ARNOLD B. ZETCHER

Chairman of the Board,

President and Chief Executive

Officer

The Talbots, Inc.

Director since 1988

TOSHIJI TOKIWA

Chairman and Chief Executive 

Officer

JUSCO Co., Ltd.

Director since 2000

ELIZABETH T. KENNAN (1)

President Emeritus

Mount Holyoke College

Director since 1993

YOICHI KIMURA (2)

Executive General Manager,

International Division

JUSCO Co., Ltd.

Director since 2000

H. JAMES METSCHER

Executive Vice President and

Chief Merchandising Officer

The Talbots, Inc.

Director since 1999

MOTOYA OKADA

President

JUSCO Co., Ltd.

Director since 1993

SUSAN SWAIN (3)

Executive Vice President

and Co-Chief Operating Officer

C-SPAN

Appointed Director 2001

ISAO TSURUTA

Executive Vice President,

General Manager

JUSCO (U.S.A.), Inc.

Director since 1999

MARK H. WILLES (4)

Retired Chairman, President

and Chief Executive Officer

The Times Mirror Co.

Director since 1988

ARNOLD B. ZETCHER

Chairman, President and Chief

Executive Officer

H. JAMES METSCHER

Executive Vice President and

Chief Merchandising Officer

HAROLD B. BOSWORTH

Senior Vice President,

General Manager, Talbots Kids

PAUL V. KASTNER

Senior Vice President,

International and Strategic

Planning 

Assistant Treasurer and

Assistant Secretary

EDWARD L. LARSEN

Senior Vice President, 

Finance, Chief Financial Officer

 and Treasurer

MICHELE M. MANDELL

Senior Vice President,

Stores

ANDREA M. MCKENNA

Senior Vice President,

Marketing and Catalog 

Development

RICHARD T. O’CONNELL, JR.

Senior Vice President,

Legal and Real Estate, and 

Secretary

BRUCE LEE PRESCOTT

Senior Vice President,

Direct Marketing

RANDY RICHARDSON

Senior Vice President,

Information Services

BRUCE C. SODERHOLM

Senior Vice President,

Operations

STUART M. STOLPER

Senior Vice President,

Human Resources and

Assistant Secretary

SANDY F. KATZ

 Vice President,

Audit and Control

JULIE F. LORIGAN

Vice President,

Investor Relations

DEBORAH MARTIN-ALBUCKER Vice President,

Product Development

CYNTHIA S. MURRAY

Vice President,

General Merchandise Manager

MARGERY B. MYERS

Vice President,

Corporate Communications and

Public Relations

JUDITH A. O’KEEFE

Vice President,

Merchandise Administration

CAROL GORDON STONE

Vice President,

Corporate Controller

LUCY MAIN TWEET

Vice President,

Manufacturing

OLIVIA ZIEGLER

Vice President,

General Merchandise Manager

JOHN L. FLORIO

Director of Legal Services

and Assistant Secretary

(1) Chairperson of Audit Committee, Member of Compensation Committee

(2) Member of Compensation Committee

(3) Member of Audit Committee

(4) Chairperson of Compensation Committee, Member of Audit Committee