Build-A-Bear Workshop 2011 Annual Report Download - page 76

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
SENIOR MANAGEMENT
Maxine Clark
Founder and
Chief Executive Bear
Paul Bundonis
Chief Workshop Bear — North America
Darlene Elder
Chief Human Resources Bear
Eric Fencl
Chief Bearrister, General Counsel
and International Franchising
Dave Finnegan
Chief Information Bear
Tina Klocke
Chief Operations and Financial Bear,
Treasurer and Secretary
Teresa Kroll
Chief Marketing and
Entertainment Bear
MANAGING DIRECTORS
Laurie Coplin
Managing Director,
Bear Marketing
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 Planning and
Customer Exbearience
Rick Levine
Managing Director,
Stores — West Region
Roger Parry
Bear Trading Director — Europe
Michael Segura
Managing Director,
Inbearmation Technology
Shari Stout
Managing Director,
Bear Stuff Development and
Quality Assurance
BOARD OF DIRECTORS
Maxine Clark
Founder and Chief Executive Bear
Build-A-Bear Workshop, Inc.
Mary Lou Fiala(1, 2)
Non-Executive Chairman
Retired Vice Chairman
and Chief Operating Officer
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 affiliated
private equity funds)
Virginia Kent(1,2)
Independent Management
Consultant (primary focus
on marketing strategy,
global branding, and
product development)
Braden Leonard(1,3)
Managing Member and Founder
BML Capital Management, LLC
Louis Mucci(1,3)
Retired Partner
PricewaterhouseCoopers LLP
Coleman Peterson(2,3)
President and CEO
Hollis Enterprises LLC
(a human resources consulting firm)
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)
Board Committees:
(1) Audit Committee
(2) Compensation and Development Committee
(3) Nominating and Corporate
Governance Committee
* Board Member Emeritus since 2006
** Announced intention to retire on
date of 2012 Annual Meeting
DIRECTOR EMERITUS
Barney Ebsworth*
Founder and CEO
Windsor, Inc. (a corporation
that provides financing for
venture capital, real estate,
and other investments)