Duane Reade Inc.

Mr. Lederer served as President of Loblaw Companies Limited, Canada's largest food distributor, from 2001 through September 2006. He also served as a director of Loblaw Companies Limited for much of this period. This capped a 30-year career with Loblaw and its subsidiary companies, during which Mr. Lederer held a number of senior leadership positions. In these roles, he was responsible for the operation, performance, innovation and growth of national and regional banners, businesses and divisions. Mr. Lederer is a former director of the Food Marketing Institute and is the founder and former Chair of the President's Choice Children's Charity. He holds a Bachelor of Arts degree from York University.

Jerry M. Ray has been Senior Vice President in charge of Store and Pharmacy Operations of Duane Reade Inc. since July 1996 and served as Vice President of Pharmacy Operations of Duane Reade Inc. from April 1995 to June 1996. From 1991 to 1994, Mr. Ray served as President and CEO of Begley Drugstores, Inc.

Denis J. Nayden is a Managing Partner of Oak Hill Capital Partners and has been with the firm since 2003. Mr. Nayden co-heads the industry groups focused on investments in Basic Industries and Business and Financial Services. Prior to joining Oak Hill in 2003, he was Chairman and Chief Executive Officer of GE Capital, where he was responsible for 20 separate businesses representing $555 billion of aggregate assets and 90,000 employees in 35 countries. During his 27-year tenure at General Electric Co. Mr. Nayden also served as Chief Operating Officer (1994-2000); Executive Vice President (1989-1994); Senior Vice President and General Manager in the Structured Finance Group (1987-1989); Vice President and General Manager in the Corporate Finance Group (1987-1989); and Marketing Administrator for Air/Rail Financing as well as various other positions of increasing responsibility (1977-1987). Mr. Nayden earned a B.A. degree in English, magna cum laude, in 1976 and a M.B.A. in Finance in 1977 from the University of Connecticut, where he serves on the Board of Trustees.

John P. Malfettone has been one of our directors and a director of Duane Reade Inc. since January 2005. He is the Chief Operating Officer of Oak Hill Capital Management, LLC and is responsible for finance, operations, human resources, administration, information technology and business planning. In addition, Mr. Malfettone provides assistance to the Oak Hill investment team in managing portfolio company financial and business matters. Prior to joining Oak Hill in 2004, Mr. Malfettone was the Executive Vice President and Chief Financial Officer of MacDermid Inc., a New York Stock Exchange listed specialty chemical company. Prior to that, from 1990 to 2001, he worked at General Electric Co. serving in numerous roles including GE Capital Assistant Corporate Controller, GE Capital Corporate Controller, GE Capital EVP CFO and Managing Director in GE's private equity business. He joined GE from the accounting and audit firm, KPMG Peat Marwick, where he was promoted to partner in 1988. Mr. Malfettone is on the Board of Directors of NY Credit Advisors.

Kevin L. Roberg has served as a director of Omnicell since June 1997. Mr. Roberg is a partner at Delphi Ventures, a venture capital firm. From December 1995 to June 1998, Mr. Roberg served as president and CEO of ValueRx, a Value Health Company. From April 1995, until it was acquired by ValueRx in December 1995, Mr. Roberg served as president and CEO of Medintell Systems Corporation, a pharmaceutical information management company. From June 1994 to April 1995, Mr. Roberg served as president of Western Health Plans and president of PRIMExtra, Inc. for EBP Health Plans, Inc. a third-party administrator. Mr. Roberg received a B.S. from the University of Iowa. Mr. Roberg is also a director of Duane Reade, Inc. and Accredo Health, Inc.