Committee Composition


  Audit Corporate Governance and Nominating Compensation
Paul R. Vigano Chairman of the Board   Member of Corporate Governance and Nominating Committee Member of Compensation Committee
F. Philip Handy Member of Audit Committee   Member of Compensation Committee

Over a career that spans more than forty years, Mr. Handy has demonstrated business and financial acumen. Mr. Handy founded the investment firm, Winter Park Capital, in 1980, and he currently serves as its Chief Executive Officer. Mr. Handy has held leadership positions in companies such as Maryland Club Foods, a nationally branded coffee/beverage company, Majik Markets, a thousand-unit convenience store and gasoline retailer, Rewards Network, Inc., a leading provider of dining and loyalty programs for restaurants, airlines and retailers, and Chart House Restaurant Group. Further, Mr. Handy serves on the Boards of Directors of Owens Corning, Inc., a prominent global supplier of insulation, roofing and fiberglass composites, and Anixter International, Inc., a leading global supplier of communications and security products. He is also a philanthropist and he currently serves as President of the Board of Directors of the Foundation for Excellence in Education, a non-profit organization dedicated to education reform. Mr. Handy is a Cum Laude graduate of Economics, B.A. from Princeton University and he holds an MBA from Harvard Business School.

Mr. Handy’s experience within the retail and restaurant industries, combined with his public board service and his successful strategic planning and leadership of complex organizations provide Mr. Handy with the qualifications and skills to serve as a director of the Company.


Ann Iverson   Committee Chair for Corporate Governance and Nominating Committee Member of Compensation Committee
Shauna R. King Committee Chair for Audit Committee Member of Corporate Governance and Nominating Committee  
Joseph N. Stein Member of Audit Committee   Committee Chair for Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member

 

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