Famous Footwear 2011 Annual Report Download - page 91

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Copyright © 2012 Brown Shoe Company. All rights reserved. Design: Joann Bittel, Kansas City, Missouri
EXECUTIVE MANAGEMENT
Diane M. Sullivan
President and Chief Executive Officer
Richard M. Ausick
Division President - Retail
Daniel R. Friedman
Division President - Global Supply Chain
Mark E. Hood
Senior Vice President and Chief Financial Officer
Douglas W. Koch
Senior Vice President and
Chief Talent and Strategy Officer
Michael I. Oberlander
Senior Vice President,
General Counsel and Corporate Secretary
John W. Schmidt
Division President
- Contemporary Fashion Brands
BOARD OF DIRECTORS
Ronald A. Fromm (1)
Chairman of the Board
of Brown Shoe Company, Inc.
Mario L. Baeza (2)
Founder and controlling shareholder of Baeza & Co.
and founder and Executive Chairman of V-Me Media, Inc.
Mahendra Gupta, Ph.D. (2)
Dean of Olin Business School
at Washington University in St. Louis
Carla Hendra (3)
Global Chairman of OgilvyRED,
Ogilvy & Mather Worldwide
Ward M. Klein (4, 5)
Chief Executive Officer
of Energizer Holdings, Inc.
Steven W. Korn (2)
President and Chief Executive Officer
of Radio Free Europe/Radio Liberty, Inc.
Patricia G. McGinnis (6)
Professor of Practice at George Washington University,
Trachtenberg School of Public Policy and Public Administration
W. Patrick McGinnis (4, 7)
President and Chief Executive Officer
of Nestlé Purina PetCare Company
Michael F. Neidor (6)
Chairman, President and Chief Executive Officer
of Centene Corporation
Diane M. Sullivan (4)
Hal J. Upbin (4, 8)
Chairman Emeritus
of the Board of Directors of Kellwood Company
Harold B. Wright (3)
Former Partner
of Heidrick and Struggles
(1) Chairman of executive committee
(2) Member of audit committee
(3) Member of governance and nominating committee
(4) Member of executive committee
(5) Chairman of governance and nominating committee
(6) Member of compensation committee
(7) Chairman of compensation committee
(8) Chairman of audit committee and financial expert
CORPORATE INFORMATION
CORPORATE OFFICES
Brown Shoe Company
8300 Maryland Ave.
St. Louis, Missouri 63105
314.854.4000 or brownshoe.com
TRANSFER AGENT
Computershare Shareowner Services LLC
480 Washington Blvd.
Jersey City, NJ 07310
866.865.6319 or 201.680.6578
www.bnymellon.com/shareowner/equityaccess
INVESTOR RELATIONS
Peggy Reilly Tharp
Vice President, Investor Relations
314.854.4134 or info@brownshoe.com
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
Ernst & Young LLP
COMMON STOCK
Brown Shoe Company is traded
on NYSE under the symbol BWS