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Target Corp (TGT.N)

TGT.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Brian Cornell

59 2014 Chairman of the Board, Chief Executive Officer

Catherine Smith

54 2015 Chief Financial Officer, Executive Vice President

John Mulligan

52 2015 Chief Operating Officer, Executive Vice President

Stephanie Lundquist

42 2016 Chief Human Resource Officer, Executive Vice President

Michael McNamara

53 2016 Executive Vice President, Chief Information & Digital Officer

Rick Gomez

48 2017 Executive Vice President, Chief Marketing Officer

Don Liu

56 2017 Executive Vice President, Chief Legal & Risk Officer, Corporate Secretary

Minsok Pak

49 2017 Executive Vice President, Chief Strategy and Innovation Officer

Janna Potts

50 2016 Executive Vice President, Chief Stores Officer

Mark Tritton

54 2016 Executive Vice President, Chief Merchandising Officer

Laysha Ward

50 2017 Executive Vice President, Chief External Engagement Officer

Douglas Baker

59 2014 Lead Independent Director

George Barrett

63 2018 Director

Roxanne Austin

57 2014 Independent Director

Calvin Darden

68 2003 Independent Director

Henrique de Castro

52 2013 Independent Director

Robert Edwards

62 2015 Independent Director

Melanie Healey

57 2015 Independent Director

Donald Knauss

67 2015 Independent Director

Monica Lozano

61 2016 Independent Director

Mary Minnick

58 2005 Independent Director

Kenneth Salazar

63 2013 Independent Director

Dmitri Stockton

54 2018 Independent Director

Biographies

Name Description

Brian Cornell

Mr. Brian C. Cornell is Chairman of the Board, Chief Executive Officer of Target Corporation. Mr. Cornell has served as Chairman of the Board & Chief Executive Officer of Target Corporation since August 2014. Mr. Cornell served as Chief Executive Officer of PepsiCo Americas Foods, a division of PepsiCo, Inc., a multinational food and beverage corporation, from March 2012 to July 2014. Mr. Cornell previously served as Chief Executive Officer & President of Sam’s Club, a division of Wal-Mart Stores, Inc., and as an Executive Vice President of Wal-Mart Stores, Inc. Through his more than 30 years in escalating leadership positions at leading retail and global consumer product companies, including three CEO roles and more than two decades doing business in North America, Asia, Europe and Latin America, Mr. Cornell provides meaningful leadership experience and retail knowledge. His experience includes time as both a vendor partner and a competitor to Target, and he brings insights from those roles to the company today.

Catherine Smith

Ms. Catherine R. Smith is the Chief Financial Officer, Executive Vice President of Target Corporation. She has been Executive Vice President and Chief Financial Officer since September 2015. She was Executive Vice President and Chief Financial Officer of Express Scripts Holding Company, a pharmacy benefit manager, from February 2014 to December 2014. She was Executive Vice President of Strategy and Chief Financial Officer for Walmart International, a division of Wal-Mart Stores, Inc., a discount retailer, from March 2010 to January 2014.

John Mulligan

Mr. John J. Mulligan is Chief Operating Officer, Executive Vice President of the Company effective September 1, 2015. He was Chief Financial Officer, Executive Vice President of Target Corporation. He is no longer serve as Interim Chief Executive Officer of the Company effective August 12, 2014. He was Senior Vice President, Treasury, Accounting and Operations from February 2010 to April 2012. Vice President, Pay and Benefits from February 2007 to February 2010.

Stephanie Lundquist

Ms. Stephanie A. Lundquist is Chief Human Resource Officer, Executive Vice President of the Company. She has been Executive Vice President and Chief Human Resources Officer since February 2016. She was Senior Vice President, Human Resources from January 2015 to February 2016. She was Senior Vice President, Stores and Distribution Human Resources from February 2014 to January 2015. From March 2011 to January 2014, Ms. Lundquist held several leadership positions with Target Canada.

