North Face 2005 Annual Report Download - page 31

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Mackey J. McDonald
Chairman, President and
Chief Executive Officer
Joined VF in 1983, age 59
Eric C. Wiseman
Executive Vice President—
Global Brands
Joined VF in 1995, age 50
George N. Derhofer
Senior Vice President—
Global Operations
Joined VF in 1989, age 52
Robert K. Shearer
Senior Vice President and
Chief Financial Officer
Joined VF in 1986, age 54
John P. Schamberger
Vice President—
Cross Coalition Management
Joined VF in 1972, age 57
Bradley W. Batten
Vice President—Controller
and Chief Accounting Officer
Joined VF in 2004, age 50
Candace S. Cummings
Vice President—Administration,
General Counsel and Secretary
Joined VF in 1995, age 58
Stephen F. Dull
Vice President—Strategy
Joined VF in 2005, age 47
Michael T.Gannaway
Vice President—
Customer Management
Joined VF in 2004, age 54
Frank C. Pickard III
Vice President—Treasurer
Joined VF in 1976, age 61
Boyd A. Rogers
Vice President and
President—Supply Chain
Joined VF in 1971, age 57
Susan Larson Williams
Vice President—
Human Resources
Joined VF in 1983, age 48
Franklin L. Terkelsen
Vice President—
Mergers and Acquisitions
Joined VF in 2004, age 41
Richard Lipinski
Vice President—
Corporate Taxes
Joined VF in 1986, age 60
F. Scott Moree
Vice President—Internal Audit
Joined VF in 1994, age 49
Linda J. Matthews
Assistant Treasurer
Joined VF in 1981, age 49
David L. Reklau
Financial Controller
Joined VF in 1981, age 59
129
Edward E. Crutchfield 2,3,5
Former Chairman and
Chief Executive Officer
First Union Corporation
Charlotte, North Carolina
(Banking)
Director since 1992, age 64
Juan Ernesto de Bedout 1,3
Group President
Latin American Operations
Kimberly-Clark Corporation
Roswell, Georgia
(Consumer products)
Director since 2000, age 61
Ursula O. Fairbairn2,5
President and
Chief Executive Officer
Fairbairn Group LLC
New York, New York
(Human resources consultant)
Director since 1994, age 63
Barbara S. Feigin 1,4
Consultant
New York, New York
(Strategic marketing
and branding)
Director since 1987, age 68
George Fellows 1,4
President and
Chief Executive Officer
Callaway Golf Company
Carlsbad, California
(Sporting goods)
Director since 1997, age 63
Daniel R. Hesse 3,5
Chief Executive Officer
Local Telecommunications
Division of Sprint Nextel
Corporation
Overland Park, Kansas
(Telecommunications)
Director since 1999, age 52
Robert J. Hurst 2,3,4
Managing Director
Crestview Partners LLC
New York, New York
(Private equity firm)
Director since 1994, age 60
W.Alan McCollough 4,5
Chairman
Circuit City Stores, Inc.
Richmond, Virginia
(National retailer)
Director since 2000, age 56
Mackey J. McDonald 2,3*
Chairman, President and
Chief Executive Officer
Director since 1993, age 59
Clarence Otis, Jr. 1,4
Chief Executive Officer
Darden Restaurants, Inc.
Orlando, Florida
(Casual dining restaurants)
Director since 2004, age 49
M. Rust Sharp 2,5
Of Counsel
Heckscher, Teillon, Terrill & Sager
West Conshohocken,
Pennsylvania
(Attorneys)
Director since 1984, age 65
Raymond G. Viault 1,4
Former Vice Chairman
General Mills, Inc.
Minneapolis, Minnesota
(Consumer food products)
Director since 2002, age 61
Committees of the Board
1Audit Committee
2Executive Committee
3Finance Committee
4Nominating and
Governance Committee
5Compensation Committee
*Ex officio member
VF Corporation 2005 Annual Report
128
Board of Directors Corporate Officers