Our board of directors is currently comprised of five (5) members, namely, Sebastian Cassetta, Steven Berns, Stephen Liguori
, Dianne K. McKeever and Michael A. McManus, Jr.
...Mr. Liguori has served as one of our directors since October 2004.Since April 2005, he has been a Senior Vice President and Chief Marketing Officer of GE Money Americas, a division of General Electric Company (NYSE:GE).From January 2001 until January 2005, Mr. Liguori was a Managing Director and the Chief Retail Marketing Officer of Morgan Stanley's Individual Investor Group, a group that provides investment products and services for individuals.From June 2000 to October 2000, Mr. Liguori was the head of Citibank North America's E-Consumer Division and from June 1998 to June 2000, was a Business Manager at Citibank, N.A. Before joining Citibank, Mr. Liguori worked in general management and strategic marketing with the Kraft/Phillip Morris organization (NYSE:KFT) and Pepsico (NYSE:PEP).
...The Company has a separately-designated standing Audit Committee, which currently consists of Steven Berns (Chairman), Steve Liguori and Michael McManus.
...The Compensation Committee currently consists of Stephen Liguori (Chairman) and Michael McManus.