4
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4
Documents
9
Connected Entities
Name reference in documents
EFTA01382351
lationships and Related Party Transactions: In March 2015, the board of directors approved independent director annual fees of $150,000 per year for Kim Fennebresque and Alan Schumacher, and additional annual fees of $25,000 per year for Messrs. Fennebresque and Schumacher for their service as the chairs of the
EFTA01382347
vis' leadership of retail and food service companies and pharmacies provides our board of directors with valuable insight relevant to our business. Kim Fennebresque, Director. Mr. Fennebresque has been a member of our board of directors since March 2015. Mr. Fennebresque has served as a senior advisor to Cowen G
EFTA01382349
etirement or removal from office. Director Independence Our board of directors has affirmatively determined that Sharon L. Allen, Steven A. Davis, Kim Fennebresque and Alan Schumacher are independent directors under the applicable rules of the NYSE and as such term is defined in Rule 10A-3(b)(1) under the Exch
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Amendment No. 3 to Form S-1 Table of Cantab. Signature Kim Fennebresque /s/' Lisa A. Gray Hersch Klaff /s/ Ronald Kravit /s/ • Alan Schumacher /s/• Jay L. Schottenstein /s/ • Lenard B. Tessler /s/ Scott Wile
Steven A. Davis
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
AB Acquisition
OrganizationOrganization referenced in documents
Alan Schumacher
PersonName reference in documents
Sharon L. Allen
PersonName reference in documents
Lisa A. Gray
PersonName reference in documents
Hersch Klaff
PersonName reference in documents
Ronald Kravit
PersonName reference in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)