Kohl's 2012 Annual Report Download - page 34

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34
Members of our Board of Directors as of March 13, 2013 were as follows:
Kevin Mansell
Chairman, President and Chief Executive
Officer,
Kohl’s Corporation
John E. Schlifske(a) (c)
Chairman and Chief Executive Officer
Northwestern Mutual Life Insurance
Company
Peter Boneparth (b) (c)
Senior Advisor,
Irving Capital Partners
Frank V. Sica (b)* (c)
Managing Partner,
Tailwind Capital
Steven A. Burd (b) (c)
Chairman and Chief Executive Officer,
Safeway Inc.
Peter M. Sommerhauser
Shareholder,
Godfrey & Kahn, S.C. Law Firm
John F. Herma (a) (c)
Former Chief Operating Officer and Secretary,
Kohl’s Corporation
Stephanie A. Streeter(a) (c)*
Chief Executive Officer and Director
Libbey, Inc
Dale E. Jones (b) (c)
Vice Chairman and Partner of the CEO and
Board Practice in the Americas,
Heidrick and Struggles
Nina G. Vaca(a)(c)
Chairman, Chief Executive Officer,
Pinnacle Technical Resources, Inc.
William S. Kellogg
Former Chairman and Chief Executive Officer,
Kohl’s Corporation
Stephen E. Watson(a)* (c)
Former President, Chief Executive Officer of Gander
Mountain, L.L.C.
Former Chairman and Chief Executive Officer,
Department Store Division of Dayton-Hudson
Corporation
(a) Audit Committee member
(b) Compensation Committee member
(c) 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 One: Election of Directors” sections of our 2013 Proxy, including the Compensation
Discussion and Analysis, which information is incorporated herein by reference.