CORPORATE GOVERNANCE > BOARD OF DIRECTORS

E. Scott Beattie
Chairman, President
and Chief Executive Officer
Elizabeth Arden, Inc.

A. Salman Amin
Executive Vice President
Sales & Marketing
PepsiCo

Fred Berens
Managing Director, Investments
Wells Fargo Advisors LLC.

Maura J. Clark
President
Direct Energy

Richard C.W. Mauran
Private Investor

William M. Tatham
Chairman and Chief Executive Officer
NexJ Systems, Inc.

J.W. Nevil Thomas
Chairman
BCC Advisors, Inc.

Audit Committee
Fred Berens - Chairperson
Maura J. Clark
William M. Tatham

Compensation Committee
Fred Berens - Chairperson
William M. Tatham
J.W.Nevil Thomas

Nominating and Corporate Governance Committee
Richard C.W. Mauran - Chairperson
Maura J. Clark
J.W.Nevil Thomas

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