Board of Directors

Mark J. Tritton

President and Chief Executive Officer
Harriet Edelman

Independent Chair
John Fleming

Interim Chief Executive Officer, r21Holdings, Inc.
Chair of the Compensation Committee
Sue E. Gove

President of Excelsior Advisors, LLC
Member of the Nominating and Corporate Governance Committee
Member of the Audit Committee
Jeffrey Kirwan

Former Global President and Chief Executive Officer, Gap, a division of The Gap, Inc.
Member of the Compensation Committee
Virginia P. Ruesterholz

Former Executive Vice President, Strategic Initiatives, Verizon Communications, Inc.
Chair of the Nominating and Corporate Governance Committee
Member of the Audit Committee
Joshua Schechter

Private Investor and Public Company Director
Chair of the Audit Committee
Andrea Weiss

Founding Partner, The O Alliance, LLC and Chief Executive Officer and Founder, Retail Consulting Inc.
Member of the Audit Committee
Mary A. Winston

Founder and President, WinsCo Enterprises Inc.
Member of the Nominating and Corporate Governance Committee
Ann Yerger

Advisor, Spencer Stuart North America Board Practice
Member of the Compensation Committee
Member of the Nominating and Corporate Governance Committee