Pep Boys 2011 Annual Report Download - page 132

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ITEM 9B OTHER INFORMATION
None.
PART III
ITEM 10 DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
BOARD OF DIRECTORS
Our Board of Directors currently consists of nine members, eight non-management directors and
our President & Chief Executive Officer.
Jane Scaccetti Director since 2002
Ms. Scaccetti, 58, a CPA, is the Chief Executive Officer of Drucker & Scaccetti PC, a public
accounting and business advisory firm, of which she has a been a principal since 1990. During the past
five years, Ms. Scaccetti served as a director of Di Giorgio Corporation and Nutrition Management
Services Company. Ms. Scaccetti’s financial expertise, public-company director experience, familiarity
with Pep Boys’ business garnered through her tenure as a Director and diversity were the primary
qualifications resulting in her nomination for re-election.
John T. Sweetwood Director since 2002
Mr. Sweetwood, 64, 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 as
President of The Americas, of Six Continents Hotels (currently, Intercontinental Hotels Group), a
division of Six Continents PLC (currently IHG PLC) that operates hotels under the InterContinental,
Crown Plaza, Holiday Inn and other brands. Mr. Sweetwood’s marketing and service industry expertise,
together with his familiarity with Pep Boys’ business garnered through his tenure as a Director were the
primary qualifications resulting in his nomination for re-election.
M. Shˆ
an Atkins Director since 2004
Ms. Atkins, 55, 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 currently serves as
a director of Shoppers Drug Mart Corporation, Spartan Stores, Inc. and Tim Hortons Inc. Ms. Atkins’
retail industry, operations, strategic planning and financial expertise, public-company director
experience, familiarity with Pep Boys’ business garnered through her tenure as a Director and diversity
were the primary qualifications resulting in her nomination for re-election.
Robert H. Hotz Director since 2005 Chairman of the Board since September 2011
Mr. Hotz, 67, is Senior Managing Director, Co-Head of Investment Banking, a member of the
Operating Committee and Co-Chairman of Houlihan Lokey Howard & Zukin, Inc, where he has been
employed since 2002. Mr. Hotz currently serves as a director of Universal Health Services, Inc.
Mr. Hotz’ financial, M&A and regulatory expertise, public-company director experience and familiarity
with Pep Boys’ business garnered through his tenure as a Director were the primary qualifications
resulting in his nomination for re-election.
James A. Mitarotonda Director since August 2006
Mr. Mitarotonda, 57, 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
88