Starwood 2008 Annual Report Download - page 113

Download and view the complete annual report

Please find page 113 of the 2008 Starwood annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 178

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178

Name (Age) Principal Occupation and Business Experience Service Period
Thomas E. Clarke (57) President of New Business Ventures of Nike, Inc., a
designer, developer and marketer of footwear,
apparel and accessory products, since 2001.
Dr. Clarke joined Nike, Inc. in 1980. He was
appointed Divisional Vice President in charge of
marketing in 1987, Corporate Vice President in
1990, and served as President and Chief Operating
Officer from 1994 to 2000. Dr. Clarke previously
held various positions with Nike, Inc. primarily in
research, design, development and marketing.
Dr. Clarke is also a director of Newell Rubbermaid,
a global marketer of consumer and commercial
products.
Director since April 2008
Clayton C. Daley, Jr. (57) Spent his entire professional career with Procter &
Gamble, joining the company in 1974, and has held
a number of key accounting and finance positions
including Comptroller, U.S. Operations for
Procter & Gamble USA; Vice President and
Comptroller of Procter & Gamble International and
Vice President and Treasurer. Mr. Daley was
appointed to his current position as Chief Financial
Officer, Procter & Gamble in 1998 and was elected
Vice Chair in 2007. Mr. Daley is a director of Boys
Scouts of America, Dan Beard Council, Cancer
Family Care and Nucor Corporation.
Director since November
2008
Bruce W. Duncan (57) President, CEO and Director of First Industrial
Realty Trust, Inc. since January 2009 prior to which
time he was a private investor since January 2006.
From April to September 2007, Mr. Duncan served
as Chief Executive Officer of the Company on an
interim basis. He also has been a senior advisor to
Kohlberg Kravis & Roberts & Co. from July 2008
to January 2009. From May 2005 to December
2005, Mr. Duncan was Chief Executive Officer and
Trustee of Equity Residential (“EQR”), a publicly
traded apartment company. From January 2003 to
May 2005, he was President and Trustee of EQR.
Chairman of the Boards
since May 2005;
Director since April 1999;
Trustee
(1)
since August
1995
Lizanne Galbreath (51) Managing Partner of Galbreath & Company, a real
estate investment firm, since 1999. From April 1997
to 1999, Ms. Galbreath was Managing Director of
LaSalle Partners/Jones Lang LaSalle where she also
served as a Director. From 1984 to 1997,
Ms. Galbreath served as a Managing Director then
Chairman and CEO of The Galbreath Company, the
predecessor entity of Galbreath & Company.
Director and Trustee
(1)
since May 2005
Eric Hippeau (57) Managing Partner of Softbank Capital Partners, a
technology venture capital firm, since March 2000.
Mr. Hippeau served as Chairman and Chief
Executive Officer of Ziff-Davis Inc., an integrated
media and marketing company, from 1993 to March
2000 and held various other positions with Ziff-
Davis from 1989 to 1993. Mr. Hippeau is a
director of Yahoo! Inc.
Director and Trustee
(1)
since April 1999
47