Home Depot Inc.

Frank Blake is the chairman and CEO of The Home Depot. Prior to his appointment to this position in 2007, he served as vice chairman of the board of directors and executive vice president of the Company. He joined The Home Depot in 2002 as executive vice president, Business Development and Corporate Operations, and was responsible for real estate, store construction, credit services, strategic business development, growth initiatives, call centers and the Home Services business. Frank previously served as deputy secretary for the U.S. Department of Energy (DOE), a role similar to that of chief operating officer in the private sector. There, he was a leader in departmental policy decisions and managed DOE’s annual $19 billion budget. Prior to that, Frank served in a variety of executive roles at General Electric. As senior vice president, Corporate Business Development, he led all business development efforts, including worldwide mergers, acquisitions, dispositions and identification of strategic growth opportunities. As GE Power Systems’ head of business development, he played a key role in expanding that business into new technology and global marketplaces. He also held the position of general counsel at GE Power Systems. Frank’s public sector experience also includes having served as general counsel for the U.S. Environmental Protection Agency (EPA), deputy counsel to Vice President George Bush and law clerk to Justice Stevens of the U.S. Supreme Court. As of April 2004, Frank was elected to serve on the board of directors for Southern Company, a premier super-regional energy company based in Atlanta, Georgia. He holds a bachelor’s degree from Harvard College and a jurisprudence degree from Columbia University School of Law.

Ann-Marie Campbell is president of the Southern Division of The Home Depot. She is responsible for the sales and operations of more than 640 stores. Ann-Marie leads a team of more than 100,000 associates in 15 U.S. states, Puerto Rico and St. Thomas. Ann-Marie joined The Home Depot in 1985 as a cashier. She has served in a variety of positions during her 20-plus year career at The Home Depot, including store manager, district manager and regional vice president. She also has served as vice president of Operations, vice president of Merchandising and Special Orders, vice president of Retail Marketing and Sales for Home Depot Direct and vice president of Vendor Services. Ann-Marie is a graduate of Georgia State University, where she earned a bachelor’s degree in philosophy and a master’s degree in business administration. She is a member of Beta Gamma Sigma, an international business honor society, and the National Scholars Honor Society. She also serves on the advisory board for The Atlanta Union Mission.

Annette Verschuren is president of The Home Depot Canada and Asia. She is responsible for the sales and operations of more than 160 stores in Canada and 12 stores in China. She leads a team of approximately 32,000 associates. Prior to joining the Company in 1996, Annette was president and co-owner of Michael’s of Canada, a leading chain of arts & crafts stores. She began her career as a development officer with the Cape Breton Development Corporation (coal mining). Annette then worked with Canada Development Investment Corporation as executive vice president. She eventually joined Imasco Ltd., a Canadian holding company, as vice president of Corporate Development. Annette serves on the North American Competitiveness Council (NACC) as part of the Security & Prosperity Partnership of North America (SPP). She also serves on the board of the Canadian Council of Chief Executives, on the board of Liberty Mutual Group and as Chancellor of Cape Breton University. In 2005, Annette was recognized with the Distinguished Canadian Retailer of the Year award given by the Retail Council of Canada. She also was honored as Wilfred Laurier University’s 2006 Outstanding Business Leader. Annette is actively involved in philanthropic efforts. She chairs Habitat for Humanity’s National President’s Council and spearheads the Corporate Council on Volunteerism. Annette holds a Bachelor of Business Administration from St. Francis Xavier University in Nova Scotia. She received honorary doctorates from Mount Saint Vincent University and St. Francis Xavier University.

Jim Kane is president of the Northern Division of The Home Depot. He is responsible for the sales and operations of more than 700 stores in 21 Midwest and Northeastern states and leads a team of more than 110,000 associates. Jim is a Home Depot veteran with more than 20 years of experience. Prior to his promotion to Northern Division president in September of 2008, Jim was regional vice president of the Ohio Valley. In that capacity, he directed the operations of 130 stores in Ohio, upstate New York and western Pennsylvania. Since joining the Company as an assistant store manager in 1987, Jim has held several positions of increasing responsibility, serving as store manager, district manager and merchandising vice president. Jim attended Duquesne University in Pittsburgh.

