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 | Edwin J. Holman
ChairmanEdwin J. Holman
Chairman
Edwin J. Holman was named Chairman of our Board on September 17, 2009. He has been a member of our Board since October 2005 and is currently a member of our Compensation and Organization Committee and our Corporate Governance and Nominating Committee. He has also served as Chairman of our Compensation and Organization Committee and as a member of our Executive Committee, the duties and responsibilities of which are now encompassed by our new Finance and Investment Committee. We believe Mr. Holm... |
| | | Terrance M. Marks
President and Chief Executive OfficerTerrance M. Marks
President and Chief Executive Officer
Terrance M. Marks was named our President and CEO and appointed to our Board on September 25, 2009 after working more than twenty years for Coca-Cola Enterprises, Inc. He also serves on our Finance and Investment Committee. Mr. Marks’ experience with Coca-Cola, which has been and will continue to be one of our company’s major suppliers, culminated in his serving as President of the North American Group of Coca-Cola Enterprises, Inc., where he directed sales, marketing, finance, operations, man... |
| | | Thomas M. Murnane
Lead DirectorThomas M. Murnane
Lead Director
Thomas M. Murnane has been a member of our Board since October 2002 and currently chairs our Corporate Governance and Nominating Committee and serves as a member of our Audit Committee. Mr. Murnane is presently a Principal and co-owner of ARC Business Advisors, a boutique consultancy that provides strategic and operational advice to retailers and their suppliers, as well as M&A due diligence support to both strategic and financial investors on transactions in the retail sector. In light of our... |
| | | Robert F. Bernstock Robert F. Bernstock
Robert F. Bernstock has served on our Board since October 2005, is a current member of our Finance and Investment Committee, and is Chairman of our Compensation and Organization Committee. He has also served on our Corporate Governance and Nominating Committee. Mr. Bernstock has been president since June 2008 of the U.S. Postal Service Mailing and Shipping Services division, which has produced in excess of $70 billion in annual revenues. As president, he is responsible for product management,... |
| | | Bryan E. MonkhouseBryan E. Monkhouse
Bryan E. Monkhouse has served on our Board since December 2004 and is currently a member of our Corporate Governance and Nominating Committee and our Audit Committee. Mr. Monkhouse has broad high level executive experience in both the oil and convenience store industries, which we believe makes him an ideal fit for our Board. Early in Mr. Monkhouse’s career, he held senior positions in supply, corporate development, logistics, and marketing with Suncor, Inc., an integrated Calgary oil company.... |
| | | Paul L. BrunswickPaul L. Brunswick
Paul L. Brunswick has been a director since July 2003, is a member of the Finance and Investment Committee, and is Chairman of our Audit Committee. He has also served on our Corporate Governance and Nominating Committee. Mr. Brunswick is currently on the Board of Directors of Lonesource, Inc., Beroe, Inc., VTFLEX, Inc., and The WakeMed Foundation. Service on those boards has provided him with the background and experience of board processes, function, exercise of diligence, and oversight of ... |
| | | Terry L. McElroyTerry L. McElroy
Terry L. McElroy was named director in March 2006 and currently serves on both the Compensation and Organization Committee and the Audit Committee of our Board. He has also served on our Executive Committee, the duties and responsibilities of which are now encompassed by our new Finance and Investment Committee. Before his 2006 retirement, Mr. McElroy spent more than twenty-five years in multiple executive roles with McLane Company, Inc., a $34 billion supply chain services company that provid... |
| | | Mark D. MilesMark D. Miles
Mark D. Miles first joined our Board in January 2006 and currently serves on our Compensation and Organization Committee and our Corporate Governance and Nominating Committee. Mr. Miles’ wide array of experience, both in terms of industry and position, give him a valuable perspective from which to contribute to our Board as it oversees our company’s dealings with multiple-industry vendors and the public. For instance, Mr. Miles is currently the Chairman of the Board of “Our 2012 Super Bowl,” t... |
| | | Wilfred A. Finnegan Wilfred A. Finnegan
Wilfred A. Finnegan was elected to our Board in July 2006, is a member of our Audit Committee, and is Chairman of our Finance and Investment Committee. We believe Mr. Finnegan’s experience in the financial sector and his demonstrated past board performance make him a good fit for our Board and, in particular, our Audit and Finance and Investment Committees. Mr. Finnegan co-founded the high yield securities business at JPMorgan Chase (then Chemical Bank, and later Chase Manhattan) in 1993 and s... |
| | | Maria C. Richter Maria C. Richter
Maria C. Richter was first named to our Board in July 2006 and she currently serves on both our Corporate Governance and Nominating Committee and our Finance and Investment Committee. We believe Ms. Richter is particularly well-suited for our Board based on her broad board experience and financial expertise. Ms. Richter joined the Board of Directors of National Grid plc, an international electricity and gas utility company, in 2003; Vitec Group plc, an international provider of broadcast, ente... |
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