People: J C Penney Company Inc (JCP)

JCP on New York Consolidated

10.17USD
21 Aug 2014
Price Change (% chg)

$-0.16 (-1.55%)
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Summary

Name Age Since Current Position

Thomas Engibous

61 2012 Non-Executive Independent Chairman of the Board

Myron Ullman

67 2013 Chief Executive Officer, Director

Edward Record

45 2014 Chief Financial Officer, Executive Vice President

D. Scott Laverty

54 2013 Executive Vice President, Chief Information Officer

Janet Dhillon

51 2009 Executive Vice President, General Counsel, Secretary

Brynn Evanson

44 2013 Executive Vice President, Human Resources

Dennis Miller

61 2013 Senior Vice President, Controller

Debra Berman

2013 Senior Vice President - Marketing

Colleen Barrett

69 2004 Independent Director

Kent Foster

70 1998 Independent Director

Leonard Roberts

65 2002 Independent Director

Stephen Sadove

62 2013 Independent Director

Javier Teruel

63 2008 Independent Director

R. Gerald Turner

1995 Independent Director

Ronald Tysoe

60 2013 Independent Director

Mary West

51 2005 Independent Director

Eric Cerny

2012 Vice President - Investor Relations

Biographies

Name Description

Thomas Engibous

Mr. Thomas J. Engibous serves as Non-Executive Independent Chairman of the Board of J. C. Penney Company, Inc ., since January 28, 2012. He has been Retired Chairman of the Board, Director from 1996 to 2008 and President and Chief Executive Officer from 1996 to 2004, of Texas Instruments Incorporated (electronics), with which he served in positions of increasing importance since 1976, including as an Executive Vice President from 1993 to 1996; Director of Taiwan Semiconductor Manufacturing Company Limited; Chairman Emeritus of the Board of Catalyst; Member of The Business Council; Member of the National Academy of Engineering; Honorary Trustee of the Southwestern Medical Foundation.

Myron Ullman

Mr. Myron E. Ullman, III, has been appointed as Chief Executive Officer, Director of J. C. Penney Company, Inc., effective April 8, 2013. Mr. Ullman previously served as Chairman of the Board and Chief Executive Officer of the Company from 2004 – November 2011 and as Executive Chairman of the Board from November 2011 – January 2012. He served as Directeur General, Group Managing Director, LVMH Moët Hennessy Louis Vuitton from 1999 to 2002; President of LVMH Selective Retail Group from 1998 to 1999; Chairman of the Board and Chief Executive Officer, DFS Group Ltd. from 1995 to 1998; Chairman of the Board and Chief Executive Officer of R. H. Macy & Company, Inc. from 1992 to 1995; Director of Polo Ralph Lauren Corporation from 2004 to 2006 and Director of Pzena Investment Management, Inc. from 2007 to 2008. He is currently on the Board of Directors of Starbucks Corporation, Saks Incorporated and the COFRA Group and serves as Deputy Chairman of the Federal Reserve Bank of Dallas. He is also an advisor to the Board of Directors of the Retail Industry Leaders Association and Chairman of the Board of Mercy Ships International.

Edward Record

Mr. Edward Record has been named as Chief Financial Officer, Executive Vice President of J. C. Penney Company, Inc., effective March 24, 2014. He has nearly 25 years of experience managing the financial and operational performance of multiple retailers. He spent over six years at Stage Stores, a Houston, Texas-based retailer that operates department and off-price stores, most recently serving as chief operating officer and, prior to that, chief financial officer. Before Stage, Record served as senior vice president of finance at Kohl's and as controller and senior vice president of finance at Belk. Earlier in his career, he held a variety of finance positions of increasing responsibility at Federated stores, leading to his eventual appointment as controller and vice president of finance. Record holds a Bachelor of Arts from Princeton University and an MSIA from Carnegie Mellon University.

D. Scott Laverty

Mr. D. Scott Laverty is Executive Vice President, Chief Information Officer of J. C. Penney Company, Inc. Mr. Laverty has served as Executive Vice President, Chief Information Officer since September 2013 after serving as interim Chief Information Officer since June 2013. He joined the Company as Senior Vice President, Business Solutions in 2012. Prior to joining the Company, Mr. Laverty served as the Americas retail practice leader for HCL Axon (technology consultancy) from 2011 to 2012. He served as Senior Vice President, Chief Information Officer of Borders Group from May 2009 to January 2011. In February 2011, Borders Group and its subsidiaries filed voluntary petitions for relief under Chapter 11 of the U.S. Bankruptcy Code in the U.S. Bankruptcy Court for the Southern District of New York. Previously, Mr. Laverty held senior consulting roles with IBM, Deloitte, PricewaterhouseCoopers and Ernst & Young. Early in his career he led inventory management and planning at several retail companies, including Michael’s Stores and Payless Shoesource.

