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BBBY » Topics » Directors Whose Terms Expire in 2006

This excerpt taken from the BBBY DEF 14A filed Jun 1, 2005.

Directors Whose Terms Expire in 2006

        Steven H. Temares, 46, currently serves as Chief Executive Officer, President and Director of the Company. Mr. Temares was elected Chief Executive Officer in April 2003. He has served as President and Director since January 1999. Previously, Mr. Temares served as Chief Operating Officer from 1997 to April 2003 and Executive Vice President from 1997 to January 1999.

        Klaus Eppler, 74, is a practicing attorney and has been a pensioned partner in the law firm of Proskauer Rose LLP, counsel to the Company, since 2001. Mr. Eppler was an equity partner of Proskauer Rose LLP from 1965 to 2001. He has been a Director of the Company since 1992. Mr. Eppler serves as outside Lead Director. Mr. Eppler is also a director of The Dress Barn, Inc.

        Fran S. Stoller, 46, is a practicing attorney and a partner in the law firm of Loeb & Loeb LLP. Prior to joining that firm in 2000, she was a partner in the law firm of Bachner Tally Polevoy & Misher LLP. She has been a Director of the Company since 2003.

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