|
 |
 | David C. Pratt Chairman of the Board and Interim Chief Executive OfficerDavid C. Pratt Chairman of the Board and Interim Chief Executive Officer
David C. Pratt was elected Chairman of the Board in December 2006. Mr. Pratt was elected as a director of Gander Mountain in August 2005 and named Vice Chairman of the Board in December 2005. He was appointed interim chief executive officer in September 2008. Mr. Pratt is the former chairman, president and chief executive officer of United Industries, which he founded in 1969. He also is president of Rex Realty in Clayton, Missouri, and is a minority owner of the St. Louis Cardinals major league... |
|  |  | Ronald A. Erickson Vice Chairman of the BoardRonald A. Erickson Vice Chairman of the Board
Ronald A. Erickson has been Vice Chairman of the Board since December 2006. Mr. Ronald Erickson was elected a director of the company in February 1997 and served as Chairman of the Board of Directors from that time to December 2006. Mr. Ronald Erickson is the Chief Executive Officer and Chairman of the Board of Directors of Holiday Companies, positions he has held since its formation in December 1992. Mr. Ronald Erickson is also a member of the Board of Directors of Carriage Services, Inc., a pu... |
|  |  | Gerald A. Erickson DirectorGerald A. Erickson Director
Gerald A. Erickson was elected a director of the company in February 1997. Mr. Gerald Erickson has been a principal of Holiday Companies since its formation in December 1992 and has served on the Board of Directors and as Vice President of Holiday Companies since that time. Mr. Gerald Erickson has also served as Vice Chairman of the Board of Directors of Holiday Companies since 2003.... |
|  |  | Marshall L. Day Independent Lead DirectorMarshall L. Day Independent Lead Director
Marshall L. Day was elected a director of the company in April 2004. He was appointed Independent Lead Director in May 2004. From 1986 through April 2000, Mr. Day served in various positions with Home Depot Inc., serving as Senior Vice President—Finance from 1993 to 1995, Senior Vice President—Chief Financial Officer from 1995 to 1998 and Senior Vice President—Finance and Accounting from 1998 through April 2000. Since his retirement from Home Depot Inc. in April 2000, Mr. Day has served as an ... |
|  |  | Karen M. Bohn DirectorKaren M. Bohn Director
Karen M. Bohn was elected a director of the company in April 2004. Ms. Bohn is currently President and Chief Executive Officer of Galeo Group LLC, a strategic management resource for companies in governance, philanthropy, strategy, and management effectiveness. Previously, she held a variety of positions with Piper Jaffray Companies, most recently as Chief Administrative Officer and member of the Management Committee.... |
|  |  | Richard C. Dell DirectorRichard C. Dell Director
Richard C. Dell was elected a director of the company in April 2004. Since January 2002, Mr. Dell has served as the Chief Executive Officer of Ames True Temper, a manufacturer and marketer of non-powered lawn and garden tools and accessories. Prior to joining Ames True Temper, Mr. Dell spent 27 years in a variety of positions at Newell Rubbermaid, most recently as Group President.... |
|  |
|