Saks Inc.

Age 64, director since 1995. Mr. Levin is Chairman and Chief Executive Officer of JW Levin Partners LLC, a management and investment firm. He has served in these capacities since February 2005. He served as Vice Chairman of Clinton Group, a private diversified asset management company, from December 2007 until October 2008. Mr. Levin served as Chairman of Sharper Image Corporation, a specialty retailer, from September 2006 until April 2008 and as interim Chief Executive Officer from September 2006 until April 2007. From 1998 until January 2005, Mr. Levin served as the Chairman and Chief Executive Officer of American Household, Inc. (formerly Sunbeam Corporation), a leading consumer products company. Mr. Levin also serves as a director of Ecolab Inc. and Saks Incorporated.

Prior to his most recent appointment, Mr. Hansen held the post of Senior Vice President and Deputy General Counsel for Saks since 1998, and prior to that he served in various legal capacities with Carson Pirie Scott & Co. and its predecessors, including Vice President, General Counsel, and Secretary. Prior to joining Carson Pirie Scott, Mr. Hansen was an attorney with Baxter International, Inc. in Deerfield, Illinois, and Shearman & Sterling in New York City.

Jeffrey C. Martin, Esq., is Counsel to Goodwin Procter, a national law firm. He is also senior vice president of Saks, Inc. He is Chairman of the Board of the Parkinson's Action Network, an advisory board member of the Parkinson Alliance, and serves on the NIH's Parkinson's Disease Implementation Committee. In 1991 and 1992, Mr. Martin served as General Counsel of the U.S. Department of Education. He received his undergraduate degree with distinction from Indiana University and his law degree, with honors, from the University of Chicago Law School.