Joe McFarland is the president of the Western Division of The Home Depot. He joined the Company in 1993 and is currently responsible for leading the sales and operations of more than 440 stores staffed by 78,800 associates throughout 13 Western states. His division covers Alaska, Arizona, California, Colorado, Hawaii, Idaho, Montana, Nevada, New Mexico, Oregon, Utah, Washington and Wyoming. Previously, Joe served as a regional vice president for three years in the Company’s NY Metro Region. In that capacity, he directed the operations of 94 stores across northern New Jersey, New York City’s five boroughs, Long Island and Connecticut. Prior to that position, he was the regional vice president of the NJ Metro Region for two years. Joe began his career with the Company as an electrical sales associate in southern California. He has held various store positions, including department supervisor; assistant store manager; store manager in Orange County and Los Angeles; and district manager in Los Angeles, Hawaii and Atlanta. Before joining The Home Depot, Joe served his country for six years. The former United States Marine is a Gulf War veteran.

Carol B. Tomé has served as chief financial officer since May 2001 and was named executive vice president of corporate services at The Home Depot in January 2007. She provides leadership in the areas of real estate, store construction, financial services, strategic business development and growth initiatives. Her corporate finance duties include financial reporting, financial planning and analysis, financial operations, divisional finance, internal audit, investor relations, treasury and tax. Carol joined The Home Depot in 1995. Prior to that, she was vice president and treasurer of Riverwood International Corporation. Carol began her career as a commercial lender with United Bank of Denver (now Wells Fargo) and then spent several years as director of banking for the Johns-Manville Corporation. In 2003, Carol was elected to the UPS board of directors and serves as chair of the audit committee. She is an active volunteer, serving as chair of the advisory board for the Metropolitan Atlanta Arts Fund, a member of The Committee of 200 and a member of the Atlanta Botanical Garden board of directors. In January 2008, she joined the board of the Federal Reserve Bank of Atlanta and serves as deputy chair of the board. In November 2007, Carol was included in The Wall Street Journal’s list of 50 Women to Watch. Carol ranked No. 16 in Forbes magazine’s 2008 list of the World’s 100 Most Powerful Women. Carol holds a bachelor’s degree in communication from the University of Wyoming and a Master of Business Administration in Finance from the University of Denver.

Frank Bifulco is senior vice president and chief marketing officer for The Home Depot. He is responsible for the Company’s strategic marketing vision, as well as its category marketing and brand development. Frank has 30 years of marketing, sales and general management experience in consumer products and retail businesses. Prior to joining The Home Depot in April of 2008, Frank served as the chief customer officer and president of Hasbro North America Sales and was responsible for account management and for setting the overall customer strategy and go-to-market approach for Hasbro’s toy and game sales in the U.S., Canada and Mexico. Previously, from 2001 to 2003, Frank served as the chief marketing officer for The Timberland Co., setting the overall business strategy and direction for building the brand and for driving consumer marketing efforts globally. From 1994 to 2000, he was the senior vice president of marketing for Coca-Cola North America, responsible for brand management and for volume planning across the U.S. and Canada. He started his professional career at Procter & Gamble. Frank earned a bachelor’s degree in engineering from the United States Military Academy at West Point. He also holds a master’s degree in engineering science from Cornell University and a master’s degree in business management from Central Michigan University.

Matt Carey is executive vice president and chief information officer for The Home Depot. He is responsible for all aspects of the Company’s information technology and communication systems and services. Before joining The Home Depot in 2008, Matt served as senior vice president and chief technology officer at eBay. In that role, he was responsible for product development, site operations, electronic security, product planning, platform engineering, data warehousing, trust and safety, and catalog operations for eBay Marketplaces. Prior to joining eBay in 2006, Matt spent more than 20 years with Wal-Mart, where he was senior vice president and chief technology officer. During his tenure at Wal-Mart, he managed the rollout of the wireless RF infrastructure, had responsibility for the company's Mainframe Large Systems and Data Warehouse, and led the implementation and integration of Walmart.com, Samsclub.com and the grocery home delivery business in the U.K. He also was responsible for implementing Goodlinks, which provided wireless real-time e-mail and calendaring functions. Matt earned an associate’s degree in information systems from Oklahoma State University – Okmulgee.

