EX-1.1 2 b66286scexv1w1.htm EX-1.1 IDENTITY AND BACKGROUND OF TBSCI'S DIRECTORS AND OFFICERS exv1w1
 

Exhibit 1.1
Identity and Background of TBSCI’s Directors and Officers
To the knowledge of the Reporting Persons, the following represents the names, present principal occupations or employment, and the names, principal businesses and addresses of the employers, of TBSCI’s directors and officers.
TBSCI’s Directors and Officers
                 
    Present Principal       Principal Business    
Name   Occupation or Employment   Name of Employer   of Employer   Address of Employer
James E. Cayne
  Director

Chairman of the Board and Chief Executive Officer and member of the Executive Committee
  The Bear Stearns Companies Inc.   Publicly-traded
holding company
  383 Madison Avenue,
New York, New York
10179
 
               
Henry S. Bienen
  Director

President, Northwestern
University
  Northwestern
University
  Educational
institution
  633 Clark Street,
Evanston, IL 60208
 
               
Jeffrey M. Farber
  Controller
Senior Vice
President-Finance
  The Bear Stearns Companies Inc.   Publicly-traded
holding company
  383 Madison Avenue,
New York, New York
10179
 
               
Carl D. Glickman
  Director

Private Investor
  Private Investor   Private Investor   The Leader Building
S. 1140
Cleveland, Ohio 44114
 
               
Michael Goldstein
  Director

Private Investor
  Private Investor   Private Investor   c/o 383 Madison Avenue,
New York, New York
10179
 
               
Alan C. Greenberg
  Director

Chairman of the Executive Committee
  The Bear Stearns Companies Inc.   Publicly-traded
holding company
  383 Madison Avenue,
New York, New York
10179
 
               
Donald J. Harrington
  Director

President, St. John’s University
  St. John’s University   Educational
institution
  8000 Utopia Parkway,
Queens, New York
11439
 
               
Jeffrey Mayer
  Member of the Executive Committee   The Bear Stearns Companies inc.   Publicly-traded
holding company
  383 Madison Avenue,
New York, New York
10179
 
               
Michael Minikes
  Treasurer   The Bear Stearns Companies Inc.   Publicly-traded
holding company
  383 Madison Avenue,
New York, New York
10179
 
               
Samuel L. Molinaro Jr.
  Executive Vice President and Chief Financial Officer and member of the Executive Committee   The Bear Stearns Companies Inc.   Publicly-traded
holding company
  383 Madison Avenue,
New York, New York
10179
 
               
Frank T. Nickell
  Director

President and Chief Executive Officer, Kelso & Company
  Kelso & Company   Private equity
investing
  320 Park Avenue, New
York, NY 10022
 
               
Paul A. Novelly
  Director

Chairman of the Board and Chief Executive Officer, Apex Oil Company, Inc.
  Apex Oil Company, Inc.   Petroleum
distribution
  8235 Forsyth Blvd. S. 400 St. Louis, MO 63105
 
Frederic V. Salerno
  Director

  Private Investor   Private Investor   400 Westchester Avenue,
2nd flr., White Plains,
NY 10604

 


 

                 
    Present Principal       Principal Business    
Name   Occupation or Employment   Name of Employer   of Employer   Address of Employer
Alan D. Schwartz
  Director

President and Co-Chief Operating Officer and member of the Executive Committee
  The Bear Stearns Companies Inc.   Publicly-traded
holding company
  383 Madison Avenue,
New York, New York
10179
 
               
Michael S. Solender
  General Counsel   The Bear Stearns Companies Inc.   Publicly-traded
holding company
  383 Madison Avenue,
New York, New York
10179
 
               
Vincent Tese
  Director

Chairman, Wireless Cable International Inc.
  Wireless Cable International Inc.   Cable and other subscription programming   c/o 383 Madison
Avenue, New York,
New York 10179
 
               
Wesley S. Williams Jr.
  Director

President and Chief Operating Officer, Co-Chairman and Co-Chief Executive Officer, Lockhart Companies Inc.
  Lockhart Companies Inc.   Real estate, insurance, finance and related businesses   44 Estate Thomas, St. Thomas 00802 US Virgin Islands
 
Notes:
Unless otherwise noted, the business address of each director and officer listed above is 383 Madison Avenue, New York, New York 10179.
Each director and officer listed above is a U.S. citizen.