OfficeMax 2008 Annual Report Download - page 119

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BOARD OF DIRECTORS
Dorrit J. Bern
Former Chairman, President and Chief Executive Officer,
Charming Shoppes, Inc.
Warren F. Bryant
Former Chairman, President and Chief Executive Officer,
Longs Drug Stores Corporation
Joseph M. DePinto
President and Chief Executive Officer, 7-Eleven, Inc.
Sam K. Duncan
William J. Montgoris
Former Chief Operating Officer and Chief Financial Officer,
The Bear Stearns Companies Inc.
Francesca Ruiz de Luzuriaga
Independent Business Development Consultant;
former Chief Operating Officer, Mattel Interactive
David M. Szymanski
JCPenney Chair of Retailing Studies, Texas A&M University
OFFICERS
Sam K. Duncan
Chairman of the Board and Chief Executive Officer
Bruce H. Besanko
Executive Vice President and Chief Financial Officer
Matthew Broad
Executive Vice President and General Counsel
Randy Burdick
Executive Vice President and Chief Information 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
Deborah O’Connor
Senior Vice President, Finance and Chief Accounting Officer
Susan Wagner-Fleming
Corporate Secretary, Senior Vice President and
Associate General Counsel
Tony Giuliano
Vice President, Treasurer and Investor Relations
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
2:00 p.m. central time on Wednesday, April 15, 2009,
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 Minnesota, 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
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Chairman of the Board and Chief Executive Officer,
OfficeMax Incorporated
Rakesh Gangwal
Former Chairman, President and Chief Executive Officer,
Worldspan Technologies, Inc.;
former President and Chief Executive Officer,
US Airways Group