1-800-FLOWERS.COM
investor relations
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      

Interim President, Consumer Floral Brand, Director

Jan L. Murley has been a Director of the Company since February 2007. Ms. Murley is currently serving as Interim President for the Company's Consumer Floral business segment since September 15, 2008. From June 30, 2008 to September 15, 2008, she rendered marketing consulting services to the Company. Ms. Murley has served as a consultant to Kohlberg Kravis Roberts & Co. (KKR) (a private equity firm) from November 2006. From October 2003 to July 2006, Ms. Murley was Chief Executive Officer and a Director of The Boyds Collection, Ltd. (a publicly traded designer and manufacturer of gifts and collectibles), which was majority-owned by KKR. Boyds filed for bankruptcy under Chapter 11 of the US Bankruptcy Code in October 2005 and emerged from Chapter 11 in June 2006 as a private company. Prior to that, she was group Vice President - Marketing of Hallmark Cards, Inc. (a publisher of greeting cards and related gifts) from 1999 to 2002. Previously, Ms. Murley was employed by Procter & Gamble for more than 20 years, with her last position being Vice President for skin care and personal cleansing products. Ms. Murley has been a Director of The Clorox Company since November 2001 and serves as a member of its Audit and Nominating and Governance Committees.

Jeffrey C. Walker Member of Audit Committee   Committee Chair for Compensation Committee
Larry Zarin     Member of Compensation Committee
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