Board Committees

Below is a summary of our committee structure and membership information.
Chairman of the Board Chairman of the Board Financial Expert Financial Expert Chairperson Chairperson
Committee Member Member
 Audit CommitteeCompensation CommitteeCorporate Governance and Nominating CommitteeFinance Committee
Joseph S. Vassalluzzo  Chairman of the Board
Joseph S. Vassalluzzo
Joseph S. Vassalluzzo has served as a director on our Board since August 2013 and was appointed as the independent non-executive Chairman of the Board in February 2017. Since 2002, he has served as a director of the Federal Realty Investment Trust, where he is Chairman of the Board of Trustees. Mr. Vassalluzzo previously served on the board of directors of iParty Corp. from 2004 to 2013 and on the board of directors of Commerce Bancorp from 2005 to 2008 and chaired various committees of both companies’ boards. Mr. Vassalluzzo served on the board of directors of LifeTime Fitness from 2006 to 2015 where he was the Lead Director and chair of the compensation committee. He also operates a retail consulting business. Previously, among other roles, Mr. Vassalluzzo was employed by Staples, Inc. from 1989 until 2005, most recently as Vice Chairman. Additionally, his duties included, but were not limited to, merger and acquisition activities; legal activities; European operations and world-wide real estate activities.
Committee Member    Chairperson
Gerry P. Smith 
Gerry P. Smith
Gerry P. Smith was named Chief Executive Officer of Office Depot, Inc. and a Director in February 2017. Prior to joining Office Depot, Smith served as Executive Vice President of Lenovo Group Ltd. and Chief Operating Officer of its personal computer (PC) and smart devices unit. Gerry joined Lenovo in 2006 and was instrumental in the company’s growth to become the largest personal computer (PC) company. He was also a leader in building the company’s global brand recognition and expansion during the past decade. In his role as Executive Vice President and Chief Operating Officer, he was responsible for operations across Lenovo’s $45 billion global product portfolio. Previously as Chief Operating Officer of the Personal Computing Group and Enterprise Business Group, he led Lenovo to the top position in world-wide PC sales and as President of the Americas, he led Lenovo’s America’s Group to record market share and profits. He also served as Senior Vice President of Lenovo’s Global Supply Chain, where his leadership was recognized by leading research firm, Gartner, in ranking Lenovo’s supply chain among the best in the world. Prior to Lenovo, Gerry had a number of executive positions at Dell, as the company became a global leader in PCs. In his last role, he built the Dell Singapore Design Center and led Dell to the leading market position in flat panels as Vice President and General Manager of Displays. He is a graduate of Pacific Lutheran University.
    
Cynthia T. Jamison Financial Expert
Cynthia T. Jamison
Cynthia T. Jamison has served as a director on our Board since August 2013. Ms. Jamison was the Chief Financial Officer of AquaSpy, Inc. from 2009 to 2012. From 1999 to 2009, she was a partner with Tatum, LLC, an executive services firm focused exclusively on providing Chief Financial Officer’s support to public and private companies. Prior to joining Tatum, she served as Chief Financial Officer of Chart House Enterprises and previously held various financial positions at Allied Domecq Retailing USA, Kraft General Foods, and Arthur Andersen LLP. Ms. Jamison’s experience also includes her service, from 2004 until 2015, as a director of B&G Foods, Inc. Since 2002, Ms. Jamison has served as a member of the board of directors for Tractor Supply Company and currently serves as the Chairman of the Board. Ms. Jamison also serves as a director of Darden, Inc. since 2014, where she is the Chair of the audit committee and a member of the compensation committee. In addition, since 2015, Msr. Jamison has served as a director of Big Lots, Inc., where she serves on both the audit committee and the corporate governance committee.
