Petsmart 2004 Annual Report Download - page 35

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Delaware General Corporation Law, and the application of Section 203 could have the eÅect of delaying or
preventing an acquisition of PETsMART.
Management
Our executive oÇcers and their ages and positions on April 1, 2005, are as follows:
Name Age Position
Philip L. Francis ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 58 Chairman and Chief Executive OÇcer
Robert F. MoranÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 54 President and Chief Operating OÇcer
Timothy E. Kullman ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 49 Senior Vice President, Chief Financial OÇcer
Scott A. Crozier ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 54 Senior Vice President, General Counsel,
Secretary and Chief Compliance OÇcer
Barbara A. FitzgeraldÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 53 Senior Vice President, Store Operations
Gerard J. Geant ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 58 Senior Vice President, Real Estate and
Construction
Kenneth T. Hall ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 37 Senior Vice President, Chief Marketing OÇcer
David K. Lenhardt ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 35 Senior Vice President, Services, Strategic
Planning and Business Development
Francesca M. SpinelliÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 51 Senior Vice President, People
Anthony N. Truesdale ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 42 Senior Vice President, Merchandising and
Supply Chain Management
Mark D. Mumford ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 43 Vice President, Chief Accounting OÇcer
Philip L. Francis has been a director of PETsMART since 1989, and Chief Executive OÇcer since
March 1998. In September 1999, he was also named Chairman of the Board, and from 1998 to 2001, he was
President. From 1991 to 1998, he held various positions with Shaw's Supermarkets, Inc., a subsidiary of J.
Sainsbury plc., including Chief Executive OÇcer, Chief Operating OÇcer and President. Prior to that, he held
several senior management positions for Roundy's Inc., Cardinal Health and the Jewel Companies.
Robert F. Moran was appointed President and Chief Operating OÇcer in December 2001. He joined
PETsMART as President of North American Stores in July 1999. From 1998 to 1999, he was President of
Toys "R' Us, Ltd., Canada. Prior to 1991, for a total of 20 years, he was with Sears, Roebuck and Company in
a variety of Ñnancial and merchandising positions, including President and Chief Executive OÇcer of Sears de
Mexico. He was also Chief Financial OÇcer and Executive Vice President of Galerias Preciados of Madrid,
Spain from 1991 through 1993.
Timothy E. Kullman joined PETsMART as Senior Vice President and Chief Financial OÇcer in July
2002. In addition, Mr. Kullman currently oversees our information systems group. From 2001 to 2002,
Mr. Kullman was the Executive Vice President and Chief Financial OÇcer for Hagemeyer North America
Holdings, Inc., part of a global distribution company based in the Netherlands. From 1997 to 2001,
Mr. Kullman served as Senior Vice President and Chief Financial OÇcer of Genuardi's Family Markets, Inc.,
a regional grocery retailer. From 1994 to 1997, Mr. Kullman served as Senior Vice President, Chief Financial
OÇcer, Treasurer and Secretary for Delchamps, Inc., a grocery retailer in the southeastern United States.
Prior to that, he held various positions with Farm Fresh, Inc., Blue Cross Blue Shield of Michigan, and
Deloitte Haskins & Sells, the predecessor to Deloitte & Touche LLP.
Scott A. Crozier joined PETsMART as Senior Vice President and General Counsel in June 1999, and
was appointed Secretary in June 2000 and Chief Compliance OÇcer in March 2005. From 1998 to 1999,
Mr. Crozier was Chairman and Chief Executive OÇcer of Westpac Consulting, L.L.C., a real estate services
company. From 1987 to 1998, Mr. Crozier served as Vice President and General Counsel for Phelps Dodge
Corporation, a global mining and manufacturing company. Prior to that, he was Counsel for Talley Industries,
Inc., and served as an enforcement attorney with the Securities Division of the Arizona Corporation
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