North Face 2000 Annual Report Download - page 38

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36
Corporate Directory
Erskine B. Bowles 5,6
General Partner
Forstmann Little & Co.
New York, New York
Managing Director
Carousel Capital Company, LLC
Charlotte, North Carolina
(Investment banking and
private equity firms)
Director since 1999, age 55
Robert D. Buzzell 1,4,6
Distinguished Visiting Professor
Georgetown University
Washington, D.C.
Director since 1983, age 67
Edward E. Crutchfield 3,4
Former Chairman and
Chief Executive Officer
First Union Corporation
Charlotte, North Carolina
(Banking)
Director since 1992, age 59
Juan Ernesto de Bedout
President Latin American Operations
Kimberly-Clark Corporation
Roswell, GA
(Consumer products)
Director since 2000, age 56
Ursula F. Fairbairn 1,3,6
Executive Vice President –
Human Resources & Quality
American Express Company
New York, New York
(Financial services company)
Director since 1994, age 58
Barbara S. Feigin 2,5,6
Consultant
New York, New York
(Strategic marketing and branding)
Director since 1987, age 63
George Fellows 2,5
Former President and
Chief Executive Officer
Revlon, Inc.
New York, New York
(Cosmetics)
Director since 1997, age 58
Daniel R. Hesse 2,6
Chairman, President and
Chief Executive Officer
TeraBeam Corporation
Seattle, Washington
(Telecommunications)
Director since 1999, age 47
Robert J. Hurst 3,4,5
Vice Chairman
The Goldman Sachs Group, Inc.
New York, New York
(International investment banking
and securities firm)
Director since 1994, age 55
W. Alan McCollough 1,2
President and Chief Executive Officer
Circuit City Stores, Inc.
Richmond, Virginia
(National retailer)
Director since 2000, age 51
Mackey J. McDonald 1*
,3,4*
Chairman, President
and Chief Executive Officer
Director since 1993, age 54
M. Rust Sharp 3,4
Of Counsel
Heckscher, Teillon, Terrill & Sager
West Conshohocken, Pennsylvania
(Attorneys)
Director since 1984, age 60
Committees of the Board
1 Advisory Committee on
Pension Investments
2 Audit Committee
3 Executive Committee
4 Finance Committee
5 Nominating Committee
6 Organization and
Compensation Committee
*Ex officio member
Mackey J. McDonald
Chairman, President
and Chief Executive Officer
Joined VF in 1982, age 54
George N. Derhofer
Vice President and Chairman –
Imagewear Coalition
Joined VF in 1989, age 47
Terry L. Lay
Vice President – Global Processes
Vice President and Chairman –
International Jeanswear Coalition
Joined VF in 1974, age 53
John P. Schamberger
Vice President and Chairman –
North & South America
Jeanswear & Playwear Coalitions
Joined VF in 1972, age 52
Eric C. Wiseman
Vice President and Chairman –
Global Intimate Apparel Coalition
Joined VF in 1995, age 45
Robert K. Shearer
Vice President – Finance and
Chief Financial Officer
Joined VF in 1986, age 49
Robert A. Cordaro
Vice President – Controller and
Chief Accounting Officer
Joined VF in 1985, age 47
Candace S. Cummings
Vice President – Administration,
General Counsel and Secretary
Joined VF in 1995, age 53
Frank C. Pickard III
Vice President – Treasurer
Joined VF in 1976, age 56
Susan Larson Williams
Vice President – Human Resources
Joined VF in 1983, age 43
Richard Lipinski
Vice President – Corporate Taxes
Joined VF in 1986, age 55
Linda J. Matthews
Assistant Treasurer
Joined VF in 1981, age 44
David L. Reklau
Financial Controller
Joined VF in 1981, age 54
Board of Directors Corporate Officers