Kohl's 2007 Annual Report Download - page 19

Corporate Information
CORPORATE HEADQUARTERS
Kohl’s Corporation
N56 W17000 Ridgewood Drive
Menomonee Falls, WI 53051-5660
[phone]
www.kohls.com
ANNUAL MEETING
The 2008 annual meeting will be at
10:00 am on April 30 at the Milwaukee
Theatre in Milwaukee.
TRANSFER AGENT AND
REGISTRAR
BNY Mellon Shareowner Services
480 Washington Boulevard
Jersey City, NJ 07310-1900
Toll Free Number: [phone]
TDD for Hearing Impaired:
[phone]
Foreign Shareowners:
[phone]
TDD Foreign Shareowners:
[phone]
General transfer agent website:
www.bnymellon.com/shareowner
Shareowner accounts:
www.bnymellon.com/shareowner/isd
FORM 10-K
Parts I-III of Kohl’s Annual Report
on Form 10-K, as filed with the
Securities and Exchange Commission,
are included with this report for
all shareholders.
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.
COMMON STOCK PRICE RANGE
FISCAL 2007 High Low
First Quarter $ 79.55 $ 65.56
S e co n d Q ua r t e r 76 . 59 57. 3 2
Third Quarter 63.96 51.84
Fourth Quarter 52.85 37.89
FISCAL 2006 High Low
First Quarter $ 56.45 $ 43.97
Seco n d Qu a r te r 6 0.0 0 52.74
Third Quarter 74.41 55.5 6
Fourth Quarter 75.52 65.84
STOCK LISTING
Kohl’s common stock is listed
on the New York Stock Exchange
under the symbol KSS.
FORWARD-LOOKING STATEMENTS
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 refl ect
management’s current views of future
events and fi nancial 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 Item 1A in Kohl’s
Annual Report on Form 10-K, which is
expressly incorporated herein by
reference, and other factors as may
periodically be described in Kohl’s fi lings
with the SEC.
EXECUTIVE COMMITTEE
R. Lawrence Montgomery
Chairman; Chief Executive Officer
Kevin Mansell
President
Thomas Kingsbury
Senior Executive Vice President
Donald A. Brennan
Senior Executive Vice President
John Worthington
Senior Executive Vice President
Kenneth Bonning
Executive Vice President, Logistics
Jack Boyle
Executive Vice President,
General Merchandise Manager,
Women’s Apparel and Accessories
Julie Gardner
Executive Vice President,
Chief Marketing Officer
Jon Grosso
Executive Vice President,
Director of Stores
Wesley McDonald
Executive Vice President,
Chief Financial Officer
Jeff Manby
Executive Vice President,
General Merchandise Manager,
Men’s and Children’s
Rick Seeger
Executive Vice President,
General Merchandise Manager,
Home and Footwear
Peggy Eskenasi
Executive Vice President,
Product Development
Janelle Havner
Executive Vice President, OSA,
Merchandise Presentation
Telvin Jef fries
Executive Vice President,
Human Resources
Jon Nordeen
Executive Vice President,
Administration
Richard D. Schepp
Executive Vice President,
General Counsel, Secretary
Paige Thomas
Executive Vice President,
General Merchandise Manager,
Juniors’ and Jewelry
DIRECTORS
Steven A. Burd (b) (c)
Chairman, President and Chief
Executive Officer, Safeway Inc.
Wayne Embry (a) (c) *
Senior Advisor to the
President of Maple Leaf Sports
& Entertainment, Ltd.
James D. Ericson (b)* (c)
Retired Chairman, President and
Chief Executive Officer, Northwestern
Mutual Life Insurance Company
(Retiring from Board of Directors
in April 2008)
John F. Herma (a) (c)
Retired Chief Operating Officer,
Kohl’s Corporation
William S. Kellogg
Retired Chief Executive Officer,
Kohl’s Corporation
Kevin Mansell
President, Kohl’s Corporation
R. Lawrence Montgomery
Chairman and Chief Executive Officer,
Kohl’s Corporation
Frank V. Sica (b) (c)
Managing Partner, Tailwind Capital
Peter M. Sommerhauser
Shareholder in the law firm of
Godfrey & Kahn, S.C.
Stephanie A. Streeter (c)
Former Chairman, President and CEO,
Banta Corporation
Stephen E. Watson (a) (c)
Retired President and CEO,
Gander Mountain, L.L.C.
Former Chairman and
Chief Executive Officer,
Department Store Division of
Dayton-Hudson Corporation
R. Elton White (a)* (c)
Retired President, NCR Corporation
(Retiring from Board of Directors
in April 2008)
(a) 2007 Audit Committee
(b) 2007 Compensation Committee
(c) 2007 Governance and Nominating Committee
* Denotes Chair
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