American Home Shield 2008 Annual Report Download - page 133

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Table of Contents
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The Board is responsible for reviewing the qualifications of nominees for membership on the Board. Consideration of Board candidates typically
involves a series of internal discussions and review of information concerning candidates.
The Board does not have an audit committee or an audit committee financial expert.
DIRECTORS
Name Age Principal Occupation
Director
Since
Kenneth A. Giuriceo 35 Principal, Clayton, Dubilier & Rice, Inc. 2007
David H. Wasserman 42 Principal, Clayton, Dubilier & Rice, Inc. 2007
Mr. Giuriceo joined CD&R in 2003. Prior to joining CD&R, Mr. Giuriceo worked in the principal investment area of Goldman, Sachs & Co.
Mr. Giuriceo serves on the Board of Directors of Sally Beauty Holdings, Inc.
Mr. Wasserman has been with CD&R for ten years. Before joining CD&R, Mr. Wasserman worked in the principal investment area at Goldman,
Sachs & Co. and as a management consultant at Monitor Company. Mr. Wasserman serves on the Board of Directors of Culligan Ltd., Hertz Global
Holdings, Inc. and ICO Global Communications (Holdings) Ltd.
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