"board of directors" "Compensation Committee"

Edward Lampert male, 47 years old (Hoffman Estates, Illinois, United States): stock trader, Sears Holdings, hedge fund, investor, Jewish, KMART…Board of Director, chairman of the board, boardofdirectors, CompensationCommittee, director of the Company; Edward S. "Eddie" Lampert (born July 19 1962) is an American investor, financier and businessman. He is the chairman of Sears Holdings Corporation...

Sergio Marchionne male, 55 years old: Auto Industry, Fiat Group SpA, fiat, Fiat Group Automobiles SpA, CEO of Fiat Group Automobiles, Business Person…Director of CNH, member of the Board of SGS S, Lawson Mardon Group of Toronto, Chairman of Lonza Group AG, Board member of Lonza Group AG; Sergio Marchionne began his professional career in Canada. From 1983 to 1985, he worked as a chartered accountant and tax specialist for Deloitte &...

Terdema Ussery male: National Basketball Association, Harvard, University of California, Berkeley, Watts, texas higher education coordinating board, black enterprise…john f. kennedy school of government, University of California at Berkeley, chief executive officer of HDNet, president of Nike Sports Management, president & CEO of the Dallas Mavericks; Terdema L. Ussery II is president and CEO of the NBA’s Dallas Mavericks professional basketball team. Ussery is in his eighth year as president an...

Nedra Matteucci female: Researcher, owner Forrest Fenn, manager at Morning Star; Nedra Matteucci Nedra Matteucci was working for eminent Santa Fe collector and gallery owner Forrest Fenn about 20 years ago when Fenn began...

J. Veronica Biggins female: director, President of the United States, president, boardofdirectors, bank, spelman college…Member of the Board of Directors, Board of Directors Member, CompensationCommittee, Corporate Governance Committee, board of director practices; J. Veronica Biggins Senior Partner, Heidrick & Struggles Board of Directors Member Since 1997 J. Veronica Biggins is a senior partner of...

Ehud Houminer male: University of Pennsylvania, Columbia University, MBA, boardofdirectors, advisory board, Wharton school…Hebrew University of Jerusalem, Member of the Board, Audit Committee, Board of Directors Member, CompensationCommittee; Ehud Houminer Executive-in-Residence, Columbia University Business School, New York, NY Board of Directors Member Since 1993 Ehud Houminer is an...

Allyn C. Woodward Jr male: MA, Rutgers University, director, president, boardofdirectors, bank…Stonier Graduate School of Banking, Board of Overseers, Board of Advisors, Investment Committee, CompensationCommittee; Allyn C. Woodward, Jr Director Mr. Woodward was Vice Chairman of Adams Harkness Financial Group (AHFG -formerly Adams, Harkness & Hill) from...

Mel Bergstein male (Winnetka, Illinois, United States): chicago symphony orchestra, Consulting Oversight Committee, boardofdirectors, chairman, Economic Club, arthur andersen…Advisory Board of Cross Atlantic Partners, Member of the Board of Directors, Chairman of the Board of Diamond Management, Board of Overseers, Board of Diamond Management; Mel Bergstein Mel Bergstein is the Chairman of the Board of Diamond Management & Technology Consultants, Inc. (Nasdaq: DTPI), a premier management...

Natarajan Subramaniam (Singapore): consumer electronics, Vice Chairman at Thakral Corporation Limited, Thakral Corporation Limited, Vice Chairman, National University of Singapore, Ernst & Young International…university of malaya, Vice-chairman of the Board, Institute of Chartered Accountants, Nomination Committee, Institute of Certified Public; Natarajan Subramaniam Vice-Chairman Mr Natarajan Subramaniam is a non-executive director of the Company. He was first appointed a Director since...

Timothy M. Mayleben male: Northwestern University, director, chief financial officer, business administration, boardofdirectors, school of business…advisory board, Audit Committee, Graduate School of Management, Chairman of the Audit Committee, NightHawk Board of Directors; Mr. Mayleben is the Chairman of the Audit Committee, and also serves on the Compensation Committee of the Aastrom Board of Directors.

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