Foot Locker 2006 Annual Report Download - page 21

Download and view the complete annual report

Please find page 21 of the 2006 Foot Locker annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 96

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96

5
Item 4. Submission of Matters to a Vote of Security Holders
There were no matters submitted to a vote of security holders during the fourth quarter of the year ended February
3, 2007.
Executive Officers of the Company
Information with respect to Executive Officers of the Company, as of April 2, 2007, is set forth below:
Chairman of the Board, President and Chief Executive Officer Matthew D. Serra
President and Chief Executive Officer - Foot Locker, Inc. — International Ronald J. Halls
President and Chief Executive Officer - Foot Locker, Inc. — U.S.A. Richard T. Mina
Senior Vice President, General Counsel and Secretary Gary M. Bahler
Senior Vice President — Real Estate Jeffrey L. Berk
Senior Vice President, Chief Information Officer and Investor Relations Peter D. Brown
Senior Vice President and Chief Financial Officer Robert W. McHugh
Senior Vice President — Strategic Planning Lauren B. Peters
Senior Vice President — Human Resources Laurie J. Petrucci
Vice President and Chief Accounting Officer Giovanna Cipriano
Vice President and Treasurer John A. Maurer
Matthew D. Serra, age 62, has served as Chairman of the Board since February 2004, President since April 2000 and
Chief Executive Officer since March 2001. Mr. Serra served as Chief Operating Officer from February 2000 to March 2001
and as President and Chief Executive Officer of Foot Locker Worldwide from September 1998 to February 2000.
Ronald J. Halls, age 53, has served as President and Chief Executive Officer of Foot Locker, Inc.- International
since October 9, 2006. He served as President and Chief Executive Officer of Champs Sports, from February 2003 to
October 8, 2006 and as Chief Operating Officer of Champs Sports from February 2000 to February 2003.
Richard T. Mina, age 50, has served as President and Chief Executive Officer of Foot Locker, Inc.- U.S.A. since
February 2003. He served as President and Chief Executive Officer of Champs Sports, an operating division of the
Company, from April 1999 to February 2003.
Gary M. Bahler, age 55, has served as Senior Vice President since August 1998, General Counsel since February 1993
and Secretary since February 1990.
Jeffrey L. Berk, age 51, has served as Senior Vice President — Real Estate since February 2000.
Peter D. Brown, age 52, has served as Senior Vice President, Chief Information Officer and Investor Relations
since September 2006. Mr. Brown served as Vice President — Investor Relations and Treasurer from October 2001 to
September 2006, served as Vice President — Investor Relations and Corporate Development from April 2001 to October
2001 and as Assistant Treasurer — Investor Relations and Corporate Development from August 2000 to April 2001.
Robert W. McHugh, age 48, has served as Senior Vice President and Chief Financial Officer since November 2005. He
served as Vice President and Chief Accounting Officer from January 2000 to November 2005.
Lauren B. Peters, age 45, has served as Senior Vice President — Strategic Planning since April 2002. Ms. Peters
served as Vice President — Planning from January 2000 to April 2002.
Laurie J. Petrucci, age 48, has served as Senior Vice President — Human Resources since May 2001. Ms. Petrucci
served as Senior Vice President — Human Resources of the Foot Locker Worldwide division from March 2000 to May
2001.
Giovanna Cipriano, age 37, has served as Vice President and Chief Accounting Officer since November 2005. She
served as Divisional Vice President, Financial Controller from June 2002 to November 2005 and as Financial Controller
from April 1999 to June 2002.
John Maurer, age 47, has served as Vice President and Treasurer since September 12, 2006. Mr. Maurer served as
Assistant Treasurer from April 2002 to September 11, 2006.
There are no family relationships among the executive officers or directors of the Company.