Craig Menear is the executive vice president of merchandising for The Home Depot. In addition to being responsible for all merchandising departments, services and strategy, Craig oversees the supply chain network, global sourcing and vendor management. He also is responsible for the Company’s marketing and online business activities. Previously, Craig held several positions of increasing responsibility at the Company, including senior vice president merchandising of hardlines, merchandising vice president of hardware, merchandising vice president of the Southwest Division and divisional merchandise manager of the Southwest Division. Craig has 28 years of experience in the retail and hardware home improvement industry. Prior to joining The Home Depot in 1997, Craig held various merchandising positions within the retail industry with companies such as IKEA, Builders Emporium, Grace Home Centers and Montgomery Ward, as well as operating an independent retail business. Craig earned a Bachelor of Arts from Michigan State University’s College of Business.

Jack VanWoerkom is the executive vice president, general counsel and corporate secretary for The Home Depot. He is responsible for all legal functions worldwide, including securities, litigation, employment, mergers and acquisitions, real estate, operations and regulatory, intellectual property and risk management. As corporate secretary, Jack serves as a liaison between the board of directors and the Company and is responsible for all corporate governance matters. He also is responsible for the Company’s government relations and corporate security services. Before joining the Company in June 2007, Jack was executive vice president, general counsel and secretary for Staples Inc. In that position, he was responsible for all legal matters, including governance, matters of the board of directors, securities, mergers and acquisitions, compliance, intellectual property and general corporate issues. He also was instrumental in spearheading Staples’ strategic entry into the Asia market. Prior to his work in retail, Jack served as vice president and general counsel for Teradyne Inc., a publicly traded semiconductor chip testing manufacturer. Additionally, he was chief legal counsel, vice president of development and managing director of Europe for A.W. Chesterton. Jack received his Bachelor of Science in finance from the Sloan School of Management at the Massachusetts Institute of Technology and his Juris Doctor from the Boston University School of Law.

Marvin Ellison is the executive vice president of U.S. stores for The Home Depot. He is responsible for driving alignment and execution across the Company’s retail divisions and overseeing operations of more than 1,950 stores in the United States, Guam, Puerto Rico and the U.S. Virgin Islands. Marvin has more than 20 years of retail experience and has served in a variety of operational roles at The Home Depot since joining the Company in 2002. Prior to his promotion to EVP of U.S. stores in August of 2008, Marvin was president of the Northern Division and was responsible for the sales and operations of more than 650 stores in 21 Midwest and Northeastern states. Previously, Marvin served as senior vice president of global logistics for the Company. His team oversaw all domestic distribution, transportation, store and appliance delivery, import distribution and international logistics throughout the United States, Canada, Mexico, China and more than 35 other countries. Prior to his role in Global Logistics, Marvin was the vice president of loss prevention. Marvin spent 15 years with Target Stores in operational positions before joining The Home Depot. Marvin is actively involved in philanthropic efforts including inner-city school renovations and improvements, as well as KaBOOM!, a nonprofit organization that links communities and corporations together to provide children with safe, accessible playspaces. Marvin earned a business administration degree in marketing from the University of Memphis and a Master of Business Administration from Emory University.

Tim Crow is the executive vice president of Human Resources for The Home Depot. He oversees all aspects of human resource management for the Company’s more than 300,000 associates. Previously, Tim served as senior vice president of Organization, Talent and Performance Systems. He was responsible for the Company's talent management, organization effectiveness, compensation, benefits, executive development, executive staffing, human resources information systems, relocation and performance management activities. Before joining The Home Depot in 2002, Tim served as senior vice president of human resources at Kmart, where he was responsible for all store, distribution center and corporate human resources support. Additionally, Tim managed extensive employee issues related to Kmart’s financial restructuring under Chapter 11 of the U.S. Bankruptcy Code, including benefits restoration, retention plans, store closings and internal communications. Prior to joining Kmart, Tim served as vice president of Human Resources for Sears’ 55,000-employee Automotive Group. While at Sears, Tim also held key roles in the controller, risk management and accounting policy areas. His career at Sears, Roebuck & Co. spanned almost 20 years. Tim is a director of the Human Resources Policy Association and serves on its Health Care Policy Committee. Tim earned a bachelor’s degree from California State University at Northridge.

