Board of Directors

Portraits of the Board of Directors

(top row: left to right)

Joel J. Cohen

Chairman and Co-Chief Executive Officer, Sagent Advisors, Inc.

Gregory P. Josefowicz

Chairman, President and Chief Executive Officer, Borders Group Inc.

Amy B. Lane

Retired Managing Director, Investment Banking Group, Merrill Lynch

Victor L. Lund

Retired Vice Chairman, Albertson's, Inc.

(bottom row: left to right)

Dr. Edna Greene Medford

Associate Professor of History and Director of the Graduate Program in History at Howard University

Lawrence I. Pollock

President, Lucky Stars Investments Limited Company

Beth M. Pritchard

Chief Executive Officer and President, Organized Living, Inc.

Executive Officers

Vincent E. Altruda

President, Borders Stores Worldwide

Thomas D. Carney

Senior Vice President, General Counsel

Gregory P. Josefowicz

Chairman, President and Chief Executive Officer

Daniel T. Smith

Senior Vice President, Human Resources

Michael G. Spinozzi

Executive Vice President, Chief Marketing Officer

Cedric J. Vanzura

President, Waldenbooks Specialty Retail and Information Technology

Edward W. Wilhelm

Senior Vice President, Chief Financial Officer