Foot Locker 2013 Annual Report Download - page 111

BOARD OF DIRECTORS
CORPORATE MANAGEMENT
DIVISION MANAGEMENT
CORPORATE INFORMATION
Ken C. Hicks 1
Chairman of the Board,
President and Chief Executive Ofcer
Maxine Clark 2, 5
Founder
Build-A-Bear Workshop, Inc.
Nicholas DiPaolo 1, 3, 5, 6
Retired Vice Chairman
and Chief Operating Ofcer
Bernard Chaus, Inc.
Alan D. Feldman 1, 3, 5
Retired Chairman of the Board,
President and Chief Executive Ofcer
Midas, Inc.
Jarobin Gilbert Jr. 2, 4
President and Chief Executive Ofcer
DBSS Group, Inc.
Guillermo G. Marmol 1, 2, 5
President
Marmol & Associates
Matthew M. McKenna 1, 2, 5
Special Advisor to the U.S. Secretary
of Agriculture
Steven Oakland 3, 4
President – International, Foodservice,
and Natural Foods
The J.M. Smucker Company
Cheryl Nido Turpin 3, 4
Retired President and
Chief Executive Ofcer
The Limited Stores
Dona D. Young 1, 3, 4
Retired Chairman of the Board,
President and Chief Executive Ofcer
The Phoenix Companies, Inc.
1 Member of Executive Committee
2 Member of Audit Committee
3 Member of Compensation and
Management Resources Committee
4 Member of Nominating and
Corporate Governance Committee
5 Member of Finance and
Strategic Planning Committee
6 Lead Director
Ken C. Hicks
Chairman of the Board,
President and Chief Executive Ofcer
Richard A. Johnson
Executive Vice President and
Chief Operating Ofcer
Robert W. McHugh
Executive Vice President –
Operations Support
Lauren B. Peters
Executive Vice President and
Chief Financial Ofcer
Senior Vice Presidents:
Paulette R. Alviti
Chief Human Resources Ofcer
Gary M. Bahler
General Counsel and Secretary
Jeffrey L. Berk
Real Estate
Peter D. Brown
Chief Information Ofcer
Giovanna Cipriano
Chief Accounting Ofcer
Vice Presidents:
Tracey E. Abbott
Strategic Planning
Sheilagh M. Clarke
Associate General Counsel
and Assistant Secretary
John A. Maurer
Treasurer and Investor Relations
Saadi A. Majzoub
Supply Chain
Patricia A. Peck
Human Resources
Dennis E. Sheehan
Deputy General Counsel
Bernard F. Steenman
Risk Management
Stephen D. Jacobs
President and Chief Executive Ofcer
Foot Locker/Lady Foot Locker/
Kids Foot Locker/Footaction
Natalie M. Ellis
Vice President, General Manager
Lady Foot Locker, SIX:02
Lewis P. Kimble
President and Chief Executive Ofcer
Foot Locker Europe
Nicholas Jones
Managing Director
Foot Locker Canada
Bryon W. Milburn
President and Chief Executive Ofcer
Champs Sports
Phillip G. Laing
Managing Director
Foot Locker Asia/Pacic
Dowe S. Tillema
President and Chief Executive Ofcer
Footlocker.com/Eastbay/CCS
Corporate Headquarters
112 West 34th Street
New York, New York 10120
[phone]
Worldwide Website
Our website at https://www.footlocker-
inc.com offers information about our
Company, as well as online versions of our
Form 10-K, SEC reports, quarterly results,
press releases, and corporate governance
documents.
Transfer Agent and Registrar
Computershare
P.O. Box 30170
College Station, Texas 77842-3170
[phone]
[phone] Outside U.S. and Canada
[phone] Hearing Impaired -TTY Phone
www.computershare.com/investor
Send certicates for transfer and
address changes to:
Computershare
P.O. Box 30170
College Station, Texas 77842-3170
Attn: Receiving
Independent Registered Public
Accounting Firm
KPMG LLP
345 Park Avenue
New York, New York 10154
[phone]
Dividend Reinvestment
Dividends on Foot Locker, Inc. common
stock may be reinvested through
participation in the Dividend Reinvestment
Program. Participating shareowners may
also make optional cash purchases of
Foot Locker, Inc. common stock. Please
contact our Transfer Agent.
Service Marks/Trademarks
Foot Locker, Footaction, Lady Foot Locker,
Kids Foot Locker, Champs Sports,
footlocker.com, Eastbay, Team Edition, CCS,
SIX:02, Runners Point, Sidestep and Run by
Foot Locker service marks and trademarks
are owned by Foot Locker, Inc. or its
afliates.
Investor Information
Investor inquiries should be directed to the
Investor Relations Department at
[phone].
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