENCE OTIS JR. 1,4
Chairman & Chief Executive Officer
Darden Restaurants, Inc.
Orlando, Florida
(Casual dining restaurants)
Director since 2004, age 54
M. RUST SHARP 2,5
Of Counsel
Heckscher, Teillon, Terrill & Sager
West Conshohocken, Pennsylvania
(Attorneys)
Director since 1984, age 70
RAYMOND G. VIAULT 3,5
Former Vice Chairman
General Mills, Inc.
Minneapolis, Minnesota
(Consumer food products)
Director since 2002, age 66
Committees of the Board
1 Audit Committee
2 Executive Committee
3 Finance Committee
4 Nominating and Governance Committee
5 Compensation Committee
* Ex officio member
Operating Committee
ERIC C. WISEMAN
Chairman, President &
Chief Executive Officer
ROBERT K. SHEARER
Senior Vice President &
Chief Financial Officer
BRADLEY W. BATTEN
Vice President — Controller &
Chief Accounting Officer
CANDACE S. CUMMINGS
Vice President — Administration,
General Counsel & Secretary
STEPHEN F. DULL
Vice President — Strategy
& Innovation
MICHAEL T. GANNAWAY
Vice President —
VF Direct / Customer Teams
FRANK C. PICKARD III
Vice President — Treasurer (Retired)
BOYD A. ROGERS
Vice President & President —
Supply Chain
KARL HEINZ SALZBURGER
Vice President & Group President —
International
MARTIN S. SCHNEIDER
Vice President &
Chief Information Officer
FRANKLIN L. TERKELSEN
Vice President — Mergers
& Acquisitions
SUSAN LARSON WILLIAMS
Vice President — Human Resources
SCOTT H. BAXTER
Vice President & Group President —
Jeanswear Americas & Imagewear
STEVEN E. RENDLE
Vice President & Group President —
Outdoor & Action Sports Americas
Board of Directors
49