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BIG » Topics » Current Members of the Board

This excerpt taken from the BIG DEF 14A filed Apr 14, 2009.

Current Members of the Board

The members of the Board as of the date of this Proxy Statement, and the committees of the Board on which they serve, are identified below. The Board has standing Audit, Compensation, and Nominating/Corporate Governance Committees. Each committee reports on its activities to the Board.

     Audit Compensation Nominating/Corporate
Director             Committee           Committee           Governance Committee
Jeffrey P. Berger  *    * 
Steven S. Fishman       
Peter J. Hayes       
David T. Kollat        ** 
Brenda J. Lauderback          * 
Philip E. Mallott  **     
Russell Solt  *  *   
James R. Tener    *   
Dennis B. Tishkoff    **   
____________________
 
*       Committee Member
 
** Committee Chair
This excerpt taken from the BIG DEF 14A filed Apr 15, 2008.

Current Members of the Board

The members of the Board as of the date of this Proxy Statement, and the committees of the Board on which they serve, are identified below. The Board has standing Audit, Compensation, and Nominating/Corporate Governance Committees. Each committee reports on its activities to the Board.

Audit Compensation Nominating/Corporate
Director              Committee            Committee            Governance Committee
Jeffrey P. Berger *
Sheldon M. Berman   *
Steven S. Fishman    
David T. Kollat **
Brenda J. Lauderback   *
Philip E. Mallott **
Russell Solt   * *
James R. Tener *
Dennis B. Tishkoff **
____________________
 
* Committee Member
 
**      Committee Chair

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 14, 2009
DEF 14A
Apr 15, 2008

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