Skip to contentSkip to headerSkip to main footer navigation

Governance

Management
R. Neal Black
President and Chief Executive Officer and Director
R. Neal Black
President and Chief Executive Officer and Director
Robert B. Hensley
Executive Vice President for Human Resources, Real Estate and Loss Prevention
Robert B. Hensley
Executive Vice President for Human Resources, Real Estate and Loss Prevention
David E. Ullman
Executive Vice President-Chief Financial Officer and Principal Financial and Accounting Officer
David E. Ullman
Executive Vice President-Chief Financial Officer and Principal Financial and Accounting Officer
Gary M.  Merry
Executive Vice President for Store and Catalog Operations
Gary M.  Merry
Executive Vice President for Store and Catalog Operations
James  W.  Thorne
Executive Vice President for Merchandising and Chief Merchandising Officer
James  W.  Thorne
Executive Vice President for Merchandising and Chief Merchandising Officer
Charles D. Frazer
Senior Vice President, General Counsel and Secretary
Charles D. Frazer
Senior Vice President, General Counsel and Secretary
Board of Directors
Robert N. Wildrick
Chairman
Robert N. Wildrick
Chairman
Andrew A. Giordano
Chairman Emeritus and Lead Independent Director
Andrew A. Giordano
Chairman Emeritus and Lead Independent Director
Byron L. Bergren
Byron L. Bergren
R. Neal  Black
R. Neal  Black
James H. Ferstl
James H. Ferstl
William E. Herron
William E. Herron
Sidney  H.  Ritman
Sidney  H.  Ritman
Code of Conduct
Click here for Code of Conduct
Corporate Governance Standards
Click here for Corporate Governance Standards
Stock Ownership Guidelines
Click here for Stock Ownership Guidelines
Board Committee Charters
Click here for Audit Committee Charter
Click here for Compensation Committee Charter
Click here for Nominating and Corporate Governance Committee Charter
Click here Executive Committee Charter

Print Page Print Page | E-mail Page E-mail Page | RSS Feeds RSS Feeds | E-mail Alerts E-mail Alerts | IR Contacts IR Contacts | Financial Tear Sheet Financial Tear Sheet