Susan E Engel

Ms. Engel, 62, served as chairwoman and CEO of Lenox Corporation. (the successor to Department 56, Inc.), a specialty retailer located in Eden Prairie, Minnesota, from November 1996 until she retired in January 2007. Ms. Engel earned her undergraduate degree in Industrial and Labor Relations from Cornell University in 1968, and her Master of Business Administration from Harvard Business School in 1976. Ms. Engel is also a director of SUPERVALU INC. and Coolibar, Inc. She is a member of the board of overseers at the University of Minnesota Carlson School of Management and the boards of directors of Allina Health System and the Guthrie Theater. Business Experience: Ms. Engel served as Chairwoman, Chief Executive Officer, and a director of Lenox Corporation, Eden Prairie, Minnesota (specialty retailer) from November 1996 until she retired in January 2007. Other Public Company Directorships: SUPERVALU INC.