Warren Cooper
Executive Vice President, Human Resources and Administration

Warren Flick
President, and Chief Operating Officer of U.S. Kmart Stores

Ronald J. Floto
Executive Vice President, and President, Super Kmart Centers

Donald W. Keeble
Executive Vice President, Store Operations

Anthony N. Palizzi
Executive Vice President, General Counsel

Marvin P. Rich
Executive Vice President, Strategic Planning, Finance and Administration

Thomas W. Watkins
Senior Vice President, International and Offshore Retailing

KMART BOARD OF DIRECTORS:

James B. Adamson
Chairman and CEO of Flagstar Company. Director of Kmart since 1996.

Lilyan H. Affinito
Former Vice Chairman of the Board of Maxxam Group Inc. Director of Kmart since 1990.

Stephen F. Bollenbach
CEO of Hilton Hotels and Entertainment. Director of Kmart since 1996.

Joseph A. Califano, Jr.
Chairman and President, National Center on Addiction and Substance Abuse at Columbia University. Director of Kmart since 1990.

Richard. G. Cline
Chairman and CEO of NICOR, Inc. Director of Kmart since 1995.

Willie D. Davis
President of All Pro Broadcasting, Inc. Director of Kmart since 1986.

Enrique C. Falla
Former Executive Vice President and CFO of The Dow Chemical Company. Director of Kmart since 1992.

Joseph P. Flannery
Chairman, President and CEO of Uniroyal Holding, Inc. Director of Kmart since 1985.

Warren Flick
President and COO of Kmart Corporation. Director of Kmart since 1996.

Floyd Hall
Chairman, President and CEO of Kmart Corporation. Director of Kmart since 1995.

Robert D. Kennedy
Former Chairman and CEO of Union Carbide. Director of Kmart since 1996.

J. Richard Munro
Chairman of the Executive Committee of Time Warner Inc. Director of Kmart since 1990.

William P. Weber
Vice Chairman of Texas Instruments, Inc. Director of Kmart since 1996.

James O. Welch, Jr.
Chairman and CEO of Nabisco Brands, Inc. Director of Kmart since 1995.