Red Lobster 2012 Annual Report Download - page 20

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Michael W. Barnes
Chief Executive Officer of
Signet Jewelers Limited,
a specialty retail jeweler.
Dr. Leonard L. Berry
Presidential Professor for
Teaching Excellence,
Distinguished Professor of
Marketing, and M.B. Zale
Chair in Retailing and
Marketing Leadership,
Mays Business School,
Texas A&M University.
Odie C. Donald
President of Odie Donald
Investment Enterprises, LLC,
a private investment firm.
Retired President of
DIRECTV, Inc., a satellite
television service.
William M. Lewis, Jr.
Managing Director and
Co-Chairman of Investment
Banking for Lazard Ltd., an
investment banking firm.
Charles A. Ledsinger, Jr.
Chairman of Realty Investment
Company, Inc., a private
operating and investment
company, and Sunburst
Hospitality Corporation,a
private hotel and real estate
operator. Retired Vice Chairman
and Chief Executive Officer of
Choice Hotels International,
Inc., a lodging franchisor.
David H. Hughes
Retired Chairman of the
Board of Hughes Supply, Inc.,
a building supply company.
Victoria D. Harker
Chief Financial Officer
of Gannett Co., Inc., an
international media
and marketing solutions
company.
Christopher J. (CJ)
Fraleigh
Former Chief Executive
Officer of Sara Lee North
America and Executive Vice
President of Sara Lee
Corporation, a global
consumer products company.
Senator Connie Mack, III
Partner and Senior Policy
Advisor of Liberty Partners
Group, a public policy
consulting firm. Former
Senior Policy Advisor for
King & Spalding LLP, a law
firm. Former U.S. Senator.
Michael D. Rose
Chairman of the Board of
Midaro Investments, Inc.,
a privately held investment
firm. Former Chairman of
the Board of First Horizon
National Corporation,
a national financial
services company.
Maria A. Sastre
Chief Operating Officer of
Signature Flight Support
Corporation, a fixed based
operation and distribution
network for business aviation
services and retired Vice
President, Latin America and
Caribbean Sales and
Marketing, Royal Caribbean
Cruises Ltd., a global cruise
line company.
William S. Simon
Executive Vice President of
Wal-Mart Stores, Inc., a global
retailer, and President and
Chief Executive Officer of
Walmart U.S.
BOARD OF DIRECTORS
Clarence Otis, Jr.
Chairman of the Board
and Chief Executive Officer,
Darden Restaurants, Inc.
Andrew H. Madsen
President and Chief Operating Officer,
Darden Restaurants, Inc.