| Robert N. Wildrick
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| Chairman of the Board
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Age: 65
Bio & Compensation - Reuters
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| R. Neal Black
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| President, Chief Executive Officer, Director
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Age: 54
Bio & Compensation - Reuters
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| David E. Ullman
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| Chief Financial Officer, Executive Vice President, Principal Financial and Accounting Officer
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Age: 51
Bio & Compensation - Reuters
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| Robert B. Hensley
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| Executive Vice President - Human Resources, Real Estate and Loss Prevention
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Age: 56
Bio & Compensation - Reuters
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| Gary M. Merry
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| Executive Vice President - Store and Catalog Operations
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Age: 46
Bio & Compensation - Reuters
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| James W. Thorne
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| Executive Vice President - Merchandising, Chief Merchandising Officer
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Age: 48
Bio & Compensation - Reuters
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| Andrew A. Giordano
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| Chairman Emeritus, Lead Independent Director
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Age: 76
Bio & Compensation - Reuters
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| Gary S. Gladstein
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| Director
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Age: 65
Bio & Compensation - Reuters
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| William E. Herron
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| Director
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Age: 63
Bio & Compensation - Reuters
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| Sidney H. Ritman
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| Director
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Age: 76
Bio & Compensation - Reuters
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