| DanielFeehan | Non-Executive Chairman of the Board | -- | 62 | 2003 |
Mr. Daniel R. Feehan is Non-Executive Chairman of the Board of Radioshack Corp., since May 19, 2011. Mr. Feehan has been President and Chief Executive Officer of Cash America International, Inc. (a provider of specialty financial services to individuals) since February 2000. He is a director of Cash America International, Inc. and AZZ incorporated (a manufacturer of electrical and industrial products). |
| JosephMagnacca | Chief Executive Officer, Director | -- | 50 | 2013 |
Mr. Joseph C. Magnacca is Chief Executive Officer, Director of RadioShack Corp. Prior to joining RadioShack, Mr. Magnacca was with Walgreen Co. where he was Executive Vice President of Walgreen Co. as well as President of Daily Living Products and Solutions at Walgreen Co. since April 2011. From July 2010 until April 2011, he was President of Duane Reade Holdings, Inc. (a New York drugstore chain) and from September 2008 until July 2010, he was Senior Vice President and Chief Merchandising Officer of Duane Reade Holdings. Prior to that time, Mr. Magnacca served as Executive Vice President of Shoppers Drug Mart Corporation (a Canadian drugstore chain) from 2001 until 2008. |
| DorvinLively | Chief Financial Officer, Executive Vice President, Chief Administrative Officer | 660.58k USD | 54 | 2011 |
Mr. Dorvin D. Lively is Chief Financial Officer, Executive Vice President, Chief Administrative Officer of RadioShack Corp. From September 2012 until February 11, 2013, Mr. Lively also served as Interim Chief Executive Officer of the Company. Mr. Lively joined the Company from Ace Hardware Corporation, a retail hardware cooperative, where he served as Senior Vice President and Chief Financial Officer from March 2008 to December 2010, and Executive Vice President and Chief Financial Officer from December 2010 to August 2011. From 2004 to 2008, Mr. Lively served as Executive Vice President and Chief Financial Officer of Maidenform Brands, Inc., an intimate apparel company. From 2001 to 2004, he served as Senior Vice President and Corporate Controller of Toys R Us, Inc., a toy and juvenile products retailer. Mr. Lively previously held accounting and finance-related positions at Readers Digest Association, Inc., Silverado Foods, Inc., and Pepsi-Cola International Limited (U.S.A.). Earlier in his career, Mr. Lively worked for the Financial Accounting Standards Board and Arthur Andersen LLP. |
| TelvinJeffries | Chief Human Resource Officer, Executive Vice President, General Manager - Retail Services | 798.85k USD | 43 | 2012 |
Mr. Telvin P. Jeffries is Chief Human Resource Officer, Executive Vice President, General Manager - Retail Services of RadioShack Corp. Mr. Jeffries joined the Company from Kohl’s Corporation, a department store retailer, where he worked from 1993 to 2012 and most recently served as the executive vice president of human resources. Mr. Jeffries also held the following positions at Kohl’s: assistant store manager, director of executive recruiting, vice president of corporate human resources, and senior vice president of corporate human resources. |
| HueyLong | Executive Vice President - Strategy and Consumer Insights | -- | 44 | 2013 |
Mr. Huey P. Long is Executive Vice President - Strategy and Consumer Insights of RadioShack Corporation. From 2010 to 2012, Mr. Long held the position of global officer senior vice president and general merchandise manager at Sam’s Club, a division of Wal-Mart Stores, Inc., a general merchandise retailer. From 2008 to 2010, Mr. Long was director of global merchandising at Amazon.com, Inc., an internet retailer, and from 2001 to 2008 he was president of Premier Resources International, a global sourcing, logistics and IT services company. Mr. Long previously was chief operating officer at AB&T Sales, Marketing and Telecom, a national sales, marketing, and logistics service provider, and merchandise manager and national buyer at Circuit City, Inc., a consumer electronics retailer. |
| TroyRisch | Executive Vice President - Operations | -- | 45 | 2013 |
Mr. Troy H. Risch is Executive Vice President - Operations of RadioShack Corporation. Previously, Mr. Risch held the following positions at Target Corporation, a general merchandise retailer, from 1997 to 2011: store manager, district manager, group director, group vice president, and executive vice president of stores. |
| SharonStufflebeme | Senior Vice President, Chief Information Officer | 395.86k USD | 51 | 2009 |
Ms. Sharon S. Stufflebeme is Senior Vice President, Chief Information Officer of RadioShack Corp. Previously, Ms. Stufflebeme served as Senior Vice President – Chief Information Officer of 7-Eleven, Inc., a convenience retailer, where she began working in 2004. Before working for 7-Eleven, Inc., she worked for Andersen Consulting, Hitachi Consulting and Michaels Stores, Inc. |
| JenniferWarren | Senior Vice President, Chief Marketing Officer | -- | -- | 2013 |
Ms. Jennifer Warren has been appointed as Senior Vice President, Chief Marketing Officer of RadioShack Corporation effective April 18, 2013. Ms. Warren's responsibilities will include all aspects of RadioShack's marketing: brand strategy, advertising, corporate communications, social media, and online customer experience. She joins the company with experience developing strategy and building top-tier brands in the retail and mobile categories, including: Samsung, Walmart, Sam's Club, Marshalls, TJ Maxx, Zales, World Market, Land Rover, Charles Schwab, Kinko's, Dell, Chili's, and Hallmark. Her experience includes leadership roles with agencies Razorfish, GSD&M and T-3. |
