Edition:
United States

Kohls Corp (KSS.N)

KSS.N on New York Stock Exchange

39.47USD
22 Jul 2016
Change (% chg)

$-0.04 (-0.10%)
Prev Close
$39.51
Open
$39.51
Day's High
$39.73
Day's Low
$39.10
Volume
386,720
Avg. Vol
1,003,238
52-wk High
$64.10
52-wk Low
$33.87

Summary

Name Age Since Current Position

Kevin Mansell

63 2009 Chairman of the Board, President, Chief Executive Officer

Wesley McDonald

53 2015 Chief Financial Officer

Sona Chawla

48 2015 Chief Operating Officer

Richard Schepp

55 2015 Chief Administrative Officer

Michelle Gass

48 2015 Chief Merchandising and Customer Officer

Stephen Watson

71 2012 Lead Independent Director

Jonas Prising

51 2015 Director

Peter Boneparth

56 2008 Independent Director

Steven Burd

66 2012 Independent Director

Dale Jones

56 2008 Independent Director

John Schlifske

56 2011 Independent Director

Frank Sica

65 1988 Independent Director

Stephanie Streeter

58 2007 Independent Director

Nina Vaca

45 Independent Director

Biographies

Name Description

Kevin Mansell

Mr. Kevin Mansell is Chairman of the Board, President and Chief Executive Officer of the Company. Mr. Mansell is responsible for Kohl’s strategic direction, long-term growth and profitability. He has served as Chairman since September 2009, Chief Executive Officer since August 2008 and President and Director since February 1999. Mr. Mansell began his retail career in 1975.

Wesley McDonald

Mr. Wesley S. McDonald is a Chief Financial Officer of the Company. He is responsible for financial planning and analysis, investor relations, financial reporting, accounting operations, tax, treasury, non-merchandise purchasing, credit and capital investment. Previously, he had served as Senior Executive Vice President, Chief Financial Officer since December 2010. Mr. McDonald began his retail career in 1988.

Sona Chawla

Ms. Sona Chawla is a Chief Operating Officer of the Company. Prior to joining Kohl’s, Ms. Chawla is responsible for Kohl's full omni-channel operations. She oversees all store operations, logistics and supply chain network, information and digital technology, omni-channel strategy, planning and operations, and store construction and design. Previously, she had served with Walgreens as President of Digital and Chief Marketing Officer from February 2014 to November 2015 and President, E-commerce from January 2011 to February 2014. From August 2012 to November 2015, she served as a director of Express Inc., a specialty retail apparel chain. Ms. Chawla began her retail and digital career in 2000.

Richard Schepp

Mr. Richard D. Schepp is a Chief Administrative Officer of the Company. Mr. Schepp is responsible for Kohl's human resources, legal, risk management and compliance, real estate and business development functions. He previously served as Senior Executive Vice President, Human Resources, General Counsel and Secretary from April 2013 to June 2015, Senior Executive Vice President General Counsel and Secretary from May 2011 to April 2013 and Executive Vice President, General Counsel and Secretary from August 2001 to May 2011. Mr. Schepp began his retail career in 1992.

Michelle Gass

Ms. Michelle D. Gass is Chief Merchandising and Customer Officer of the Company. She is responsible for all of Kohl's merchandising, planning and allocation, and product development functions as well as the company's overall customer engagement strategy, including marketing, public relations, social media and philanthropic efforts. Previously, she had served as President, Starbucks Europe, Middle East and Africa. Ms. Gass began her retail career in 1991. She is currently a director of Cigna Corporation, a global health service company.

Stephen Watson

Mr. Stephen E. Watson is Lead Independent Director of the Company. He is the Former President and Chief Executive Officer of Gander Mountain, L.L.C., a private specialty retailer, from 1997 until his retirement in 2002. Mr. Watson held various executive officer positions with Dayton-Hudson Corporation from 1972 until his retirement in 1996, including President, Chairman/Chief Executive Officer of the Department Store Division. He is currently a director of Regis Corporation, an operator of beauty salons, and Chico’s FAS Inc., a specialty retailer.

Jonas Prising

Mr. Jonas Prising is Director of the Company. Mr. Prising is Chief Executive Officer of ManpowerGroup, where he has held a number of executive management positions since joining in 1999. Mr. Prising also serves as a director of ManpowerGroup. He currently serves on the Boards of JA Worldwide, JA USA, and JA of Wisconsin Inc. In addition, he serves as a co-chair of MiKE, an organization focused on supporting innovation and entrepreneurial leadership. A recognized expert on domestic and international labor markets and work trends, Mr. Prising regularly presents at conferences and summits around the world.

Peter Boneparth

Mr. Peter Boneparth is an Independent Director of the Company. He is the Former Senior Advisor, Irving Place Capital Partners, a private equity group, from February 2009 to November 2014. Former President and Chief Executive Officer of Jones Apparel Group, a designer and marketer of apparel and footwear, from March 2002 to July 2007. Mr. Boneparth was a director of McNaughton Apparel Group, a producer of apparel, from April 1997 to July 2001 and of Jones Apparel Group, a provider of apparel and footwear, from July 2001 to July 2007. He is currently a director of JetBlue Airways Corporation, a commercial airline.

