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BOARD OF DIRECTORS' BIOGRAPHIES
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Scott A. Belair (1)(2)
Principal, The ZAC Group
Mr. Belair co-founded the Company in 1970 and
has been a director since its incorporation in 1976. He has
served as Principal of The ZAC Group, a financial consulting services
firm, during the last eleven years. Previously, he was a managing director of Drexel Burnham Lambert Incorporated. Mr.
Belair is a director and President of Balfour Maclaine Corporation. |
Harry S. Cherken, Jr.
Partner, Drinker Biddle & Reath LLP
Mr. Cherken, a director since 1989, has been a partner in the law firm of Drinker Biddle & Reath LLP in Philadelphia, Pennsylvania since 1984 and served as a Managing Partner of that firm from February 1996 to January 2000.
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Richard A. Hayne
Chairman of the Board
Mr. Hayne co-founded the Company in 1970 and has been its President and Chairman of the Board of Directors since the Company’s incorporation in 1976.
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Joel S. Lawson III (1)(2)
Executive Director, M&A International Inc.
Mr. Lawson, a director since 1985, has been an independent consultant since November 2001. He also serves as Executive Director of M&A International Inc., a global organization of merger and acquisition advisory firms. From 1980 until November 2001, Mr. Lawson was Chief Executive Officer of Howard, Lawson & Co., an investment banking and corporate finance firm which became an indirect, wholly-owned subsidiary of FleetBoston Financial Corporation in March 2001.
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Glen T. Senk
Chief Executive Officer, Urban Outfitters, Inc.
President, Anthropologie, Inc.
Mr. Senk was elected CEO of Urban Outfitters, Inc. effective May 22, 2007. He has served as President of Anthropologie, Inc. since April 1994. Prior to joining the company, Mr. Senk was
Senior Vice President and General Merchandise Manager of Williams-Sonoma, Inc. and Chief Executive of the Habitat
International Merchandise and Marketing Group in London, England.
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Robert H. Strouse (1)
Chief Operating Officer, The AMC Group
Mr. Strouse has, since 1998, been Chief Operating Officer of The AMC Group, L.P., a company which oversees a diversified group of insurance, industrial, service and real estate businesses. Previously, he was a partner at the law firm of Drinker Biddle & Reath LLP in Philadelphia, Pennsylvania. Mr. Strouse is also a director of Judge, Inc., a staffing company that provides information technology and engineering professionals.
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| (1)Members of the Audit Committee |
| (2)Members of the Compensation Committee |
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