Red Lobster 2015 Annual Report Download - page 12

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8
BOARD OF DIRECTORS
Betsy S. Atkins
Chief Executive Ofcer of Baja LLC, a
technology, life sciences and renewable
energy early stage venture capital fund.
Margaret Shân Atkins
Co-Founder and Managing Director
of Chetrum Capital LLC, a private
investment rm.
Jean M. Birch
Chief Executive Ofcer and President
of Birch Company, LLC, a specialized
strategy and leadership consulting rm
focused on the hospitality industry.
Bradley D. Blum
Founder and Owner of BLUM
Enterprises, LLC, a restaurant company
focused on restaurant strategy, concept
development and investing.
Peter A. Feld
Managing Member, Portfolio Manager
and Head of Research of Starboard
Value LP.
James P. Fogarty
Former Chief Executive Ofcer of
Orchard Brands, a multi-channel
marketer of apparel and home products.
Senior Advisor to Bluestem Group Inc.
Cynthia T. Jamison
Chairman of the Board of Directors of
Tractor Supply Company, the largest
operator of retail farm and ranch stores.
Eugene (Gene) I. Lee, Jr.
President
Chief Executive Ofcer
Darden Restaurants, Inc.
William H. Lenehan
Member of the Board of Directors
of Gramercy Property Trust Inc., a
commercial real estate investment
company focused on acquiring and
managing net leased ofce and
industrial assets.
Lionel L. Nowell, III
Former Senior Vice President and
Treasurer of PepsiCo, Inc., one of the
world’s largest food and beverage
companies.
William S. Simon
Former President and
Chief Executive Ofcer of
Walmart U.S.
Jeffrey C. Smith
Chairman of the Board
Darden Restaurants, Inc.
Managing Member, Chief Executive
Ofcer and Chief Investment Ofcer of
Starboard Value LP.
Charles (Chuck) M. Sonsteby
Chief Financial Ofcer and
Chief Administrative Ofcer of
The Michaels Companies, Inc.,
the largest arts and crafts specialty
retailer in North America.
Alan N. Stillman
Founder and former Chief Executive
Ofcer of The Smith & Wollensky
Restaurant Group, Inc., a developer
and operator of high-end, high-volume
restaurants in major cities across the
United States.