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## Board of Directors 

Steve Odland Chairman, President, and CEO 

Charles M. Elson (3*) Edgar S. Woolard Jr. Professor of Corporate Governance University of Delaware 

Marsha J. Evans (2) President and CEO American Red Cross 

Earl G. Graves, Jr. (1) President and COO Earl G. Graves Publishing 

Dr. N. Gerry House (2) President and CEO Institute for Student Achievement 

J. R. Hyde, III Chairman GTx, Inc. 

James F. Keegan (1*, 3) Chairman Adams Keegan, Inc. 

Edward S. Lampert (2*) Chairman and CEO ESL Investments, Inc. 

W. Andrew McKenna (1, 2) Private Investor 

James J. Postl (1) Retired President and CEO Pennzoil-Quaker State Company 

(1) Audit Committee 

(2) Compensation Committee 

(3) Nominating and Corporate Governance Committee 

* Committee Chairman 

We want to thank Jim Keegan for his leadership and guidance on our Board of Directors for the past 12 years, most recently as Chairman of our Audit Committee. Jim has reached the mandatory retirement age established by our Corporate Governance guidelines for our directors and will be retiring from the Board at this year's Annual Meeting. We will miss his wise counsel and wish him well in his retirement. 

