Committee Composition

Committee Chair = Chair = Member

  Board Executive Human Resources and Compensation Audit Governance and Nominating Retirement
DEBRA K. SIMON Chairman of the Board Member of Board Executive Committee     Member of Governance and Nominating Committee Member of Retirement Committee
MICHAEL L. GLEIM Committee Chair for Board Executive Committee     Committee Chair for Governance and Nominating Committee Committee Chair for Retirement Committee
MICHAEL GLEIM 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.


PAUL E. RIGBY   Committee Chair for Human Resources and Compensation Committee Member of Audit Committee    
JEFFREY B. SHERMAN Member of Board Executive Committee Member of Human Resources and Compensation Committee Member of Audit Committee   Member of Retirement Committee
PHILMER H. (PHIL) ROHRBAUGH     Committee Chair for Audit Committee    
Chair of the Board = Chair of the Board