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LEONARD A. LAUDER3
Chairman
The Estée Lauder Companies Inc.
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CHARLENE BARSHEFSKY3
Senior International Partner
Wilmer Cutler Pickering Hale
and Dorr LLP
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ROSE MARIE BRAVO2, 4
Vice Chairman
Burberry Group Plc.
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PAUL FRIBOURG1
Chairman
Chief Executive Officer
ContiGroup Companies, Inc.
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MELLODY HOBSON1
President
Ariel Capital Management, LLC
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IRVINE O. HOCKADAY, JR.1
Retired President and
Chief Executive Officer
Hallmark Cards, Inc.
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AERIN LAUDER.
Senior Vice President,
Global Creative Directions
Estée Lauder
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RONALD S. LAUDER.
Chairman
Clinique Laboratories, LLC
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WILLIAM P. LAUDER.
President
Chief Executive Officer
The Estée Lauder Companies Inc.
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RICHARD D. PARSONS2, 3
Chairman
Chief Executive Officer
Time Warner Inc.
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MARSHALL ROSE.
Chairman
The Georgetown Group
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LYNN FORESTER.
DE ROTHSCHILD2, 3, 4
Chief Executive
EL Rothschild LLC
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BARRY S. STERNLICHT1
President
Chief Executive Officer
Starwood Capital Group
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1. Member of Audit Committee
2. Member of Compensation Committee
3. Member of Nominating and Board Affairs Committee
4. Member of Stock Plan Subcommittee
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