Corporate Governance

Sears Holdings' Senior Management Team includes the following members:

Louis J. D'Ambrosio, Chief Executive Officer and President
Ronald D. Boire, Executive Vice President, Chief Merchandising Officer and President,
Sears and Kmart Formats
W. Bruce Johnson, Executive Vice President, Off-Mall Businesses and Supply Chain
Robert A. Schriesheim, Executive Vice President and Chief Financial Officer
Dane A. Drobny, Senior Vice President, General Counsel and Corporate Secretary
William R. Harker, Senior Vice President
William K. Phelan, Senior Vice President, Finance
Robert A. Riecker, Vice President, Controller and Chief Accounting Officer