BOARD OF DIRECTORS

Ken C. Hicks 1, 5 Jarobin Gilbert Jr. 1, 2, 4, 5 David Y. Schwartz 1, 2, 4, 6 1 Member of Executive Committee Chairman of the Board, President and Chief Executive Officer Independent Business Advisor 2 Member of Audit Committee President and Chief Executive Officer DBSS Group, Inc. and Consultant 3 Member of Compensation and Nicholas DiPaolo 1, 2, 5, 6 Matthew M. McKenna 2, 3, 6 Cheryl Nido Turpin 3, 4 Management Resources Committee Retired Vice Chairman President and Chief Executive Officer Retired President and 4 Member of Nominating and and Chief Operating Officer Keep America Beautiful, Inc. Chief Executive Officer Corporate Governance Committee Bernard Chaus, Inc. The Limited Stores 5 Member of Retirement Plan 1, 3, 4 James E. Preston Committee Alan D. Feldman 1, 3, 6 Retired Chairman of the Board Dona D. Young 2, 4 Chairman of the Board, and Chief Executive Officer Retired Chairman of the Board, 6 Member of Finance and President and Chief Executive Officer Avon Products, Inc. President and Chief Executive Officer Strategic Planning Committee Midas, Inc. The Phoenix Companies, Inc.

CORPORATE MANAGEMENT

Ken C. Hicks Senior Vice Presidents: Vice Presidents: Chairman of the Board, President and Chief Executive Officer Gary M. Bahler Lauren B. Peters Joseph N. Bongiorno Patricia A. Peck General Counsel and Secretary Strategic Planning Logistics Human Resources Ronald J. Halls President and Chief Executive Officer Jeffrey L. Berk Laurie J. Petrucci James T. Bulzis Dennis E. Sheehan Foot Locker, Inc. - International Real Estate Human Resources Global Sourcing and Team Edition Deputy General Counsel

Richard A. Johnson Peter D. Brown Sheilagh M. Clarke Bernard F. Steenman President and Chief Executive Officer Chief Information Officer Associate General Counsel Risk Management Foot Locker U.S./Lady Foot Locker/ and Investor Relations and Assistant Secretary Kids Foot Locker/Footaction Giovanna Cipriano Stacy Cunningham Robert W. McHugh Chief Accounting Officer Marketing Executive Vice President and Chief Financial Officer John A. Maurer Treasurer DIVISION MANAGEMENT

Stephen D. Jacobs Phillip G. Laing Dowe S. Tillema President and Chief Executive Officer Managing Director President and Chief Executive Officer Champs Sports Foot Locker Asia/Pacific Footlocker.com/Eastbay/CCS

Lewis P. Kimble Bryon W. Milburn President and Chief Executive Officer Managing Director Foot Locker Europe Foot Locker Canada

CORPORATE INFORMATION

Corporate Headquarters Transfer Agent and Registrar Independent Registered Public Service Marks/Trademarks 112 West 34th Street BNY Mellon Shareowner Services Accounting Firm Foot Locker, Footaction, Lady Foot New York, New York 10120 P.O. Box 358015 KPMG LLP Locker, Kids Foot Locker, Champs (212) 720-3700 Pittsburgh, PA 15252-8015 345 Park Avenue Sports, footlocker.com, Eastbay, (866) 857-2216 New York, New York 10154 Team Edition and CCS service marks Worldwide Website (201) 680-6578 Outside U.S. and Canada (212) 758-9700 and trademarks are owned by Foot Our website at (800) 231-5469 Hearing Impaired -TTY Phone Locker, Inc. or its affiliates. http://www.footlocker-inc.com offers www.bnymellon.com/shareowner/isd Dividend Reinvestment information about our Company, E-mail: [email protected] Dividends on Foot Locker, Inc. Investor Information as well as online versions of our Form common stock may be reinvested Investor inquiries should be directed 10-K, SEC reports, quarterly results, Send certificates for transfer and through participation in the Dividend to the Investor Relations Department press releases and corporate gover- address changes to: Reinvestment Program. Participating at (212) 720-4600. nance documents. BNY Mellon Shareowner Services shareowners may also make optional P.O. Box 358015 cash purchases of Foot Locker, Inc. Pittsburgh, PA 15252-8015 common stock.