Edition:
United States

Foot Locker Inc (FL.N)

FL.N on New York Stock Exchange

71.20USD
21 Feb 2017
Change (% chg)

$0.20 (+0.28%)
Prev Close
$71.00
Open
$71.61
Day's High
$72.10
Day's Low
$70.72
Volume
534,260
Avg. Vol
423,708
52-wk High
$79.40
52-wk Low
$50.90

Summary

Name Age Since Current Position

Richard Johnson

58 2016 Chairman of the Board, President, Chief Executive Officer

Lauren Peters

54 2011 Chief Financial Officer, Executive Vice President

Paulette Alviti

45 2013 Chief Human Resources Officer, Senior Vice President

Stephen Jacobs

53 2016 Executive Vice President ; Chief Executive Officer , North America

Lewis Kimble

57 2016 Executive Vice President and Chief Executive Officer International

Robert McHugh

57 2011 Executive Vice President - Operations Support

Giovanna Cipriano

46 2009 Senior Vice President, Chief Accounting Officer

Pawan Verma

39 2015 Senior Vice President, Chief Information Officer

Sheilagh Clarke

56 2014 Senior Vice President, General Counsel, Secretary

Scott Martin

2016 Senior Vice President - Real Estate

John Maurer

56 2011 Vice President - Investor Relations, Treasurer

Dona Young

62 2016 Lead Director

Nicholas DiPaolo

74 2016 Director

Maxine Clark

67 2013 Independent Director

Alan Feldman

64 2005 Independent Director

Jarobin Gilbert

70 1981 Independent Director

Guillermo Marmol

63 2011 Independent Director

Matthew McKenna

65 2006 Independent Director

Steven Oakland

55 2014 Independent Director

Ulice Payne

60 2016 Independent Director

Cheryl Turpin

68 2001 Independent Director

Kimberly Underhill

51 2016 Independent Director

Biographies

Name Description

Richard Johnson

Mr. Richard A. Johnson is Chairman of the Board, President, Chief Executive Officer of Foot Lockers Inc. Mr. Johnson has served as the Company’s President and Chief Executive Officer since December 2014. Mr. Johnson served as Executive Vice President and Chief Operating Officer from May 2012 to November 2014. He served as Executive Vice President and Group President—Retail Stores from July 2011 to May 2012; President and Chief Executive Officer of Foot Locker U.S., Lady Foot Locker, Kids Foot Locker, and Footaction from January 2010 to June 2011; President and Chief Executive Officer of Foot Locker Europe from August 2007 to January 2010; and President and Chief Executive Officer of Footlocker.com/Eastbay from April 2003 to August 2007. Mr. Johnson has been a director of H&R Block Inc. since September 2015. He was previously a director of Maidenform Brands, Inc. from January 2013 to October 2013.

Lauren Peters

Ms. Lauren B. Peters is Chief Financial Officer, Executive Vice President of Foot Lockers Inc. She served as Senior Vice President — Strategic Planning from April 2002 to July 2011.

Paulette Alviti

Ms. Paulette R. Alviti is Senior Vice President and Chief Human Resources Officer of Company. From March 2010 to May 2013, Ms. Alviti served in various roles at PepsiCo, Inc.: SVP and Chief Human Resources Officer Asia, Middle East, Africa (February to May 2013); SVP Global Talent Acquisition and Deployment (July 2012 to February 2013); and SVP — Human Resources (March 2010 to July 2012). From March 2008 to March 2010, she served as VP — Human Resources of The Pepsi Bottling Group, Inc.

Stephen Jacobs

Mr. Stephen D. Jacobs is Executive Vice President and Chief Executive Officer , North America of the Company since February 29, 2016. Mr. Jacobs has been with the Company for 18 years in positions of increasing responsibility. Mr. Jacobs previously served as Executive Vice President and Chief Executive Officer Foot Locker North America from December 1, 2014 through February 28, 2016. He served as President and Chief Executive Officer of Foot Locker U.S., Lady Foot Locker, Kids Foot Locker, and Footaction from July 2011 to November 2014 and President and Chief Executive Officer of Champs Sports from January 2009 to June 2011.

Lewis Kimble

Mr. Lewis Phillip Kimble is Executive Vice President and Chief Executive Officer - International of the Company since February 29, 2016. Mr. Kimble previously served as President and Chief Executive Officer of Foot Locker Europe from February 1, 2010 to February 28, 2016. Prior to that role Mr. Kimble led our business in Australia and New Zealand as Managing Director of Foot Locker Asia Pacific. Over his almost 40 years with the Company, Mr. Kimble has also held Vice President positions across multiple functions within the United States and Europe.

Robert McHugh

Mr. Robert W. McHugh is Executive Vice President - Operations Support of the Company. He served as Executive Vice President and Chief Financial Officer from May 2009 to July 2011.

Giovanna Cipriano

Ms. Giovanna Cipriano is Senior Vice President and Chief Accounting Officer of Foot Lockers Inc., since May 2009.

