| | Audit Committee | Compensation Committee | Finance Committee | Governance and Nominating Committee |
| Outside Directors |
Paul J. Brown  Paul J. Brown
President, Brands and Commercial Services
Hilton Worldwide
McLean, VA
Mr. Brown has been President, Brands and Commercial Services for Hilton Worldwide since 2008. Prior to that, he was with Expedia Inc. for four years, most recently serving as President, Expedia North America and Expedia Inc. Partner Services Group. From 2001 through 2005, Mr. Brown was a Partner with McKinsey & Co. in their London and Atlanta offices. Earlier in his career, he was Senior Vice President of Brand Services for Intercontinental Hotels Group, a Manager with the Boston Consulting G... |
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| Marvin R. Ellison  Marvin R. Ellison
Executive Vice President – U.S. Stores
The Home Depot, Inc.
Atlanta, GA
Mr. Ellison has been Executive Vice President – U.S. Stores of The Home Depot, Inc. since August 2008. From January 2006 through August 2008, he served as President – Northern Division. From August 2005 through January 2006, he served as Senior Vice President – Logistics and from October 2004 through August 2005 he served as Vice President – Logistics. From June 2002 through October 2004, he served as Vice President – Loss Prevention of The Home Depot, Inc. From 1987 until June 2002, Mr. Elli... |
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| | | Robert A. Gerard  Robert A. Gerard
Chairman of the Board
H&R Block, Inc.
New York, NY
Mr. Gerard is the General Partner and Investment Manager of GFP, L.P., a private investment partnership. From 2004 until 2010, Mr. Gerard was Chief Executive Officer and Chairman of the Management Committee of Royal Street Communications, LLC, a licensee, developer and operator of telecommunications networks in Los Angeles and Central Florida. He served from 1974 to 1977 in the United States Department of the Treasury, completing his service as Assistant Secretary for Capital Markets and Debt... |
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| David Baker Lewis
 David Baker Lewis
Senior Shareholder
Lewis & Munday
Detroit, MI
Mr. Lewis is Senior Shareholder and former Chairman and Chief Executive Officer of Lewis & Munday, a Detroit-based legal firm with offices in New York City, Washington, D.C. and Seattle. He received a Bachelor of Arts from Oakland University, a Master of Business Administration from the University of Chicago and a Juris Doctor from the University of Michigan School of Law. Mr. Lewis is also a Director of The Kroger Company and STERIS Corp., and was previously a Director of Conrail, Inc., LG&E... |
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| Victoria J. Reich
 Victoria J. Reich
Former Senior Vice President and Chief Financial Officer
United Stationers Inc.
Deerfield, IL
Ms. Reich served as the Senior Vice President and Chief Financial Officer of United Stationers Inc. from June 2007 until July 2011. Prior to that, Ms. Reich spent ten years with Brunswick Corporation, where she most recently was President of Brunswick European Group from 2003 until 2006. She served as Brunswick's Senior Vice President and Chief Financial Officer from 2000 to 2003 and as Vice President and Controller from 1996 until 2000. Before joining Brunswick, Ms. Reich spent 17 years at G... |
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| | Bruce C. Rohde
 Bruce C. Rohde
Retired Chairman and Chief Executive Officer
ConAgra Foods, Inc.
Omaha, NE
Mr. Rohde has served in multiple roles with ConAgra Foods, Inc. since 1984, including General Counsel, President, Vice Chairman, Chairman and Chief Executive Officer, retiring from that role in 2005 as Chairman and CEO Emeritus. Mr. Rohde is the Managing Partner of Romar Capital Group and Of Counsel to the Hunkins Newton Law Firm. Mr. Rohde holds two degrees from Creighton University, a Bachelor of Science degree in Business Administration and a Juris Doctor, cum laude. Mr. Rohde serves as Le... |
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| | | Tom D. Seip  Tom D. Seip
Private Investor
Easton, MD
Mr. Seip currently serves as managing member of Way Too Much Stuff LLC and Ridgefield Farm LLC, all private investment vehicles. He served as the President, Chief Executive Officer and director of Westaff, Inc., a temporary staffing services company in Walnut Creek, California, from May 2001 until January 2002. Mr. Seip was employed by Charles Schwab & Co., Inc., in San Francisco, California, from January 1983 until June 1998 in various positions, including Chief Executive Officer of Charles ... |
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| Christianna Wood
 Christianna Wood
Chairman of the Board
International Corporate Governance Network
New York, NY
Ms. Wood is the Chairman of the Board of the International Corporate Governance Network ("ICGN"). Ms. Wood is also the Chief Executive Officer of Gore Creek Capital Ltd., an investment management consulting company based in Golden, Colorado. Ms. Wood served as the Chief Executive Officer of Capital Z Asset Management, the largest dedicated sponsor of hedge funds, from 2008 through July 2009. Previously, Ms. Wood was the Senior Investment Officer for the Global Equity unit of the California Pu... |
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| | | | James F. Wright  James F. Wright
Chairman of the Board and Chief Executive Officer
Tractor Supply Company
Brentwood, TN
Mr. Wright has been Chairman of the Board and Chief Executive Officer of Tractor Supply Company since November 2007, where he previously served as President and Chief Executive Officer from 2004 to November 2007 and as President and Chief Operating Officer from 2000 through 2004. Mr. Wright previously served as President and Chief Executive Officer of Tire Kingdom, a tire and automotive services retailer, from May 1997 to June 2000. He also serves on the Board and as a member of the Executiv... |
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| Inside Directors |
William C. Cobb  William C. Cobb
President and Chief Executive Officer
H&R Block, Inc.
Kansas City, MO
Mr. Cobb was named President and Chief Executive Officer of H&R Block, Inc. in May 2011. He has been a member of the company’s Board of Directors since August 2010. From 2004 to 2008, Mr. Cobb was President of eBay Marketplaces, the company’s flagship division. Under his leadership, the eBay division traded $25 billion in goods and services, and reached a record $2.6 billion in revenue. In addition to eBay’s U.S. performance, Mr. Cobb was responsible for affiliated businesses such as StubHub,... |
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