| Robert N. Wildrick
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| Chairman of the Board
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Age: 67
Bio & Compensation
- Reuters
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| R. Neal Black
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| President, Chief Executive Officer, Director
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Age: 57
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: 54
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: 59
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: 49
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: 51
Bio & Compensation
- Reuters
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| Andrew A. Giordano
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| Chairman Emeritus, Lead Independent Director
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Age: 79
Bio & Compensation
- Reuters
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| James H. Ferstl
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| Independent Director
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Age: 69
Bio & Compensation
- Reuters
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| William E. Herron
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| Independent Director
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Age: 66
Bio & Compensation
- Reuters
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| Henry Homes III
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| Independent Director
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Age: 64
Bio & Compensation
- Reuters
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