Pep Boys 2006 Annual Report Download - page 13

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7
Robert H. Hotz Director since 2005
Mr. Hotz, 62, is Senior Managing Director, Co-Head of Investment Banking, a member of the Operating
Committee and Co-Chairman of Houlihan Lokey Howard & Zukin, Inc. From 1997 through 2002, Mr. Hotz served
with UBS, ultimately as Senior Vice Chairman of the Americas. Mr. Hotz serves as a director of MedImmune, Inc.
and Universal Health Services, Inc.
Max L. Lukens Director since August 2006
Mr. Lukens, 59, was the President and Chief Executive Officer of Stewart & Stevenson Services, Inc., a
company primarily engaged in the design, manufacture and service of military tactical vehicles, from March 2004
until May 2006 when the company was sold. He served as Interim Chief Executive Officer and President of
Stewart & Stevenson from September 2003 until March 2004, and as Chairman of the Board from December 2002
to March 2004. From 1981 until January 2000, Mr. Lukens worked for Baker Hughes Incorporated, an oilfield
services company, in a number of capacities, including Chairman of the Board, President and Chief Executive
Officer. Mr. Lukens serves as a director of NCI Building Systems Inc. and Westlake Chemical Corporation.
James A. Mitarotonda Director since August 2006
Mr. Mitarotonda, 52, is the Chairman of the Board, President and Chief Executive Officer of Barington Capital
Group, L.P., an investment firm that he co-founded in 1991. Mr. Mitarotonda served as the President and Chief
Executive Officer of Dynabazaar, Inc. from May 2006 until April 2007 and January 2004 until December 2004.
Mr. Mitarotonda also served as the Chairman of L Q Corporation, Inc. from September 2002 until October 2006 and
as its Co-Chief Executive Officer and Co-Chairman from April 2003 until May 2004 and as its sole Chief Executive
Officer from May 2004 until October 2004. Mr. Mitarotonda serves as a director of A. Schulman, Inc. and
Dynabazaar, Inc.
Nick White Director since August 2006
Mr. White, 62, is President and Chief Executive Officer of White & Associates, a management consulting firm
that he founded in 2000. From 1973 through 2000, Mr. White held numerous executive and management level
positions with Wal-Mart Stores, Inc., including Executive Vice President and General Manager of the Supercenter
division from 1990 to 2000 and Executive Vice President and General Manager of Sam's Wholesale Club from
1985 through 1989. Mr. White serves as a director of Playtex Products, Inc.
James A. Williams Director since August 2006
Mr. Williams, 64, is the Corporate President and Vice Chairman of GoldToeMoretz, LLC, the resultant parent
company formed as a result of the merger of Gold Toe Bands, Inc. and Moretz Sports, Inc. in October 2006. From
1999 through October 2006, Mr. Williams served as the President and Chief Executive Officer of Gold Toe Brands,
Inc., the largest branded sock manufacturer in the United States.
Each of Messrs. Lukens, Mitarotonda, White and Williams was originally appointed to the Board and was
nominated for election at the 2007 Annual Meeting pursuant to the terms of an agreement between the Company
and a group of investors led by Barington Capital Group, L.P. See “Certain Relationships and Related
Transactions” for a more complete description of the Barington Agreement.