corporate and political connections
LEONARD L. BERRY, 62, Director since 2001
• Distinguished Professor of Marketing and M.B. Zale Chair in Retailing and Marketing Leadership, Mays Business School, Texas A&M University, since 1982, and Professor of Humanities in Medicine, College of Medicine, Texas A&M University, since 2004.
• Member of the Board of Directors of:
•
Genesco Inc. •
Lowe’s Companies, Inc. ODIE C. DONALD, 55, Director since 1998
• President of
Odie Donald Investment Enterprises, LLC, a private investment firm, since August 2003.
• Consultant to (from July 2001 through December 2002) and former President of (from April 2000 to July 2001)
DIRECTV, Inc., a direct broadcast satellite television service and a unit of
Hughes Electronics Corporation.
• Chief Executive Officer of
Cable & Wireless Plc, a communications company serving the Caribbean and Atlantic Islands, from 1999 to 2000.
• Retired after a 26-year career with
BellSouth Corporation, where he held various positions, including:
• Group President – Customer Operations for BellSouth Telecommunications, Inc., a provider of tariffed wireline telecommunications services and a wholly owned subsidiary of BellSouth Corporation, from 1998 to 1999.
• President of BellSouth Mobility, a cellular communications company, from 1992 to 1998.
• Member of the Board of Directors of:
•
Syniverse Holdings, Inc. DAVID H. HUGHES, 61, Director since 2001
• Chairman since 1986 and Chief Executive Officer from 1974 through May 2003 of
Hughes Supply, Inc., a diversified wholesale distributor of construction and industrial materials, equipment and supplies.
• Member of the Board of Directors of:
•
Brown & Brown, Inc. • Hughes Supply, Inc.
•
SunTrust Banks, Inc. CHARLES A. LEDSINGER, JR., 55, Director since June 2005.
• President and Chief Executive Officer of
Choice Hotels International, Inc., a lodging franchisor, since August 1998.
• President and Chief Operating Officer of
St. Joe Company, a diversified real estate operating company, from April 1998 to August 1998, and Senior Vice President and Chief Financial Officer from May 1997 to March 1998.
• Senior Vice President and Chief Financial Officer of
Harrah’s Entertainment, Inc., a casino operator, from June 1995 to April 1997.
• Senior Vice President and Chief Financial Officer of
The Promus Companies, Incorporated, a hotel operator and the former parent of Harrah’s Entertainment, Inc., from August 1990 to June 1995.
• Member of the Board of Directors of:
• Choice Hotels International, Inc.
•
FelCor Lodging Trust Incorporated •
TBC Corporation • Mr. Ledsinger has agreed to serve on no more than one other public company board besides ours and Choice Hotels by the first annual meeting in calendar 2006 of a board of which he is a member.
JOE R. LEE, 64, Director since 1995
• Chairman of our Board since April 1995.
• Our Chief Executive Officer from December 1994 to November 2004.
• Joined Red Lobster® in 1967 as a member of its opening management team and became its President in 1975.
• From 1970 to 1995, held various positions with
General Mills, Inc., a manufacturer and marketer of consumer food products and our former parent company, including Vice Chairman, with responsibility for various consumer foods businesses and corporate staff functions, Chief Financial Officer and Executive Vice President, Finance and International Restaurants.
• Member of the Board of Directors of:
•
Tupperware Corporation WILLIAM M. LEWIS, JR., 49, Director since June 2005
• Managing Director and Co-Chairman of Investment Banking for
Lazard Frères & Co. LLC, an investment banking firm, since April 2004.
• From 1978 to 1980 and from 1982 to April 2004, held various positions with
Morgan Stanley, an investment banking firm, including Managing Director and Co-Head of the Global Banking Department from 1999 to 2004.
• Member of the Board of Directors of:
•
Federal Home Loan Mortgage Corporation (Freddie Mac) SENATOR CONNIE MACK, III, 64, Director since 2001
• Senior Policy Advisor for
King & Spalding LLP, a law firm, since February 2005.
• Senior Policy Advisor for
Shaw, Pittman, Potts & Trowbridge, a law firm, from February 2001 to February 2005.
• United States Senator (R-Florida) from 1988 to 2000.
• United States Congressman (R-Florida) from 1982 to 1988.
• Member of the Board of Directors of:
•
EXACT Sciences Corporation •
Genzyme Corporation •
Moody’s Corporation ANDREW H. (DREW) MADSEN, 49, Director since 2004
• Our President and Chief Operating Officer since November 2004.
