Sears 2007 Annual Report Download - page 14

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Item 4. Submission of Matters to a Vote of Security Holders
None.
EXECUTIVE OFFICERS OF THE REGISTRANT
The following table and information sets forth the names of our executive officers, their current positions
and offices with the Company, the date they first became executive officers of the Company, their current ages,
and their principal employment during the past five years.
Name Position
Date First
Became
an
Executive
Officer Age
W. Bruce Johnson Interim Chief Executive Officer and President 2005* 56
Karen A. Austin Executive Vice President, Chief Information Officer 2005* 46
William C. Crowley Executive Vice President, Chief Administrative Officer 2005* 50
Mark C. Good Executive Vice President and General Manager, Home Services 2005* 51
William R. Harker Senior Vice President, Human Resources, General Counsel and
Corporate Secretary 2006 35
Kevin R. Holt Executive Vice President, Store Operations 2008 49
Maureen A. McGuire Executive Vice President, Chief Marketing Officer 2005 56
James P. Mixon Senior Vice President, Supply Chain and Operations 2008 63
William K. Phelan Senior Vice President, Controller, Treasurer and Chief Accounting
Officer 2005* 45
J. Miles Reidy Executive Vice President, Chief Financial Officer 2007 45
Corwin M. Yulinsky Executive Vice President, Strategy and Customer Insight 2005 53
* Became an executive officer of Holdings upon the completion of the Merger on March 24, 2005.
Mr. Johnson was elected as the Company’s interim Chief Executive Officer and President in February
2008. He previously served as the Company’s Executive Vice President, Supply Chain and Operations since the
Merger. Mr. Johnson was previously Kmart’s Senior Vice President, Supply Chain and Operations. He joined
Kmart in October 2003, after serving as Director, Organization and Systems for Carrefour S.A. from March 1998
to October 2003.
Ms. Austin became Executive Vice President, Chief Information Officer in February 2006 and was Senior
Vice President and Chief Information Officer prior thereto. She was Senior Vice President, Chief Information
Officer of Kmart from April 2002 to March 2005. She previously served as its Vice President, IT Applications
from 2001 to 2002.
Mr. Crowley has served as an Executive Vice President of the Company since March 2005 and as our Chief
Administrative Officer since September 2005. He also served as our Chief Financial Officer from March 2005 to
September 2006 and as interim Chief Financial Officer from January 2007 to October 2007. Mr. Crowley has
served as Chairman of the Board of Sears Canada since December 2006 and as a director of Sears Canada since
March 2005. Prior to the Merger, Mr. Crowley served as Senior Vice President, Finance of Kmart, and had
served as an officer of Kmart since 2003. Mr. Crowley is also the President and Chief Operating Officer of ESL
Investments, Inc., a private investment firm, and has served in that capacity since 1999. Mr. Crowley also serves
as a director of Auto Nation, Inc., an automotive retailer, and has served in that capacity since 2002.
Mr. Good was previously Executive Vice President and General Manager, Home Services (formerly Product
Repair Services) of Sears from August 1999 to March 2005, when he assumed the same role with Holdings.
Mr. Good has served as a director of Sears Canada since 2006.
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