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Mr. Dolan - Executive
Vice President & Chief Financial Officer, IMG World. Mr. Dolan has served as Executive
Vice President & Chief Financial Officer of IMG World, a leading international talent
agency, since April 2010. He served as Executive Vice President and Chief Financial
Officer of Viacom, Inc., a leading global entertainment content company, from May
2004 to December 2006. He also served as Senior Advisor to Kohlberg Kravis Roberts
& Co., a leading private equity firm with substantial investments in many large
consumer retail companies, from October 2004 to May 2005. Prior to that, he served
in the following positions with Young & Rubicam, Inc., a marketing and communications
company: Chairman of the Board and Chief Executive Officer (2001 to 2003), Vice
Chairman and Chief Operating Officer (2000 to 2001) and Vice Chairman and Chief
Financial Officer (1996 to 2000). Mr. Dolan also serves on the Board of Directors
of Barcardi Limited (since 2009), where he currently serves on its Audit Committee,
and America’s Choice, Inc. (since 2004), where he is currently Chairman of the Board.
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Mr. Eckert - Chairman
of the Board and Chief Executive Officer of Mattel. Mr. Eckert has been our Chairman
of the Board and Chief Executive Officer since May 2000. He was formerly President
and Chief Executive Officer of Kraft Foods, Inc., the largest packaged food company
in North America, from 1997 to 2000. From 1995 to 1997, Mr. Eckert was Group Vice
President of Kraft Foods, Inc. From 1993 to 1995, Mr. Eckert was President of the
Oscar Mayer foods division of Kraft Foods, Inc. Mr. Eckert worked for Kraft Foods,
Inc. for 23 years prior to joining Mattel. Since 2003, Mr. Eckert serves on the
Board of Directors of McDonald's Corporation, where he currently chairs its Compensation
Committee and serves on its Executive and Governance Committees.
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Dr. Fergusson - President Emeritus, Vassar College. Dr. Fergusson had
a long, distinguished academic and administrative career at Vassar College, serving
as President from 1986 to 2006. From 1982 to 1986, Dr. Fergusson was Provost and
Vice President for academic affairs at Bucknell University. Dr. Fergusson also currently
serves on the Compensation and Science & Technology Committees of the Board of Directors
of Pfizer Inc.
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Mr. Friedman - Chairman of the Board and Chief Executive Officer, Friedman
Fleischer & Lowe, LLC. Mr. Friedman has served as Chairman of the Board and Chief
Executive Officer of Friedman Fleischer & Lowe, LLC, a private equity firm, since
April 1997. Prior to that, he was a founding partner of Hellman & Friedman, a private
investment firm, for more than five years. Mr. Friedman also serves as a director,
Chair of the Finance Committee and a member of the Executive Committee and the Management
and Development and Compensation Committee of the Board of Directors of The Clorox
Company, where he has served as a director since 1997. He currently serves on the
Board of Directors of Kool Smiles Holding Corp. and Church's Chicken.
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Mr. Ng - Chairman of the
Board and Chief Executive Officer, East West Bancorp, Inc. Mr. Ng has served as
Chairman of the Board and Chief Executive Officer of East West Bancorp, Inc. and
East West Bank, the third largest commercial bank headquartered in California, since
1992. From 1992 to 2009, he also served as President of East West Bancorp, Inc.
and East West Bank. Prior to that, Mr. Ng was President of Seyen Investment, Inc.
from 1990 to 1992, and prior to that Mr. Ng practiced for over a decade as a certified
public accountant with Deloitte & Touche LLP. Mr. Ng also has served since 2005
as a director of the Los Angeles branch of the Federal Reserve Bank of San Francisco.
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Mr. Prabhu
- Vice Chairman and Chief Financial Officer, Starwood Hotels and Resorts
Worldwide, Inc. Mr. Prabhu has served as Vice Chairman and Chief Financial Officer
of Starwood Hotels and Resorts Worldwide, Inc., one of the world's largest hotel
and leisure companies, since March 2010. From 2004 to March 2010, he served as Executive
Vice President and Chief Financial Officer of Starwood. Prior to joining Starwood,
Mr. Prabhu served as Executive Vice President and Chief Financial Officer of Safeway,
Inc. from 2000 to 2003. From 1998 to 2000, Mr. Prabhu served as President of the
Information and Media Group of McGraw-Hill. Mr. Prabhu served as Senior Vice President
Finance & Chief Financial Officer of Pepsi International from 1992 to 1998.
