| Name | Board Relationships | Title | Age |
| Myron E. Ullman III | 185 Relationships | Chief Executive Officer and Director | 65 |
| Kenneth H. Hannah | No Relationships | Chief Financial Officer and Executive Vice President | 43 |
| Mary Drolet | No Relationships | President of Gifting Grace | -- |
| Anne Sutherland Fuchs | 28 Relationships | Group President of Digital Ventures - Growth Brands Division | 64 |
| John W. Irvin | No Relationships | Executive Vice President and President of JCPenney Direct | -- |
| James W. LaBounty | No Relationships | Senior Vice President, Director of Supply Chain Management and President of JCP Logistics LP | -- |
| Will Swillie | No Relationships | President of CLAD | -- |
| Liz Asay | No Relationships | Senior Vice President | -- |
| Kristen E. Blum | No Relationships | Chief Technology Officer and Executive Vice President | 46 |
| Katheryn Burchett | No Relationships | Senior Vice President of Merchandising and Marketing Integration | -- |
| Anne Cashill | No Relationships | Senior Vice President of Strategic Brands | -- |
| Greg Clark | No Relationships | Senior Vice President of Creative | -- |
| Thomas Anthony Clerkin | No Relationships | Senior Vice President of Property Development | -- |
| Janet L. Dhillon | No Relationships | Executive Vice President, General Counsel and Secretary | 49 |
| Siiri Dougherty | No Relationships | Senior Vice President and General Merchandise Manager of Women's Apparel | -- |
| Benjamin Fay | No Relationships | Executive Vice President of Real Estate, Store Design & Development | 40 |
| Bernard D. Feiwus | 4 Relationships | Senior Vice President and Chief Operating Officer of JCPenney Direct | 63 |
| Mike Fisher | No Relationships | Senior Vice President of Visual Presentation | -- |
| Bill Gentner | No Relationships | Senior Vice President of Strategic Brands | -- |
| Vaneet Grover | No Relationships | Senior Vice President of Procurement | -- |
| Lorraine Hitch | No Relationships | Senior Vice President and General Merchandise Manager of Handbags And Shoes | -- |
| Robert V. Johnson | No Relationships | Vice President and Director of Planning, Budgeting & Forecasting | 61 |
| Clarence L. Kelley | No Relationships | Executive Vice President and Director of Planning & Allocation | -- |
| Jim Kenney | No Relationships | Senior Vice President of Corporate Strategy | -- |
| Marie Lacertosa | No Relationships | Senior Vice President of Supply Chain and Director of supply chain management | -- |
| Steven Paul Lawrence | No Relationships | Executive Vice President and Senior General Merchandise Manager | 44 |
| Ken Mangone | No Relationships | Executive Vice President of Product Development, Design and Sourcing | 52 |
| Clark McNaught | No Relationships | Senior Vice President and General Merchandise Manager of Children's Division | -- |
| Laurie Beja Miller | No Relationships | Executive Vice President of The Square | 54 |
| Pam Mortensen | No Relationships | Senior Vice President and General Merchandise Manager of Fine Jewelry | 57 |
| Tim Nichols | No Relationships | Executive Vice President of Stores | -- |
| Robert W. Peterson | 2 Relationships | Senior Vice President of Operational Strategy | 44 |
| Ed Robben | No Relationships | Chief Information Officer and Senior Vice President | 51 |
| Paul Rutenis | No Relationships | Senior Vice President and General Merchandise Manager of Home Division | -- |
| Betsy Schumacher | No Relationships | Senior Vice President of GMM Children's Apparel | -- |
| Steve Seabolt | No Relationships | Senior Vice President of Strategic Brand Alliances | -- |
| John Singleton | No Relationships | Chief Supply Chain Officer and Executive Vice President | 51 |
| Ivy Spargo | No Relationships | Senior Vice President of GMM Intimate Apparel | -- |
| Mark R. Sweeney | No Relationships | Principal Accounting Officer, Senior Vice President and Controller | 50 |
| Elizabeth H. Sweney | No Relationships | Chief Merchant and Executive Vice President | 57 |
| John J. Tighe | No Relationships | Senior Vice President and General Merchandise Manager of Men's Division | 43 |
| Thorsten Weber | No Relationships | Senior Vice President of Merchandising Planning & Allocation | -- |