• Our Senior Vice President and President of Olive Garden® from March 2002 to November 2004.
• Our Executive Vice President of Marketing for Olive Garden from December 1998 to March 2002.
• President of
International Master Publishers, Inc., a developer and marketer of consumer information products, from 1997 until December 1998.
• From 1993 to 1997, held various positions at
James River Corporation (now part of Georgia-Pacific Corporation, a diversified paper and building products manufacturer), including Vice President and General Manager for the Dixie consumer products unit.
CLARENCE OTIS, JR., 49, Director since 2004
• Our Chief Executive Officer since November 2004.
• Our Executive Vice President from March 2002 until November 2004 and President of Smokey Bones Barbeque & Grill® from December 2002 until November 2004.
• Our Senior Vice President from December 1999 until April 2002, and Chief Financial Officer from December 1999 until December 2002.
• Joined us in 1995 as Vice President and Treasurer, and served as Senior Vice President, Investor Relations from July 1997 to August 1998, and as Senior Vice President, Finance and Treasurer from August 1998 until December 1999.
• Managing Director and Manager of Public Finance,
Chemical Securities, Inc. (now J.P. Morgan Securities, Inc.), an investment banking firm, from 1991 to 1995.
• Member of the Board of Directors of:
•
St. Paul Travelers Companies, Inc. •
VF Corp. MICHAEL D. ROSE, 63, Director since 1995
• Chairman, Executive Committee, of
Gaylord Entertainment Company, a diversified entertainment company, since April 2001.
• Chairman of Gaylord Entertainment Company from April 2001 to May 2005.
• Private investor and Chairman of
Midaro Investments, Inc., a privately held investment firm, from 1998 to present.
• Chairman of the Board of
Promus Hotel Corporation, a franchiser and operator of hotel brands, from 1995 to 1997.
• Chairman of the Board of
Harrah’s Entertainment, Inc., a casino operator, from 1995 to 1996.
• Chairman from 1990 to 1995 and Chief Executive Officer from 1990 to 1994 of The Promus Companies, Incorporated, a hotel operator.
• Member of the Board of Directors of:
•
Felcor Lodging Trust Incorporated •
First Horizon National Corp. •
Gaylord Entertainment Company •
General Mills, Inc. •
SteinMart, Inc. MARIA A. SASTRE, 50, Director since 1998
• Vice President, International, Latin America, Caribbean & Asia, Sales & Marketing, Royal Caribbean International and Celebrity Cruises, both units of
Royal Caribbean Cruises, Ltd., a global cruise line company, since January 2005.
• Vice President, Total Guest Satisfaction Services for Royal Caribbean International, a unit of Royal Caribbean Cruises, Ltd., from 2000 to January 2005.
• Vice President for Latin America and Miami from 1995 to 1999 and Director of International Sales and Marketing for Asia, Europe and Latin America from 1994 to 1995 for
United Air Lines, Inc., a commercial air transportation company.
• Member of the Board of Directors of:
•
Laidlaw International, Inc. •
Publix Super Markets, Inc. JACK A. SMITH, 70, Director since 1995
• Retired; Chairman from 1994 until 1999 and Chief Executive Officer from 1987 to 1998 of
The Sports Authority, Inc., a national sporting goods chain, which he founded in 1987.
• Prior to founding The Sports Authority, held various executive management positions with major national retailers, including
Herman’s Sporting Goods (Chief Operating Officer),
Sears, Roebuck and Co. and
Montgomery Ward & Co. • Member of the Board of Directors of:
•
Compex Technologies BLAINE SWEATT, III, 57, Director since 1995
• Our President, New Business Development since February 1996 and Executive Vice President since April 1995.
• Led teams that developed Olive Garden, Bahama Breeze®, Smokey Bones® and Seasons 52® concepts, among others.
• Joined Red Lobster in 1976 and named Director of New Restaurant Concept Development in 1981.
• From 1986 to 1989, held various positions with
General Mills, Inc., a manufacturer and marketer of consumer food products and our former parent company.
RITA P. WILSON, 58, Director since 2000
• Retired; President from 1999 until 2000 of
Allstate Indemnity Company, an insurance provider and subsidiary of Allstate Insurance Company.
• Senior Vice President - Corporate Relations of Allstate Insurance Company, an insurance provider, from 1996 to 1999.
http://www.sec.gov/Archives/edgar/data/940944/000119312505161930/ddef14a.htm