Foot Locker

Mr. Schwartz has been a Director since July 5, 2007. Since June of 1997, Mr. Schwartz has been a business advisor and consultant to various companies principally in the retail, distribution and services industries. Prior to that, Mr. Schwartz spent 35 years with Arthur Andersen, LLP, from which he retired as a Senior Partner and Managing Partner of the Chicago Office of the Audit and Business Consulting Practice in June 1997. While at Arthur Andersen, he served clients in various industries primarily retailing, distribution and communications. Mr. Schwartz is also a director of Foot Locker, Inc., True Value Company and Walgreen Co.

Mr. Gilbert, 63, is President and Chief Executive Officer of DBSS Group, Inc., a management, planning and international trade advisory firm. The firm provides trade advisory services, trade consulting and participates in negotiations. He is also a director and a member of the audit committees of both Midas, Inc. and Foot Locker, Inc. Mr. Gilbert serves on the board of directors of the Harlem Partnership Circle and he is non-executive chairman of the board of directors of Atlantic Mutual Companies. He is a permanent member of the Council on Foreign Relations.

Mr. McKenna, 58, has served as President and Chief Executive Officer of Keep America Beautiful, Inc., a national nonprofit group that supports community improvement activities, since January 2008. From August 2001 to December 2007, he was Senior Vice President, Finance for PepsiCo. Previously he was Senior Vice President and Treasurer for PepsiCo. Prior to joining PepsiCo in 1993, he was a partner with the law firm of Winthrop, Stimson, Putnam & Roberts in New York. He serves on the Board of the Duke University Libraries and the Manhattan Theater Club, not-for profit companies. He is also an adjunct professor at Fordham Business School and Fordham Law School. Mr. McKenna is also a director of Foot Locker, Inc.

Dona D. Young is chairman, president and CEO of The Phoenix Companies, Inc. Mrs. Young joined Phoenix as an attorney in 1980 after serving as a summer law intern in 1979. She served the company in a series of increasingly responsible positions in law, reinsurance, sales and marketing, and operations and assumed her current role in 2003. Mrs. Young serves on several corporate and non-profit boards, including Phoenix, Foot Locker Inc., Wachovia Corp. and Hartford Hospital. She is also the recipient of numerous awards, including The Boys & Girls Clubs of Hartford's Dashaway Society Award, the Laura A. Johnson Woman of the Year by Hartford College for Woman and the Human Relations Award of the National Conference of Community and Justice. Mrs. Young holds bachelor's and master's degrees in political science from Drew University and a law degree from the University of Connecticut.

Mr. Feldman joined MDS as President and Chief Executive Officer in January 2003 and was named Chairman of the Board of Directors in May 2006. From 1994 through 2002, Mr. Feldman held senior management posts at McDonald s Corporation. His most recent positions were President and Chief Operating Officer of McDonald s Americas and President of McDonald s USA. From 1983 to 1994, Mr. Feldman held financial and operational posts with the Pizza Hut and Frito-Lay units of Pepsico. In 1993 he was named Senior Vice President, Business Strategy, and Chief Financial Officer of Pizza Hut, and he served as Senior Vice President of Operations for Pizza Hut from 1990 to 1993.

Cheryl Nido Turpin , 61, has been a Director of Warnaco since April 2004. From June 1994 to August 1997, Ms. Turpin served as President and Chief Executive Officer of The Limited Stores. She was President and Chief Executive Officer of Lane Bryant, a subsidiary of The Limited Stores, Inc., from January 1990 to June 1994. Ms. Turpin is a Director of Footlocker, Inc.

Ronald J. Halls, age 55, has served as President and Chief Executive Officer of Foot Locker, Inc. — International since October 2006. He served as President and Chief Executive Officer of Champs Sports, an operating division of the Company, from February 2003 to October 2006 and as Chief Operating Officer of Champs Sports from February 2000 to February 2003.

Peter D. Brown, age 54, has served as Senior Vice President, Chief Information Officer and Investor Relations since September 2006. Mr. Brown served as Vice President Investor Relations and Treasurer from October 2001 to September 2006, served as Vice President Investor Relations and Corporate Development from April 2001 to October 2001 and as Assistant Treasurer Investor Relations and Corporate Development from August 2000 to April 2001.

Robert W. McHugh, age 50, has served as Senior Vice President and Chief Financial Officer since November 2005. He served as Vice President and Chief Accounting Officer from January 2000 to November 2005.

Henry Rouda, Esq. Hank Rouda is Vice President, Legal Affairs for DLC, having joined the company in 2007. He is responsible for negotiating and documenting all leasing and related transactions, and is involved in acquisitions, financings, personnel, litigation, and general legal compliance matters for DLC. Mr. Rouda has over 20 years of real estate experience, most recently as Director of Leasing Services for Foot Locker, a leading specialty athletic retailer that operates approximately 4,000 stores in 20 countries. In this capacity, he negotiated leases with such leading real estate companies as CBL & Associates Properties, Developers Diversified Realty Corporation, Federal Realty Investment Trust, General Growth Properties, Kimco Realty Corporation, Macerich, Simon Property Group, Taubman Centers, and The Westfield Group. He previously was responsible for leasing and transactional matters with LaSalle Partners, presently known as Jones Lang LaSalle, and Equity Properties and Development L.P. Mr. Rouda graduated from Boston College Law School in 1986 and received a BS in education from Miami University in 1983. He is a member of the New York State Bar Association, and is an active member of the ICSC, both as a speaker and as a contributor to ICSC and joint AECRE/ALI-ABA publications.

Nicholas DiPaolo. Age 67. Director since 2002. Vice Chairman of Bernard Chaus, Inc. (apparel designer and manufacturer) from November 1, 2000 to June 23, 2005; Chief Operating Officer of Bernard Chaus from November 1, 2000 to October 18, 2004. Mr. DiPaolo is a director of JPS Industries and R.G. Barry Corporation.