OfficeMax 2011 Annual Report Download - page 135

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BOARD OF DIRECTORS
Warren Bryant
Former Chairman, President
and Chief Executive Offi cer,
Longs Drug Stores Corporation
Joseph DePinto
President and Chief Executive
Offi cer, 7-Eleven, Inc.
Rakesh Gangwal
Chairman of the Board,
Offi ceMax Incorporated;
Former Chairman, President
and Chief Executive Offi cer,
Worldspan Technologies, Inc.;
Former President and
Chief Executive Offi cer,
US Airways Group, Inc.
V. James Marino
Former President and
Chief Executive Offi cer,
Alberto-Culver Company
William Montgoris
Former Chief Operating Offi cer
and Chief Financial Offi cer,
The Bear Stearns Companies Inc.
Francesca Ruiz de Luzuriaga
Independent Business
Development Consultant;
Former Chief Operating Offi cer,
Mattel Interactive
Ravi Saligram
President and Chief Executive
Offi cer, Offi ceMax Incorporated
David Szymanski
Dean, University of
Cincinnati College of Business
SHAREHOLDER INFORMATION
Corporate Headquarters
Offi ceMax® 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
Monday, April 30, 2012, in Naperville, Illinois.
Stock Market Listing
Offi ceMax common stock (symbol OMX)
is listed on the New York Stock Exchange.
Transfer Agent and Registrar
Common Stock
Wells Fargo Bank Minnesota, N.A.
South St. Paul, Minnesota
Stockholder Information
Questions regarding stock holdings, certifi cate
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
Tel 800.248.5784 or 651.450.4064
Website:
wellsfargo.com/com/shareowner_services/index.jhtml
Investor Relations Department
Offi ceMax Incorporated
263 Shuman Boulevard
Naperville, IL 60563
Tel 630.864.6800
Email: investor@offi cemax.com
Website: investor.offi cemax.com
General Information
The Offi ceMax website at offi cemax.com
contains additional information about the
company and our businesses in the “Who
We Are” section. The “Investors” section
contains many of our fi nancial documents,
including recent annual reports, proxy
statements, fi nancial news releases and
Securities and Exchange Commission fi lings.
Information for shareholders is available
under “Shareholder Services” in the
“Investors” section.
Independent Registered Public
Accounting Firm
KPMG LLP, Chicago, Illinois
OFFICERS
Jim Barr
Executive Vice President
and Chief Digital Offi cer
Bruce Besanko
Executive Vice President,
Chief Financial Offi cer and
Chief Administrative Offi cer
Matthew Broad
Executive Vice President,
General Counsel
Randy Burdick
Executive Vice President
and Chief Information Offi cer
Tony Giuliano
Vice President, Treasurer
and Investor Relations
John Kenning*
Executive Vice President
and President of Contract
Michael Lewis
Executive Vice President
and President of Retail
Deb O’Connor
Senior Vice President, Finance
and Chief Accounting Offi cer
Steve Parsons
Executive Vice President and
Chief Human Resources Offi cer
Ravi Saligram
President and Chief Executive
Offi cer
Reuben Slone
Executive Vice President,
Supply Chain and General
Manager, Services
Susan Wagner-Fleming
Senior Vice President,
Corporate Secretary and
Associate General Counsel
*Effective April 2, 2012