Toys"R"Us Annual Report 2002

	The Board of Directors
	Charles Lazarus Chairman Emeritus and founder Toys"R"Us, Inc. Board member since 1969 Charles Lazarus, founder of Toys"R"Us, Inc., is a pioneer of off-price specialty retailing. He opened his first retail establishment totally dedicated to children's needs in 1948 in Washington D.C. Mr. Lazarus continued to lead Toys"R"Us, Inc. as Chairman of the Board and Chief Executive Officer until 1994. Under his leadership, the company expanded internationally and launched its Kids"R"Us and Babies"R"Us brands. Mr. Lazarus remained Chairman of the Board from 1994 until 1998 when he became Chairman Emeritus. Mr. Lazarus is a Director of Loral Space Systems and has served on the boards of Wal-Mart and Automatic Data Processing. He also served on the Advisory Board for Trade Policy under both President George Bush and President Bill Clinton. He is a member of the Toy Industry Hall of Fame. John H. Eyler, Jr. ¹ Chairman, President and Chief Executive Officer Toys"R"Us, Inc. Board member since 2000 John H. Eyler Jr. joined Toys"R"Us, Inc. as President and Chief Executive Officer in January 2000. He was named Chairman of the Board in 2001. Prior to joining the company, Mr. Eyler was Chairman and Chief Executive Officer of FAO Schwarz in New York, where he had been employed since 1992. Mr. Eyler's previous positions include Chief Executive Officer of Chicago's Hartmarx retail subsidiary, and Chairman and Chief Executive Officer of MainStreet, a division of Federated Department Stores, Inc. He serves on the Board of Directors for the National Retail Federation and The Andre Agassi Charitable Foundation. Mr. Eyler is also on the Board of NYC 2012, an effort to bring the 2012 Olympic Games to New York City. He holds a degree in Finance from the University of Washington and an M.B.A. from Harvard Business School.		RoAnn Costin ² President Reservoir Capital Management, Inc. Board member since 1996 RoAnn Costin is the President of Reservoir Capital Management, Inc., an investment advisory firm. She has worked in investment management since 1981, holding the position of Senior Vice President, Investment Manager for The Putnam Companies and Portfolio Manager for State Street Research and Management, Inc. Ms. Costin holds an M.B.A. from the Stanford University Graduate School of Business and a B.A. in Government from Harvard University. In addition to Toys"R"Us, Inc., she serves on the Board of Directors for the Paul Taylor Dance Company in New York and on the Board of Trustees for The Boston Conservatory. Roger N. Farah ^1,4 President and Chief Operating Officer Polo Ralph Lauren Board member since 2001 Roger N. Farah, has been President and Chief Operating Officer of Polo Ralph Lauren and a member of its Board of Directors since 2000. From 1994 to 2000, Mr. Farah was Chairman of the Board and Chief Executive Officer of Venator Group, Inc. Prior to that, he held positions as President and Chief Operating Officer of Macy's Inc., Chairman and Chief Executive Officer of Federated Merchandising Services, and Chairman and Chief Executive Officer of Rich's Department Stores. From 1998 until 2000, he served on the Board of Directors at Liz Claiborne, Inc. Mr. Farah received his B.S. in Economics from the University of Pennsylvania, Wharton School. He currently serves on the Wharton School's Board of Directors.		Peter A. Georgescu ^2,4 Chairman Emeritus Young & Rubicam, Inc. Board member since 2001 Peter A. Georgescu is Chairman Emeritus of Young & Rubicam, Inc. where he served as the company's Chairman and CEO from 1994 until 2000. He also served as President of Young and Rubicam Advertising and President of the company's former International division. Under Mr. Georgescu's tenure, Young & Rubicam transformed from a private to a publicly-held company and built an extensive database for global branding. Mr. Georgescu also serves on the Board of Directors for EMI Group PLC, International Flavors & Fragrances Inc. and Levi Strauss & Co. He is Vice Chairman/Director of New York Presbyterian Hospital and a Director of A Better Chance. He received his B.A. from Princeton and an M.B.A. from the Stanford Business School. He was elected to the Advertising Hall of Fame in 2001. Michael Goldstein ¹ Chairman, The Toys"R"Us Children's Fund, Inc. Board member since 1989 Michael Goldstein is Chairman of The Toys"R"Us Children's Fund, Inc. and Toys"R"Us.com, Inc. He has spent 19 years with Toys"R"Us, Inc. serving as both Chairman of the Board and Chief Executive Officer. Prior to 1983, Mr. Goldstein held positions as Sr. Executive Vice President-Operations & Finance with Lerner Stores Corporation and as a Partner with Ernst & Young. Mr. Goldstein is a Director of Finlay Enterprises, Inc., United Retail Group, 4 Kids Entertainment, Inc. and Columbia House. He is President-elect of the 92nd Street Y, a Director of The Special Contributions Fund of the NAACP, and serves on the Advisory Boards of the For All Kids Foundation, USA Tennis Foundation and the New York Restoration Project. Mr. Goldstein is President and Director of the Northside Center for Child Development. He serves on the Board and Executive Committee of Reading is Fundamental and on the Board and Executive Committee of the Queens College Foundation. He is an inductee into the Toy Industry Hall of Fame and was appointed by President George W. Bush to serve on the Advisory Committee for Trade Policy and Negotiation. He is a graduate of Queens College with a B.S. in Economics.		Calvin Hill ³ Consultant Board member since 1997 Calvin Hill is a consultant to The Dallas Cowboys Football Club, Mental Health Management, Inc., Fleet Financial Services and Alexander & Associates, Inc. Mr. Hill was Vice President with the Baltimore Orioles from 1987 to 1994, also serving on its Board of Directors. From 1993 to 2000, he served on President Bill Clinton's Council on Physical Fitness. Mr. Hill currently serves on the Boards of the Rand Corporation Drug Policy and Research Center, the NCAA Foundation, Duke Divinity School, and International Special Olympics. He launched his professional athletic career with the Dallas Cowboys in 1969 and has played professional football in both the World Football League and the NFL. He is a graduate of Yale University. Nancy Karch ^2,4 Senior Partner (retired) McKinsey & Company Board member since 2000 Nancy Karch is a retired Director of the international consulting firm McKinsey & Company and a member of the McKinsey Advisory Council, comprised of former partners who provide advice to the firm. During 26 years with McKinsey, she held several leadership positions, including Managing Partner of the Retail and Consumer Industries Sector, and Managing Partner of McKinsey Southeast United States. Ms. Karch is a recognized expert in the field of general merchandise retailing and an active speaker in the retailing and consumer goods fields. She also serves on the Board of Directors of Liz Claiborne, Inc., Gillette, and the Corporate Executive Board, a business research firm. Ms. Karch holds a B.A. in mathematics from Cornell University, an M.S. in mathematics from Northeastern University, and an M.B.A. from Harvard Business School.