Brent Hollister
President and Chief Executive Officer

Richard A. Brown
Sr. Vice-President, Merchandising & Marketing

Ajit Khanna
Senior Vice-President, Direct, Dealer and Service Sales

Frances Magliocchi
Senior Vice-President, Human Resources

David B. Merkley
Senior Vice-President and Chief Financial Officer

Frank Rocchetti
Senior Vice-President & Operations Officer

Ethel J. Taylor
Senior Vice-President, Corporate Store Sales

Rudolph R. Vezér
Senior Vice-President and Chief Legal Officer

Alan Lacy
Vice Chairman, Sears Holdings Corporation

William D. Anderson
President, BCE Ventures

William C. Crowley
Executive Vice President and Chief Financial and Administrative Officer, Sears Holdings Corporation

Brent Hollister
President and Chief Executive Officer

Mary Mogford
Corporate Director

James W. Moir, Jr.
Corporate Director

Morris A. Perlis
Corporate Director

Dene Rogers
Executive Vice President, Restructuring and Business Improvement,
Sears Holdings Corporation

C. Wesley M. Scott
Corporate Director

Carol M. Stephenson
Dean, Richard Ivey School of Business, The University of Western Ontario