DIRECTORS AND MANAGEMENT Directors Executive Officers Other Officers 1, 2, 7 1, 4, 5, 7 1, 7 1, 3, 7 1, 2, 4, 7 1, 2, 6, 7 1, 7 1, 3, 4, 5, 7 1, 2, 6, 7 1 Executive Committee 2 Audit Committee 3 Compensation Committee 4 Corporate Responsibility Committee 5 Finance Committee 6 Nominating Committee 7 Corporate Governance Committee Roxanne S. Austin Former Executive  Vice President, Hughes Electronics Corporation and Former President and  Chief Operating Officer of  its subsidiary, DIRECTV, Inc. Calvin Darden Senior Vice President,  U.S. Operations,  United Parcel Service  of America, Inc. Roger A. Enrico Retired Chairman and  Chief Executive Officer, PepsiCo, Inc. William W. George Former Chairman and  Chief Executive Officer, Medtronic, Inc. Elizabeth Hoffman President, University  of Colorado System Michele J. Hooper Former Chief Executive Officer and President, Voyager Expanded Learning James A. Johnson Vice Chairman,  Perseus, LLC Richard M. Kovacevich Chairman and  Chief Executive Officer,  Wells Fargo & Co. 1 Robert J. Ulrich Chairman and  Chief Executive Officer, Target Corporation and Target Stores 1, 3, 4, 5, 7 Solomon D. Trujillo Chief Executive Officer, Orange SA 1, 2, 3, 6, 7 George W. Tamke Partner,  Clayton, Dubilier & Rice, Inc. 1, 4, 5, 7 Warren R. Staley Chairman and  Chief Executive Officer, Cargill, Inc. 1, 3, 5, 6, 7 Stephen W. Sanger Chairman and  Chief Executive Officer, General Mills, Inc. Anne M. Mulcahy Chairman and  Chief Executive Officer,  Xerox Corporation 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 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 41