Foot Locker 2002 Annual Report Download - page 55

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Board of Direct ors
J. Cart er Bacot 1 , 4, 6
No n-Exe cutive Chairman of the Bo ard
Mat thew D. Serra 1 , 5
Pre side nt and Chie f Exe cutive Office r
Purdy Crawford 1, 2 , 3
Chairman o f the Bo ard
AT&T Canada
Ni cholas DiPaolo 2
Vice Chairman and Chie f Ope rating Office r
Be rnard Chaus, Inc.
Philip H. Geier Jr. 3, 6
Re tired Chairman of the Bo ard
and Chie f Exe cutive Office r
Inte rpublic Group o f Co mpanie s, Inc.
Jarobin Gilbert Jr.1, 2 , 4
Pre side nt and Chie f Exe cutive Office r
DBSS Gro up, Inc.
James E. Prest on 1 , 3, 4 , 6
Re tired Chairman of the Bo ard
and Chie f Exe cutive Office r
Avo n Pro ducts, Inc.
David Y. Schwartz 2 , 6
Inde pe nde nt Busine ss Adviso r and Co nsultant
Christopher A. Sinclair 1 , 3, 6
Managing Directo r
Mantico re Partne rs LLC
Cheryl N. Turpin 3, 4
Re tired Pre side nt and Chie f Executive Office r
The Limite d Sto res
Dona D. Young 2, 4
Chairman o f the Bo ard, Preside nt
and Chie f Exe cutive Office r
The Pho e nix Co mpanie s, Inc.
1 Me mber of Executive Co mmittee
2 Me mber of Audit Co mmittee
3 Me mber of Co mpensation and
Management Resourc es Co mmitte e
4 Me mber of No minating and
Co rpo rate Go vernance Co mmittee
5 Me mber of Retirement Plan Co mmittee
6 Me mber of Financ e and
Strategic Planning Co mmittee
Corporate Off icers
Mat thew D. Serra
Pre side nt and Chie f Exe cutive Office r
Executi ve Vice Presi dent
Bruce L. Hartman
Chie f Financial Office r
Senior Vice President s
Gary M. Bahler
Ge ne ral Co unse l and Se cre t ary
Jeffrey L. Berk
Re al Estate
Marc D. Katz
Chie f Info rmatio n Office r
Lauren B. Peters
Strate gic Planning
Laurie J. Pet rucci
Human Re so urce s
Vice President s
Joseph N. Bongiorno
Lo gist ics
Gary H. Brown
Re al Prope rty
Pet er D. Brown
Inve sto r Re latio ns and Treasure r
Pet er M. Cupps
Co rpo rate Shared Se rvice s
Robert W. McHugh
Chie f Acco unting Office r
Patricia A. Peck
Human Re so urce s
Dennis E. Sheehan
De puty Ge ne ral Co unse l
Corporate I nformation
Corporate Headquarters
112 We st 34th Street
New Yo rk, New Yo rk 10120
( 212) 720- 3700
Transfer Agent and Registrar
The Bank of New Yo rk
Shareho lder Relations Department
P.O. Bo x 11258
Church Street Statio n
New Yo rk, New Yo rk 10286
( 866) 857- 2216
( 610) 312- 5303 Outside the U.S. and Canada
( 800) 936- 4237 Hearing Impaired
www.sto ckbny. co m
email: shareo wner-svcs@ bankofny. c om
I ndependent Auditors
KPMG LLP
345 Park Ave nue
New Yo rk, New Yo rk 10154
( 212) 758- 9700
Form 1 0- K
A co py of the Fo o t Lo cker, Inc.
2002 Annual Repo rt o n Fo rm 10-K
filed with the Securities and Exchange
Co mmissio n is available, witho ut
charge, by request to the Investo r
Relatio ns Department at the Co rpo rate
He adquarters.
I nvestor I nformat ion
Investo r inquiries sho uld be direc ted
to the Investo r Relatio ns Department
at ( 212) 720- 4600.
World Wide Web Sit e
Our website at www.fo otlo c ker-inc.co m
offers info rmatio n abo ut o ur Co mpany,
as well as o nline versions o f o ur Annual
Repo rt, SEC repo rts, quarterly results
and press releases.
Fo o t Locker, Inc., Fo ot Lo c ker, Lady Fo o t Lo cker,
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