Brad Shaw is the senior vice president of corporate communications and external affairs. He is responsible for global corporate communications, associate and store communications, events management, public relations, The Homer Fund and The Home Depot Foundation. Prior to joining the Company in 2004, Brad served as senior vice president of corporate communications at Gateway Inc. His responsibilities included all aspects of corporate communications, as well as the Company’s Olympic sponsorship during the 2002 Salt Lake City Games. Before joining Gateway, Brad held a variety of communications positions, including director and senior manager for The Pepsi-Cola Company. He also served in account management for Ketchum Public Relations and Doremus Public Relations in New York. Brad is actively involved in philanthropic efforts. He serves on the board of directors for The Points of Light & Hands On Network, a network of 370 national and international volunteer organizations that act as entrepreneurial civic action centers. Brad also serves on the boards of The Homer Fund and KaBOOM!. The Homer Fund is an associate-funded nonprofit that provides short-term assistance to associates who encounter hardship due to catastrophic circumstances. The Fund also provides scholarships to children of associates. KaBOOM! is a nonprofit organization that links communities and corporations together to provide children with safe, accessible playspaces. Additionally, Brad serves on the board of directors for the Metro Atlanta Chamber of Commerce. He is a member of The Arthur W. Page Society, an organization for senior public relations and corporate communications executives. He earned a bachelor’s degree in journalism from Washington and Lee University in Lexington, Va.

Cara Kinzey is senior vice president of information technology for The Home Depot. She is responsible for leading the IT technology for more than 2,000 stores across the United States. She also is responsible for IT support for the Company’s field operations and Corporate Services. Before joining The Home Depot in 2008, Cara served as senior vice president of information technology at RadioShack. Her responsibilities included leading the IT strategy, infrastructure, application development and managing the operating and capital expense budgets. Cara is a 26-year veteran in the retail industry. She began her career as a cashier at Wal-Mart and later moved into the internal audit division. During her Wal-Mart tenure, Cara held the positions of VP for store, specialty and treasury systems; VP for human resources, finance and corporate systems; and VP for membership, member services and credit for Sam’s Club. Cara was a key leader in developing the strategy and implementing Wal-Mart’s software infrastructure changes. Cara earned a bachelor’s degree in economics and finance from Arkansas Tech University.

Diane Dayhoff is the senior vice president of investor relations. She is responsible for communicating the Company's strategic direction, business model and corporate performance to members of the financial community, including institutional and retail investors, as well as financial analysts. Diane also communicates the Company’s position on corporate governance matters to proxy departments, governance committees and investors, maintaining strong working relationships. Diane produces the Company's annual report, quarterly earnings releases and conference calls. She oversees investor conferences and investor meetings, including the Company’s Annual Investor and Analyst Conference. Additionally, she manages the Company’s investor relations Web site. Prior to joining The Home Depot in 2003, Diane was staff vice president of finance for Continental Airlines. While at Continental, she served in many departments, including operations, marketing, treasury and financial planning. Before joining Continental, Diane was chief financial officer of Birraporitti's Restaurant Inc, a privately held multi-state restaurant chain. Diane serves on the board of directors for the Atlanta chapter of the National Investor Relations Institute, an organization for investor relations professionals. She also serves on the board of The Boys and Girls Club of Metro Atlanta, including its budget and finance committee and its resource development committee. She earned a bachelor's degree in political science and a Master of Business Administration from Northwestern University.

Eric Peterson is senior vice president, merchandising building materials, for The Home Depot. He is responsible for the Lumber, Building Materials, Bath, Electrical and Millwork departments. Eric joined the Company in 1993 and has more than 40 years experience in the home improvement industry. He has held positions of increasing responsibility that include regional merchandise manager, district manager, merchant, divisional merchandising manager, vice president of merchandising Canada, regional vice president of operations for the South Atlantic Region, Northwest Division president, president of strategic market stores, senior vice president of lumber and building materials and senior vice president of merchandising services. Before joining The Home Depot, Eric was the senior vice president of Diamond International. Eric earned a degree in business administration from Sacramento State College.

Gordon Erickson is senior vice president of merchandising, décor. He is responsible for Flooring, Paint, Lighting, Kitchen, Appliances and Décor. Gordon has more than 30 years of experience in the home improvement industry. Prior to joining The Home Depot in November 2007, he was CEO of Smith & Hawken, a $200 million outdoor living subsidiary of Scotts Miracle-Gro. Previously, Gordon spent 10 years at Wal-Mart Stores Inc., where he was senior vice president and general merchandise manager. His responsibilities at Wal-Mart included the purchasing and merchandising in the hardlines and seasonal categories. Prior to Wal-Mart, he spent 21 years with Ernst Home and Nursery in Seattle, Wash., where he held vice president positions over merchandising and operations. He has a bachelor’s degree from Brigham Young University.

