2004
D I R E C T O R Y
B O A R D O F D I R E C T O R S
S E N I O R M A N A G E M E N T
Steven J. Douglass
Chairman of the Board and
Chief Executive Officer
Howard R. Fricke(1)
Chairman of the Board
The Security Benefit Group
of Companies
Mylle H. Mangum(2)
Chief Executive Officer
International Banking Technologies
Michael A. George(2)
Chief Marketing Officer
and General Manager
U.S. Consumer business, Dell Inc.
Judith K. Hofer(2)
Retail Consultant
John F. McGovern(1)
Partner
Aurora Capital, LLC
Michael E. Murphy(1)
Retired Vice Chairman and
Chief Administrative Officer
Sara Lee Corporation
Robert C. Wheeler(2)
Chairman and Chief Executive Officer
Hill’s Pet Nutrition, Inc.
Michael A. Weiss(2)
Retired Chief Executive Officer
of Express
A subsidiary of Limited Brands, Inc.
Daniel Boggan Jr.(1)
Director of Business Development
Siebert Branford Shank & Co., LLC
Retired Senior Vice President
National Collegiate Athletic Association
Steven J. Douglass
Chairman and
Chief Executive Officer
Michael J. Massey
Senior Vice President
General Counsel and Secretary
Thomas H. Mitchell
Senior Vice President
Theodore O. Passig
Senior Vice President
Darrel J. Pavelka
Senior Vice President
Cathleen S. Curless
Division Senior Vice President
Ullrich E. Porzig
Senior Vice President
Chief Financial Officer
and Treasurer
Stephen J. Gish
Division Senior Vice President
John J. Guze
Senior Vice President
Michael R. Thompson
Division Senior Vice President
Michael J. Fine
Senior Vice President
Jay A. Lentz
Senior Vice President
(1) Audit and Finance Committee (2) Compensation, Nominating and Governance Committee
Payless ShoeSource, Inc.
3231 S.E. Sixth Avenue
Topeka, KS 66607-2207
785.233.5171
Shares of Payless ShoeSource, Inc. are listed
and traded on the New York Stock Exchange.
The trading symbol is PSS.
Copies of the company’s annual report to shareowners, the Form 10-K annual
report to the Securities and Exchange Commission (SEC), the Form 10-Q
quarterly reports to the SEC, monthly sales releases and quarterly earnings
re