| MartinMoad | Vice President, Controller | -- | 56 | 2007 |
Mr. Martin O. Moad is Vice President, Controller of RadioShack Corp. He has worked for RadioShack for more than 25 years, and has served as Vice President and Treasurer, Vice President - Investor Relations, Director - Investor Relations, Vice President – Controller (InterTAN, Inc.), Vice President – Assistant Secretary (InterTAN, Inc.), Assistant Secretary (InterTAN, Inc.), Controller – International Division, and Staff Accountant – International Division. InterTAN, Inc. was an NYSE-listed spin-off of RadioShack’s international units. |
| RobertAbernathy | Independent Director | -- | -- | 2011 |
Mr. Robert E. Abernathy is Independent Director of RadioShack Corp., since November 15, 2011. Mr. Abernathy has served as Group President for Kimberly Clark Corporation (a global health and hygiene company) since 1997. Mr. Abernathy currently serves as a member of the board of directors of Kimberly-Clark de México, S. A. B. de C. V. He served on the board of directors of The Lubrizol Corporation (a specialty chemical company) from April 2006 to September 2011. Mr. Abernathy is a member of the Corporate Governance Committee. |
| FrankBelatti | Independent Director | -- | 65 | 1998 |
Mr. Frank J. Belatti is Independent Director of RadioShack Corp., since 1998. Mr. Belatti has served as Managing Partner of Equicorp Partners, LLC (an advisory services and investment banking firm) since January 2006. Mr. Belatti also served as Chairman of AFC Enterprises, Inc. (the parent company of Popeyes Chicken & Biscuits) from November 1992 until November 2007. Mr. Belatti is the chair of the Corporate Governance Committee and a member of the Management Development and Compensation Committee. |
| JulieDobson | Independent Director | -- | 56 | 2011 |
Ms. Julie A. Dobson is Independent Director of RadioShack Corp., since September 15, 2011. Ms. Dobson has served as non-executive chairman of the board of advisors of Telebright, Inc. (a telecommunications software company) since 2002. Ms. Dobson is a director of the American Water Works Company, Inc. (a multi-state publicly traded utility); PNM Resources, Inc. (an energy holding company); and Safeguard Scientifics, Inc. (a provider of growth capital for life-sciences and technology firms). Ms. Dobson previously served as a director of LCC International, Inc. (a wireless telecommunications consulting company). Ms. Dobson is a member of the Management Development and Compensation Committee. |
| H. EugeneLockhart | Independent Director | -- | 63 | 2003 |
Mr. H. Eugene Lockhart is Independent Director of RadioShack Corp. Mr. Lockhart has been a Partner of Diamond Castle Holdings (a buyout and private equity firm) since May 2005, and a Venture Partner with Oak Investment Partners (a venture capital firm) since January 2002. He is a director of Asset Acceptance Capital Corp. (a purchaser and collector of consumer debt), Huron Consulting Group Inc. (a management consulting firm), and Bonds.com Group, Inc. (a registered broker-dealer). Mr. Lockhart previously served as a director of IMS Health Inc. (a provider of market intelligence to the pharmaceutical and healthcare industries) and First Republic Bank. Mr. Lockhart is the chair of the Audit and Compliance Committee and a member of the Corporate Governance Committee. |
| JackMessman | Independent Director | -- | 73 | 1993 |
Mr. Jack L. Messman is Independent Director of Radioshack Corp., since 1993. Mr. Messman began serving as non-executive chairman for Telogis, Inc. (a company in the GPS location-based services business) in January 2008. Previously, he had been a private equity investor and a consultant since June 2006. He is a director of Safeguard Scientifics, Inc. (a provider of growth capital for life science and technology companies) and Deputy Chairman of AMG Advanced Metallurgical Group, N.V. (a provider of high purity metals and complex metal products). Mr. Messman previously served as a director of Novell, Inc. (a provider of information solutions through various software platforms), Union Pacific Resources Group, Inc. (an oil and gas exploration and production company), and Union Pacific Corporation (a railroad company). Mr. Messman is a member of the Audit and Compliance Committee and the Management Development and Compensation Committee. |
| ThomasPlaskett | Independent Director | -- | 69 | 1986 |
Mr. Thomas G. Plaskett is Independent Director of Radioshack Corp., since 1986. Mr. Plaskett has served as Chairman of Fox Run Capital Associates (a private consulting firm) since 1999, and is a corporate director and a business consultant. He is a director of Signet Jewelers Limited (a specialty retailer of jewelry). Mr. Plaskett previously served as a director of Alcon, Inc. (a provider of eye care products), Novell, Inc. (a provider of information solutions through various software platforms), and Platinum Research Organization, Inc. (a developer of lubricants and coatings). Mr. Plaskett is a member of the Audit and Compliance Committee and the Corporate Governance Committee. |
| EdwinaWoodbury | Independent Director | -- | 61 | 1998 |
Ms. Edwina D. Woodbury is Independent Director of Radioshack Corp., since 1998. Ms. Woodbury has been President and Chief Executive Officer of The Chapel Hill Press, Inc. (a publishing services company) since 1999. Ms. Woodbury was previously a director of R. H. Donnelley Corp. (a publishing and marketing company) and Click Commerce, Inc. (a research solutions company). Ms. Woodbury is the chair of the Management Development and Compensation Committee and a member of the Audit and Compliance Committee. |
