Pep Boys 2005 Annual Report Download - page 72

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67
ITEM 9B OTHER INFORMATION
None.
PART III
ITEM 10 DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
BOARD OF DIRECTORS
The following individuals make up our Board of Directors.
William Leonard Director since 2002
Chairman of the Board
Mr. Leonard, 58, is retired. From 1992 through 2004, Mr. Leonard served as an officer, and ultimately President & Chief
Executive Officer and a director, of ARAMARK Corporation.
Benjamin Strauss Director since 1970
Mr. Strauss, 69, is a director of The Strauss Foundation, a non-profit charitable organization. He was an executive officer
of Pep Boys until 1992 and then served as a part-time consultant to Pep Boys until 1997.
Malcolmn D. Pryor Director since 1994
Mr. Pryor, 59, is Chairman of Pryor, Miller Capital Ventures, LLC, a financial advising and project management firm.
From 1981 through 2004, Mr. Pryor was a principal of Pryor, Counts & Co., Inc. and its predecessors, investment banking
firms.
Peter A. Bassi Director since 2002
Mr. Bassi, 56, is retired. From 1997 through 2004, he served as an officer, and ultimately Chairman, of Yum!
Restaurants International, a division of Yum! Brands, Inc. Mr. Bassi serves a director of BJ’s Restaurants, Inc.
Jane Scaccetti Director since 2002
Ms. Scaccetti, 52, a CPA, has been a shareholder and principal of Drucker & Scaccetti PC, a private accounting firm,
since 1990. Ms. Scaccetti serves as a director of Nutrition Management Services Company and Temple University Health
System (not-for-profit).
John T. Sweetwood Director since 2002
Mr. Sweetwood, 58, is a principal and the President of Woods Investment, LLC, a private real estate investment firm.
From 1995 through 2002, Mr. Sweetwood served as an officer, and ultimately the President of The Americas, of Six Continents
Hotels, the hotel business of Six Continents PLC.
Lawrence N. Stevenson Director since 2003
Mr. Stevenson, 49, is our Chief Executive Officer. Prior to joining Pep Boys, Mr. Stevenson served for seven years as the
Chief Executive Officer of Chapters, Canada’s largest book retailer.
M. Shân Atkins Director since 2004
Ms. Atkins, 49, a CPA and Chartered Accountant, is Managing Director of Chetrum Capital LLC, a private investment
firm. From 1996 through 2001, Ms. Atkins served as an officer, and ultimately as Executive Vice President – Strategic
Initiatives, of Sears Roebuck & Co. Ms. Atkins serves as a director of Spartan Stores, Inc. and Shoppers Drug Mart Inc.
(Canada).