Pawan Verma

Mr. Pawan Verma is Senior Vice President, Chief Information Officer of Foot Locker, Inc. Verma will oversee the company's global information technology functions and infrastructure, and provide leadership and vision to align technology with strategic business initiatives. "Foot Locker has set ambitious goals for our financial and operational performance for the next several years, and we recognize the vital importance that technological leadership will play in that success," said Richard Johnson , President and Chief Executive Officer of Foot Locker, Inc. "We are pleased to have Pawan join the team to drive the next generation of technology to support our connection with our consumers around the world." Verma joins Foot Locker, Inc. from Target Corporation, where he has worked since 2013, most recently serving as Vice President, Digital and Marketing Technologies and Services Platforms, based in Minneapolis, Minnesota . Verma brings to Foot Locker an extensive background in retail systems strategy, design, and implementation, and has prior eCommerce, mobile, and retail software development experience from roles with Convergys Corporation and Verizon Wireless. Verma holds degrees from Dr. Hari Singh Gour University and Dr. B. Ambedkar Marathwada University in India and holds an MBA from Kent State University , Ohio.

Sheilagh Clarke

Ms. Sheilagh M. Clarke has been appointed as Senior Vice President, General Counsel, Secretary of the Company since June 1, 2014. She previously served as Vice President, Associate General Counsel and Assistant Secretary from May 2007 to May 2014.

Scott Martin

Mr. Scott Martin is appointed as Senior Vice President - Real Estate of the Company. Effective June 13. 2016, He joins Foot Locker, Inc. from Gap, Inc., where he has worked since 2014 as Vice President, Store Development, Asia Pacific. Martin previously held senior strategy and store development roles at other large retailers including Starbucks Coffee, Home Depot, and Sears Holdings. He has proven strength in real estate portfolio management, concept development and innovation, and strategy. Martin holds a law degree from the University of Toledo and a B.S. in Accounting from TheOhio State University.

John Maurer

Mr. John A. Maurer is Vice President - Investor Relations, Treasurer of Foot Lockers Inc. Mr. Maurer served as Vice President and Treasurer from September 2006 to February 2011.

Dona Young

Mrs. Dona D. Davis Young is Lead Director of Foot Locker Inc. Mrs.Young retired in April 2009 as Chairman, President and Chief Executive Officer of The Phoenix Companies, Inc. (at the time an insurance and asset management company) after a nearly 30-year career. She currently engages in independent strategic advising and consulting with a focus on corporate social responsibility and board governance issues. She also engages in CEO coaching and counseling. She is a member of the Supervisory Board of Aegon N.V. (a multinational life insurance, pension, and asset management company), a trustee of the Saint James School in Saint James, Maryland, and Save the Children in Westport, Connecticut where she serves as Vice Chair of the Audit Committee. She has previously served as a director of The Phoenix Companies, Inc.,Wachovia Corporation, Sonoco Products Company, and Wittenberg University in Springfield, Ohio.

Nicholas DiPaolo

Mr. Nicholas DiPaolo is Director of Foot Locker Inc. He is served as Vice Chairman of Bernard Chaus, Inc. (apparel designer and manufacturer) from November 1, 2000 to June 23, 2005 and as Chief Operating Officer of Bernard Chaus from November 1, 2000 to October 18, 2004. Mr. DiPaolo previously served as a director of Bernard Chaus, Inc. (to June 2005), JPS Industries, Inc. (to April 2013), and R.G. Barry Corporation (to September 2014). Mr. DiPaolo has extensive experience as a senior executive of companies involved in the design and production of apparel, product development, and related financial matters. He served for four years as the Vice Chairman and Chief Operating Officer of Bernard Chaus, Inc., an apparel designer and manufacturer, and earlier in his career, as Chairman, President and Chief Executive Officer of Salant Corporation, a diversified apparel company, which is particularly useful background given the focus on building apparel penetration under the Company’s long-term strategic plan. He previously served on the boards of other public companies, JPS Industries, Inc. and R.G. Barry Corporation. DiPaolo’s recognized leadership skills and his broad base of business experience, depth of knowledge and experience with regard to financial matters, the retail industry, product development and apparel, as well as our business, make him particularly suitable to serve as our lead director.

Maxine Clark

Ms. Maxine Clark is Independent Director of Foot Locker, Inc., since February 20, 2013. Ms. Clark served as Chief Executive Bear of Build-A-Bear Workshop, Inc. (international retail company) from her founding the company in 1997 to her retirement in June 2013, and served as its Chairman from April 2000 until November 2011. Following her retirement, Ms. Clark served as a consultant to Build-A-Bear Workshop until January 2014. Ms. Clark is a director of Build-A-Bear Workshop, Inc. and Gymboree Corp. She serves as chairwoman of the St. Louis Regional Educational and Public Television Commission (KETC/-Channel 9 Public Television), director of PBS, director of the Barnes-Jewish Hospital in St. Louis, director of the Goldfarb School of Nursing at Barnes-Jewish College, and a board member of the KIPP St. Louis Public Charter School. She is a past trustee of the International Council of Shopping Centers.

