Foot Locker 2014 Annual Report Download - page 111

* Results in this table and throughout pages 1 through 16 refer to non-GAAP, adjusted gures.
developments that the Company anticipates will or may occur in the future, including, but not limited to, such things as future capital expenditures, expansion, strategic plans, nancial objectives,
dividend payments, stock repurchases, growth of the Company’s business and operations, including future cash ows, revenues, and earnings, and other such matters, are forward-looking
statements. These forward-looking statements are based on many assumptions and factors which are detailed in the Company’s lings with the Securities and Exchange Commission, including the
effects of currency uctuations, customer demand, fashion trends, competitive market forces, uncertainties related to the effect of competitive products and pricing, customer acceptance of the
Company’s merchandise mix and retail locations, the Company’s reliance on a few key vendors for a majority of its merchandise purchases (including a signicant portion from one key vendor),
pandemics and similar major health concerns, unseasonable weather, deterioration of global nancial markets, economic conditions worldwide, deterioration of business and economic conditions,
any changes in business, political and economic conditions due to the threat of future terrorist activities in the United States or in other parts of the world and related U.S. military action overseas,
assumptions or factors could produce signicantly different results. The Company undertakes no obligation to update forward-looking statements, whether as a result of new information, future
BOARD OF DIRECTORS
CORPORATE MANAGEMENT DIVISION MANAGEMENT
CORPORATE INFORMATION
Ken C. Hicks 1
Executive Chairman of the Board
Maxine Clark 2, 5
Founder and Retired
Chief Executive Bear
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.
Richard A. Johnson 1
President and Chief Executive Ofcer
Guillermo G. Marmol 1, 2, 5
President
Marmol & Associates
Matthew M. McKenna 1, 2, 5
Senior Advisor to the U.S. Secretary
of Agriculture
Steven Oakland 3, 4
President - Coffee and Foodservice
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
Executive Chairman of the Board
Richard A. Johnson
President and Chief Executive
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
Jeffrey L. Berk
Real Estate
Peter D. Brown
Chief Information Ofcer
Giovanna Cipriano
Chief Accounting Ofcer
Sheilagh M. Clarke
General Counsel
and Secretary
Stephen D. Jacobs
President and Chief Executive Ofcer
Foot Locker North America
Lewis P. Kimble
President and Chief Executive Ofcer
Foot Locker Europe
Bryon W. Milburn
President and Chief Executive Ofcer
Champs Sports
Dowe S. Tillema
President and Chief Executive Ofcer
Footlocker.com/Eastbay
Bart de Wilde
Vice President, General Manager
Runners Point Group
Natalie M. Ellis
Vice President, General Manager
Lady Foot Locker / SIX:02
Nicholas Jones
Managing Director
Foot Locker Canada
Phillip G. Laing
Managing Director
Foot Locker Asia/Pacic
Kenneth W. Side
Vice President, General Manager
Footaction
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
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,
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].
Vice Presidents:
Tracey E. Abbott
Strategic Planning
Saadi A. Majzoub
Supply Chain
John A. Maurer
Treasurer and Investor Relations
Dennis E. Sheehan
Deputy General Counsel
Bernard F. Steenman
Risk Management
Caryn M. Steinert
Human Resources