Michael McNamara

Mr. Michael Edward McNamara is Executive Vice President, Chief Information & Digital Officer of the Company. Mr. McNamara has been Executive Vice President and Chief Information & Digital Officer since September 2016. He was Executive Vice President and Chief Information Officer from June 2015 to September 2016. He was Chief Information Officer of Tesco PLC, a multinational grocery and general merchandise retailer, from March 2011 to May 2015.

Rick Gomez

Mr. Rick H. Gomez is Executive Vice President, Chief Marketing Officer of the Company. Mr. Gomez has been Executive Vice President and Chief Marketing Officer since January 2017. He was Senior Vice President, Brand and Category Marketing from April 2013 to January 2017. He was Vice President, Brand Marketing at MillerCoors, a multinational brewing company, from April 2011 to April 2013.

Don Liu

Mr. Don H. Liu, J.D., is Executive Vice President, Chief Legal & Risk Officer, Corporate Secretary of the Company. Mr. Liu has been Executive Vice President, Chief Legal & Risk Officer and Corporate Secretary since October 2017. He was Executive Vice President, Chief Legal Officer and Corporate Secretary from August 2016 to September 2017. He was Executive Vice President, General Counsel and Corporate Secretary of Xerox Corporation from July 2014 to August 2016, and Senior Vice President, General Counsel and Corporate Secretary from March 2007 to July 2014.

Minsok Pak

Mr. Minsok Pak is Executive Vice President, Chief Strategy and Innovation Officer of the Company. He has been Executive Vice President and Chief Strategy & Innovation Officer since August 2017. He was Senior Vice President of Shopper Marketing & Channel Development, LEGO Retail, LEGO Group, a developer and producer of toys, from April 2016 to July 2017. Partner, Digital Transformation, McKinsey & Company, a global management consulting firm, from April 2014 to April 2016. He was Managing Director of Actium Corporation, a private equity firm, from June 2010 to April 2014.

Janna Potts

Ms. Janna A. Potts is Executive Vice President, Chief Stores Officer of the Company. Ms. Potts has been Executive Vice President and Chief Stores Officer since January 2016. She was Senior Vice President, Stores and Supply Chain Human Resources from February 2015 to January 2016. She was Senior Vice President, Target Canada Stores and Distribution from March 2014 to January 2015. She was Senior Vice President, Store Operations from August 2009 to March 2014.

Mark Tritton

Mr. Mark J. Tritton is Executive Vice President, Chief Merchandising Officer of the Company. He has been Executive Vice President and Chief Merchandising Officer since June 2016. President of Nordstrom Product Group, of Nordstrom Inc., a fashion specialty retailer, from June 2009 to June 2016. He joins Target from Nordstrom, where he was executive vice president and president of Nordstrom Product Group, overseeing the merchandising, design, manufacturing, marketing and omni-channel distribution of more than 50 private label brands across Nordstrom's full-price and off-price retail portfolio. During his tenure with the company, he led his team to double its private label business, created distinct brand assets and helped establish Nordstrom as a global benchmark for retailers taking an integrated approach to stores and digital merchandising. Prior to that, Tritton held leadership positions at Timberland and Nike, where he helped build both brands and expand them across global regions and channels in product and retail functions.

Laysha Ward

Ms. Laysha L. Ward is Executive Vice President, Chief External Engagement Officer of the Company. She has been Executive Vice President and Chief External Engagement Officer since January 2017. She was Chief Corporate Social Responsibility Officer from December 2014 to January 2017. She was President, Community Relations and Target Foundation from July 2008 to December 2014.

Douglas Baker

Mr. Douglas M. Baker, Jr., is Lead Independent Director of Target Corporation. He is Chairman and Chief Executive Officer of Ecolab Inc., a provider of water and hygiene services and technologies for the food, hospitality, industrial and energy markets. He has served as Chairman of the Board of Ecolab since May 2006 and Chief Executive Officer since July 2004, and served as President from 2002 to 2011. Mr. Baker provides the Board with valuable global marketing, sales and general management experience, as well as operational and governance perspectives. His current role as CEO of a large publicly-held company provides the Board with additional top-level perspective in organizational management.

