From bottom to top: Gerry House, Steve Odland, Pitt Hyde, Charles Elson, Jim Postl, Eddie Lampert,  Butch Graves, Marty Evans, Andy McKenna, Jim Keegan We want to thank Jim Keegan for his leadership and guidance on our Board of Directors for the past 12 years, most recently as Chairman of our Audit Committee. Jim has reached the mandatory retirement age established by our Corporate Governance guidelines for our directors and will be retiring from the Board at this year's Annual Meeting. We will miss his wise counsel and wish him well in his retirement. Board of Directors Steve Odland Chairman, President,  and CEO Charles M. Elson (3*) Edgar S. Woolard Jr. Professor of Corporate Governance University  of Delaware Marsha J. Evans (2) President and CEO  American Red Cross Earl G. Graves, Jr. (1) President and COO  Earl G. Graves Publishing Dr. N. Gerry House (2) President and CEO  Institute for Student Achievement J. R. Hyde, III Chairman  GTx, Inc. James F. Keegan (1*, 3) Chairman  Adams Keegan, Inc. Edward S. Lampert (2*) Chairman and CEO  ESL Investments, Inc. W. Andrew McKenna (1, 2) Private Investor James J. Postl (1) Retired President and CEO  Pennzoil-Quaker State Company (1) Audit Committee (2) Compensation Committee (3) Nominating and Corporate Governance Committee * Committee Chairman