Kelly Barrett is senior vice president of enterprise program management for The Home Depot. She is responsible for instituting and executing common processes by which all technology and business programs and projects are planned, managed, tracked and reported. Her team is responsible for facilitating cross-functional work streams to ensure on-time and on-budget delivery of business transformation initiatives. Kelly joined The Home Depot in 2003 as vice president, corporate controller. In this role, she was responsible for all of the Company’s internal and external financial reporting, including its filings with the Securities and Exchange Commission, as well as the Company’s financial controls and financial systems. In October 2005, she was named vice president of Internal Audit, before assuming her current role in 2007. Prior to joining The Home Depot, Kelly served as senior vice president and chief financial officer for Cousins Properties Inc., where she enjoyed a successful career for more than 10 years. Before joining Cousins, she was an audit manager in the Atlanta office of Arthur Andersen, where she worked for seven years. Kelly graduated from Georgia Tech in 1986 with highest honors and first in her class, earning a bachelor’s degree in industrial management. She is a certified public accountant. In April 2006, she was inducted into the Georgia Tech College of Management’s Council of Outstanding Young Alumni, which recognizes alumni for their career achievements and contributions to Georgia Tech and society. She serves on the board of the YMCA – Metro Atlanta, including the Executive Committee and Audit Committee. Kelly also serves on The Home Depot’s Political Action Committee Board as the assistant treasurer.

Marc Powers is the senior vice president of operations for The Home Depot. Marc oversees the daily operation activities, including asset protection and building services, for more than 1,950 stores in the U.S., Guam, Puerto Rico and the U.S. Virgin Islands. Marc previously served as regional vice president of operations for The Home Depot Southeast region, handling operation activities for nearly 200 stores in Florida, Alabama, southern Georgia and southern South Carolina. From 1997 to 2000, he served as regional vice president of the Northern Division and as district manager for the Southern Division in Jacksonville and Miami, Fla. Prior to this, he was promoted to store manager while working at a Northern Division store. Marc began his career with The Home Depot as a sales associate in 1986. Marc earned a bachelor’s degree in communications from Auburn University.

Mark Holifield is senior vice president of global supply chain. He is responsible for the Company's retail logistics, import and domestic distribution, delivery, transportation, and inventory planning and replenishment operations. Mark joined the Company in 2006 and has more than 29 years of experience in fast-paced, high-volume retail supply chain management, transportation and logistics operations. Prior to The Home Depot, he served as executive vice president of supply chain management at Office Depot, where he was responsible for the successful operation of its global supply chain, including 57 distribution centers worldwide that served all retail stores and customer delivery operations. During his 12 years at Office Depot, Mark held various roles of increasing responsibility, including senior vice president of supply chain management, vice president of transportation and logistics, and director of traffic and transportation. Additionally, Mark was the architect that led the transformation of the merchandising systems platform at Office Depot. Prior to Office Depot, Mark was director of consulting projects at Dallas Systems Corporation. Mark served as traffic manager for Frito-Lay Inc., and earlier spent nine years with H.E. Butt Grocery Company in its distribution operations. Mark earned his Bachelor of Business Administration with honors from the University of Texas and his Master of Business Administration from Baylor University.

Ron Jarvis is the senior vice president of pro business, tool rental and environmental innovation. He is responsible for the strategic development and direction of these three departments. Ron joined The Home Depot in 1995 as product merchandise manager of lumber and building materials for the Company’s former Southeast Division. He has since held numerous positions including divisional merchandise manager of environmental, global product manager and merchandising vice president. In 2006, Ron was named vice president of environmental innovation as a dual role to his merchandising vice president position. Ron is responsible for leading The Home Depot’s overall environmental sustainability practices and policies, with an emphasis on making The Home Depot the world leader in offering green building products to our consumer and pro customers. In addition, Ron continues to work closely with our operations, real estate, facilities and supply chain teams, as well as the chairman of the Home Depot Environmental Council, to ensure that Home Depot business practices meet the highest standards of environmental sustainability compliance. Ron is also the central liaison on all discussions with environmental non-government organizations. Ron is a member of the Yale Forest Forum and serves on the board of The Home Depot Foundation. Ron holds a bachelor’s degree in business management/economics from North Carolina State University.

