Name and Age Principal Occupation and Background
------------------ -----------------------------------------------------------
George H. Benter, Mr. George H. Benter, Jr. has been a director of the
Jr. Company since 1990. Since May 1992, Mr. Benter has been
Age: 62 President, Chief Operating Officer and a director of City
National Corporation and President and Chief Operating
Officer of City National Bank. From 1965 until April 1992,
Mr. Benter worked in various capacities with Security
Pacific Corporation, culminating in the position of Vice
Chairman. Prior to that time he held various positions with
Security Pacific National Bank.
Barry J. Entous Mr. Barry Entous has been a director of the Company since
Age: 59 May 2002. Since 1977, Mr. Entous has been a partner of the
certified public accounting firm of Entous & Entous, Inc.
Prior to that he was a partner in the firm of Blauer,
Fridell, Entous & Co. Chartered Accountants in Montreal,
Canada.
Stephen Gross (1) Mr. Stephen Gross has been the Secretary and a director of
Age: 58 the Company since 1984. Since 1982, he has been a director
and an officer of La Senza Corporation, and currently
serves as President, Chief Operating Officer, Secretary and
Treasurer. La Senza Corporation is a Canadian public
company listed on the Toronto Stock Exchange retailing
women's lingerie and sleepwear and apparel for girls in
over 290 stores in Canada. Mr. Gross also serves as
President of Irwel Management Services Inc., a management
consulting firm established in 1975.
Walter F. Loeb Mr. Walter F. Loeb has been a director of the Company since
Age: 79 1993. Since 1998, Mr. Loeb has been President of Loeb
Associates, a New York based retail consultancy company
that serves a variety of domestic and international
companies. Mr. Loeb is also the publisher of "Loeb Retail
Letter," a monthly analysis of the retail industry. He
currently is a director of Realty Federal Investment Trust,
Gymboree Corporation and Hudson's Bay Company.
Wilfred Posluns Mr. Wilfred Posluns has been a director of the Company
Age: 72 since 1990. Since 1996, Mr. Posluns has been Managing
Director of Cedarpoint Investments, Inc., a Toronto-based
management company. Mr. Posluns was the Chairman of the
Board of Directors and Chief Executive Officer of Dylex
Limited from July 1988 to August 1995 and President from
1976 through 1990. He was a member of the Board of
Directors of Dylex Limited from 1966 to August 1995. Mr.
Posluns currently serves as a director of Radiology
Corporation of America. He has also been Managing Partner
of Tanurb Development, a private real estate company since
1984, Chairman of the Baycrest Foundation since 2003 and
Director of the Baycrest Centre since 2000.
3
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Name and Age Principal Occupation and Background
------------------ -----------------------------------------------------------
Alan Siegel Mr. Alan Siegel has been a director of the Company since
Age: 69 1990. Mr. Siegel is a partner in the law firm of Akin Gump
Strauss Hauer & Feld LLP, which provides legal services to
the Company. He is also a director of Thor Industries, Inc.
and Ermenegildo Zegna Corporation.
Irving Teitelbaum Mr. Irving Teitelbaum has been Chairman of the Board and a
(1) director of the Company since 1984. Since 1982, Mr.
Age: 65 Teitelbaum has been a director and officer of La Senza
Corporation and currently serves as Chairman and Chief
Executive Officer. La Senza Corporation is a Canadian
public company listed on the Toronto Stock Exchange
retailing women's lingerie and sleepwear and apparel for
girls in over 290 stores in Canada. Mr. Teitelbaum also
serves as President of First Canada Management Consultants
Limited, a management consulting firm.
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