True Value 2014 Annual Report Download - page 31

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TRUE VALUE 2014 ANNUAL REPORT 29
BOARD OF DIRECTORS
COMPANY OFFICERS
FROM LEFT TO RIGHT:
Brian Webb, Neenah, Wis.1,8*
Alan Bryant, Oakhurst, Calif.1,8
Thomas Markert, Delray Beach, Fla.2,8
Kathleen Guion, Austin, Texas2,6,7
Richard George, Elmhurst, Ill.2,6 ,7,˚
John Hartmann, Chicago, Ill.3˚
Brent Burger, Oakland, Maine.1,4˚
James Waters, Salina, Kan.1,6,7*
Gregory Josefowicz, Fennville, Mich.2,5˚
M. Shân Atkins, Long Grove, Ill.2,6*,7
Jared Littmann, Annapolis, Md.1,8
Director Designations
1 Store Owner
2 Outside Director
3 Chief Executive Ocer
4 Board Chair
5 Board Vice-Chair
Board Committees
6 Audit Committee
7 Compensation Committee
8 Corporate Governance Committee
* Committee Chair
˚ Executive Committee
FROM LEFT TO RIGHT:
Rosalee Hermens
Senior Vice President and
Chief Information Ocer
Ken Goodgame
Senior Vice President and
Chief Merchandising Ocer
Tim Mills
Senior Vice President, Growth
Jean Saelens
Vice President and
Corporate Controller
Cathy Anderson
Senior Vice President,
Human Resources,
General Counsel and Secretary
John Hartmann
President and
Chief Executive Ocer
Dave Shadduck
Senior Vice President and
Chief Financial Ocer
Eric Lane
Vice President, Specialty
Businesses
Barbara Wagner
Vice President,
Corporate Treasurer
and Chief Risk Ocer
Abhinav Shukla
Senior Vice President and
Chief Operating Ocer
Blake Fohl
Senior Vice President
Marketing and
Chief Customer Ocer