Cabela's 2007 Annual Report Download - page 105

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Directors & Executive Officers
Board of Directors Executive Offi cers
Richard N. Cabela
Chairman
Cabela’s Incorporated
James W. Cabela
Vice Chairman
Cabela’s Incorporated
Dennis Highby
President and Chief Executive Offi cer
Cabela’s Incorporated
Theodore M. Armstrong
Retired Chief Financial Offi cer
Angelica Corporation
John H. Edmondson
Retired Chief Executive Offi cer
West Marine, Inc.
John Gottschalk
Chairman
Omaha World-Herald Company
Reuben Mark
Chairman
Colgate-Palmolive Company
Michael R. McCarthy
Chairman
McCarthy Group, LLC
Stephen P. Murray
President and Chief Executive Offi cer
CCMP Capital Advisors, LLC
Gerald E. Matzke
Emeritus Director
Partner
Matzke, Mattoon & Miller
Richard N. Cabela
Chairman
James W. Cabela
Vice Chairman
Dennis Highby
President and Chief Executive Offi cer
Patrick A. Snyder
Senior Vice President of Merchandising,
Marketing and Retail Operations
Michael Callahan
Senior Vice President of Business
Development and International Operations
Brian J. Linneman
Senior Vice President of
Global Supply Chain and Operations
Ralph W. Castner
Vice President and Chief Financial Offi cer,
and Chairman of the Board of World’s
Foremost Bank
Joseph M. Friebe
Vice President, and President and Chief
Executive Offi cer of World’s Foremost Bank
Charles Baldwin
Vice President and
Chief Human Resources Offi cer
Corporate Headquarters
Cabela’s Incorporated
One Cabela Drive
Sidney, Nebraska 69160
Telephone: (308)254-5505
Legal Counsel
Koley Jessen P.C., L.L.O.
One Pacifi c Place
1125 South 103 Street, Suite 800
Omaha, Nebraska 68124
Independent Registered Public
Accounting Firm
Deloitte & Touche LLP
First National Tower
1601 Dodge Street, Suite 3100
Omaha, Nebraska 68102
Transfer Agent & Registrar
Wells Fargo Shareowner Services
P.O. Box 64874
St. Paul, Minnesota 55164
Telephone: (800)401-1957
Notice of Annual Meeting
The Annual Meeting of Shareholders will be held at 10:00 a.m. MT on
Tuesday, May 13, 2008, at the Holiday Inn, 664 Chase Blvd.,
Sidney, Nebraska 69162
Telephone: (308)254-2000
Investor Relations Inquiries
Questions and requests for information should be directed to Christopher
Gay, Treasurer and Manager of Investor Relations, at (308)255-2905 or via
e-mail at christopher.ga[email protected] or by visiting the Company’s Web site
at www.cabelas.com.
Corporate Information