Radio Shack 2004 Annual Report Download - page 59

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Design: Leap Communications, Atlanta Printing: Quebecor World ACME Printing Photography: Executive/Editorial: Kevin Garrett Photography, Directors: Rick Burns
Board of Directors
FRANK J. BELATTI
Chairman and CEO
AFC Enterprises, Inc.
Atlanta,Georgia
Member of Audit and
Compliance Committee
Member of Management
Development and
Compensation Committee
RICHARD J. HERNANDEZ
Retired President
McKesson Corporate Solutions
McKesson Corporation
Alpharetta,Georgia
Member of Corporate
Governance Committee
Member of Audit and
Compliance Committee
DANIEL R. FEEHAN
President and CEO
Cash America International, Inc.
Fort Worth,Texas
Member of Audit and
Compliance Committee
Member of Corporate
Governance Committee
ROBERT S. FALCONE
President and CEO
Catalyst Acquisition Group
McLean, Virginia
Member of Corporate
Governance Committee
Member of Management
Development and
Compensation Committee
RONALD E. ELMQUIST
Consultant
Dallas,Texas
Member of Audit and
Compliance Committee
Member of Management
Development and
Compensation Committee
H. EUGENE LOCKHART
Venture Partner
Oak Investment Partners
Westport, Connecticut
Member of Audit and
Compliance Committee
Member of Management
Development and
Compensation Committee
GARY M. KUSIN
President and CEO
FedEx Kinko’s
Dallas, Texas
Member of Management
Development and
Compensation Committee
ROBERT J. KAMERSCHEN
Retired Chairman and CEO
ADVO, Inc.
New Canaan, Connecticut
Chair of Management
Development and
Compensation Committee
Member of Executive Committee
LAWRENCE V. JACKSON
Senior Vice President of People
Wal-Mart Stores, Inc.
Bentonville, Arkansas
Member of Corporate
Governance Committee
Member of Management
Development and
Compensation Committee
EDWINA D. WOODBURY
President and CEO
The Chapel Hill Press, Inc.
Chapel Hill, North Carolina
Chair of Audit and
Compliance Committee
Member of Executive Committee
THOMAS G. PLASKETT
Chairman
Fox Run Capital Associates
Irving,Texas
Presiding Director
Chair of Corporate
Governance Committee
Member of Executive Committee
WILLIAM G. MORTON, JR.
Director and Advisor
Non-Profi t Director and Trustee
Boston, Massachusetts
Member of Corporate
Governance Committee
JACK L. MESSMAN
Chairman, President and CEO
Novell, Inc.
Waltham, Massachusetts
Member of Corporate
Governance Committee
Member of Management
Development and
Compensation Committee
DAVID J. EDMONDSON
President, Chief Operating Offi cer
and CEO - Elect
RadioShack Corporation
Fort Worth,Texas
Member of Executive Committee
LEONARD H. ROBERTS
Chairman and CEO
RadioShack Corporation
Fort Worth,Texas
Chair of Executive Committee
R A D I O S H A C K C O R P O R A T I O N :
Based in Fort Worth, Texas, RadioShack (NYSE:
RSH) is the nation’s most trusted consumer
electronics specialty retailer and a growing provider
of a variety of retail support services. The company
operates through a vast network of over 7,000 sales
outlets, including company-owned stores in the
U.S., dealer stores, stores in Mexico, and kiosks.
RadioShack’s knowledgeable and helpful sales
associates deliver convenient product and service
solutions within an estimated fi ve minutes of where
94 percent of all Americans either live or work.
To learn more about RadioShack products and
services or to purchase items online, please visit
www.radioshack.com
Statements made in this annual report, which
are forward-looking statements, involve risks and
uncertainties about the fi nancial condition and
prospects of RadioShack Corporation. For more
information, please see page 32, Factors That
May Affect Future Results.
S O L U T I O N S S T R A T E G Y :
To dominate cost-effective solutions to meet
everyone’s routine electronics needs and families’
distinct electronics wants.