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Mr. Dolan -
Senior Advisor, Viacom Inc. and Chairman,
America’s Choice, Inc. Mr. Dolan has served as
Chairman of America’s Choice, Inc. since October
2004. He served as Executive Vice President and
Chief Financial Officer of Viacom Inc. from May
2004 to December 2006. Prior to that, he served as
Senior Advisor to Kohlberg Kravis Roberts &
Co. from October 2004 to May 2005. Prior to that,
he served in the following positions with Young
& Rubicam, Inc.: Chairman 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).
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Mr. Eckert -
Chairman of the Board and Chief Executive Officer
of Mattel (also a Director of McDonald's
Corporation). Mr. Eckert has been Chairman of the
Board of Directors and Chief Executive Officer of
Mattel since May 2000. He was formerly President
and Chief Executive Officer of Kraft Foods, Inc.,
the largest packaged food company in North
America, from October 1997 until May 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.
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Dr. Fergusson - President
Emeritus, Vassar College (also a Director of HSBC
Bank USA Inc. and Wyeth Pharmaceuticals). Dr.
Fergusson served as President of Vassar College
from 1986 to June 2006. Prior to that, she served
as Provost and Vice President for Academic
Affairs, Bucknell University from 1982 to 1986.
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Mr. Friedman - Chairman and
Chief Executive Officer, Friedman Fleischer &
Lowe, LLC, a private investment firm (also a
Director of The Clorox Company, Capital Source
Holdings LLC and Kool Smiles Holdings Corp.). Mr.
Friedman has served as Chairman and Chief
Executive Officer of Friedman Fleischer &
Lowe, LLC since April 1997. Prior to that, he was
a founding partner of Hellman & Friedman, a
private investment firm, for more than five
years.
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Mr. Ng - Chairman, Chief
Executive Officer and President, East West
Bancorp, Inc. and East West Bank (also a director
of the Federal Reserve Bank of San Francisco, Los
Angeles Branch). Mr. Ng has served as Chairman,
Chief Executive Officer and President of East West
Bancorp, Inc. and East West Bank since 1992. Prior
to that, Mr. Ng was President of Seyen Investment,
Inc. from 1990 to 1992, and prior to that, Mr. Ng
served for over a decade as a Certified Public
Accountant with Deloitte & Touche LLP.
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Mr.
Prabhu - Executive Vice President and
Chief Financial Officer, Starwood Hotels and
Resorts Worldwide, Inc. Mr. Prabhu has
served as Executive Vice President and Chief
Financial Officer of Starwood Hotels and Resorts
Worldwide, Inc. since January 2004. Prior to
joining Starwood, Mr. Prabhu served as Executive
Vice President and Chief Financial Officer of
Safeway Inc. from September 2000 through December
2003.
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Dr. Rich - Former
President, Chief Executive Officer and Director,
Los Angeles County Museum of Art (also a founding
director of the Private Bank of California and a
Director of Douglas Emmett Real Estate Investment
Trust). Dr. Rich served as President, 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 that, she served
as Executive Vice-Chancellor and Chief Operating
Officer of the University of California, Los
Angeles, from 1991 to 1995.
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Mr.
Sargent - Chairman, Chief Executive
Officer and President, Staples, Inc. (also a
Director of Staples, Inc. and The Kroger Co.). Mr.
Sargent has served as Chairman of Staples, Inc.
since March 2005 and as Chief Executive Officer of
Staples, Inc. since 2002. He additionally served
as President of Staples, Inc. from 1998 to 2005.
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Mr.
Scarborough - President and Chief
Executive Officer, Avery Dennison Corporation
(also a director of Avery Dennison
Corporation). Mr. Scarborough has served as
President and Chief Executive Officer of Avery
Dennison Corporation since May 2005. From
2000 to May 2005, he was President and Chief
Operating Officer of Avery Dennison
Corporation..
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Mr.
Sinclair - Chairman, Scandent Holdings,
Mauritius (also a Director of Footlocker Inc. and
Cambridge Solutions Corporation Ltd.). Mr.
Sinclair has served as Chairman of Scandent
Holdings, a Mauritius-based information technology
services company, since May 2002 and has served as
Executive Chairman of Cambridge Solutions
Corporation Ltd. since November 2005. He also
served as a Managing Director of Manticore
Partners, LLC, a venture capital advisory firm,
from 2001 to 2004. Prior to that, he served as an
Operating Partner of Pegasus Capital Advisors, LP,
a private equity firm, from 2000 to 2002. Prior to
that, Mr. Sinclair served as Chairman and Chief
Executive Officer of Caribiner International, Inc.
from 1999 to 2000. 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 and Chief Executive
Officer, The Clorox Company (also a Director of
Kimberly-Clark Corporation and The Goodyear Tire
& Rubber Company). Mr. Sullivan served as
Chairman and Chief Executive Officer of Clorox
from 1992 to 2003 and retired in 2003 after 32
years with Clorox.
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Ms. White - Founder,
Horizon Institute of Technology, and former
President and Founder, Rural Sourcing, Inc. (also
a Director of Novell, Inc.). Ms. White founded the
Horizon Institute of Technology in 2002. She also
served as President of Rural Sourcing, Inc., an
information technology services provider from 2003
until June 2008. Ms. White also served as
Executive Vice President, e-business and Chief
Information Officer of Cardinal Health, Inc. from
1999 until February 2003. 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.
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