Ted Decker is senior vice president of retail finance. He is responsible for finance of various Home Depot departments including Merchandising, Supply Chain, Marketing, Store Operations, Service, all three U.S. store divisions and financial planning analysis. Ted joined The Home Depot in 2000 as director of business valuation. In 2002, Ted became senior director of business valuation and then vice president of strategic business development. In April of 2006, Ted’s responsibilities were broadened to include real estate when he was named senior vice president of strategic business & asset development. Before joining The Home Depot, Ted worked in business development, strategic planning, finance and treasury at Kimberly-Clark Corp. and Scott Paper Co. Prior to that, Ted held various corporate finance, lending and credit positions at PNC Bank. He has extensive international experience, having lived and worked in London and Sydney, Australia. Ted earned a bachelor of arts degree from William and Mary College and a master of business administration from Carnegie Mellon University.

Al Carey is President and Chief Executive Officer of PepsiCo’s Frito-Lay North America division. He leads the $12 billion snack and convenient foods business, reporting to John Compton, Chief Executive Officer of PepsiCo Americas Foods. Mr. Carey has a wealth of leadership experience in consumer packaged goods, spanning both sales and general management. He is a graduate of the University of Maryland. A natural born leader, Al says that the best salesperson he had ever met is the one who taught him to always listen to the customer.

Ari Bousbib was named President of UTC's Commercial Companies in May 2008. In this role, Ari has responsibility for the strategic direction and operational performance of Otis Elevator Company, Carrier Corporation, UTC Fire & Security and UTC Power. From 2002 to 2008 Ari served as president of Otis Elevator. Prior to this, he was the company's chief operating officer from 2000 to 2002. Before joining Otis, Ari was UTC's vice president, corporate strategy and development for more than three years. Previously, Ari was a partner at global management and technology consulting firm Booz Allen Hamilton. He joined the firm in 1987 as an associate and was elected to its partnership in 1992. Ari currently serves on the Board of Directors of The Home Depot (NYSE: HD). In May 2008, Ari was appointed by the President of the United States to serve as a member of the President's Commission on White House Fellowships, America's most prestigious program for leadership and public service. Ari holds a master's of science degree in mathematics and structural engineering from the Ecole Supérieure des Travaux Publics, Paris and an MBA from Columbia University.

Armando Codina, an active leader in civic and community activities, is currently the Chairman of Flagler Development Group. Mr. Codina was Chairman/CEO and founder of Codina Group, which in April 2006 merged with Florida East Coast Industries. Flagler Development Group owns, leases and manages approximately 12 million square feet of Class-A office and industrial space, has an additional one million square feet under construction and is a major landowner in the state. Established in 1979, Codina Group, Inc. a Coral Gables, Florida based real estate investment, development, construction, brokerage and property management firm evolved into the finest full-service commercial real estate development corporation in South Florida and was recognized as the largest commercial developer in the State of Florida by Florida Trend Magazine. Prior to establishing Codina Group, Mr. Codina was president of Professional Automated Services, Inc. (P.A.S.), a firm created in 1970 to provide data processing services to physicians. As a result of the firm's success, Mr. Codina is recognized as a pioneer in the development of comprehensive medical management systems including processing, accounts receivable, management reporting and multiple financial services. P.A.S. was sold in 1978. Mr. Codina's commitment to the community and civic affairs is strong. In February 2003, he was appointed President of the VIII FTAA Ministerial and Americas Business Forum. He is “Chairman Emeritus” of the Board of Trustees of Florida International University. He recently was Co-Chair of Community Partnership For the Homeless, a member of Florida Council of 100, the Council’s Partnership to Advance School Success (PASS program) and also served on the Advisory Board for the Panama Canal. Codina currently serves on the Board of Directors of AMR (appointed Lead Director on April 1, 2007), General Motors, The Home Depot and Merrill Lynch. Mr. Codina served on the Board of Directors of BellSouth for 18 years (1989 to 2006) until AT&T acquired BellSouth. At the time of the acquisition, Mr. Codina was the Lead Director of BellSouth. Also, Mr. Codina previously served on the Board of Directors of Burger King Corporation until April 1, 2007. Over the past 15 years he has been honored by the Florida Council on Economic Education’s “Free Enterpriser of the Year” Award, the Merchant Association Enterprise Medalist; Developer of the Year the National Association of Industrial and Office Properties; Entrepreneur of the Year by Florida International University; Office Developer of the Year, Shopping Center Developer of the Year and Entrepreneur of the Year by Wharton School. He was inducted into the Building Association of South Florida’s Hall of Fame. He also received the Charles Whited Spirit of Excellence Award from Knight Ridder Newspapers, the Hispanic Entrepreneur Award from NCNB National Bank and the Silver Medallion Award from the National Conference of Christians and Jews, American Red Cross as its ‘Humanitarian of the Year’ Award and Honorary Doctor of Law Degree from Florida International University. In 2002, the Greater Miami Chamber of Commerce recognized Codina Group as the #1 Private Hispanic Company in Florida as well as in 2003, the Chamber honored Mr. Codina with the Lifetime Achievement Award “Sand In My Shoes”. South Florida CEO magazine honored Mr. Codina with 2003 Business Leader of the Year and in early 2004, the Beacon Council honored him with the Jay Malina Award. In June 2005, Mr. Codina was awarded the Merage Foundation’s National Leadership Award for Leadership in the Business Community.