Janet Dhillon

Ms. Janet L. Dhillon is an Executive Vice President, General Counsel, Secretary of J. C. Penney Company, Inc. Prior to joining the Company, she served as Senior Vice President and General Counsel and Chief Compliance Officer of US Airways Group, Inc. and US Airways, Inc. from 2006 to 2009. Ms. Dhillon joined US Airways, Inc. in 2004 as Managing Director and Associate General Counsel and served as Vice President and Deputy General Counsel of US Airways Group, Inc. and US Airways, Inc. from 2005 to 2006. Ms. Dhillon was with the law firm of Skadden, Arps, Slate, Meagher & Flom LLP from 1991 to 2004. She has served as a director of JCP since July 2009.

Brynn Evanson

Ms. Brynn L. Evanson is Executive Vice President, Human Resources of J. C. Penney Company, Inc. Ms. Evanson has served as Executive Vice President, Human Resources since April 2013. She joined the Company in 2009 as Director of Compensation and became Vice President, Compensation, Benefits and Talent Operations in 2010. Prior to joining the Company, she worked at the Dayton Hudson Corporation from 1991 to 2009 (renamed Target Corporation in 2000). Ms. Evanson began her career with Marshall Field’s where she advanced through positions in stores, finance, human resources and merchandising. She moved to the Target stores division in 2000, ultimately serving as Director of Executive Compensation and Retirement Plans.

Dennis Miller

Mr. Dennis P. Miller is Senior Vice President, Controller of J. C. Penney Company, Inc. He currently has responsibility for the Company's Shared Services Center located in Salt Lake City. He previously served as the Company's Senior Vice President and Controller from June 3, 2008 to September 5, 2012. Mr. Miller was Vice President, Director of Procurement and Strategic Sourcing of J. C. Penney Corporation, Inc. from October 2004 to June 2008 and Senior Vice President and Chief Financial Officer of Eckerd Corporation, the Company's former drugstore subsidiary, from 2001 to 2004.

Debra Berman

Ms. Debra Berman has been appointed as Senior Vice President - Marketing of J. C. Penney Company, Inc., effective August 2, 2013. Berman comes to jcpenney from Kraft Foods Group, where she was vice president, marketing strategy and engagement, directing global brand strategy and customer engagement for all Kraft-owned brands and leading Kraft's marketing communications Center of Excellence. Prior to joining Kraft in 2009, Berman spent nearly five years as strategic planning director at DDB Advertising, and before that held senior strategy planning roles at Sterling Brands, Young & Rubicam and Swander Pace and Company. Earlier in her career, she progressed through roles of increasing responsibility at advertising firms JWT, Saatchi & Saatchi and Lintas.

Colleen Barrett

Ms. Colleen C. Barrett serves as Independent Director of J.C. Penney Company, Inc., since January 1, 2004. She is President Emeritus since 2008, President and Director from 2001 to 2008, Chief Operating Officer from 2001 to 2004 and Corporate Secretary from 1978 to 2008 of Southwest Airlines Co. (airline), with which she served in positions of increasing importance since 1978, including Executive Vice President-Customers from 1990 to 2001 and Vice President-Administration from 1986 to 1990. Member of the Board of Trustees of Becker College.

Kent Foster

Mr. Kent B. Foster is an Independent Director of J. C. Penney Company, Inc., since September, 1998. He has been Retired Chairman of the Board, Director from 2000 to 2007, and Chief Executive Officer from 2000 to 2005, of Ingram Micro Inc. (wholesale distributor of technology); President of GTE Corporation (telecommunications) from 1995 to 1999; Director of GTE Corporation from 1989 to 1999, serving as Vice Chairman of the Board of Directors from 1993 to 1995; President of GTE Telephone Operations Group from 1989 to 1995; Director of Campbell Soup Company from 1996 to 2008; Director of New York Life Insurance Company.