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Dr. Rich - Former President,
Chief Executive Officer and Director, Los Angeles County Museum of Art. Dr. Rich
served as President and Chief Executive Officer and Director of the Los Angeles
County Museum of Art (LACMA) from 1999 to 2005, and as President and Chief Executive
Officer of LACMA from 1995 to 1999. Prior to her tenure at LACMA, Dr. Rich had a
long, distinguished academic and administrative career at the University of California,
Los Angeles, culminating in her service as Executive Vice-Chancellor and Chief Operating
Officer from 1991 to 1995. She also serves on the Boards of Directors of Douglas
Emmett, Inc. (since 2007, where she currently chairs the Nominating and Corporate
Governance Committee and serves on the Compensation Committee) and The Private Bank
of California (since 2005, where she currently serves on the Governance and Compensation
Committees).
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Mr. Sargent
- Chairman of the Board and Chief Executive Officer, Staples, Inc. Mr. Sargent has
served as Chairman of the Board and Chief Executive Officer of Staples, Inc., the
world's leading office products company, since 2005. From 2002 to 2005, he served
as Chief Executive Officer of Staples. Mr. Sargent has held a variety of other leadership
roles in the company. He was appointed President and Chief Operating Officer in
1998, leading Staples’ worldwide operations, retail superstores, delivery business,
supply chain management and merchandising and marketing initiatives. Mr. Sargent
is a director of The Kroger Co. (since 2006), where he serves as Chair of the Audit
Committee and as a member of the Public Responsibilities Committee.
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Mr. Scarborough
- Chairman of the Board, President and Chief Executive Officer, Avery Dennison Corporation.
Mr. Scarborough has served as Chairman of the Board, President and Chief Executive
Officer of Avery Dennison Corporation, an industry leader that develops innovative
identification and decorative solutions for businesses and consumers worldwide,
since April 2010. From May 2005 to April 2010, he served as President and Chief
Executive Officer of Avery Dennison. From 2000 to May 2005, Mr. Scarborough served
as President and Chief Operating Officer of Avery Dennison. He also has served on
Avery Dennison’s Board of Directors since 2000.
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Mr. Sinclair
- Former Chairman of the Board, Scandent Holdings. Mr. Sinclair served as Chairman
of the Board of Scandent Holdings, a Mauritius-based information technology investment
company, from 2002 to 2008 and served as Executive Chairman of Cambridge Solutions
Corporation Ltd., a leader in providing information technology and business process
outsourcing services from 2005 to 2009. He also served as a Managing Director of
Manticore Partners, LLC, a venture capital advisory firm, from 2000 to 2005. Prior
to that, he served as an Operating Partner of Pegasus Capital Advisors, LP, a private
equity firm, from 2000 to 2002. From 1999 to 2000, he served as Chairman of the
Board and Chief Executive Officer of Caribiner International, Inc. Prior to that,
he served as President and Chief Executive Officer of Quality Food, Inc., Chairman
and Chief Executive Officer of Pepsi-Cola Company and President and Chief Executive
Officer of PepsiCo Foods & Beverages International and Pepsi-Cola International
for more than five years.
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Mr. Sullivan -
Former Chairman of the Board and Chief Executive Officer, The Clorox Company. Mr.
Sullivan served as Chairman of the Board and Chief Executive Officer of The Clorox
Company, a leading manufacturer and marketer of consumer products, from 1992 to
2003 and retired in 2003 after 32 years with The Clorox Company. Since 2006, Mr.
Sullivan has served as a director and member of the Compensation and Finance Committees
of the Board of Directors of The Goodyear Tire & Rubber Company and, since 2004,
he has served as a director and member of the Executive and Nominating & Corporate
Governance Committees of the Board of Directors of Kimberly-Clark Corporation.
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Ms. White - Founder,
Horizon Institute of Technology and Former President and Founder, Rural Sourcing,
Inc. Ms. White founded the Horizon Institute of Technology in 2002. Horizon is an
educational institution dedicated to promoting academic excellence in the field
of computer science. She also founded Rural Sourcing, Inc., an information technology
services provider in 2003. Ms. White served as Executive Vice President, e-business
and Chief Information Officer of Cardinal Health, Inc. from 1999 to 2003, where
she was responsible for directing the company's strategic use of information systems
and the e-business organization. From 1996 to 1999, Ms. White was Senior Vice President
and Chief Information Officer for Allegiance Corporation, which merged with Cardinal
Health, Inc. in 1999. Since 2003, Ms. White has served of the Board of Directors
of Novell, Inc. and currently serves as a member of its Compensation and Corporate
Governance Committees.
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