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          Corporate Governance

          Board of Directors

          The Board of Directors of Sears Holdings Corporation has eight members who will serve until the next Annual Stockholders Meeting. More about the Board of Directors.

          Senior Management Team
          More about the senior management team.

          Corporate Governance
          The Board of Directors of Sears Holdings Corporation is committed to the maximization of stockholder value while adhering to all applicable laws and observing the highest ethical standards. More about the corporate governance guidelines.

          Board Committees
          The Board of Directors of Sears Holdings has standing AuditCompensation and Nominating and Corporate Governance Committees.








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