Kohl's 2008 Annual Report Download - page 34

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Members of our Board of Directors as of March 11, 2009 are as follows:
Peter Boneparth (c) Kevin Mansell
Senior Advisor, President and Chief Executive Officer,
Irving Capital Partners Kohl’s Corporation
Steven A. Burd (b)(c) R. Lawrence Montgomery
Chairman, President and Chief Executive Officer, Chairman of the Board,
Safeway Inc. Kohl’s Corporation
Wayne Embry (a)(c)* Frank V. Sica (b)*(c)
Senior Advisor to the President, Managing Partner,
Maple Leaf Sports & Entertainment, Ltd. Tailwind Capital
(Retiring from Board of Directors in May 2009)
John F. Herma (a)(c) Peter M. Sommerhauser
Retired Chief Operating Officer and Secretary,
Kohl’s Corporation
Shareholder,
Godfrey & Kahn, S.C. Law Firm
Dale E. Jones (c) Stephanie A. Streeter (a)(c)
Vice Chairman and Partner of the CEO and
Board Practice in the Americas,
Former Chairman, President, and Chief
Executive Officer,
Heidrick and Struggles Banta Corporation
William S. Kellogg Stephen E. Watson (a)*(c)
Retired Chairman and Chief Executive Officer,
Kohl’s Corporation
Former President and Chief Executive
Officer of Gander Mountain, L.L.C.
Former Chairman and Chief Executive
Officer, Department Store Division
of Dayton-Hudson Corporation
(a) 2008 Audit Committee member
(b) 2008 Compensation Committee member
(c) 2008 Governance & Nominating Committee member
* Denotes Chair
Item 11. Executive Compensation
See the information provided in the applicable portions of the “Questions and Answers About our Board of
Directors and Corporate Governance Matters” and “Item 1: Election of Directors” sections of our 2009 Proxy,
which information is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
See the information provided in the “Security Ownership of Certain Beneficial Owners, Directors and
Management” and “Equity Compensation Plan Information” sections of our 2009 Proxy, which information is
incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
See the information provided in the “Independence Determinations & Related Person Transactions” section
of our 2009 Proxy, which information is incorporated herein by reference.
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