Ellen L. Brothers, 56, who has served as the executive vice president of Mattel, Inc. and president of American Girl (a subsidiary of Mattel) since July 2000. Prior to that, Ms. Brothers was employed by Pleasant Company, the predecessor to American Girl, which was acquired by Mattel in July 1998, in various roles, most recently as senior vice president of operations. She previously served on the board of directors of Bare Escentuals, Inc.As previously announced, Sean M. Connolly, 46, chief executive officer, MeatCo. Sean joined Sara Lee from the Campbell Soup Company where he served as president of the $4.6 billion Campbell’s North America.
- Virgis W. Colbert, retired executive vice president, Miller Brewing Company; director since 2006
- Laurette T. Koellner, retired senior vice president, The Boeing Company and retired president, Boeing International; director since 2003
- Sir Ian Prosser, retired chairman, InterContinental Hotels Group plc; director since 2004
- Jonathan P. Ward, operating partner, Kohlberg & Co.; director since 2005