Leonard Roberts

Mr. Leonard H. Roberts is an Independent Director of J. C. Penney Company, Inc., since 2002. He is Retired Chairman and Chief Executive Officer of RadioShack Corporation (consumer electronics), with which he served as Executive Chairman of the Board from 2005 to 2006, Chairman of the Board and Chief Executive Officer from 1999 to 2005, President from 1993 to 2000, and a Director from 1997 to 2006; Chairman and Chief Executive Officer of Shoney’s, Inc. (restaurants) from 1990 to 1993; President and Chief Executive Officer of Arby’s, Inc. (restaurants) from 1985 to 1990; Director of TXU Corporation from 2005 to 2007; Director of Rent-A-Center, Inc.; Member of Executive Board of Students in Free Enterprise; Director of Tarrant County Safe City Commission; Former Chairman of the Board of Directors of Texas Health Resources.

Stephen Sadove

Mr. Stephen I. Sadove is an Independent Director of J. C. Penney Company, Inc. Mr. Sadove joined the management team of Saks Incorporated as vice chairman in 2002, assumed the additional post of chief operating officer in 2004, became chief executive officer in 2006 and chairman and chief executive officer in 2007. Prior to joining Saks Incorporated, Sadove held various positions of increasing responsibility with General Foods USA from 1975-1991 and Bristol-Myers Squibb Company from 1991-2002, where he headed the company’s beauty care and nutritionals division. He led Clairol to become the number one hair care business in the U.S. and re-launched the Herbal Essences brand into a $700 million business. Sadove currently serves on the board of directors of Colgate-Palmolive and Ruby Tuesday and also serves as chairman of the board of the National Retail Federation and chairman of the board of trustees for Hamilton College. He is a graduate of Hamilton College and holds an MBA with distinction from Harvard Business School.

Javier Teruel

Mr. Javier G. Teruel is an Independent Director of J. C. Penney Company, Inc., since February 27, 2008. He is Partner of Spectron Desarrollo, SC (an investment management and consulting firm); Retired Vice Chairman (2004 to 2007) of Colgate-Palmolive Company (consumer products), with which he served in positions of increasing importance since 1971, including as Executive Vice President responsible for Asia, Central Europe, Africa and Hill’s Pet Nutrition, as Vice President of Body Care in Global Business Development in New York, as President and General Manager of Colgate-Mexico, as President of Colgate-Europe, and as Chief Growth Officer responsible for the company’s growth functions; Director of The Pepsi Bottling Group, Inc. from 2007 to 2010; Director of Starbucks Corporation; Director of Nielsen Company B.V.

R. Gerald Turner

Dr. R. Gerald Turner is an Independent Director of J. C. Penney Company, Inc., since 1995. He is President of Southern Methodist University (education) since 1995; Chancellor of the University of Mississippi from 1984 to 1995; Co-Chairman, Knight Commission on Intercollegiate Athletics since 2005; Director of Kronos Worldwide, Inc., American Beacon Funds and the National Association of Independent Colleges and Universities; Director of Methodist Hospital Foundation and the Salvation Army of Dallas.

Ronald Tysoe

Mr. Ronald W. Tysoe is an Independent Director of J. C. Penney Company, Inc. He was Former Vice Chairman of Finance and Real Estate of Federated Department Stores, Inc. (now Macy’s, Inc.) from 1990 to 2006 and Chief Financial Officer from 1990 to 1997; Senior Advisor of Perella Weinberg Partners LP (global, independent advisory and asset management firm) from 2006 to 2007; Director of Federated Department Stores, Inc. from 1988 to 2005; Director of Ohio Casualty Corporation from 2006 to 2007; Director of NRDC Acquisition Corp. (now Retail Opportunity Investments Corp.) from 2007 to 2009; Director of Pzena Investment Management Inc. from 2008 to 2013; Director of Canadian Imperial Bank of Commerce; Director of Scripps Networks Interactive, Inc.; Director of Cintas Corporation; Director of Taubman Centers, Inc.

Mary West

Ms. Mary Beth West is an Independent Director of J.C. Penney Company, Inc., since November 17, 2005. She has been Executive Vice President and Chief Category and Marketing Officer of Mondelez International, Inc. (branded foods and beverages) since 2012; served in positions of increasing importance at Kraft Foods, Inc. from 1986-2012, including Executive Vice President and Chief Marketing Officer from 2007 to 2010; Group Vice President and President, Kraft Foods North American Beverage Sector from 2006 to 2007; Group Vice President and President, Kraft Foods North America Grocery Segment from 2004 to 2006; Senior Vice President and General Manager, Meals Division from 2001 to 2004; and Vice President, New Meals Division from 1999 to 2001; Member of the Executive Leadership Council and Foundation.

Eric Cerny

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