1-800-FLOWERS.COM
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1-800-FLOWERS.COM investor relations
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Committee Composition

Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation
James F. McCann      
Lawrence Calcano Member of Audit Committee Member of Nominating and Governance Committee  
James A. Cannivino     Member of Compensation Committee
John J. Conefry, Jr. Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Leonard J. Elmore   Committee Chair for Nominating and Governance Committee  
Christopher G. McCann      
Jan L. Murley      
Jeffrey C. Walker Member of Audit Committee   Committee Chair for Compensation Committee

Director

Jeffrey C. Walker has been a Director of the Company since February 1995 and is Chairman of the Compensation Committee. Mr. Walker is the retired Chairman & CEO of CCMP Capital Advisors, LLC, a leading private equity investment firm and is currently Chairman of Millennium Promise, a non-profit dedicated to eliminating poverty in Africa. Prior to CCMP, Mr. Walker was Managing Partner of J.P. Morgan Capital Partners, the private equity group of J.P. Morgan (formerly The Chase Manhattan Corporation) since 1988, and a General Partner thereof since 1984. Mr. Walker is also a director of several private companies and a several non-profit entities.

Larry Zarin     Member of Compensation Committee
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