Based on the recommendation of the Nominating and Governance Committee
, the Board of Directors has designated Royce Winsten, Lolan C. Mackey, Dennis E. Logue, Richard E. Wilson, Terrence M. Babilla
, Paul T. Davies and Leslie A. Ball as the seven nominees proposed for election at the Annual Meeting.
The Board of Directors recommends that you vote for the election of Royce Winsten, Lolan C. Mackey, Dennis E. Logue, Richard E. Wilson, Terrence M. Babilla
, Paul T. Davies and Leslie A. Ball as directors.
TERRENCE M. BABILLA
Mr. Babilla, age 52, has been a director since September, 2010.
He is the Chairman of the Compensation Committee and is a member of both the Strategy, Budget & Planning Committee and the Nominating and Governance Committee.
Mr. Babilla is President, Chief Operating Officer and General Counsel of BSN Sports, Inc., formerly known as Sport Supply Group, Inc. ("BSN") based in Dallas, Texas, and has worked for BSN in various capacities since 1995.
Prior to joining BSN, Mr. Babilla was a partner in the corporate and securities group of Hughes and Luce, LLP, a law firm in Dallas, Texas.
Mr. Babilla received his Juris Doctorate from the University of San Diego.
His undergraduate degree is in Finance from Arizona State University, where he graduated Magna Cum Laude.
In nominating Mr. Babilla
, the Nominating and Governance Committee
diverse and extensive experience in both managing a company and in the practice of business law.