SRSL » Topics » Class II Director-Terms Expiring at the 2010 Annual Meeting

This excerpt taken from the SRSL DEF 14A filed Apr 24, 2009.

Class II Director—Terms Expiring at the 2010 Annual Meeting

 

Name

 

Age

 

Director
Since

 

Principal Occupation and Other Information

David R. Dukes

 

65

 

2003

 

Since July 2008, Mr. Dukes has served as CEO of the Simon Foundation for Education and Housing, a not-for-profit corporation focused on giving scholarships to students that come from difficult life and economic circumstances and on providing affordable work force housing. He also is President of the Ronald Simon Family Foundation, a not for profit entity that is focused on education. He served as Vice Chairman of RSI Holding Corporation, parent company of RSI Home Products, a manufacturer of cabinetry for the home, from September 2001 until September 2008. During his retirement, from May 1998 to September 2001, he participated in investment activities and in consulting projects for various companies. From September 1989 to May 1998, Mr. Dukes was employed by Ingram Micro, a leading distributor of technology products and services. He served in multiple executive capacities with Ingram Micro, including Co-Chairman, Vice Chairman and President and Chief Operating Officer. He was also co-founder and CEO of Ingram Alliance from January 1994 to January 1998 and was co-founder and Chairman of the Global Technology Distribution Council from January 1998 to December 1999. Mr. Dukes also has served in many philanthropic organizations, including past board positions with the Make a Wish Foundation and the Children’s Hospital of Orange County. He has also served as Chairman of the Children’s Hospital and Foundation of Orange County.

 

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This excerpt taken from the SRSL DEF 14A filed Apr 25, 2008.

Class II Director—Terms Expiring at the 2010 Annual Meeting

Name

  Age
  Director Since
  Principal Occupation and Other Information
David R. Dukes   64   2003   Mr. Dukes has served as the Vice Chairman of RSI Holding Corporation, a manufacturing company, since September 2001. Mr. Dukes was retired from May 1998 to September 2001. During his retirement, Mr. Dukes participated in investment activities and in consulting projects for various companies. From September 1989 to May 1998, Mr. Dukes was employed by Ingram Micro, the world's largest distributor of technology products and services. Mr. Dukes served in various executive capacities with Ingram Micro, including Co-Chairman, Vice Chairman, President and Chief Operating Officer. Mr. Dukes also was a co-founder and Chief Executive Officer of Ingram Alliance from January 1994 to 1998, and was Chairman of the Global Technology Distribution Council from January 1998 to December 1999.


INFORMATION ABOUT THE BOARD OF DIRECTORS AND
COMMITTEES OF THE BOARD

        The Board of Directors provides general oversight for our business. It establishes overall policies and standards for the Company and reviews the performance of management. In addition, the Board has established three standing committees, an Audit Committee, a Compensation Committee and a Nomination and Corporate Governance Committee, whose functions are briefly described below. The directors are kept informed of our operations at meetings of the Board and its committees through reports and analyses from, and discussions with, management.

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        During the fiscal year ended December 31, 2007 (the "Fiscal Year" or "Fiscal 2007" or "2007"), the Board of Directors and the various committees of the Board held the following number of meetings: Board of Directors, nine; Audit Committee, four; Compensation Committee, eight; and Nomination and Corporate Governance Committee, three. During Fiscal 2007, no director attended fewer than 75% of the aggregate of the total number of meetings of the Board of Directors and total number of meetings of any committees of the Board, which he or she was required to attend.

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