Corporate Governance

BOARD OF DIRECTORS

Nicholas J. Nicholas, Jr.

Age:

69

Occupation:

Private Investor

Education:

BA, Princeton University; MBA, Harvard University Graduate School of Business Administration.

Other Directorships:

Boston Scientific Corporation, Time Warner Cable and Xerox.

Other Backgrounds:

Former president of Time, Inc. from 1986 to 1990 and President and Co-Chief Executive Officer from1986 to 1990, and President and Co-CEO of Time-Warner, Inc. from 1990 to 1992. Former member ofthe President's Advisory Committee on Trade Policy and Negotiations and the President's Commissionon Environmental Quality. Trustee Chairman of Environmental Defense.


« back