OfficeMax 2007 Annual Report Download - page 123

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BOARD OF DIRECTORS
Dorrit J. Bern
Chairman, President and
Chief Executive Officer,
Charming Shoppes, Inc.
Warren F. Bryant
Chairman, President and
Chief Executive Officer,
Longs Drug Stores Corporation
Joseph M. DePinto
President and Chief
Executive Officer,
7-Eleven, Inc.
Sam K. Duncan
Chairman of the Board
and Chief Executive Officer,
OfficeMax Incorporated
Rakesh Gangwal
Former Chairman, President and
Chief Executive Officer,
Worldspan Technologies, Inc.
Gary G. Michael
Former Chairman of the Board
and Chief Executive Officer,
Albertsons, Inc.
William J. Montgoris
Former Chief Operating Officer
and Chief Financial Officer,
The Bear Steams Companies, Inc.
Francesca Ruiz de Luzuriaga
Independent Business
Development Consultant;
former Chief Operating Officer,
Mattel Interactive
David M. Szymanski
JC Penney Chair of Retailing Studies,
Texas A&M University
CORPORATE OFFICERS
Sam K. Duncan
Chairman of the Board and
Chief Executive Officer
Matthew Broad
Executive Vice President and
General Counsel
Randy Burdick
Executive Vice President and
Chief Information Officer
Don Civgin
Executive Vice President and
Chief Financial Officer
Sam Martin
Executive Vice President and
Chief Operating Officer
Reuben E. Slone
Executive Vice President,
Supply Chain
Ryan Vero
Executive Vice President and
Chief Merchandising Officer
Perry Zukowski
Executive Vice President,
Human Resources
Phillip DePaul
Senior Vice President, Controller
and Chief Accounting Officer
John Jennings
Senior Vice President,
Treasurer and Investor Relations
Susan Wagner-Fleming
Vice President and
Corporate Secretary
SHAREHOLDER INFORMATION
Corporate Headquarters
OfficeMax Incorporated
263 Shuman Boulevard
Naperville, IL 60563
Tel (630) 438-7800
Annual Shareholders Meeting
Our annual meeting of shareholders will be
held at 10:00 a.m. central time on Wednesday,
April 23, 2008, in Naperville, Illinois.
Stock Market Listing
OfficeMax common stock (symbol OMX) is
listed on the New York Stock Exchange
Transfer Agents and Registrar
Common Stock
Wells Fargo Bank Minnesota, N.A.
South St. Paul, Minnesota
Financial and Other Company Information
Questions regarding stock holdings, certificate
replacement/transfer, dividends and address
changes should be addressed to:
Wells Fargo Bank, N.A.
Shareowner Services
161 N. Concord Exchange
South St. Paul, MN 55075
(800) 248-5784 or
(651) 450-4064
Website:
https://www.wellsfargo.com/com/shareowner_services/index.jhtml
Investor Relations Department
OfficeMax Incorporated
263 Shuman Boulevard
Naperville, IL 60563
Tel (630) 864-6800 or e-mail
[email protected]
Website: http://investor.officemax.com
General Information
OfficeMax’s website at www.officemax.com
contains additional information about the
company and our businesses in the “About us”
section. The “Investors” section contains many of
our financial documents, including recent annual
reports, proxy statements, financial news releases,
and Securities and Exchange Commission
filings. Information for shareholders is available
under “Shareholder Services” in the “Investors”
section.
Auditors
KPMG LLP