Steven Burd

Mr. Steven A. Burd is an Independent Director of the Company. He is the Founder and Chief Executive Officer of Burd Health LLC, a company helping self-insured employers manage their healthcare costs with the goal of improving the health and fitness of the workforce, since 2013. Former Chairman, Chief Executive Officer and President of Safeway Inc., an operator of grocery store chains. Mr. Burd served as Safeway’s Chairman of the Board of Directors from 1998 until his retirement in May 2013, Chief Executive Officer from 1993 until his retirement in May 2013 and previously served as President from 1992 to 2012. He is currently a director of Blackhawk Network Holdings, Inc., a prepaid payment network offering a broad range of gift cards, other prepaid products and payment services.

Dale Jones

Mr. Dale E. Jones is an Independent Director of the Company. He is the Chief Executive Officer and President of Diversified Search, a leading executive search firm, since January 2015. Previously served as President of Diversified Search from October 2013 to January 2015. Former Vice Chairman and partner of the CEO and Board Practice in the Americas at Heidrick and Struggles, from January 2009 to September 2013. Former Chief Executive Officer of PlayPumps International, a provider of children’s play equipment that also pumps water for African communities, from September 2007 to January 2009. During that same period, Mr. Jones also served as Executive Vice President of Revolution LLC, a venture capital firm. Mr. Jones held several executive leadership positions at Heidrick and Struggles from 1999 to 2007. Mr. Jones also serves on the Board of Trustees of The Northwestern Mutual Life Insurance Company.

John Schlifske

Mr. John E. Schlifske is an Independent Director of the Company. He is the Chairman and Chief Executive Officer of The Northwestern Mutual Life Insurance Company since 2010. Mr. Schlifske held a number of executive management positions at The Northwestern Mutual Life Insurance Company since 1987, including Chairman and Chief Executive Officer since July 2010, President from March 2009 through July 2010 and July 2013 through April 2014, interim President and Chief Executive Officer of Frank Russell Investment Company (at that time, a subsidiary of The Northwestern Mutual Life Insurance Company) from June 2008 to February 2009, Executive Vice President — Investment Products and Services from June 2006 through June 2008 and Senior Vice President — Investment Products and Services from January 2004 through May 2006. He also serves on the Board of Trustees of The Northwestern Mutual Life Insurance Company.

Frank Sica

Mr. Frank V. Sica is an Independent Director of the Company. He is the Managing Partner, Tailwind Capital, a private investment firm, since 2006. Senior Advisor to Soros Private Funds Management from 2003 to 2006. President of Soros Private Funds Management from 2000 to 2003. Managing Director of Soros Funds Management from 1998 to 2000. From September 2004 through February 2010, Mr. Sica was a director of NorthStar Realty Finance Corporation, a real estate finance company. Mr. Sica is currently a director of CSG Systems International, an account management and billing software company for communication industries, JetBlue Airways Corporation, a commercial airline, and Safe Bulkers, Inc., a marine drybulk transportation services company.

Stephanie Streeter

Ms. Stephanie A. Streeter is an Independent Director of the Company. She is the Chief Executive Officer and Director of Libbey, Inc., a producer of glass tableware and other tabletop products, since August 2011. Former Interim Chief Executive Officer, United States Olympic Committee from March 2009 to January 2010. Former Chairman, President, and Chief Executive Officer of Banta Corporation, a global technology, printing and supply-chain management company from 2004 until 2007. Ms. Streeter served as Banta Corporation’s President and Chief Executive Officer from 2002 to 2004 and President and Chief Operating Officer from 2001 to 2002. She is also currently a director of Goodyear Tire & Rubber Company, a manufacturer and distributor of tires and related products and services.

Nina Vaca

Dr. Nina G. Vaca is an Independent Director of the Company. She has been Chairman and Chief Executive Officer of Pinnacle Technical Resources, Inc., a staffing, vendor management and information technology services firm, since October 1996. She also has been Chairman and Chief Executive Officer of Vaca Industries Inc., a management company, since April 1999. Ms. Vaca is also a director of Comerica Incorporated, a banking and financial services company, and Cinemark Holdings, Inc., a motion picture exhibitor.

Basic Compensation

Name Fiscal Year Total

Kevin Mansell

8,194,750

Wesley McDonald

2,243,210

Sona Chawla

10,698,000

Richard Schepp

2,244,860

Michelle Gass

3,211,450

Stephen Watson

265,002

Jonas Prising

--

Peter Boneparth

210,002

Steven Burd

225,002

Dale Jones

210,002

John Schlifske

215,002

Frank Sica

245,002

Stephanie Streeter

225,002

Nina Vaca

215,002
As Of  30 Jan 2015