In addition to Mr. Teruel, JCPenney's Board of Directors includes Mr. Ullman; Colleen C. Barrett, President of Southwest Airlines Co.; M. Anthony Burns, Chairman Emeritus of Ryder System Inc; Maxine K. Clark, Founder, Chairman and CEO, Build-A-Bear Workshop Inc; Thomas J. Engibous, Chairman of Texas Instruments Incorporated; Kent B. Foster, Retired Chairman of Ingram Micro Inc; Burl Osborne, Retired Chairman of The Associated Press; Leonard H. Roberts, Retired Chairman and CEO, RadioShack Corporation; R. Gerald Turner, President of Southern Methodist University; and Mary Beth West, Executive Vice President and Chief Marketing Officer, Kraft Foods Inc.