Foot Locker 2005 Annual Report Download - page 125

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David Y. Schwartz. Age 65. Director since 2000. Independent business adviser and consultant,
principally in the retail, distribution and service industries, since July 1997. He was a partner with
Arthur Andersen LLP from 1972 until he retired from that public accounting firm in 1997. Mr. Schwartz
is a director of Walgreen Co. and True Value Company.
Cheryl Nido Turpin. Age 58. Director since 2001. President and Chief Executive Officer of the
Limited Stores (retail merchants) from June 1994 to August 1997. She was President and Chief
Executive Officer of Lane Bryant, a subsidiary of The Limited, Inc., from January 1990 to June 1994.
Ms. Turpin is a director of The Warnaco Group, Inc.
Directors Continuing in Office
Terms Expiring in 2007
James E. Preston. Age 72. Director since 1983. Chairman of the Board of Avon Products, Inc.
(manufacture and sale of beauty and related products) from 1989 to May 6, 1999, and Chairman and
Chief Executive Officer of Avon Products, Inc. from 1989 to June 1998. Mr. Preston is a director of
ARAMARK Corporation.
Matthew D. Serra. Age 61. Director since 2000. The Company’s Chairman of the Board since
February 1, 2004, President since April 12, 2000 and Chief Executive Officer since March 4, 2001. He
was the Company’s Chief Operating Officer from February 9, 2000 to March 3, 2001.
Christopher A. Sinclair. Age 55. Director since 1995. Executive Chairman of the Board of Scandent
Group Holdings, Mauritius (global provider of information technology services) since May 1, 2002, and
Executive Chairman of the Board and Chief Executive Officer of its majority-owned subsidiary,
Scandent Solutions Corporation, since November 1, 2005. Mr. Sinclair was Managing Director of
Manticore Partners LLC (venture capital and advisory firm) from February 1, 2001 to December 2004
and an Operating Partner of Pegasus Capital Advisors (private equity firm) from June 1, 2000 to June 1,
2002. He is a director of Scandent Group Holdings, Mauritius, Scandent Solutions Corporation Ltd.,
Mattel, Inc., and eMerge Interactive, Inc.
Dona D. Young. Age 52. Director since 2001. Chairman of the Board, President and Chief
Executive Officer of The Phoenix Companies, Inc. (provider of wealth management products and
services to individuals and institutions). Mrs. Young has held the positions of Chairman of the Board
since April 1, 2003, President since February 2000, and Chief Executive Officer since January 1, 2003.
She served as Chief Operating Officer from February 2001 to December 31, 2002. Mrs. Young is also
Chairman of the Board since April 1, 2003 and Chief Executive Officer since January 1, 2003 of Phoenix
Life Insurance Company. She previously served as President of Phoenix Life Insurance Company from
February 2000 to March 31, 2003 and Chief Operating Officer from February 2001 to December 31,
2002. Mrs. Young joined Phoenix Home Life Mutual Insurance Company in 1980 and served in various
management and legal positions, including Executive Vice President and General Counsel from 1995 to
2000. She is a director of The Phoenix Companies, Inc. and Wachovia Corporation.
Directors Continuing in Office
Terms Expiring in 2008
Purdy Crawford. Age 74. Director since 1995. Chairman of the Board of Allstream Inc. (Canada)
(telecommunications) from June 1999 to June 2004. Mr. Crawford is a director of Manitoba Telecom
Services, Canadian National Railway Company, Maple Leaf Foods Ltd., and Seamark Asset
Management Ltd. He is a director and trustee of Clearwater Seafoods Income Fund. He is counsel to
the Canadian law firm of Osler, Hoskin & Harcourt LLP.
Nicholas DiPaolo. Age 64. Director since 2002. Vice Chairman of Bernard Chaus, Inc. (apparel
designer and manufacturer) from November 1, 2000 to June 23, 2005; Chief Operating Officer of
Bernard Chaus from November 1, 2000 to October 18, 2004. He was Chairman of the Board, President
and Chief Executive Officer of Salant Corporation (diversified apparel company) from January 1991
until his retirement in 1997. Mr. DiPaolo is a director of JPS Industries and R.G. Barry Corporation.
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