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BRUCE
NELSON
Chairman
of the Board
Chief Executive Officer
Office Depot, Inc.
IRWIN
HELFORD
Vice
Chairman — Office Depot, Inc.
Chairman Emeritus — Viking Office
Products
NEIL AUSTRIAN 2
Member
of the Board
LEE
A. AULT, III 1
Chairman
of the Board
In-Q-Tel, Inc.
CYNTHIA
R. COHEN 2,3
President
Strategic Mindshare
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DAVID
I. FUENTE
Previous
Chairman of the Board
Office Depot, Inc.
W.
SCOTT HEDRICK 2
General
Partner
InterWest Partners
JAMES
L. HESKETT 1,3
Professor
Emeritus
Harvard Business School
MICHAEL
J. MYERS 1
President
First Century Partners
FRANK
P. SCRUGGS, JR. 1
Shareholder
Greenberg Traurig LLP
PETER J. SOLOMON 3
Chairman
& Chief Executive Officer
Peter J. Solomon Company
1.
Member of Audit Committee
2. Member of Compensation Committee
3. Member of Governance & Nominating Committee
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BRUCE
NELSON
Chairman
of the Board
Chief Executive Officer
JERRY
COLLEY
President
North American Stores
ROBERT J. KELLER
President
Business Services Group
ROLF VAN KALDEKERKEN
President
European Operations
CHARLES E. BROWN
Executive
Vice President
Chief Financial Officer
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JOCELYN
CARTER-MILLER
Executive
Vice President
Chief Marketing Marketing
JAY CROSSON
Executive
Vice President
Human Resources
DAVID C. FANNIN
Executive
Vice President,
General Counsel & Corporate Secretary
PATRICIA MORRISON
Executive
Vice President
Chief Information Officer
JAMES WALKER
Senior
Vice President
Controller |
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RICK
LEPLEY
President
Office Depot Japan
GAYLE C. AERTKER
Executive
Vice President
Real Estate
STEVEN S. EMBREE
Executive
Vice President
Merchandising
MONICA LUECHTEFELD
Executive
Vice President
Electronic Commerce
FRED ABT
Senior
Vice President,
Merchandising — Asia Pacific
JEFFREY
AIKEN
Senior
Vice President
Tax
DENNIS ANDRUSKIEWICZ
Senior
Vice President
BSG, Distribution & Supply Chain
CYNTHIA CAMPBELL
Senior
Vice President
BSG Eastern Region
ANNE CASHMAN
Senior
Vice President,
Viking Office Products, U. S. & Australia
REX CIAVOLA, JR.
Senior
Vice President
Global Marketing Production
ROBERT CONKLIN
Senior
Vice President
MIS Operations
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GRAHAM
CUNDICK
Senior
Vice President
European Marketing
MARK HOLIFIELD
Senior
Vice President
Supply Chain Management
INGRID KLUTH
Senior
Vice President
Systems Development
JAMES McCLENAHAN
Senior
Vice President
BSG Central Region
TIMOTHY TOEWS
Senior
Vice President
International Information Technology
DAVE TRUDNOWSKI
Senior
Vice President
BSG Western Region
ROBERT VALE
Senior
Vice President, BSD Europe
& Country Manager, U.K. and Ireland
CAROLYN CLARKE
Vice
President
Treasurer
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