Kohl's 2009 Annual Report Download - page 36

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Table of Contents
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
For information with respect to our Directors, the Board of Directors’ Audit Committee and our written code of ethics, see 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 the Proxy Statement
for our May 13, 2010 Annual Meeting of Shareholders (“our 2010 Proxy”), which information is incorporated herein by reference. For information with respect
to Section 16 reports, see the information provided in the “Section 16(a) Beneficial Ownership Reporting Compliance” section of our 2010 Proxy, which
information is incorporated herein by reference.
Our executive officers as of March 10, 2010 are as follows:
  
Kevin Mansell 57 Chairman, Chief Executive Officer, President and Director
Don Brennan 49 Senior Executive Vice President
John Worthington 46 Senior Executive Vice President
Wesley S. McDonald 47 Executive Vice President—Chief Financial Officer
Mr. Mansell was promoted to Chairman in September 2009 and has served as Chief Executive Officer since August 2008 and President and Director
since February 1999. He served as Executive Vice President—General Merchandise Manager from 1987 to 1998. Mr. Mansell joined Kohl’s as a Divisional
Merchandise Manager in 1982. Mr. Mansell began his retail career in 1975.
Mr. Brennan has served as Senior Executive Vice President since September 2007. He joined Kohl’s in April 2001 as Executive Vice President,
Merchandise Planning and Allocation, and also served as Executive Vice President, General Merchandise Manager Men’s and Children’s from April 2004 to
September 2007. Prior to joining Kohl’s, Mr. Brennan served in a variety of management positions with Burdines Department Stores, a division of Federated
Department Stores, Inc. since 1982. Mr. Brennan has almost 30 years of experience in the retail industry.
Mr. Worthington has served as Senior Executive Vice President since September 2007. Prior to this assignment, Mr. Worthington has served in a variety
of positions with Kohl’s, including Executive Vice President, Director of Stores from 2005 to September 2007, Senior Vice President of Stores from 2004 to
2005 and Vice President, Regional Manager from 2002 to 2004. Mr. Worthington was with May Department Stores, Inc. before joining Kohl’s and has over 20
years of experience in the retail industry.
Mr. McDonald has served as Executive Vice President, Chief Financial Officer since August 2003. Prior to joining Kohl’s, Mr. McDonald was Vice
President, Chief Financial Officer of Abercrombie & Fitch since June 2000. Mr. McDonald served in a variety of management positions with Target
Corporation from 1988 to 2000, most recently as Director, Target Corporation IS Finance & Administration. Mr. McDonald has over 20 years of experience in
the retail industry.
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