Greg Brenneman is Chairman of CCMP Capital and a member of the firm’s Investment Committee. Mr. Brenneman plays an active leadership role in executing the firm’s overall strategy while remaining actively engaged in completing transactions, developing strategies and coaching the senior management of CCMP’s portfolio companies. Mr. Brenneman most recently served as Chief Executive Officer and President of Quiznos, one of the nation's fastest-growing quick service restaurant chains and pioneer of the toasted sandwich, where he was responsible for running the company and for leading Quiznos’ next-level growth strategies for the brand. He is currently serving as Executive Chairman of Quiznos. Prior to Quiznos, Mr. Brenneman was Chairman and CEO of Burger King Corporation. During Mr. Brenneman's tenure he, along with a team of talented executives, led the turnaround of Burger King Corporation where he oversaw a nearly tripling of average profits per restaurant with a wide array of lucrative new products, award-winning advertising and dramatically improving customer service. Prior to Burger King, Mr. Brenneman was named President and CEO of PwC Consulting in June 2002, where he restructured the business which led to a strategic sale to industry leader IBM, for over $3.5 billion, nearly double the anticipated IPO value and resulting in the creation of the largest IT services business in the world at that time. Mr. Brenneman joined Continental Airlines in 1995 as President, COO and a member of their Board of Directors. Mr. Brenneman helped lead the airline’s 53,000 employees as they completed one of the most dramatic turnarounds in American business history. In 1994 Mr. Brenneman founded Turnworks, Inc., his personal investment firm that focuses on corporate turnarounds. Prior to founding Turnworks, Mr. Brenneman was a Vice President for Bain and Company. Mr. Brenneman holds a Masters of Business Administration degree with distinction from Harvard Business School and a Bachelors Administration of Business in Accounting/Finance, summa cum laude from Washburn University of Topeka, Kansas. He was awarded an honorary Doctor of Commerce degree from Washburn University. Mr. Brenneman serves on the board of directors of Francesca’s Collections, The Home Depot, Inc. and Automatic Data Processing, Inc. (ADP).

Karen Katen recently retired as Vice Chairman of Pfizer Inc. and as President of Pfizer Human Health – the company’s principal operating group, responsible for the discovery, development, manufacture, distribution and commercialization of prescription medicines, as well as for providing a broad array of innovative human-health services. The Human Health organization -- represented by over 90,000 colleagues -- generated 2006 revenues exceeding $45 billion and had an industry-leading portfolio comprising three of the world's 25 top-selling medicines and seven therapeutic-area leaders. Ms. Katen's career at Pfizer, Inc. spanned 33 years. Ms. Katen's achievements have received wide recognition. In 2005, Karen was named among the top ten in Fortune Magazine’s ranking of “50 Most Powerful Women in Business,” a list that has included her for eight consecutive years. For her commitment to community and improving public health, she has received eleven distinct “Woman of the Year” or similar awards from civic groups, national associations and universities. Ms.Katen joined EWHV in October 2007 as a Senior Advisor to the New York office. She is a director on the boards of the General Motors Corporation, the Harris Corporation, The Home Depot and Air Liquide. She also serves on the Catalyst Board, the RAND Corporation’s Health Board of Advisors, ARMGO's Pharmaceutical's Board and the Economic Club of New York Board of Trustees. She is chairman of the Pfizer Foundation, the company’s philanthropic arm devoted to global healthcare education and initiatives. Ms. Katen holds a Bachelor of Arts and Master of Business Administration from the University of Chicago, where she now serves as a University Trustee and a council member of its Graduate School of Business.