People: Target Corp (TGT)

TGT on New York Consolidated

80.34USD
3 Jun 2015
Change (% chg)

$0.34 (+0.43%)
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$80.00
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$80.35
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$80.75
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Volume
3,440,804
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4,487,271
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$83.98
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Summary

Name Age Since Current Position

Brian Cornell

56 2014 Chairman of the Board, Chief Executive Officer

John Mulligan

49 2014 Chief Financial Officer, Executive Vice President

Jodeen Kozlak

51 2007 Chief Human Resource Officer, Executive Vice President

Mike McNamara

49 2015 Executive Vice President, Chief Information Officer

Jeffrey Jones

47 2012 Executive Vice President, Chief Marketing Officer

Timothy Baer

54 2007 Executive Vice President, General Counsel, Corporate Secretary

Kathryn Tesija

52 2012 Executive Vice President, Chief Merchandising and Supply Chain Officer

Tina Tyler

49 2011 Executive Vice President, Chief Stores Officer

Laysha Ward

47 2011 Executive Vice President, Chief Corporate Social Responsibility Officer

Anne Dament

2015 Senior Vice President - Merchandising

Douglas Baker

56 2014 Lead Independent Director

Roxanne Austin

54 2014 Independent Director

Calvin Darden

65 2003 Independent Director

Henrique de Castro

49 2013 Independent Director

Mary Minnick

56 2005 Independent Director

Anne Mulcahy

62 1997 Independent Director

Derica Rice

50 2007 Independent Director

Kenneth Salazar

60 2013 Independent Director

John Stumpf

61 2010 Independent Director

Biographies

Name Description

Brian Cornell

Mr. Brian C. Cornell has been appointed as Chairman of the Board, Chief Executive Officer of the Company effective August 12, 2014. Cornell most recently served as the chief executive officer of PepsiCo Americas Foods where he oversaw the company's global food business, the largest of PepsiCo's four divisions. He was responsible for a portfolio that included Frito-Lay North America, Quaker Foods and all of PepsiCo's Latin America food and snack businesses. Before joining PepsiCo in 2012, Mr. Cornell served as president and CEO of Sam's Club, a division of Wal-Mart Stores, Inc. Cornell also held the position of CEO at Michaels Stores, Inc., and prior to that, executive vice president and chief marketing officer for Safeway. Cornell earned a Bachelor's Degree from the University of California Los Angeles (UCLA) and attended the Anderson Graduate School of Management. He currently serves on the Board of Visitors at the Anderson Graduate School of Management, as well as the Board of Directors at Polaris Industries.

John Mulligan

Mr. John J. Mulligan is Chief Financial Officer, Executive Vice President of Target Corporation. He is no longer serve as Interim Chief Executive Officer of the Company effective August 12, 2014. He was Senior Vice President, Treasury, Accounting and Operations from February 2010 to April 2012. Vice President, Pay and Benefits from February 2007 to February 2010.

Jodeen Kozlak

Ms. Jodeen A. Kozlak Chief Human Resource Officer, Executive Vice President of Target Corporation. She was Senior Vice President, Human Resources from February 2006 to March 2007. Vice President, Human Resources and Employee Relations General Counsel from November 2005 to February 2006. From June 2001 to November 2005 Ms. Kozlak held several positions in Employee Relations at Target.

Mike McNamara

Mr. Mike McNamara is Executive Vice President, Chief Information Officer of the Company. McNamara will join Target from UK-based Tesco PLC, where he worked for more than 15 years. In 2011, McNamara was named the global supermarket chain's chief information officer, with responsibility for all information technology systems. McNamara was instrumental in modernizing and advancing Tesco's IT and supply chain worldwide, which helped establish Tesco as an e-commerce pioneer that's now one of the world's largest online grocers. Under his leadership, Tesco also ushered in a host of breakthrough in-store technologies such as "scan-as-you-shop" capabilities and launched the company's innovation lab. McNamara also is chairman of Tesco's technology office in India. In his new role at Target, McNamara will have oversight of the company's technology team and operations, including information security, and will help shape enterprise strategy as a member of Target's leadership team. McNamara's predecessor, DeRodes, is a 40-year information technology veteran who joined Target last spring with a focus on enhancing data security and technology infrastructure. DeRodes was instrumental in moving Target's technology team forward, including hiring Brad Maiorino as the company's first chief information security officer, and preparing Target for the 2014 holiday season. DeRodes will serve for a short time in a senior advisory role to Target.

Jeffrey Jones

Mr. Jeffrey J. Jones, II, is Executive Vice President, Chief Marketing Officer of Target Corporation. He was Partner and President of McKinney Ventures LLC from March 2006 to March 2012.

Timothy Baer

Mr. Timothy R. Baer is Executive Vice President, General Counsel, Corporate Secretary of Target Corporation. Mr. Baer was Senior Vice President, General Counsel and Corporate Secretary from June 2004 to March 2007.

Kathryn Tesija

Ms. Kathryn A. Tesija is Executive Vice President, Chief Merchandising and Supply Chain Officer of Target Corporation. She was Executive Vice President, Merchandising from May 2008 to September 2012.

Tina Tyler

Ms. Tina M. Tyler is Executive Vice President, Chief Stores Officer of Target Corporation. She was Executive Vice President, Stores since January 2011. Senior Vice President, New Business Development from February 2010 to January 2011. Senior Vice President, Stores from February 2001 to February 2010.

Laysha Ward

Ms. Laysha L. Ward is Executive Vice President, Chief Corporate Social Responsibility Officer of Target Corporation. She was Vice President, Community Relations from February 2003 to July 2008. She earned a Bachelor of Arts from Indiana University and Master of Arts from University of Chicago.

