Build-A-Bear Workshop 2009 Annual Report Download - page 72

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62
Board of Directors
Maxine Clark
Founder, Chairman,
and Chief Executive Bear
Build-A-Bear Workshop, Inc.
Barney Ebsworth*
Founder and CEO
Windsor, Inc. (a corporation that provides
fi nancing for venture capital, real estate,
and other investments)
Mary Lou Fiala(1, 2)
Retired Vice Chairman
and Chief Operating Offi cer
Regency Centers Corporation
(a real estate investment trust specializing in
the ownership and operation of grocery-
anchored shopping centers)
James M. Gould(2,3)
Managing General Partner
The Walnut Group
(a group of affi liated
private equity funds)
Louis Mucci(1,3)
Retired Partner
PricewaterhouseCoopers LLP
Coleman Peterson(2,3)
President and CEO
Hollis Enterprises LLC
(a human resources consulting fi rm)
Former Executive
Vice President of People
Wal-Mart Stores, Inc.
William Reisler(1,2)
Managing Partner
Consumer Growth Partners
(a private equity sponsor focused
on specialty retail and consumer
growth companies)
Joan Ryan(1,3)**
Retired Senior Vice President
Walt Disney Theme Parks
and Resorts
Katherine Savitt(2,3)
Chief Executive Offi cer
Lockerz, LLC (an internet start-up that is
building a next generation social network,
entertainment and shopping platform for
15-25 year olds)
Managing Directors
Paul Bundonis
Managing Director,
Stores — Central Region
Mike Early
Managing Director,
Bear Logistics
Jeff Fullmer
Managing Director,
Bear Merchandise Planning
and Allocation
Scott Gower
Managing Director,
Stores — East Region
Jennifer Guinn
Managing Director,
Corbearate Controller
Dorrie Krueger
Managing Director,
Strategic Bear Planning
Rick Levine
Managing Director,
Stores — West Region
Roger Parry
Bear Trading Director — Europe
Nancy Schwartz
Managing Director,
Bear Marketing
Michael Segura
Managing Director,
Inbearmation Technology
Shari Stout
Managing Director,
Bear Stuff Development
Maxine Clark
Founder, Chairman,
and Chief Executive Bear
Darlene Elder
Chief Human Resources Bear
Eric Fencl
Chief Bearrister, General Counsel
and International Franchising
Dave Finnegan
Chief Information and Logistics Bear
John Haugh
President and Chief Marketing
and Merchandising Bear
Tina Klocke
Chief Operations and Financial Bear,
Treasurer and Secretary
Teresa Kroll
Chief Entertainment Bear
Senior Management
Board Committees:
(1) Audit Committee
(2) Compensation Committee
(3) Nominating and Corporate
Governance Committee
* Board Member Emeritus as of the
2006 Annual Meeting
** Retiring upon expiration of term
at 2010 Annual Meeting
Cert no. SCS-COC-000648