Kohl's 2006 Annual Report Download - page 18

Directors
Jay H. Baker
Retired President, Kohl’s Corporation (b) (c)
(Retiring from Board of Directors in May 2007)
Steven A. Burd
Chairman, President and Chief Executive Offi cer,
Safeway Inc. (b) (c)
Wayne Embry
Senior Advisor to the General Manager of the
Toronto Raptors (a) (c)*
James D. Ericson
Retired Chairman, President and Chief Executive Offi cer,
Northwestern Mutual Life Insurance Company (b)* (c)
John F. Herma
Retired Chief Operating Offi cer, Kohl’s Corporation (a) (c)
William S. Kellogg
Retired Chief Executive Offi cer, Kohl’s Corporation
Kevin Mansell
President, Kohl’s Corporation
Arlene Meier
Retired Chief Operating Offi cer, Kohl’s Corporation
(Retired from Board of Directors in February 2007)
R. Lawrence Montgomery
Chairman and Chief Executive Offi cer,
Kohl’s Corporation
Frank V. Sica
President, Menemsha Capital Partners, Ltd. (b) (c)
Peter M. Sommerhauser
Shareholder in the law fi rm of Godfrey & Kahn, S.C.
Stephen E. Watson
Retired President and CEO, Gander Mountain, L.L.C.
(a) (c)
R. Elton White
Retired President, NCR Corporation (a)* (c)
(a) 2006 Audit Committee
(b) 2006 Compensation and Stock Option Committee
(c) 2006 Governance and Nominating Committee
* Denotes Chair
Corporate Headquarters
Kohl’s Corporation
N56 W17000 Ridgewood Drive
Menomonee Falls, WI 53051-5660
[phone]
Web site: www.kohls.com
Transfer Agent and Registrar
The Bank of New York
Shareholder Relations Dept. 12-E
P.O. Box 11258
Church Street Station
New York, New York 10286
[phone]
Web site: www.stockbny.com
Annual Meeting
The Kohl’s 2007 Annual Meeting of
Shareholders will be held on Wednesday,
May 2, 2007 at 10:00 a.m. at the
Midwest Airlines Center, Milwaukee,
Wisconsin.
Investor Information/Quarterly Reports
For quarterly earnings reports and other
investor information, please visit our
Web site at www.kohls.com or direct
your inquiries to the company, Attention:
Investor Relations.
Form 10-K
Parts I-III of Kohl’s Annual Report on Form
10-K, as fi led with the Securities and
Exchange Commission, are included with
this report for all shareholders.
Corporate Information
Fiscal 2005 High Low
First Quarter $ 53.86 $ 45.26
Second Quarter 58.90 46.50
Third Quarter 57.44 43.63
Fourth Quarter 50.96 42.78
Fiscal 2006 High Low
First Quarter $ 56.00 $ 44.13
Second Quarter 59.82 52.93
Third Quarter 73.58 56.61
Fourth Quarter 73.97 66.25
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Kohl’s common stock is listed on the New York
Stock Exchange under the symbol KSS.
Forward-Looking Statement
Certain statements made within this report are
“forward-looking statements” within the meaning
of the Private Securities Litigation Reform Act of
1995. Such forward-looking statements reflect
management’s current views of future events
and financial performance. These statements
are subject to certain risks and uncertainties
which could cause Kohl’s actual results to differ
materially from those anticipated by the forward-
looking statements. These risks and uncertainties
include, but are not limited to, those described
in Exhibit 99.1 to Kohl’s annual report on Form
10-K and other factors as may periodically be
described in Kohl’s fi lings with the SEC.
Executive Committee
Kenneth Bonning
Executive Vice President – Logistics
Jack Boyle
Executive Vice President – General Merchandise
Manager, Women’s Apparel and Accessories
Donald A. Brennan
Executive Vice President – General Merchandise
Manager, Men’s and Children’s
Peggy Eskenasi
Executive Vice President – Product Development
Julie Gardner
Executive Vice President – Chief Marketing Offi cer
Janelle Havner
Executive Vice President – Offi ce of Store
Administration/Merchandise Presentation
Telvin Jeffries
Executive Vice President – Human Resources
Thomas Kingsbury
Senior Executive Vice President
John J. Lesko
Executive Vice President – Administration
Kevin Mansell
President
Wesley McDonald
Executive Vice President – Chief Financial Offi cer
R. Lawrence Montgomery
Chairman and Chief Executive Offi cer
Jon Nordeen
Executive Vice President – Planning & Allocation
Richard D. Schepp
Executive Vice President – General Counsel,
Secretary
Rick Seeger
Executive Vice President – General Merchandise
Manager, Home and Footwear
John Worthington
Executive Vice President – Director of Stores