Board of Directors Customer Satisfaction
Front row (left to right): Andrew M. Clarkson
and W. Andrew McKenna; back row: Michael W. Michelson,
Charles M. Elson, Edward S. Lampert, N. Gerry House, Steve Odland, Joseph
R. Hyde, III and James F. Keegan
| Steve Odland Chairman, President & CEO Andrew M. Clarkson (3*) Chairman Finance Committee Charles M. Elson (4*) Edgar S. Woolard Jr. Professor of Corporate Governance University of Delaware |
N. Gerry House (2) President & CEO Institute for Student Achievement Joseph R. Hyde, III Chairman GTx, Inc. James F. Keegan (1*, 4) Chairman Adams Keegan, Inc. |
Edward S. Lampert (1, 2*) Chief Executive Officer ESL Investments, Inc. W. Andrew McKenna (1, 2) Private Investor Michael W. Michelson (3) Member of General Partner Kohlberg Kravis Roberts & Co. LP |
(1) Audit Committee (2) Compensation Committee (3) Finance Committee (4) Nominating and Corporate Governance Committee * Committee Chairman |