SilverTree Companies, a real estate
company, since January 2010. Mr. Burchfield’s
career has spanned more than 40 years in the banking and
financial services industry.
Qualifications and
Skills:
Mr. Burchfield is being re-nominated as a Director because,
among his other qualifications, he possesses experience and
expertise in the banking industry, strategic business development,
executive compensation and leadership development.
Thomas T. Hendrickson, age 65,
Independent
Director of the
Board, has been a director
since 2010.
Experience: Mr. Hendrickson serves as a Director
and Audit Committee Chairperson for Ollie’s Bargain Outlet
Holdings, Inc. since 2015; Chief Administrative Officer, Chief
Financial Officer and Treasurer for The Sports
Authority, Inc., the parent of retailer “Sports Authority,”
from 2003 until his retirement in February of 2014; Executive
Vice President and Chief Financial Officer, and Treasurer of Gart
Sports Company, from 1998 until its merger with Sports Authority in
2003; Vice President of Finance, Senior Vice President, and
Executive Vice President and Chief Financial Officer of
Sportmart, Inc., from 1993 to 1997; and Divisional Vice
President and Controller of Miller’s Outpost Stores, a retailer
specializing in apparel to young consumers, from 1987 to 1993.
Mr. Hendrickson is a Certified Public Accountant and has over
32 years of retail business experience.
Qualifications and
Skills:
Mr. Hendrickson is being re-nominated as a Director because,
among his other qualifications, he possesses experience and
expertise in the retail industry and the areas of risk assessment,
accounting and finance, including experience as a chief financial
officer.
John R. Murphy, age 69,
Independent
Director of the
Board, has been a director
since 2003.
Experience: Mr. Murphy serves as a director and
the Audit Committee Chairman of Apria Healthcare since 2019.
Mr. Murphy also serves as a director and the Audit Committee
Chairman of Summit Materials, Inc. (“Summit”) since 2012, he
is also a member of the Governance and Nominating Committee.
In 2013, Mr. Murphy served as Summit’s Interim
Chief Financial Officer. In addition, Mr. Murphy
serves as a director and the Audit Committee Chairman of Alight
Solutions since 2019. In 2012, Mr. Murphy was
named a director and Audit Committee Chairman of DJO
Global, Inc., he served in that capacity until 2019.
In 2011, Mr. Murphy served as a director, Audit
Committee and Special Committee member of Graham
Packaging, Inc. until September of that year.
Mr. Murphy served as Senior Vice President and Chief
Financial Officer of Smurfit-Stone Container Corporation
(“Smurfit-Stone”) from 2009 to 2010, where he led the financial
restructuring of Smurfit-Stone during its Chapter 11
reorganization. Mr. Murphy was President and Chief
Executive Officer of Accuride Corporation, Inc. (“Accuride”)
and a member of its board of directors until October 2008.
Mr. Murphy served as Accuride’s President and
Chief Operating Officer from January 2007 to
October 2007. Accuride filed Chapter 11
bankruptcy in October 2009 and emerged in 2010. He
served as President and Chief Financial Officer from
February 2006 to December 2006 and as Executive Vice
President and Chief Financial Officer from March 1998 to
January 2006. Mr. Murphy holds a Bachelor of
Science in Accounting from Pennsylvania State University and a
Master of Business Administration from the University of Colorado
and is a Certified Public Accountant.
Qualifications and
Skills: Mr. Murphy
is being re-nominated as a Director because, among his other
qualifications, he possesses experience and expertise in the
automotive aftermarket industry, in the accounting and finance
areas, including experience as a chief financial officer, and he
possesses experience in restructuring and mergers and
acquisitions.
Dana M. Perlman, age 39,
Independent
Director of the
Board, has been a director
since 2017.
Experience: Ms. Perlman serves as Senior Vice
President, Treasurer, Business Development and Investor Relations
of PVH Corp. (“PVH”) since 2011, where she oversees the management
of accounts receivable, treasury and capital markets, corporate
communications, investor relations and crisis communications.
Ms. Perlman is also responsible for business
development at PVH, where she assists in corporate strategy,
acquisitions and strategic projects. Prior to joining
PVH, Ms. Perlman served as Director of Retail Investment
Banking at Barclays Capital. Prior to her role at
Barclays Capital, Ms. Perlman held positions with Lehman
Brothers and Credit Suisse First Boston.
Ms. Perlman earned a Bachelor’s Degree in Business
Administration from The University of Michigan Ross School of
Business.
Qualifications and
Skills: Ms. Perlman
is being re-nominated as a director because, among her other
qualifications, she possesses over 15 years of experience and
expertise in the global retail industry and the areas of finance,
investment banking, business development, acquisitions, risk
management, corporate and employer branding and investor
communications.
Andrea M. Weiss, age 65,
Independent
Director of the
Board, has been a director
since 2019.
Experience:
Ms. Weiss is the
founder of and serves as President and Chief Executive Officer of
Retail Consulting, Inc. since 2002. Ms. Weiss
is also the founder of The O Alliance, LLC, a global consulting
practice focused on retail, e-commerce and consumer companies.
Prior to founding Retail Consulting, Inc.,
Ms. Weiss was President of dELiA*s, Inc., President
of Guess?, Inc., Executive Vice President, Chief Stores
Officer of L Brands, Inc., Senior Vice President of
Ann Inc., and Director