Board of Directors

Board of Directors

		Paul J. Brown 4 President, Brands and Commercial Services Hilton Worldwide McLean, VA Mr. Brown has been President, Brands and Commercial Services for Hilton Worldwide since 2008. Prior to that, he was with Expedia Inc. for four years, most recently serving as President, Expedia North America and Expedia Inc. Partner Services Group. More information click here
		William C. Cobb President and Chief Executive Officer H&R Block, Inc. Kansas City, MO Mr. Cobb was named President and Chief Executive Officer of H&R Block, Inc. in May 2011. He has been a member of the company’s Board of Directors since August 2010. Prior to that, Mr. Cobb was President of eBay Marketplaces North America, the company’s flagship division. More information click here
		Marvin R. Ellison 2 Executive Vice President – U.S. Stores The Home Depot, Inc. Atlanta, GA Mr. Ellison has been Executive Vice President – U.S. Stores of The Home Depot, Inc. since August 2008. Prior to that, he served in multiple executive roles at The Home Depot, Inc. beginning in 2002, including President – Northern Division, Senior Vice President – Logistics, and Vice President – Loss Prevention. More information click here
		Robert A. Gerard 3*, 4 Chairman of the Board H&R Block, Inc. General Partner and Investment Manager GFP, LP New York, NY Mr. Gerard is the General Partner and Investment Manager of GFP, LP, a private investment partnership. From 2004 to 2011, Mr. Gerard was Chief Executive Officer and Chairman of the Management Committee of Royal Street Communications, LLC, a licensee, developer and operator of telecommunications networks in Los Angeles and Central Florida. More information click here
		David Baker Lewis 1*, 4 Senior Shareholder Lewis & Munday Detroit, MI Mr. Lewis is Senior Shareholder and former Chairman and Chief Executive Officer of Lewis & Munday, a Detroit-based law firm with offices in New York City, Washington, D.C. and Seattle. More information click here
		Victoria J. Reich 1 Former Senior Vice President and Chief Financial Officer United Stationers Inc. Deerfield, IL Ms. Reich served as the Senior Vice President and Chief Financial Officer of United Stationers Inc. from June 2007 until July 2011. Prior to that, Ms. Reich spent ten years with Brunswick Corporation where she most recently was President of Brunswick European Group from 2003 until 2006. More information click here
		Bruce C. Rohde 1, 2* Retired Chairman and Chief Executive Officer ConAgra Foods, Inc. Omaha, NE Mr. Rohde has served in multiple roles with ConAgra Foods, Inc. since 1984, including General Counsel, President, Vice Chairman, Chairman and Chief Executive Officer, retiring from that role in 2005 as Chairman and CEO Emeritus. More information click here
		Tom D. Seip 2, 4* Private Investor Easton, MD Mr. Seip currently serves as managing member of Way Too Much Stuff LLC and Ridgefield Farm LLC, private investment vehicles. More information click here
		Christianna Wood 1 Chairman of the Board International Corporate Governance Network New York, NY Ms. Wood is the Chairman of the Board of the International Corporate Governance Network ("ICGN"). Ms. Wood is also the Chief Executive Officer of Gore Creek Capital Ltd., an investment management consulting company based in Golden, Colorado. More information click here
		James F. Wright 2 Chairman of the Board and Chief Executive Officer Tractor Supply Company Brentwood, TN Mr. Wright has been Chairman of the Board and Chief Executive Officer of Tractor Supply Company since November 2007, where he previously served as President and Chief Executive Officer from 2004 to November 2007 and as President and Chief Operating Officer from 2000 through 2004. More information click here

Footnotes indicate Board Committees. Asterisk indicate Committee Chairpersons.

1. Audit Committee
2. Compensation Committee
3. Finance Committee
4. Governance and Nominating Committee