|Corporate Governance Guidelines|
|Audit Committee Charter|
|Compensation Committee Charter|
|Nominating & Governance Committee Charter|
|Code of Ethics & Business Conduct|
|Code of Ethics for Senior Officers|
Alan Barocas (1), (3) – Senior Executive Vice President of Leasing, General Growth Properties, Inc.
Elaine Crowley (1)*, (2) – Former Executive Vice President, Chief Financial Officer, Mattress Giant Corporation
Diane Ellis (1), (3) – Brand President, Chico's, Chico's FAS
Michael Glazer – President and Chief Executive Officer, Stage Stores, Inc.
Earl Hesterberg (2), (3) – President and Chief Executive Officer, Group 1 Automotive, Inc.
Lisa Kranc (2), (3)* – Former Senior Vice President, Marketing, AutoZone, Inc.
William Montgoris (1), (4) – Former Chief Operating Officer, The Bear Stearns Companies, Inc.
C. Clayton Reasor (2)*, (3) – Former Executive Vice President, Investor Relations, Strategy, Corporate & Government Affairs, Phillips 66
1) Audit Committee
2) Compensation Committee
3) Corporate Governance & Nominating Committee
4) Chairman of the Board
* Committee Chairman
Michael Glazer – President and Chief Executive Officer
Bill Gentner – Chief Marketing Officer
Amy Gray – Chief Human Resources Officer
Steven Hunter – Chief Information Officer
Russ Lundy II – Chief Stores Officer
Chad Reynolds – Chief Legal Officer and Secretary
Oded Shein – Chief Financial Officer
Thorsten Weber – Chief Merchandising Officer