Lillian Vernon
Chairman of the Board
Chief Executive Officer
Richard A. Berman
President
Manhattanville College
Elizabeth M. Eveillard
Consultant,
Former Managing Director
Bear Stearns & Co., Inc.
Jonah Gitlitz
Former President
& Chief Executive Officer
Direct Marketing Association
David C. Hochberg
Vice President
Public Affairs
Joel A. Salon
Attorney
Salon, Marrow, Dyckman &
Newman, LLP
Bert W. Wasserman
Former Executive Vice President
& Chief Financial Officer
Time Warner, Inc.
Lillian Vernon
Chairman of the Board
Chief Executive Officer
Kevin A. Green
President
Richard P. Randall
Executive Vice President
Chief Operating Officer
Chief Financial Officer
Paul C. Pecorin
Senior Vice President
Chief Information Officer
Norman Foster
Senior Vice President
Quality Assurance
Outlet Stores
Lina V. LoRusso
Senior Vice President
Merchandising
William L. Sharkey, Jr.
Senior Vice President
Human Resources
Ralph J. Thomann
Senior Vice President
Operations
Susan C. Handler
Vice President
Corporate Controller, Secretary
David C. Hochberg
Vice President
Public Affairs
Karen F. Bhola
Vice President
Management Information
Systems & Applications
Jack C. Brunner
Vice President
Distribution
Anne Marie Coffey
Vice President
Marketing, Planning & Analysis
Paul D. Goodman
Vice President
Lillian Vernon Online
Pamela F. Kelley
President
Rue de France, Inc.
Christopher T. Lueck
Vice President
Inventory Management
Heidi A. Meyer
Vice President
Specialty Marketing
Rosemary L. Milazzo
Vice President
Operations Controller
Jean E. Mombert
Senior Vice President
Strategic Planning
Peter J. Morton
Vice President
Worldwide Sourcing
Jennifer A. Walker
Vice President
Internal Audit
Annual Meeting
10:00 a.m. Wednesday, July 17, 2002
at Lillian Vernon Corporate Headquarters
1 Theall Road, Rye, New York
Stock Exchange Listing
American Stock Exchange Trading Symbol: LVC
Newspaper Listing: LilVer
Registrar and Transfer Agent
Continental Stock Transfer & Trust Company
17 Battery Place
New York, New York 10004
Legal Counsel
Salon, Marrow, Dyckman & Newman, LLP
685 Third Avenue
New York, New York 10017
Independent Accountants
PricewaterhouseCoopers LLP
11 Madison Avenue
New York, New York 10010
Investor Relations
Please direct inquiries to:
David C. Hochberg
Vice President-Public Affairs
Lillian Vernon Corporation
1 Theall Road
Rye, New York 10580
Phone: 914-925-1300
Fax: 914-925-1400
E-Mail: dch@lillianvernon.com
Facilities
Corporate Headquarters
1 Theall Road
Rye, New York 10580
Phone: 914-925-1200
National Distribution Center
100 Lillian Vernon Drive
Virginia Beach, Virginia 23452
Phone: 757-427-7700
Seasonal Call Center
Las Vegas, Nevada
D I R E C T O R S
E X E C U T I V E O F F I C E R S
S H A R E H O L D E R I N F O R M A T I O N
Outlet Stores
Rehoboth Beach, Delaware
Wilmington, Delaware
Brooklyn, New York
Hartsdale, New York
Lake George, New York
Riverhead, New York
Hilton Head, South Carolina
Myrtle Beach, South Carolina
Nashville, Tennessee
Pigeon Forge, Tennessee
Manchester, Vermont
Hampton, Virginia
Norfolk, Virginia (2)
Virginia Beach, Virginia
Williamsburg, Virginia
O T H E R E X E C U T I V E S
S H O P P I N G I N F O R M A T I O N
Rue de France Stores
Newport, Rhode Island
Portsmouth, Rhode Island
Ordering Information
To receive our catalogs or place a Lillian Vernon order,
call 1-800-LILLIAN or www.lillianvernon.com
To place a Rue de France order, call 1-800-777- 0998 or
www.ruedefrance.com
For information on Corporate Gift Purchases,
call 1-800-209-7244
