Circuit City 2005 Annual Report Download - page 33

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None.
PART III
Item 10. Directors and Executive Officers of the Registrant.
Directors
Set forth below is biographical information for each Director of the Company, as of May 31, 2006.
Richard Leeds, age 46, has served as Chairman and Chief Executive Officer of the Company since April 1995.
From April 1995 to February 1996 Mr. Leeds also served as Chief Financial Officer of the Company. Mr. Leeds joined
the Company in 1982 and since 1984 has served in various executive capacities. Mr. Leeds graduated from New York
University in 1982 with a B.S. in Finance. Richard Leeds is the brother of Bruce and Robert Leeds.
Bruce Leeds, age 51, has served as Vice Chairman since April 1995. Mr. Leeds served as President of
International Operations from 1990 until March 2005. Mr. Leeds joined the Company after graduating from Tufts
University in 1977 with a B.A. in Economics and since 1982 has served in various executive capacities.
Robert Leeds, age 51, has served as Vice Chairman since April 1995. Mr. Leeds served as President of Domestic
Operations from April 1995 until March 2005. Since 1982 Mr. Leeds has served in various executive capacities with
the Company. Mr. Leeds graduated from Tufts University in 1977 with a B.S. in Computer Applications Engineering
and joined the Company in the same year.
Gilbert Fiorentino, age 46, has served as a Director of the Company since May 25, 2004. Mr. Fiorentino is
President and Chief Executive Officer of Tiger Direct Inc., a company he founded in 1988. Tiger Direct became a
wholly owned subsidiary of the Company in 1996. Mr. Fiorentino graduated with honors in 1981 from the University
of Miami with a BS degree in Economics and graduated in 1984 from the University of Miami Law School. He was an
Adjunct Professor of Business Law at the University of Miami from 1985 through 1994.
Robert D. Rosenthal, age 57, has served as a Director of the Company since July 1995. Mr. Rosenthal is
Chairman and Chief Executive Officer of First Long Island Investors, Inc., which he co-founded in 1983. From July
1971 until September 1983, Mr. Rosenthal held increasingly responsible positions at Entenmann’s Inc., eventually
becoming Executive Vice President and Chief Operating Officer. Mr. Rosenthal is a 1971 cum laude graduate of
Boston University and a 1974 graduate of Hofstra University Law School.
Stacy S. Dick, age 49, has served as a Director of the Company since November 1995. Mr. Dick became a
Managing Director of Rothschild Inc. in January 2004 and has served as an executive officer of other entities controlled
by Rothschild family interests since March 2001. From August 1998 to March 2001 Mr. Dick was a principal of
Evercore Partners, an investment banking firm. From 1996 until 1998, Mr. Dick was Executive Vice President of
Tenneco Inc. Mr. Dick graduated from Harvard University with an AB degree magna cum laude
in 1978 and a Ph.D. in
Business Economics in 1983. He has served as an adjunct professor of finance at the Stern School of Business (NYU)
since 2004.
Ann R. Leven, age 65, has served as a Director of the Company since May 2001. Ms. Leven served as Treasurer
and Chief Fiscal Officer of the National Gallery of Art in Washington D.C. from December 1990 to October 1999.
From August 1984 to December 1990 she was Chief Financial Officer of the Smithsonian Institution. Ms. Leven has
been a Director of the Delaware Investment’s Family of Mutual Funds since September 1989. From December 1999 to
May 2003 Ms. Leven was a Director of Recoton Corporation. From 1975 to 1993 Ms. Leven taught business strategy
and administration at the Columbia University Graduate School of Business. She received an M.B.A. degree from
Harvard University in 1964.
Each director serves for a term of one year and until his or her successor has been duly elected and qualified.
Executive Officers