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Committee Composition

Board of Directors Audit Nominating and Governance Compensation
Peter Bassi
Chairman

Mr. Bassi has served as Chairman of our Board since August 2017 and as a member of the Board of Directors since January 2009. Mr. Bassi is also chair of the Nominating and Corporate Governance Committee. Mr. Bassi retired in 2005 as Chairman of Yum! Restaurants International ("YRI"), the international division of Yum! Brands, Inc., where he served as President beginning in July 1997 and was in charge of YRI's Asian business prior to that. Yum! was created in 1997 in a spin-off from PepsiCo, Inc. Mr. Bassi joined PepsiCo in 1972 and served in various assignments at Pepsi Cola International, Pizza Hut (U.S. and International), Frito Lay and Taco Bell. From 2002 to 2009, Mr. Bassi served on the board of The Pep Boys – Manny, Moe & Jack; from 2008 to 2010, he served on the board of El Pollo Loco, Inc.; and from 2013 to 2015, he served on the board of AmRest Holdings SE. Mr. Bassi currently serves on the board of BJ's Restaurants, Inc., Mekong Capital, a Vietnam private equity firm, and Yum China Holdings, Inc.

   
Ann-Marie Campbell
Director

Ms. Campbell has served as our director since August 2014. Ms. Campbell is Executive Vice President – U.S. Stores for The Home Depot. She has spent her career at The Home Depot, steadfastly progressing from associate to district manager to vice president prior to assuming her current role.

   
Susan Chapman-Hughes
Director

Ms. Chapman-Hughes has served as our director since May 2014. Ms. Chapman-Hughes is Senior Vice President, U.S. Account Development Global Corporate Payments for American Express Company. She has been with American Express since 2010 and prior to that, she worked at Citigroup, Inc. as Global CAO/Global Head of Operations and Strategy, Citi Realty Services.

 
Dan Ginsberg
Director

Mr. Ginsberg has served as our director since February 2014. Mr. Ginsberg is Special Advisor to the Founders of Dermalogica, a U.S.-based skincare brand, and has a comprehensive background in branding strategy, marketing, and advertising. His previous roles include Chief Executive Officer of Red Bull, NA until 2007. Before his Red Bull years, Mr. Ginsberg had been an advertising and marketing executive who held executive positions at agencies such as NW Ayer and Cunningham & Walsh and Chief Marketing Officer at Hardee's. Our Board of Directors believes Mr. Ginsberg's qualifications to serve as a member of our board include his extensive executive officer experience as well as his marketing expertise.

 
Marla Gottschalk
Director

Ms. Gottschalk has served as our director since November 2009. Ms. Gottschalk has served as Chief Executive Officer of The Pampered Chef Ltd., a marketer of kitchen tools, food products and cookbooks for preparing food in the home, since May 2006 and as its President and Chief Operating Officer since December 2003. She joined Pampered Chef from Kraft Foods, Inc., where she worked for 14 years in various management positions, including as Senior Vice President of Financial Planning and Investor Relations for Kraft, Executive Vice President and General Manager of Post Cereal Division and Vice President of Marketing and Strategy of Kraft Cheese Division.

 
Harvey Kanter
Director

Mr. Kanter has served as our director since August 2015. Since March 2012, Mr. Kanter has served as the Chief Executive Officer and President of Blue Nile, Inc., an online retailer of diamonds and fine jewelry. Prior to joining Blue Nile, from January 2009 through March 2012, he was the Chief Executive Officer and President of Moosejaw Mountaineering and Backcountry Travel, Inc., a premium outdoor apparel and gear retailer.

   
Carl Warschausky
Director

Mr. Warschausky has served as our director since May 2015. Since January 2013, Mr. Warschausky has been the President and Chief Executive Officer of World Kitchen, LLC, a global housewares and consumer products manufacturer. He has been with World Kitchen, LLC since 2008, serving in various roles including Chief Operating Officer, President of the North America division, and Chief Financial Officer.

   
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