Mr. Grumbacher served as Executive Chairman of the Board of Directors of Bon-Ton from February 2005 to February 2012, when he was named Chairman in 2013. Mr. Grumbacher continues as Strategic Initiatives Officer. He served as Chairman of the Board of Directors of Bon-Ton from August 1991 to February 2005. He was Chief Executive Officer of Bon-Ton from 1985 to 1995 and in positions of senior management since 1977.
Executive Vice President, Chief Financial Officer, Brookdale Senior Living Born 1965 Elected 2007
Ms. Baier has served as Executive Vice President, Chief Financial Officer of Brookdale Senior Living, the largest owner and operator of senior living communities throughout the United States, since December 2015. Prior to that, she served as Executive Vice President of Navigant Consulting, Inc., a specialized, global expert services firm, since February 2013. She was Executive Vice President, Chief Financial Officer and Chief Administrative Officer of Central Parking System, Inc., a leading firm in parking management and marketing, from 2011 to 2012, having previously served as Senior Vice President and Chief Financial Officer since 2010.
Managing Director - Finance and Administration, Franklin Square Capital Partners Born 1960 Elected 2002
Mr. Browne has served as Managing Director, Finance and Administration, of Franklin Square Capital Partners, a sponsor and distributor of investment products, since April 2012. Prior to that, he was Senior Vice President and Chief Financial Officer of Advanta Corp., one of the nation’s largest credit card issuers in the small business market, from June 1998 to March 2011. In November 2009, Advanta Corp. filed for reorganization under Chapter 11 of the Bankruptcy Code. Prior to that, Mr. Browne was a partner at Arthur Andersen LLP, where he was employed for more than 15 years.
Former Vice Chairman and Chief Operating Officer of The Bon-Ton Stores, Inc. Born 1943 Elected 1991
Mr. Gleim became the Company's Vice Chairman of the Board in November 2013. He had served as the Company's Lead Director from January 2010 to November 2013. He was Vice Chairman and Chief Operating Officer of Bon-Ton from December 1995 to February 2002. From 1991 to December 1995 he was Senior Executive Vice President of Bon-Ton, and from 1989 to 1991 he was Executive Vice President of Bon-Ton.
Chief Human Resources Officer, Cumulus Media Inc. Born 1966 Elected 2007
Mr. McCarty has served as Chief Human Resources Officer of Cumulus Media Inc., a leader in the radio broadcasting industry, since December 2015. Prior to that, he served as Senior Vice President, Global Human Resources of Las Vegas Sands Corporation since 2012. He had been Senior Vice President, Human Resources of The New York Times Company from 2009 to 2012 and Senior Vice President, Global Human Resources of Readers Digest Association, Inc. from 2008 to 2009.
Former Managing Director, JPMorgan Chase Born 1953 Elected 2016
Mr. Rigby has served on several private company boards since 2009. Prior to that, he was with JPMorgan Chase and its predecessor banks, where, beginning in 1983, he served in positions of increasing responsibility for 25 years, most recently as a Managing Director. Mr. Rigby received his M.B.A. from the University of Missouri and a B.S. degree from the University of Illinois. He currently serves on the boards of Ignite Progress, LLC; Lumisource, LLC; The Salvation Army, Chicago Metropolitan Division and Willow Creek Community Church. Mr. Rigby also has served as an executive consultant for Telemedicine Solutions, LLC.
Former President of Echo Design Group Born 1949 Elected 2013
Mr. Sherman was the President of Echo Design Group, a company that designs, manufactures and distributes accessories and home products, from 2010 until his retirement in 2015. From 2008 to 2010, he served as President and Chief Executive Officer of Hudson's Bay Trading Company, a retailer with over 600 retail locations in Canada and the United States. Prior to that, Mr. Sherman served as President and Chief Operating Officer of the Polo Retail Group of Ralph Lauren Corporation, as Chief Executive Officer of Limited Stores and in positions of increasing responsibility for over 30 years with Federated Department Stores.
President and Chief Executive Officer of Spencer Spirit Holdings, Inc. Born 1959 Elected 2013
Mr. Silverstein has been President and Chief Executive Officer of Spencer Spirit Holdings, Inc. since 2003. The company operates two main retail brands, Spencer Gifts and Spirit Halloween. Spencer Gifts is an iconic specialty retailer that focuses on delivering humor and entertainment products for its targeted customers, operating over 600 retail locations in the United States and Canada. Spencer Gifts serves individuals between the ages of 18 and 25. Spirit Halloween operates over 1,000 seasonal, mainly big box, Halloween stores throughout the United States and Canada. From 1992 to 2003, Mr. Silverstein served in positions of increasing responsibility at Linens ‘n Things, Inc., including President. Prior to that, Mr. Silverstein served as a Divisional Merchandise Manager of Bloomingdale’s, Inc. He began his retail career at Macy’s, Inc. in 1981. Mr. Silverstein received an M.B.A. from The Wharton School of the University of Pennsylvania and a B.S. in Economics from Cornell University.