Committee Member Committee Member Committee Member  
Warren Bryant 
Warren Bryant
Warren Bryant joined our Board in November 2013 and served as the Lead Director from May 2016 until February 2017. Previously, Mr. Bryant was a director of OfficeMax Incorporated from 2004 to November 2013. From 2002 to 2008, Mr. Bryant served as a director and the President and Chief Executive Officer of Longs Drug Stores Corporation, a retail drug store chain on the West Coast and in Hawaii. From 2003 to 2008, he served as the Chairman of the Board of Longs Drug Stores. Mr. Bryant served as Senior Vice President of The Kroger Co., a retail grocery chain, from 1999 to 2002. From 1996 to 1999, he served as President and Chief Executive Officer of Dillon Companies, Inc., a retail grocery chain and subsidiary of The Kroger Co. From 2010 to 2013, Mr. Bryant served as a director of George Weston Limited, a Canadian public company. Mr. Bryant has also served as a director of The National Association of Chain Drug Stores from 2003 to 2008, and as Chairman of the Association during 2008. Mr. Bryant has also served as a director of Pathmark Stores, Inc., from 2004 to 2005. Since 2009, Mr. Bryant has served as a director of Dollar General Corporation. Since 2013, Mr. Bryant has also served as a director of Loblaw Companies Limited, a Canadian public company and Canada’s food and pharmacy leader and largest retailer.
    Committee Member
Kristin A. Campbell 
Kristin A. Campbell
Kristin Campbell joined our Board in July 2016. Ms. Campbell has been the Executive Vice President and General Counsel for Hilton Worldwide Holdings Inc., a global hospitality company, since June 2011. Prior to Hilton Worldwide, Ms. Campbell served as Senior Vice President, General Counsel and Corporate Secretary of Staples, Inc. Before joining Staples, Inc. in 1993, Ms. Campbell worked at law firms Goodwin Procter LLP and Rackemann, Sawyer & Brewster. Ms. Campbell is a Board Member and member of the Executive Committee of Vital Voices Global Partnership and an Advisory Board Member of New Perimeter. She previously served as a Board Member of The Trustees of Reservations, a non-profit land conservation organization, from 2009 to 2012 and as an Advisory Board Member of Bay Cove Human Services from 2003 to 2008. She is a member of the Massachusetts and Virginia bars.
Committee Member    
Rakesh Gangwal 
Rakesh Gangwal
Rakesh Gangwal joined our Board in November 2013. Previously, Mr. Gangwal was a director of OfficeMax Incorporated from 1998 to November 2013. From June 2003 to August 2007, Mr. Gangwal was the Chairman, President and Chief Executive Officer of Worldspan Technologies, Inc., a provider of travel technology and information services to the travel and transportation industry. From 2002 to 2003, Mr. Gangwal was involved in various personal business endeavors, including private equity projects and consulting projects. He was the President and Chief Executive Officer of US Airways Group, Inc., the parent corporation for US Airways’ mainline jet and express divisions as well as several related companies, from 1998 until 2001. Mr. Gangwal was also the President and Chief Executive Officer of US Airways, Inc., the main operating arm of US Airways Group, from 1998 until 2001. He was also the President and Chief Operating Officer of US Airways Group, Inc., and US Airways, Inc., from 1996 to 1998. Mr. Gangwal has been a director of CarMax, Inc. since 2011 and served as a director of PetSmart, Inc. from 2005 to 2015. Mr. Gangwal is also the co-founder of InterGlobe Aviation Limited (fka IndiGo Airlines), India’s largest domestic airline and is currently serving as a director since 2015.
   Committee Member Committee Member
Cynthia T. Jamison Financial Expert
Cynthia T. Jamison
Cynthia T. Jamison has served as a director on our Board since August 2013. Ms. Jamison was the Chief Financial Officer of AquaSpy, Inc. from 2009 to 2012. From 1999 to 2009, she was a partner with Tatum, LLC, an executive services firm focused exclusively on providing Chief Financial Officer’s support to public and private companies. Prior to joining Tatum, she served as Chief Financial Officer of Chart House Enterprises and previously held various financial positions at Allied Domecq Retailing USA, Kraft General Foods, and Arthur Andersen LLP. Ms. Jamison’s experience also includes her service, from 2004 until 2015, as a director of B&G Foods, Inc. Since 2002, Ms. Jamison has served as a member of the board of directors for Tractor Supply Company and currently serves as the Chairman of the Board. Ms. Jamison also serves as a director of Darden, Inc. since 2014, where she is the Chair of the audit committee and a member of the compensation committee. In addition, since 2015, Msr. Jamison has served as a director of Big Lots, Inc., where she serves on both the audit committee and the corporate governance committee.
