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.

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

Cece Smith is the retired Managing General Partner of Phillips-Smith-Machens Venture Partners, a venture capital firm which invested in retail and consumer businesses that she co-founded in 1986. Previously, Ms. Smith held senior management positions with Pearle Health Services and S&A Restaurant Corp. Ms. Smith currently serves as a Director of Pier 1 Imports, Inc. and is on the Executive Boards of the Dallas Symphony Association and the Edwin L. Cox School of Business at Southern Methodist University. Ms. Smith has served on the Board of Directors since January 2002 and is a member of the Audit and Governance and Nominating Committees of the Company.