Kohl's 2009 Annual Report Download - page 37

Download and view the complete annual report

Please find page 37 of the 2009 Kohl's annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 73

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73

Table of Contents
Members of our Board of Directors as of March 10, 2010 were as follows:

Chairman, President and Chief Executive Officer
Kohl’s Corporation

Former Chairman and Chief Executive Officer,
Kohl’s Corporation

Senior Advisor,
Irving Capital Partners

Managing Partner,
Tailwind Capital

Chairman, President and Chief Executive Officer,
Safeway Inc.

Shareholder,
Godfrey & Kahn, S.C. Law Firm

Former Chief Operating Officer and Secretary,
Kohl’s Corporation

Former Chairman, President, and Chief Executive
Officer,
Banta Corporation

Vice Chairman and Partner of the CEO and Board Practice in the
Americas,
Heidrick and Struggles

Former President, Chief Executive Officer of Gander
Mountain, L.L.C.
Former Chairman and Chief Executive Officer,
Department Store Division of Dayton-Hudson
Corporation
2009 Audit Committee member
2009 Compensation Committee member
2009 Governance & Nominating Committee member
*Denotes Chair

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 2010 Proxy, which information is incorporated herein by reference.

See the information provided in the “Security Ownership of Certain Beneficial Owners, Directors and Management” and “Equity Compensation Plan
Information” sections of our 2010 Proxy, which information is incorporated herein by reference.

See the information provided in the “Independence Determinations & Related Party Transactions” section of our 2010 Proxy, which information is
incorporated herein by reference.

See the information provided in the “Fees Paid to Ernst & Young” section of our 2010 Proxy, which information is incorporated herein by reference.
37
 

 
 
(a)
(b)
(c)