|Audit||Corporate Governance & Nominating||Human Resources & Compensation|
Governor and Executive Chairman
Richard Baker has been the Company’s Governor since July 2008. Mr. Baker is also the Executive Chairman and was previously the Chief Executive Officer of the Company. Mr. Baker has been the Chairman of Lord & Taylor since July 2006. Mr. Baker owns National Realty & Development Corp. (“NRDC”), one of the largest privately owned real estate development companies, along with his father, Mr. Robert Baker. Mr. Baker is the Chairman of the Board of Directors for ROIC (Retail Opportunity Investment Corp) which is a REIT listed on the NASDAQ Exchange that focuses on acquiring retail properties on the east and west coasts of the United States.
|Robert C. Baker|
|David G. Leith|
|William L. Mack|
|Lee S. Neibart|
= Chair = Member