EBHI » Topics » Directors and Executive Officers

This excerpt taken from the EBHI DEF 14A filed Apr 22, 2009.

Directors and Executive Officers

The following table sets forth information concerning our non-employee directors as of April 20, 2009:

 

Non-Employee Directors

   Age   

Present Position

William T. End

   61   

Chairman of the Board of Directors,

Restructuring Committee Member

John C. Brouillard

   61   

Director, Audit Committee Member,

Compensation Committee Member

Jerry M. Comstock, Jr.

   55   

Director

Scott Galloway

   44   

Director

Howard Gross

   65   

Director, Nominating and Corporate

Governance Committee Member

Paul E. Kirincic

   58   

Director, Compensation Committee

Member

William Redmond

   49   

Director, Chair of Restructuring Committee,

Audit Committee Member

Kenneth M. Reiss

   66   

Director, Chair of Audit Committee

Laurie M. Shahon

   57   

Director, Chair of Nominating and

Corporate Governance Committee, Audit

Committee Member, Restructuring

Committee Member

Edward M. Straw

   71   

Director, Nominating and Corporate

Governance Committee Member, Chair of

Special Operations Committee (2007)

Stephen E. Watson

   63   

Director, Chair of Compensation

Committee

This excerpt taken from the EBHI DEF 14A filed Mar 21, 2008.
Directors and Executive Officers
 
The following table sets forth information concerning our non-employee directors as of March 10, 2008:
 
         
Non-Employee Directors
 
Age
 
Present Position
 
William T. End
  60   Chairman of the Board of Directors
John C. Brouillard
  59   Director, Audit Committee Member, Compensation Committee Member
Howard Gross
  64   Director, Nominating and Corporate Governance Committee Member
Paul E. Kirincic
  57   Director, Compensation Committee Member
William Redmond
  48   Director, Audit Committee Member
Kenneth M. Reiss
  65   Director, Chair of Audit Committee
Laurie M. Shahon
  56   Director, Audit Committee Member, Chair of Nominating and Corporate Governance Committee
Edward M. Straw
  69   Director, Nominating and Corporate Governance Committee Member, Chair of special Operations Committee (2007)
Stephen E. Watson
  62   Director, Chair of Compensation Committee
 
This excerpt taken from the EBHI DEF 14A filed May 11, 2007.
Directors and Executive Officers
 
The following table sets forth information concerning a nominee, who is not currently serving as a director of the Company, and our directors and executive officers as of April 1, 2007:
 
             
Nominee
  Age    
Present Position
 
William E. Redmond, Jr. 
    47     Nominee for Director
 
             
Non-employee Directors
  Age    
Present Position
 
William T. End
    59     Chair of the Board of Directors, Nominating and
Corporate Governance Committee Member
John C. Brouillard
    58     Director, Audit Committee Member,
Compensation Committee Member
Paul E. Kirincic
    56     Director, Compensation Committee Member
Kenneth M. Reiss
    64     Director, Chair of Audit Committee
Laurie M. Shahon
    55     Director, Audit Committee Member, Chair of Nominating and Corporate Governance Committee
Edward M. Straw
    67     Director, Nominating and Corporate Governance
Committee Member
Stephen E. Watson
    61     Director, Chair of Compensation Committee
 
The following persons serve as our executive officers:
 
             
Executive Officers
  Age    
Present Position
 
Howard Gross
    63     Interim Chief Executive Officer and Director
Kathleen Boyer
    58     Senior Vice President, Chief Merchandising Officer
Shelley Milano
    50     Senior Vice President, General Counsel and Secretary
Ann Perinchief
    53     Senior Vice President, Retail
David Taylor
    51     Interim Chief Financial Officer and Treasurer
 
Our executive officers are appointed by and serve at the discretion of our Board of Directors. There are no family relationships between any director and any executive officer.
 
This excerpt taken from the EBHI 10-K filed Apr 30, 2007.
Directors and Executive Officers
 
The following table sets forth information concerning our directors and executive officers as of April 1, 2007:
 
             
Non-employee Directors
 
Age
 
Present Position
 
William T. End
  59   Chair of the Board of Directors, Nominating and Corporate Governance Committee Member
John C. Brouillard
  58   Director, Audit Committee Member, Compensation Committee Member
Paul E. Kirincic
  56   Director, Compensation Committee Member
Kenneth M. Reiss
  64   Director, Chair of Audit Committee
Laurie M. Shahon
  55   Director, Audit Committee Member, Chair of Nominating and Corporate Governance Committee
Edward M. Straw
  67   Director, Nominating and Corporate Governance Committee Member
Stephen E. Watson
  61   Director, Chair of Compensation Committee
 
The following persons serve as our executive officers:
 
             
Executive Officers
 
Age
 
Present Position
 
Howard Gross
  63   Interim Chief Executive Officer and Director
Kathleen Boyer
  58   Senior Vice President, Chief Merchandising Officer
Shelley Milano
  50   Senior Vice President, General Counsel and Secretary
Ann Perinchief
  53   Senior Vice President, Retail
David Taylor
  51   Interim Chief Financial Officer and Treasurer
 
Our executive officers are appointed by and serve at the discretion of our Board of Directors. There are no family relationships between any director and any executive officer.
 
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