George Barrett

Mr. George S. Barrett serves as Director of the company. Mr. Barrett was employed by Cardinal Health, Inc., a global, integrated healthcare services and products company, from 2008 until November 2018. He served as Executive Chairman from the end of 2017 until November 2018, Chairman and CEO from 2009 to 2017, and Vice Chairman and CEO, Healthcare Supply Chain Services from 2008 to 2009. Prior to joining Cardinal Health, Mr. Barrett spent a decade at global pharmaceutical manufacturer Teva Pharmaceutical Industries, serving in a variety of leadership positions including president and CEO of its North American business and corporate executive vice president for global pharmaceuticals. Mr. Barrett has been active in public, civic and community leadership. He serves as a director for the Federal Reserve Bank of Cleveland, chairman of the Healthcare Leadership Council, vice chairman of The Conference Board and a trustee of the Committee for Economic Development. Mr. Barrett also serves on the board of directors for Brown University, Nationwide Children’s Hospital, the Columbus Partnership, the Rock and Roll Hall of Fame and the Columbus Foundation.

Roxanne Austin

Ms. Roxanne S. Austin is an Independent Director of Target Corporation. She is President of Austin Investment Advisors, a private investment and consulting firm, a position she has held since 2004, and chairs the U.S. Mid-Market Investment Advisory Committee of EQT Partners. Ms. Austin also previously served as President & Chief Executive Officer of Move Networks, Inc., President & Chief Operating Officer of DIRECTV, Inc., Executive Vice President & Chief Financial Officer of Hughes Electronics Corporation and as a partner of Deloitte & Touche LLP.

Calvin Darden

Mr. Calvin Darden is Independent Director of Target Corporation. He is Chairman of Darden Putnam Energy & Logistics, LLC, a company that sells fuel products, a position he has held on a full-time basis since February 2015. From November 2009 to February 2015, he was Chairman of Darden Development Group, LLC, a real estate development company. Mr. Darden had a 33-year career with the United Parcel Service of America, Inc., an express carrier and package delivery company, and served in a variety of senior management positions, ending as Senior Vice President of U.S. Operations.

Henrique de Castro

Mr. Henrique de Castro is Independent Director of Target Corporation. He has served as an Advisor at Cantor Fitzgerald since January 2017, where he leads the corporate venture capital arm of the firm, Cantor Ventures. He previously served as the Chief Operating Officer of Yahoo! Inc., a digital media company that delivers personalized digital content and experiences worldwide by offering online properties and services to users, from November 2012 to January 2014. Mr. De Castro held senior positions at Google Inc., a company that builds technology products and provides services to organize information, including President of Partner Business Worldwide, where he was responsible for approximately one third of Google's revenues, and President of Media, Mobile & Platforms Worldwide, where he built and scaled the business globally to over 50 countries. Before Google, Mr. De Castro held senior executive roles at Dell Technologies and McKinsey & Company.

Robert Edwards

Mr. Robert L. Edwards is Independent Director of Target Corporation. He is the former President & Chief Executive Officer of AB Acquisition LLC, a North American food and drug retail company, a position he held from January 2015 to April 2015 due to Albertsons’ acquisition of Safeway Inc. Mr. Edwards previously held several executive level positions with Safeway Inc., a United States food and drug retail company, including President & Chief Executive Officer from May 2013 to April 2015, and President & Chief Financial Officer from April 2012 to May 2013. Mr. Edwards previously served as Executive Vice President & Chief Financial Officer of Safeway. He also held executive positions at Maxtor Corporation and Imation Corporation.

