www.sec.gov/Archives/edgar/data/85388/0001193125-04-056 -
[Cached Version]
Published on: 4/2/2004
Last Visited: 7/27/2004
Juanita T. James, age 51, has been a member of the Board since 1989.Ms. James is Vice President and Project Leader, HR Transformation, Pitney Bowes, Inc.Previously, she was Vice President, General Manager, of Pitney Bowes Professional Services, Inc., President of JJ Marketing Ventures, a management consulting firm specializing in book publishing and direct marketing, and Executive Vice President of the Marketing and Editorial Departments at Doubleday Direct, Inc.Ms. James is a Trustee Emerita of Princeton University.She is a director of the Stamford Museum and Nature Center, and a Trustee of the Ferguson Public Library, Leadership Council and Child Care Learning Centers, all located in Stamford, Connecticut.
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Benson, Casey, Desai, Duncan, Mitchell, Schipke, Schreiber and Ms. James has a material relationship with the Company and, therefore, each is an "independent director" under The Rouse Company's Corporate Governance Principles and as defined in the Corporate Governance Rules of the NYSE; and
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Schipke (Chair), Duncan and Mitchell and Ms. James to serve on the Audit Committee beginning on March 15, 2004.
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Deering (Chair), Desai and Ms. James, takes action with respect to approved projects and corporate financings of the Company, such special matters as may be delegated to it by the Board and any other appropriate matters that arise between Board meetings.
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Deering (Chair), Desai, Schipke and Ms. James to serve on the Executive Committee beginning on March 15, 2004.
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The Nominating/Governance Committee was composed during 2003 and in 2004 until March 14 of Ms. James (Chair) and Messrs.
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The Board elected Ms. James (Chair) and Messrs.
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Desai (Chair), Casey and Schreiber and Ms. James.
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Juanita T. James
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Mr. Desai has 39,519 shares; Ms. James has 255 shares; Mr. Schipke has 1,823 shares; Mr. Schreiber has 5,998 shares, Mr. Tercek has 5,846 shares; and Mr. Vlak has 5,864 shares.