Board of Directors

Matthew D. Serra Chairman of the Board, President and Chief Executive Officer	Philip H. Geier Jr. Retired Chairman of the Board and Chief Executive Officer Interpublic Group of Companies, Inc.	David Y. Schwartz Independent Business Advisor and Consultant
Purdy Crawford Corporate Director	Jarobin Gilbert Jr. President and Chief Executive Officer DBSS Group, Inc.	Christopher A. Sinclair Executive Chairman of the Board Scandent Group Holdings, Mauritius
Nicholas DiPaolo Retired Vice Chairman Bernard Chaus, Inc.	Matthew M. McKenna Senior Vice President - Finance of PepsiCo., Inc.	Cheryl N. Turpin Retired President and Chief Executive Officer The Limited Stores
Alan Feldman President and Chief Executive Officer Midas, Inc.	James E. Preston Retired Chairman of the Board and Chief Executive Officer Avon Products, Inc.	Dona D. Young Chairman of the Board, President and Chief Executive Officer The Phoenix Companies, Inc.