Committee Member Committee Member Committee Member  
V. James Marino 
V. James Marino
V. James Marino joined our Board in November 2013. Previously, Mr. Marino was a director of OfficeMax Incorporated from 2011 to November 2013. From 2006 until his retirement in August 2011, Mr. Marino was President and Chief Executive Officer of Alberto-Culver Company, a personal care products company. Prior to holding that position, Mr. Marino served as President of Alberto-Culver Consumer Products Worldwide from 2004 to November 2006, and as President of Alberto Personal Care Worldwide, a division of Alberto-Culver Company, from 2002 to 2004. Mr. Marino has been a member of the board of directors of PVH Corp. since 2007 where he currently serves on both the audit committee and the risk management committee. He was also a member of the board of directors of Alberto-Culver Company from 2006 to 2011.
  Committee Member Committee Member  
Michael J. Massey  
Michael J. Massey
Mr. Massey is currently the President, Chief Executive Officer and a member of the Board of Directors of PetSmart, Inc. He served as Chief Executive Officer and President of Collective Brands, Inc. from June 2011 to October 2012, as Senior Vice President from March 2003 to June 2011 and as General Counsel and Secretary from March 2003 to October 2012. Since his separation from Collective Brands, Inc., Mr. Massey has been principally engaged with the organization of certain joint venture arrangements in Latin America. He previously served in various executive roles at Collective Brands in corporate development and legal from 1996 to 2003 and served as President of Payless ShoeSource’s international joint ventures. Prior to Collective Brands, Inc., he was at The May Department Stores Company from 1990 to 1996 and Paster West & Kraner, P.C., from 1989 to 1990.
  Committee Member   Committee Member
Francesca Ruiz de Luzuriaga Financial Expert
Francesca Ruiz de Luzuriaga
Francesca Ruiz de Luzuriaga joined our Board in November 2013. Previously, she was a director of OfficeMax Incorporated from 1998 to November 2013. From 1999 to 2000, Ms. Luzuriaga served as the Chief Operating Officer of Mattel Interactive, a business unit of Mattel, Inc., one of the major toy manufacturers in the world. Prior to holding this position, she served Mattel as its Executive Vice President, Worldwide Business Planning and Resources, from 1997 to 1999, and as its Chief Financial Officer from 1995 to 1997. Since leaving Mattel in 2000, Ms. Luzuriaga has been working as an independent business development consultant. From 2002 until 2005, she was also a director of Providian Financial Corporation. Since January 2012, she has been a director of SCAN Health Plan, a not-for-profit Medicare Advantage health plan, and in January 2017, she became Chairman of its Board. In January 2017, Ms. Luzuriaga also joined the board of the SCAN Foundation where she serves on the compensation committee. Ms. Luzuriaga has also served since 2015 as a director of SuperValu, Inc., a retail grocery store chain, and is a member of its audit committee.
Chairperson    Committee Member
David M. Szymanski 
David M. Szymanski
David M. Szymanski joined our Board in November 2013. Previously, he was a director of OfficeMax Incorporated from 2004 to November 2013. Dr. Szymanski became the Dean of the University of Cincinnati, Lindner College of Business in 2010. Prior to that, Dr. Szymanski was a Professor of Marketing and holder of the JC Penney Chair of Retailing Studies at Texas A&M University, where he had served since 1987. Dr. Szymanski served as the Director of the Center for Retailing Studies at Texas A&M University from 2000 to 2006. From 2004 until 2010, Dr. Szymanski was a director of Zale Corporation, and from 2004 to 2006, Dr. Szymanski was a director of the National Retail Federation Foundation Board.
  Chairperson   
Nigel Travis 
Nigel Travis
Nigel Travis has served as a director on our Board since March 2012. Mr. Travis has been Chairman of the Board of Dunkin’ Brands Group Inc., a quick-service restaurant franchisor, since May 2013 and Chief Executive Officer since January 2009. From 2005 through 2008, Mr. Travis served as President and Chief Executive Officer of Papa John’s International, Inc., an international take-out and delivery pizza restaurant chain. From 1994 to 2004, he had executive roles in the Europe, International and Retail divisions of Blockbuster, Inc., culminating with the role of President and Chief Operating Officer from 2001 to 2004. Mr. Travis also held human resources and international roles for Burger King Holdings, Inc. from 1989 to 1994, prior to which he worked for Grand Metropolitan PLC since 1985. Mr. Travis’ previous board service includes Baskin Robbins Japan from 2009 to 2012, Lorillard, Inc. from 2008 to 2012, Papa John’s International, Inc. from 2005 to 2008, Bombay Company from 2000 to 2007, and Limelight Group from 1996 to 2000.
   Chairperson Committee Member
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