The current members of our Board of Directors are as follows: Class I directors are composed of David M. Chamberlain, Shira D. Goodman and Myles J. Slosberg; Class II directors are composed of Mark J. Cocozza, Christine M. Cournoyer and James F. Orr III; and Class III directors are composed of F. Lance Isham
, Edward L. Larsen and Frank R. Mori.
...F. Lance Isham
.Mr. Isham has been a director since April 2005.From April 2000 until August 2004, Mr. Isham was Vice Chairman of Polo Ralph Lauren.Mr. Isham served as President of Polo Ralph Lauren from November 1998 to April 2000.He joined Polo in 1982, and held a variety of sales positions there, including Executive Vice President of Sales and Merchandising.He
is 63 years old.
...Our Audit Committee currently consists of Mr. Larsen (Chairman), Ms. Cournoyer and Mr. Isham.
...Our Board of Directors has established an Investment Committee consisting of Mr. Slosberg (Chairman), Mr. Cocozza, Ms. Goodman, Mr. Isham and Mr. Orr.