North Face 2004 Annual Report Download - page 56

107vf corporation 2004 Annual Report
corporate directory
board of directors
Edward E. Crutchfield 2,3,5
Former Chairman and Chief Executive Officer
First Union Corporation
Charlotte, North Carolina
(Banking)
Director since 1992, age 63
Juan Ernesto de Bedout 1,3
Group President Latin American Operations
Kimberly-Clark Corporation
Roswell, Georgia
(Consumer products)
Director since 2000, age 60
Ursula O. Fairbairn 2,5
Executive Vice President – Human Resources
& Quality
American Express Company
New York, New York
(Financial services company)
Director since 1994, age 62
Barbara S. Feigin 1,4
Consultant
New York, New York
(Strategic marketing and branding)
Director since 1987, age 67
George Fellows 1,4
Consultant to Investcorp International, Inc.
New York, New York
(Private equity firm)
Director since 1997, age 62
Daniel R. Hesse 3,5
Former Chairman, President and
Chief Executive Officer
Terabeam Corporation
Redmond, Washington
(Telecommunications)
Director since 1999, age 51
Robert J. Hurst 2,3
Senior Advisor
Crestview Partners, LLC
New York, New York
(Private equity firm)
Director since 1994, age 59
W. Alan McCollough 4,5
Chairman and Chief Executive Officer
Circuit City Stores, Inc.
Richmond, Virginia
(National retailer)
Director since 2000, age 55
Mackey J. McDonald 2,3*
Chairman, President and Chief Executive Officer
Director since 1993, age 58
Clarence Otis, Jr. 1,4
Chief Executive Officer
Darden Restaurants, Inc.
Orlando, Florida
(Casual dining restaurants)
Director since 2004, age 48
M. Rust Sharp2,5
Of Counsel
Heckscher, Teillon, Terrill & Sager
West Conshohocken, Pennsylvania
(Attorneys)
Director since 1984, age 64
Raymond G. Viault 1,4
Former Vice Chairman
General Mills, Inc.
Minneapolis, Minnesota
(Consumer food products)
Director since 2002, age 60
Committees of the Board
1Audit Committee
2Executive Committee
3Finance Committee
4Nominating and Governance Committee
5Compensation Committee
*Ex officio member
corporate officers
Mackey J. McDonald
Chairman, President and Chief Executive Officer
Joined VF in 1983, age 58
George N. Derhofer
Vice President and Chairman –
Intimate Apparel and
Imagewear Coalitions
Joined VF in 1989, age 51
Te r r y L. Lay
Vice President and Chairman –
Jeanswear Coalition
Joined VF in 1974, age 57
John P. Schamberger
Vice President and Chairman –
Cross Coalition Management
Joined VF in 1972, age 56
Eric C. Wiseman
Vice President and Chairman –
Outdoor and Sportswear Coalitions
Joined VF in 1995, age 49
Robert K. Shearer
Vice President – Finance and
Global Processes and
Chief Financial Officer
Joined VF in 1986, age 53
Bradley W. Batten
Vice President – Controller
Joined VF in 2004, age 49
Candace S. Cummings
Vice President – Administration,
General Counsel and Secretary
Joined VF in 1995, age 57
Stephen F. Dull
Vice President – Strategy
Joined VF in 2005, age 46
Michael T. Gannaway
Vice President – Customer Management
Joined VF in 2004, age 53
Frank C. Pickard III
Vice President – Treasurer
Joined VF in 1976, age 60
Boyd A. Rogers
Vice President – Global Supply Chain and
Technology
Joined VF in 1971, age 56
Franklin L. Terkelsen
Vice President – Mergers and Acquisitions
Joined VF in 2004, age 40
Susan Larson Williams
Vice President – Human Resources
Joined VF in 1983, age 47
Richard Lipinski
Vice President – Corporate Taxes
Joined VF in 1986, age 59
F. Scott Moree
Vice President – Internal Audit
Joined VF in 1994, age 48
David L. Reklau
Financial Controller
Joined VF in 1981, age 58
Linda J. Matthews
Assistant Treasurer
Joined VF in 1981, age 48