Anne Dament

Ms. Anne Dament is Senior Vice President - Merchandising of Target Corporation. Ms. Dament brings more than 19 years of grocery and consumer packaged goods experience to the role. She started her career in food, as a buyer at SUPERVALU and then at Safeway where she held various category and sales management positions. Later she led Safeway's Homecare and General Merchandising business operations, where she worked closely with a variety of consumer packaged goods partners and focused on the company's global buying strategy. In her final role at Safeway, she served as Group Vice President, Perishable Strategy, where she introduced newness in assortments and merchandising, including meal solutions and grab-and-go options.

Douglas Baker

Mr. Douglas M. Baker, Jr., is a Lead Independent Director of Target Corporation. He is Chairman and Chief Executive Officer of Ecolab Inc., a provider of water and hygiene services and technologies for the food, hospitality, industrial and energy markets. He has served as Chairman of the Board of Ecolab since May 2006 and Chief Executive Officer since July 2004, and served as President from 2002 to 2011. Other Current Public Company Directorships: U.S. Bancorp. Committees: Audit, Nominating & Governance.

Roxanne Austin

Ms. Roxanne S. Austin is an Independent Director of Target Corporation. She is no longer serve as Independent Interim Non-Executive Chairman of the Board of the Company effective August 12, 2014. She is President of Austin Investment Advisors, a private investment and consulting firm, a position she has held since January 2004. From June 2009 until July 2010, she also served as President, Chief Executive Officer and a director of Move Networks, Inc., an Internet television services provider. Other Current Public Company Directorships: Abbott Laboratories, AbbVie Inc., Teledyne Technologies Incorporated, and LM Ericsson Telephone Company. Committees: Audit (Chair), Finance.

Calvin Darden

Mr. Calvin Darden is an Independent Director of Target Corporation., since 2003. He is Chairman of Darden Development Group, LLC, a real estate development company, a position he has held on a full-time basis since November 2009. From February 2006 to November 2009, he was Chairman of The Atlanta Beltline, Inc., an urban revitalization project for the City of Atlanta. Other Current Public Company Directorships: Coca-Cola Enterprises, Inc. and Cardinal Health, Inc. Committees: Compensation, Nominating & Governance.

Henrique de Castro

Mr. Henrique de Castro is an Independent Director of Target Corporation. He is Chief Operating Officer of Yahoo! Inc., a digital media company that delivers personalized digital content and experiences worldwide by offering online properties and services to users. He has held that position since November 2012. He previously served Google Inc. as President, Partner Business Worldwide from March 2012 to November 2012, President, Global Media, Mobile & Platforms from June 2009 to March 2012, and as Managing Director, European Sales from July 2006 to May 2009. Committees: Corporate Responsibility, Nominating & Governance.

Mary Minnick

Ms. Mary E. Minnick is an Independent Director of Target Corporation. Ms. Minnick is a Partner of Lion Capital, a consumer-focused private investment firm, a position she has held since May 2007. Other Current Public Company Directorships: The WhiteWave Foods Company, Heineken NV. Committees: Audit, Corporate Responsibility.

Anne Mulcahy

Mrs. Anne M. Mulcahy is an Independent Director of Target Corporation., since 1997. Mrs. Mulcahy is Chairman of the Board of Trustees of Save The Children Federation, Inc., a non-profit organization dedicated to creating lasting change in the lives of children throughout the world, a position she has held since March 2010. She previously served as Chairman of the Board of Xerox Corp., a document management company, from January 2002 to May 2010, and Chief Executive Officer of Xerox from August 2001 to July 2009. Other Current Public Company Directorships: The Washington Post Company and Johnson & Johnson. Other Public Company Directorships within Past 5 Years: Citigroup Inc. Committees: Nominating & Governance (Chair), Finance.

Derica Rice

Mr. Derica Rice is an Independent Director of Target Corporation. He is Executive Vice President, Global Services and Chief Financial Officer of Eli Lilly and Company, a pharmaceutical company, positions he has held since January 2010 and May 2006, respectively. From May 2006 to December 2009, he served as Eli Lilly's Senior Vice President and Chief Financial Officer. Committees: Finance (Chair), Audit.

Kenneth Salazar

Mr. Kenneth L. Salazar is an Independent Director of Target Corporation. Mr. Salazar is currently a Partner at WilmerHale, and served as U.S. Secretary of the Interior from 2009 to 2013. Mr. Salazar recently joined the WilmerHale law firm.

John Stumpf

Mr. John G. Stumpf is an Independent Director of Target Corporation. Mr. Stumpf is Chairman of the Board, President and Chief Executive Officer of Wells Fargo & Company, a banking and financial services company. He has been President since August 2005, Chief Executive Officer since June 2007, and Chairman since January 2010. A 30-year veteran of Wells Fargo, he has held various operational and managerial positions throughout his career. Other Current Public Company Directorships: Chevron Corporation. Committees: Compensation, Finance.

Basic Compensation

Name Fiscal Year Total

Brian Cornell

28,164,000

John Mulligan

6,292,630

Jodeen Kozlak

--

Mike McNamara

--

Jeffrey Jones

4,359,060

Timothy Baer

--

Kathryn Tesija

6,323,500

Tina Tyler

4,524,590

Laysha Ward

--

Anne Dament

--

Douglas Baker

424,107

Roxanne Austin

290,013

Calvin Darden

260,013

Henrique de Castro

514,154

Mary Minnick

260,061

Anne Mulcahy

170,013

Derica Rice

287,527

Kenneth Salazar

350,876

John Stumpf

260,013
As Of  30 Jan 2015

Options Compensation

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