Melanie Healey

Ms. Melanie L. Healey is Independent Director of Target Corporation . Ms. Healey is the former Group President, North America, of The Procter & Gamble Company, one of the world’s leading providers of branded consumer packaged goods, a position she held from January 2009 to December 2014. Ms. Healey also served as Group President & Advisor to the Chairman & Chief Executive Officer of The Procter & Gamble Company from January 2015 to July 2015. Ms. Healey held a number of leadership roles at Procter & Gamble, including Group President, Global Health, Feminine and Adult Care Sector. Prior to working at Procter & Gamble, Ms. Healey served in a variety of marketing leadership roles for Johnson & Johnson and S.C. Johnson & Sons. Ms. Healey provides the Board with valuable strategic, branding, distribution and operating experience on a global scale obtained over her more than 30-year career in the consumer goods industry at three multinational companies.

Donald Knauss

Mr. Donald R. Knauss is Independent Director of Target Corporation. Mr. Knauss is the former Executive Chairman of The Clorox Company, a leading multinational manufacturer and marketer of consumer and professional products, a position he held from November 2014 to June 2015. Mr. Knauss previously served as Chairman & Chief Executive Officer of The Clorox Company from October 2006 until November 2014. Mr. Knauss previously served as Executive Vice President and Chief Operating Officer of Coca-Cola North America and in various other senior management roles for its subsidiary businesses, and held various marketing and sales positions with PepsiCo, Inc. and The Procter & Gamble Company. Mr. Knauss also served as an Officer in the United States Marine Corps.

Monica Lozano

Ms. Monica C. Lozano is Independent Director of Target Corporation. She is President and Chief Executive Officer of The College Futures Foundation, a position she has held since December 2017. She also serves as the co-founder and Chair of The Aspen Institute Latinos and Society program, a position she has held since January 2015. Ms. Lozano previously served as Chairman of U.S. Hispanic Media, Inc., a leading Hispanic news and information company, from June 2014 to January 2016. Ms. Lozano also served as Chair of ImpreMedia, LLC, a wholly owned subsidiary of U.S. Hispanic Media, Inc., from July 2012 to May 2014, and as Chief Executive Officer from May 2010 to May 2014. Ms. Lozano served as Chief Executive Officer and Publisher of La Opinion, a subsidiary of ImpreMedia, LLC, and in several management-level roles with the company.

Mary Minnick

Ms. Mary E. Minnick is Independent Director of Target Corporation. Ms. Minnick is a Partner of Lion Capital LLP, a consumer-focused private investment firm, a position she has held since May 2007. Ms. Minnick had a 23-year career with The Coca-Cola Company, a manufacturer, marketer and distributor of nonalcoholic beverage concentrates and syrups, and served in a variety of senior management positions, including Chief Operating Officer of the Asian region, Division President roles in the Japan, South Pacific and Asian regions, and ending as the company’s Chief Marketing Officer and Global President of Strategy and Innovation.

Kenneth Salazar

Mr. Kenneth L. Salazar is Independent Director of Target Corporation. Mr. Salazar is a Partner at WilmerHale, a full service business law firm, a position he has held since June 2013. Mr. Salazar served as the U.S. Secretary of the Interior from 2009 to 2013. Mr. Salazar previously served as U.S. Senator from Colorado and as Attorney General of Colorado. Mr. Salazar also serves on the Mayo Clinic Board of Trustees and is a member of its Audit & Compliance Committee and Information Management and Technology Oversight Committee. Mr. Salazar and his family are farmers and ranchers in Colorado.

Dmitri Stockton

Mr. Dmitri L. Stockton is Independent Director of the Company. He is the former Senior Vice President & Special Advisor to the Chairman of General Electric Company, a global infrastructure and technology conglomerate. He held that position from July 2016 to March 2017. He served as Chairman, President, & Chief Executive Officer of GE Asset Management Incorporated, a global asset management company, and Senior Vice President of General Electric Company from May 2011 to December 2016. Mr. Stockton previously served as President & Chief Executive Officer of GE Capital Global Banking and Senior Vice President of General Electric Company based in London, President & Chief Executive Officer of GE Consumer Finance, Central & Eastern Europe, and Vice President of General Electric Company. Mr. Stockton’s 30 year career with General Electric Company has provided him with substantial experience in managing worldwide financial operations.