## Directors 

Roxanne S. Austin Former Executive Vice President, Hughes Electronics Corporation and Former President and Chief Operating Officer of its subsidiary, DIRECTV, Inc. 

1, 2, 7 

Calvin Darden Senior Vice President, U.S. Operations, United Parcel Service of America, Inc. 

1, 7 

Roger A. Enrico Retired Chairman and Chief Executive Officer, PepsiCo, Inc. 

1, 3, 7 

William W. George Former Chairman and Chief Executive Officer, Medtronic, Inc. 

1, 2, 4, 7 

Elizabeth Hoffman President, University of Colorado System 

1, 7 

Michele J. Hooper Former Chief Executive Officer and President, Voyager Expanded Learning 

1, 2, 6, 7 

James A. Johnson Vice Chairman, Perseus, LLC 

1, 3, 4, 5, 7 

Richard M. Kovacevich Chairman and Chief Executive Officer, Wells Fargo & Co. 

1, 2, 6, 7 

Anne M. Mulcahy Chairman and Chief Executive Officer, Xerox Corporation 

1, 4, 5, 7 

Stephen W. Sanger Chairman and Chief Executive Officer, General Mills, Inc. 

1, 3, 5, 6, 7 

Warren R. Staley Chairman and Chief Executive Officer, Cargill, Inc. 

1, 4, 5, 7 

George W. Tamke Partner, Clayton, Dubilier & Rice, Inc. 

1, 2, 3, 6, 7 

Solomon D. Trujillo Chief Executive Officer, Orange SA 

1, 3, 4, 5, 7 

Robert J. Ulrich Chairman and Chief Executive Officer, Target Corporation and Target Stores 

1 

1 Executive Committee 

2 Audit Committee 

3 Compensation Committee 

4 Corporate Responsibility Committee 

5 Finance Committee 

6 Nominating Committee 

7 Corporate Governance Committee 

## Executive Officers 

Linda L. Ahlers President, Marshall FieldGLYPH<213>s 

Todd V. Blackwell Executive Vice President, Human Resources, Assets Protection, AMC 

Bart Butzer Executive Vice President, Stores, Target Stores 

Michael Francis Executive Vice President, Marketing 

John D. Griffith Senior Vice President, Property Development 

James T. Hale Executive Vice President, General Counsel and Corporate Secretary (Retiring June 2004) 

Diane L. Neal President, MervynGLYPH<213>s 

Luis Padilla Executive Vice President, Merchandising, Marshall FieldGLYPH<213>s 

Douglas A. Scovanner Executive Vice President and Chief Financial Officer 

Paul L. Singer Senior Vice President, Technology Services and Chief Information Officer 

Gregg W. Steinhafel President, Target Stores 

Gerald L. Storch Vice Chairman 

Ertugrul Tuzcu Executive Vice President, Store Operations, Marshall FieldGLYPH<213>s 

Robert J. Ulrich Chairman and Chief Executive Officer 

## Other Officers 

Timothy R. Baer Senior Vice President, Law, General Counsel-Designate 

Nathan K. Garvis Vice President, Government Affairs 

Susan D. Kahn Vice President, Investor Relations 

Tracy Kofski Vice President, Total Compensation 

Stephen C. Kowalke Vice President and Treasurer 

Richard J. Kuzmich President, Associated Merchandising Corp. 

Dale Nitschke President, target.direct 

Terrence J. Scully President, Target Financial Services 

Laysha Ward Vice President, Community Relations 

Jane P. Windmeier Senior Vice President, Finance 

