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This excerpt taken from the AN DEF 14A filed Apr 28, 2006. Edward S.
Lampert
Mr. Lampert, age 43, has served as one of our
directors since January 2002. Mr. Lampert is Chairman and
Chief Executive Officer of ESL Investments, Inc., a private
investment firm that he founded in 1988. Mr. Lampert also
serves on the Board of Directors of AutoZone, Inc., a national
retailer of automotive parts and accessories, and is Chairman of
the Board and a director of Sears Holding Corporation, the
nations third largest broad-line retailer. From May 2003
until March 2005, Mr. Lampert served as Chairman of the
Board and a director of Kmart Holding Corporation.
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