Alan Feldman

Mr. Alan D. Feldman is Independent Director of Foot Locker Inc. Mr. Feldman served as Chairman, President and Chief Executive Officer of Midas, Inc. (automotive repair and maintenance services) from May 2006 to April 2012, and as President and Chief Executive Officer of Midas, Inc. from January 2003 to April 2006. He was an independent consultant from March 2002 to January 2003. Mr. Feldman previously served as an executive at PepsiCo, Inc., Pizza Hut, Inc., and McDonald’s Corporation. Mr. Feldman is a director of John Bean Technologies Corporation and GNC Holdings, Inc. and is a member of the Foundation Board of the University of Illinois. He was a director of Midas, Inc. from January 2003 to April 2012.

Jarobin Gilbert

Mr. Jarobin Gilbert, Jr., is Independent Director of Foot Locker Inc. Mr. Gilbert has served as President and Chief Executive Officer of DBSS Group, Inc. (management, planning, and trade consulting services) since 1992. He served as Non-Executive Chairman of the Atlantic Mutual Companies to 2010. He was a director of PepsiAmericas, Inc. from 1994 to 2010, and a director of Midas, Inc. from 1998 to April 2012.

Guillermo Marmol

Mr. Guillermo G. Marmol is Independent Director of Foot Locker Inc. Mr. Marmol has served as President of Marmol & Associates (consulting firm that provides advisory services and investment capital to early stage technology companies) since March 2007 and, prior to that, from October 2000 to May 2003. He served as Division Vice President and a member of the Executive Committee of Electronic Data Systems Corporation, a global technology services company, from June 2003 to February 2007, and as a director and Chief Executive Officer of Luminant Worldwide Corporation, an internet professional services company, from July 1998 to September 2000. He served as Vice President and Chair of the Operating Committee of Perot Systems Corporation, an information technology and business solutions company, from December 1995 to June 1998. He began his career at McKinsey & Company, a management consulting firm, from 1990 to 1995 rising to Senior Partner, and was a leader of the organization and business process redesign practices. Mr. Marmol is a director of Vitamin Shoppe, Inc., Principal Solar Inc., and KERA/KXT North Texas Public Broadcasting Inc., and he is a member of the Board of Trustees and Chair of the Finance Committee of the Center for a Free Cuba. Mr. Marmol was a director of Information Services Group, Inc. (to April 2013).

Matthew McKenna

Mr. Matthew M. McKenna is Independent Director of Foot Locker Inc. Mr. McKenna has served as Senior Advisor to the U.S. Secretary of Agriculture since July 2013. He was President and Chief Executive Officer of Keep America Beautiful, Inc. (non-profit community improvement and educational organization) from January 2008 to June 2013. He was Senior Vice President of Finance of PepsiCo, Inc. (global snack and beverage company) from August 2001 through December 2007. Mr. McKenna serves on the board of MTC Productions, Inc., a non-profit affiliate of the Manhattan Theater Club. He is also an adjunct professor at Fordham University School of Law in New York City. Mr. McKenna was a director of PepsiAmericas, Inc. from 2001 to 2010.

Steven Oakland

Mr. Steven Oakland is Independent Director of Foot Locker, Inc., effective February 19, 2014. Mr. Oakland has served as President, Coffee and Foodservice of The J.M. Smucker Company (“Smucker’s”) (manufacturer and marketer of branded food products) since April 2015. He previously served as President, International Food Service of Smucker’s from May 2011 to March 2015; and President, U.S. Retail—Smucker’s Jif, and Hungry Jack from August 2008 to May 2011. Mr. Oakland has spent most of his career at Smucker’s, serving in increasingly senior positions, including General Manager of Smucker’s Canadian operations from 1995 to 1999. Effective May 1, 2016, Mr. Oakland will assume the position of Vice Chair and President, U.S. Food and Beverage of Smucker’s. He serves on the board of MTD Products, Inc., a privately-held company.

Ulice Payne

Mr. Ulice Payne, Jr. has been appointed as Independent Director of the Company, effective December 1, 2016. Mr. Payne is currently president and managing member of Addison-Clifton, LLC, a leader in providing global trade compliance advisory services. A lawyer by trade, Mr. Payne was previously president and chief executive officer of Foly & Lardner, a Milwaukee-based law firm, and has served as president and chief executive officer of the Milwaukee Brewers Baseball Club.

Cheryl Turpin

Ms. Cheryl Nido Turpin is Independent Director of Foot Locker Inc. Ms.Turpin served as President and Chief Executive Officer of the Limited Stores (retail merchants), a division of Limited Brands, Inc., from June 1994 to August 1997. Prior to that, she served as President and Chief Executive Officer of Lane Bryant, a subsidiary of The Limited Stores, Inc., from January 1990 to June 1994. Ms.Turpin served as a director of The Warnaco Group, Inc. from 2004 to February 2013, and as a director of Stage Stores, Inc. from 2010 to 2011.

Kimberly Underhill

Ms. Kimberly K. Underhill has been appointed as Independent Director of the Company, effective December 1, 2016. Ms. Underhill is Global President of Kimberly-Clark Professional, a unit of Kimberly-Clark Corporation, a global manufacturer of branded personal care, consumer tissue, and professional healthcare products. Ms. Underhill has spent the majority of her career at Kimberly-Clark, serving in increasingly senior positions, with both domestic and international experience.