CPI Corp - Directors and Corporate Officers

Directors and Corporate Officers

Highlights | Directors and Corporate Officers | Committee Composition | Guidelines | Conduct

Board of Directors

James J. Abel

Michael Glazer

Michael S. Koeneke

David M. Meyer

Eric Salus

John Turner White, IV

Management

David M. Meyer
Executive Chairman

James J. Abel
Interim Chief Executive Officer/President

Dale E. Heins
Senior Vice President, Finance, Chief Financial Officer

Communications with the Board
Any interested party, including any stockholder, who wishes to communicate with the Board, the presiding director, the independent directors as a group or with individual directors may send his or her communication to the Corporate Secretary at 1706 Washington Avenue, St. Louis, Missouri 63103-1717. The Board has instructed the Corporate Secretary to review all communications so received, and to exercise her discretion not to forward to the Board correspondence that is inappropriate such as business solicitations, frivolous communications and advertising, routine business matters (i.e. business inquiries, complaints or suggestions) and personal grievances. However, any director may at any time request the Corporate Secretary to forward any and all communications received by the Corporate Secretary but not forwarded to the directors.

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