Kohl's 2014 Annual Report Download - page 34

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Table of Contents
Members of our Board of Directors as of January 31, 2015 were as follows:

Chairman, President and Chief Executive
Officer,
Kohl’s Corporation

Managing Partner,
Tailwind Capital

Former Senior Advisor,
Irving Place Capital Partners
Former President and Chief Executive Officer,
Jones Apparel Group

Shareholder,
Godfrey & Kahn, S.C. Law Firm

Founder and Chief Executive Officer,
Burd Health LLC
Former Chairman, Chief Executive Officer and President,
Safeway Inc.

Chief Executive Officer
Libbey, Inc.

Chief Executive Officer and President,
Diversified Search

Chairman, Chief Executive Officer,
Pinnacle Technical Resources, Inc.

Chairman and Chief Executive Officer,
Northwestern Mutual Life Insurance Company

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

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 2015 Proxy, including the Compensation Committee Report and Compensation Discussion &
Analysis, 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 2015 Proxy, which information is incorporated herein by reference.

See the information provided in the “Independence Determinations & Related Party Transactions” section of our 2015 Proxy, which information is
incorporated herein by reference.

See the information provided in the “Fees Paid to Ernst & Young” section of our 2015 Proxy, which information is incorporated herein by reference.
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