Directors & Officers

Directors

Andrew Hall
President and Chief Executive Officer of the Company

Alan Barocas (1), (2)
Senior Executive Vice President of Leasing, General Growth Properties, Inc.

Michael Glazer (2), (3)*
President and Chief
Executive Officer,
Mattress Giant

Gabrielle E. Greene (1), (3)
General Partner,
Rustic Canyon/Fontis Partners

Earl Hesterberg (2)*, (3)
President and Chief
Executive Officer,
Group 1 Automotive

William Montgoris (1), (4)
Former Chief Operating Officer, Bear Stearns

David Schwartz (1)*, (3)
Business Advisor and Consultant

Executive Officers

Andrew Hall
President and Chief Executive Officer

Edward Record
Chief Operating Officer

Richard Maloney
Chief Merchandising Officer

Oded Shein
Executive Vice President, Chief Financial Officer

Ron Lucas
Executive Vice President, Human Resources

Steven Hunter
Executive Vice President, Chief Information Officer

Richard Stasyszen
Senior Vice President, Finance and Controller