People: J C Penney Company Inc (JCP.N)

JCP.N on New York Stock Exchange

8.41USD
24 Apr 2015
Change (% chg)

$-0.07 (-0.83%)
Prev Close
$8.48
Open
$8.52
Day's High
$8.62
Day's Low
$8.38
Volume
1,216,367
Avg. Vol
2,281,224
52-wk High
$11.30
52-wk Low
$5.90

Search Stocks

Summary

Name Age Since Current Position

Thomas Engibous

62 2012 Non-Executive Independent Chairman of the Board

Edward Record

46 2014 Chief Financial Officer, Executive Vice President

D. Scott Laverty

54 2013 Executive Vice President, Chief Information Officer

Brynn Evanson

45 2013 Executive Vice President, Human Resources

Marvin Ellison

50 2014 President, CEO-Designee, Director

Myron Ullman

68 2013 Chief Executive Officer, Director

B. Craig Owens

60 2014 Director

Colleen Barrett

70 2004 Independent Director

Kent Foster

70 1998 Independent Director

Leonard Roberts

66 2002 Independent Director

Stephen Sadove

63 2013 Independent Director

Javier Teruel

64 2008 Independent Director

R. Gerald Turner

69 1995 Independent Director

Ronald Tysoe

62 2013 Independent Director

Mary West

52 2005 Independent Director

Kristin Hays

2015 IR Contact Officer

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.

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.

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.

Marvin Ellison

Marvin R. Ellison has been appointed as President, Chief Executive Officer, Director of J. C. Penney Company, Inc., effective August 1, 2015. Mr. Ellison is joining the Company from The Home Depot, Inc. (“Home Depot”), where he most recently served as Executive Vice President – U.S. Stores since 2008. Prior to 2008, Mr. Ellison served in positions of increasing importance with Home Depot since 2002, including President – Northern Division from 2006 to 2008; Senior Vice President – Logistics from 2005 to 2006; Vice President – Logistics from 2004 to 2005; and Vice President – Loss Prevention from 2002 to 2004. Prior to joining Home Depot, he spent 15 years with Target Corporation, where he served in a variety of operational roles. Mr. Ellison currently serves as a director of FedEx Corporation and served as a director of H&R Block, Inc. from 2011 to 2014.

Myron Ullman

Mr. Myron E. Ullman, III, is Chairman of the Board of J. C. Penney Company, Inc., effective August 1, 2015. He is longer serves as Chief Executive Officer, Director of J. C. Penney Company, Inc., effective August 1, 2015. 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.

B. Craig Owens

Mr. B. Craig Owens serves as Director of the Company. Mr. Owens recently retired from his post as chief financial officer and chief administrative officer of Campbell Soup Company, where he led its finance, supply chain and information technology organizations. Prior to joining Campbell Soup Company, Mr. Owens was executive vice president and CFO of the Delhaize Group, a food retailer headquartered in Belgium with operations in the U.S., Europe and Asia and $28 billion in annual revenues. Earlier in his career, he held leadership and senior financial positions with The Coca-Cola Company and Coca-Cola bottlers. Mr. Owens has a B.A. degree in politics from Washington and Lee University and an M.B.A. from The Wharton School of Business of the University of Pennsylvania. He also earned an M.A. degree from the Fletcher School of Law and Diplomacy at Tufts University.

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 no longer an Independent Director of J. C. Penney Company, Inc., effective May, 2015. 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.

Kristin Hays

Basic Compensation

Name Fiscal Year Total

Thomas Engibous

325,003

Edward Record

5,699,520

D. Scott Laverty

987,112

Brynn Evanson

1,433,860

Marvin Ellison

19,607,400

Myron Ullman

9,662,020

B. Craig Owens

--

Colleen Barrett

225,003

Kent Foster

250,003

Leonard Roberts

250,003

Stephen Sadove

118,643

Javier Teruel

228,563

R. Gerald Turner

235,003

Ronald Tysoe

169,293

Mary West

245,003

Kristin Hays

--
As Of  30 Jan 2015
Search Stocks