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  

Director

Leonard J. Elmore has been a Director of the Company since October 2002. Mr. Elmore is a former Partner with the law firm of Dreier LLP in its New York City headquarters. Prior to his appointment with Dreier LLP in September, 2008, Mr. Elmore served as Senior Counsel with Dewey & LeBoeuf from October 2004 until March 2008. Prior thereto, Mr. Elmore served as the President of Test University, a leading provider of internet-delivered learning solutions for pre-college students, from 2001 to 2003. Mr. Elmore has served on the Board of Directors of Lee Enterprises, Inc. since February, 2007 and is currently a member of their Audit Committee. Mr. Elmore continues to fulfill his commitment to public service as a Trustee on the University of Maryland Board of Trustees, and a Commissioner on the John and James L. Knight Foundation's Knight Commission on Intercollegiate Athletics.

Christopher G. McCann      
Jan L. Murley      
Jeffrey C. Walker Member of Audit Committee   Committee Chair for Compensation Committee
Larry Zarin     Member of Compensation Committee
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