American Home Shield 2010 Annual Report Download - page 120

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 because the Company is not a listed issuer under SEC rules and is not
required to have such.
DIRECTORS
Biographical information for each director follows, including information regarding the qualifications, skills and attributes that led the Board to conclude
that the directors should continue serving as directors.
Name Age Principal Occupation
Director
Since
Kenneth A. Giuriceo 37 Principal, Clayton, Dubilier & Rice, LLC 2007
David H. Wasserman
44
Principal, Clayton, Dubilier & Rice, LLC
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. Giuriceo's extensive knowledge of the capital markets and his experience
with other consumer-oriented service businesses give him beneficial insight into the Company's capital and liquidity needs, in addition to its challenges,
opportunities and operations.
Mr. Wasserman has been with CD&R for 13 years. Prior to joining CD&R, Mr. Wasserman worked in the principal investment area at Goldman,
Sachs & Co. and as a management consultant at both Monitor Company and Fidelity Capital. Mr. Wasserman serves on the Boards of Directors of
Culligan Ltd., Hertz Global Holdings, Inc. and Univar Inc. and formerly served on the Boards of Directors of Covansys Corporation, Kinko's, Inc. and ICO
Global Communications (Holdings) Limited. Mr. Wasserman's extensive knowledge of the capital markets, experience as a management consultant and
experience as a director of other consumer-oriented service businesses with nationwide locations that are similar to ServiceMaster's business structure give
him beneficial insight into the Company's capital and liquidity needs, in addition to its challenges, opportunities and operations.
116