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
Chief Marketing and Sales Officer for Millennium & Copthorne Hotels Worldwide.

John W. Mims
Chief Marketing and Sales Officer for Millennium & Copthorne Hotels Worldwide

John W. Mims is currently Chief Marketing and Sales Officer for Millennium & Copthorne Hotels Worldwide. Previously he founded The Hunting Ridge Group, LLC, where he was Managing Partner. Mr. Mims served as Senior Vice President of Worldwide Sales for Starwood Hotels and Resorts Worldwide, Inc. from November 2003 to October 2006, and as Vice President, Sales and Marketing, Asia Pacific Division from May 2001 to November 2003. He previously worked with PepsiCola International in their Southeast Asia operations, most recently as Director International Modern Trade from 1999 to 2000. Mr. Mims serves on the board of Entertainment Cruises, and is a board member of the Thurgood Marshall Scholarship Foundation. Mr. Mims has served on the Board of Directors since February 2007 and is a member of the Compensation and Governance and Nominating Committees of the Company.