| | Audit Committee | Compensation and Executive Development Committee | Nominating and Corporate Governance Committee |
| Outside Directors |
Michael A. Depatie
Michael A. Depatie
Director
Mr. Depatie is chief executive officer of Kimpton Hotels and Restaurants, LLC and is also a member of
Kimpton’s Board of Directors. Kimpton is the largest developer and operator of boutique hotels with 51
hotels presently in 23 U.S. cities. Mr. Depatie is responsible for all aspects of Kimpton’s development and
operating activities. He also oversees the investment of the $152 million Kimpton Hospitality Partners
Fund I and $202 million Kimpton Hospitality Partners Fund II. Prior to Kimpto... |
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| | | Richard L. Federico
Richard L. Federico
Director
Mr. Federico has been the Chief Executive Officer of P.F. Chang’s and Director of P.F. Chang’s since February 1996. In December 2000, Mr. Federico was named Chairman of the Board of P.F. Chang’s. From February 1989 to January 1996, Mr. Federico served as President of the Italian Concepts division of Brinker International, Inc (NYSE: EAT), where he was responsible for concept development and operations. Under Mr. Federico’s direction, this division grew from one unit in 1989 to more than 70 units... |
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| Andrew R. Heyer Andrew R. Heyer
Director
Mr. Heyer is the Chief Executive Officer and a Managing Director of Mistral Equity Partners. Prior to founding Mistral, Mr. Heyer served as a Founding Managing Partner of Trimaran Capital Partners, L.L.C., which is the investment manager of the Prior Funds, and a member of the Investment Committee of Trimaran Advisors, L.L.C.. Mr. Heyer was formerly a vice chairman of CIBC World Markets Corp. and a co-head of the CIBC Argosy Merchant Banking Funds. Prior to joining CIBC World Markets Corp. in 19... |
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| | Lesley H. Howe
Lesley H. Howe
Lead Director
Mr. Howe spent more than 30 years with the international accounting firm of KPMG Peat Marwick, LLP, where he was a senior partner and from 1994- 1997 served as Area Managing Partner for the Los Angeles office. Mr. Howe served as CEO of Consumer Networks LLC, a San Diego-based internet marketing and promotions company from 2001 until its sale in 2007. Mr. Howe is a member of the board of directors of P.F. Chang's China Bistro Inc., NuVasive, Inc., and Volcano Corporation.... |
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| | | Marvin Igelman Marvin Igelman
Director
Marvin Igelman ventured into the technology field in 1996 and successfully founded Brandera Inc., a publicly traded company, where he served as its President and CEO operating Portfolios.com, a leading online business-to business site for the Graphic Arts and creative community. Following the 2002 sale of Portfolios.com, Mr. Igleman served as a business development consultant for numerous technology companies, and established a number of other successful ventures including funding and serving as... |
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| David A. Pace David A. Pace
Director
David (Dave) Pace is the Executive Vice President and Chief Resources Officer of
Bloomin’ Brands. As Chief Resources Officer, he is responsible for both the Human Resources and Real Estate and Development functions of Bloomin’ Brands. Prior to joining Bloomin’ Brands in 2010, Mr. Pace was a management consultant,entrepreneur and not-for-profit leader. He has extensive domestic and international experience overseeing Human Resources for Starbucks Coffee Company,
HomeGrocer.com and PepsiCo/Y... |
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| Brian Swette Brian Swette
Director
Mr. Swette received his B.S. in Economics from Arizona State University in 1976, and currently sits on the board of Burger King, a Texas Pacific Group holding, and CBL Partners. He is a key investor in theladders.com, Madison Road Entertainment, CBL and Texas Pacific Group portfolio companies. Prior to these affiliations, Mr. Swette served as the Chief Operating Officer and Executive Vice President, eBay Inc. Mr. Swette brings more than 20 years of experience in consumer marketing and is leading... |
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| | Fritzi G. Woods
Fritzi G. Woods
Director
Ms. Woods is currently President and CEO of Women’s Foodservice Forum (WFF), a leadership development association, leading the foodservice industry efforts to develop gender-diverse leadership talent for all segments of the foodservice industry. Prior to WFF, Ms. Woods was the Chairman and CEO at PrimeSource FoodService Equipment, Inc., where she led the nation’s tenth largest foodservice equipment company that specialized in quick-service restaurant chains, annually managed 1,000 new restaurant... |
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