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United States

Foot Locker Inc (FL.N)

FL.N on New York Stock Exchange

40.69USD
20 Nov 2017
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Summary

Name Age Since Current Position

Richard Johnson

59 2016 Chairman of the Board, President, Chief Executive Officer

Lauren Peters

55 2011 Chief Financial Officer, Executive Vice President

Paulette Alviti

46 2013 Chief Human Resources Officer, Senior Vice President

Stephen Jacobs

54 2016 Executive Vice President; Chief Executive Officer , North America

Lewis Kimble

58 2016 Executive Vice President and Chief Executive Officer - International

Giovanna Cipriano

47 2009 Senior Vice President, Chief Accounting Officer

Pawan Verma

40 2015 Senior Vice President, Chief Information Officer

Sheilagh Clarke

57 2014 Senior Vice President, General Counsel, Secretary

W. Scott Martin

49 2016 Senior Vice President - Real Estate

John Maurer

57 2017 Vice President - Investor Relations, Treasurer

Dona Young

63 2016 Lead Independent Director

Maxine Clark

68 2013 Independent Director

Alan Feldman

65 2005 Independent Director

Jarobin Gilbert

71 1981 Independent Director

Guillermo Marmol

62 2011 Independent Director

Matthew McKenna

66 2006 Independent Director

Steven Oakland

56 2014 Independent Director

Ulice Payne

61 2016 Independent Director

Cheryl Turpin

69 2001 Independent Director

Kimberly Underhill

52 2016 Independent Director

Biographies

Name Description

Richard Johnson

Mr. Richard A. Johnson is Chairman of the Board, President, Chief Executive Officer of the Company. He Johnson previously served as Executive Vice President and Chief Operating Officer from May 16, 2012 through November 30, 2014. He served as Executive Vice President and Group President from July 2011 to May 15, 2012; President and Chief Executive Officer of Foot Locker U.S., Lady Foot Locker, Kids Foot Locker, and Footaction from January 2010 to July 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.

Lauren Peters

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

Paulette Alviti

Ms. Paulette R. Alviti is Senior Vice President, Chief Human Resources Officer of the Company. She 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; Chief Executive Officer, North America of the Company. He 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. He 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.

Giovanna Cipriano

Ms. Giovanna Cipriano is Senior Vice President, Chief Accounting Officer of the Company., since May 2009.

Pawan Verma

Mr. Pawan Verma is Senior Vice President, Chief Information Officer of the Company. He served in various technology leadership roles at Target Corporation ranging from enterprise architecture, ecommerce, mobile and digital, with his most recent role at Target as Vice President-Digital Technology and API Platforms. From March 2011 to January 2013, he served as Sr. Director, eCommerce, Digital and Mobile of Convergys Corporation.

Sheilagh Clarke

Ms. Sheilagh M. Clarke is Senior Vice President, General Counsel, Secretary of the Company. She previously served as Vice President, Associate General Counsel and Assistant Secretary from May 2007 to May 2014.

W. Scott Martin

Mr. W. Scott Martin is Senior Vice President - Real Estate of the Company. 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 the Company. He served as Vice President and Treasurer from September 2006 to February 2011.

Dona Young

Ms. Dona D. Young is Lead Independent Director of the Company. She 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.

Maxine Clark

Ms. Maxine Clark is Independent Director of the Company. She 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 the Company. He 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 the Company. He 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 the Company. He 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 the Company. He 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 T. Oakland is Independent Director of the Company. He 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. is Independent Director of the Company. He has served as President and Managing Member of Addison-Clifton, LLC (global trade compliance advisory services provider) since May 2004. He previously served as a Partner, from February 1998 to September 2002, and as Managing Partner, from 2001 to 2002, of Foley & Lardner, LLP, a Milwaukee-based law firm; and President and Chief Executive Officer of the Milwaukee Brewers Baseball Club from September 2002 to December 2003. Mr. Payne presently serves as a director of ManpowerGroup Inc., The Northwestern Mutual Life Insurance Company, and WEC Energy Group, Inc. He previously served as a director of Badger Meter, Inc.

Cheryl Turpin

Ms. Cheryl Nido Turpin is Independent Director of the Company. She 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 is Independent Director of the Company. She has served as Global President of Kimberly-Clark Professional, a unit of Kimberly-Clark Corporation (global manufacturer of branded personal care, consumer tissue, and professional healthcare products) since April 2014. She previously served in other senior leadership positions with Kimberly-Clark, including President, Consumer Europe from August 2011 to April 2014; Vice President Country Manager, UK and Ireland from September 2009 to August 2011; and President, North America Group Products, Family Care from October 2006 to August 2009.

Basic Compensation