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.

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

George R. Mrkonic is the Retired President and Vice Chairman of Borders Group, Inc., having previously served as a Director of Borders Group, Inc. from 1994 to 2004, Vice Chairman from December 1994 until January 2002 and President from December 1994 until January 1997. Mr. Mrkonic also serves as a Director for Pacific SunWear of California, Inc., Autozone, Inc., and Syntel, Inc. Mr. Mrkonic has served on the Board of Directors since September 2003 and is a member of the Audit and the Compensation Committees of the Company.