| Phillip D. Matthews Born: c. 1938
Gender: Male
Race or Ethnicity: White
Occupation: Business Nationality: United States
Executive summary: Former Dart Industries executive University: BBA, University of Michigan (1960)
University: MBA, Harvard Business School (1965)
Administrator: Trustee, Massachusetts Institute of Technology
Hayden Capital Investments LLC General Partner
Sutter Securities Inc. CEO (1992-97)
Bell Helmets, Inc. Owner and CEO (1981-91)
Dart & Kraft EVP and CFO
Dart Industries EVP and CFO
Member of the Board of Orco Construction Supply
Member of the Board of Panda Restaurant Group
Member of the Board of Sizzler (1997-)
Member of the Board of Trojan Battery Company
Member of the Board of Washington Mutual (1998-)
Member of the Board of WaterPik Technologies, Inc. (as Chairman)
Member of the Board of Wolverine World Wide (1981-, as Chairman, 1993-96, continuing)
Member of the Board of Worldwide Restaurant Concepts, Inc. (as Chairman, 1996-2005)
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