Board of Directors

Douglas H.Brooks
Chairman of the Board, President and Chief Executive Officer of Brinker International, Inc.

Harriet Edelman
Former SVP and CIO of Avon Products, Inc.

Marvin J. Girouard
Retired Chairman and CEO of Pier 1 Imports, Inc.

George R. Mrkonic
Retired President and Vice Chairman of Borders Group, Inc.

Erle Nye
Chairman Emeritus of TXU Corp.

Cece Smith
Former Managing General Partner of Phillips-Smith-Machens Venture Partners

Rosendo G. Parra
Partner and Founder of Daylight Partners.

John W. Mims

Marvin J. Girouard
Chairman and CEO of Pier 1 Imports, Inc.

Marvin J. Girouard is the retired Chairman and Chief Executive Officer of Pier 1 Imports, Inc., having served as Chairman from February 1999 to February 2007 and Chief Executive Officer from June 1998 to February 2007. Mr. Girouard previously served as Pier 1 Imports' Chief Operating Officer from 1988 to 1998 and as President from 1988 until February 1999. Mr. Girouard joined Pier 1 Imports in 1975 and served on its Board of Directors since 1988 until 2007. He is an honorary member of the Board of Directors for the United States Committee for UNICEF - The United Nations Children's Emergency Fund. Mr. Girouard has served on the Board of Directors since 1998, serves as the Lead Director of the Board, and is a member of the Audit, Compensation and Executive Committees of the Company.