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Sears Holdings Corp (SHLD.O)

SHLD.O on Nasdaq

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Summary

Name Age Since Current Position

Edward Lampert

54 2013 Chairman of the Board, Chief Executive Officer

Girish Lakshman

52 2015 President, Fulfillment - Supply Chain and Sourcing

David Pastrana

40 2016 President - Apparel

James Politeski

49 2016 President, Home Appliances and Consumer Electronics

Eric Jaffe

29 2016 Senior Vice President - Shop Your Way

Leena Munjal

40 2012 Senior Vice President- Customer Experience and Integrated Retail

Robert Riecker

52 2016 Controller and Head of Capital Markets Activities

Kunal Kamlani

44 2016 Director

Bruce Berkowitz

58 2016 Independent Director

Paul DePodesta

44 2012 Independent Director

William Kunkler

60 2009 Independent Director

Ann Reese

63 2005 Independent Director

Thomas Tisch

62 2005 Independent Director

Biographies

Name Description

Edward Lampert

Mr. Edward S. Lampert is the Chairman of the Board and Chief Executive Officer of the Company. He is also the Chairman and Chief Executive Officer of ESL Investments, Inc., which he founded in April 1988. Since July 2015, Mr. Lampert has served as Chairman of the Board of Trustees of Seritage Growth Properties.

Girish Lakshman

Mr. Girish S. Lakshman is the President, Fulfillment - Supply Chain and Sourcing of Sears Holdings Corporation. Prior to joining the Company, he served in a variety of roles with Amazon.com, Inc. since July 1999, most recently as Vice President of Worldwide Transportation Strategy, Technology and Customer Returns. Mr. Lakshman serves as a director of Grubhub, Inc.

David Pastrana

Mr. David Pastrana serves as President - Apparel of the Company. Mr. Pastrana was appointed to his current position in May 2015. He joined the Company as Chief of Staff in February 2014. Prior to joining the Company, he served as President, North America Region at Topshop USA from 2013-2014, and as Managing Director at Inditex USA from 2010-2013.

James Politeski

Mr. James Politeski serves as President - Home Appliances and Consumer Electronics of the Company. Mr. Politeski joined the Company as President, Home Appliances and Consumer Electronics in September 2016. Prior to joining the Company, he served as President of Samsung Electronics Canada from 2011-2015, and Senior Vice President of Samsung USA from 2009-2011.

Eric Jaffe

Mr. Eric D. Jaffe serves as Senior Vice President - Shop Your Way, a Reward Program of the Company. Mr. Jaffe has served in his current position, as Senior Vice President, Shop Your Way, since January 2013. Prior to joining the Company, he served as an Investment Analyst at Rand Group from 2012-2013, and as an Investment Analyst at ESL Investments from 2010-2012.

Leena Munjal

Ms. Leena Munjal serves as Senior Vice President- Customer Experience and Integrated Retail of Sears Holdings Corporation. Ms. Munjal was appointed to her current position in October 2012. She was appointed as Divisional Vice President, Integrated Retail and Member Experience, in July 2011 and was promoted to Vice President in June 2012. From October 2009 to June 2011, she served as Divisional Vice President, and Chief of Staff, Office of the Chairman, and served as Chief of Staff, Office of the CEO, from November 2007 to November 2009. Ms. Munjal joined Sears as Director, Information Technology, in March 2003.

Robert Riecker

Mr. Robert A. Riecker serves as Controller and Head of Capital Markets Activities of the Company. Mr. Riecker was appointed to his current position in October 2016. He joined the Company as Assistant Controller in October 2005 and served as Vice President and Assistant Controller from May 2007 to October 2011. From October 2011 until his election as Vice President, Controller and Chief Accounting Officer in January 2012, he served as the Company's Vice President, Internal Audit.

Kunal Kamlani

Mr. Kunal S. Kamlani serves as Director of the Company. He is President, ESL Investments, Inc., and has served in this position since March 2016. Prior to ESL, he was Chief Executive Officer of CASP Advisors, an independent advisory firm founded in 2015, which focuses on brand extension strategies, infrastructure development and mergers & acquisitions in the global cruise industry. Mr. Kamlani previously served as President and Chief Operating Officer of Prestige Cruise Holdings, the parent company of Oceania Cruises and Regent Seven Seas Cruises, from August 2011 until December 2014, prior to which he served as its chief financial officer from August 2009 to March 2010. From March 2010 to May 2011 he served as head of the Global Investment Solutions division of Bank of America/Merrill Lynch. Mr. Kamlani also served as Managing Director and Chief Operating Officer of Smith Barney from October 2006 until June 2009. Mr. Kamlani has served on the board of directors of Staples Inc. since June 2015.

Bruce Berkowitz

Mr. Bruce R. Berkowitz is an Independent Director of the Company. He serves as the Chief Investment Officer of Fairholme Capital Management, L.L.C., an investment adviser registered with the SEC since June 1997, and as President and a director of Fairholme Funds, Inc., a SEC-registered investment company providing investment management services to three mutual funds, a role he has held since December 1999. Mr. Berkowitz also is the Chairman of the Board of Directors of the Fairholme Trust Company, L.L.C., a Florida-chartered non-depository trust company. He also is the Managing Member of the General Partner of The Fairholme Partnership, LP and the Chairman of Board of Directors of Fairholme Offshore Partners Fund, Ltd., and has served as a non-executive Chairman and director of The St. Joe Company since March 2011.

Paul DePodesta

Mr. Paul G. DePodesta is an Independent Director of the Company. He is Chief Strategy Officer for the Cleveland Browns football team, and has served in that position since January 2016. From November 2010 until January 2016, he served as Vice President, Player Development & Amateur Scouting for the New York Mets major league baseball club. From November 2008 until November 2010, he served as Executive Vice President for the San Diego Padres major league baseball club. From July 2006 until November 2008, he served as Special Assistant for Baseball Operations with the San Diego Padres. For nine years prior to joining the San Diego Padres, Mr. DePodesta worked in a variety of positions with other major league baseball clubs, including time as the Executive Vice President and General Manager for the Los Angeles Dodgers major league baseball club.

William Kunkler

Mr. William C. Kunkler, III is an Independent Director of the Company. He is the Executive Vice President of Operations of CC Industries, Inc., an affiliate of Henry Crown and Company, and has served in that position, as well as other officer positions, since 1994. CC Industries, Inc. is a private equity firm focused on manufacturing companies and real estate investments.

Ann Reese

Ms. Ann N. Reese is an Independent Director of the Company. She founded the Center for Adoption Policy in New York in 2001 and serves as its Co-Executive Director. Prior to founding the Center, Ms. Reese served as a Principal with Clayton, Dubilier & Rice, a private equity investment firm, in 1999 and 2000. From 1995 to 1998, she was Executive Vice President and Chief Financial Officer of ITT Corporation, a hotel and gaming company. Ms. Reese is a director of Xerox Corporation and Genesee & Wyoming Inc.

Thomas Tisch

Mr. Thomas J. Tisch is an Independent Director of the Company. He has served as the Managing Partner of Four Partners, a private investment firm, since 1992. He has served as the Chancellor of Brown University since July 2007, and he is also a trustee of New York University Medical Center. Mr. Tisch served as a director of Synageva BioPharma Corp. from June 2012 until its acquisition by Alexion Pharmaceuticals, Inc. in June 2015.

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