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2006 Annual Report - Blyth - Investor Relations

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DIRECTORS<br />

ROGER A. ANDERSON 1, 3<br />

Chairman<br />

Promotion Products, Inc.<br />

JOHN W. BURKHART 2, 3<br />

Chairman<br />

Breezy Hill Enterprises, Inc.<br />

PAMELA M. GOERGEN<br />

Managing Director<br />

The Ropart Group<br />

ROBERT B. GOERGEN<br />

Chairman of the Board and<br />

Chief Executive Officer<br />

of the Company<br />

NEAL I. GOLDMAN 2<br />

President<br />

Goldman Capital<br />

Management, Inc.<br />

CAROL J. HOCHMAN 2<br />

President and Chief<br />

Executive Officer<br />

Danskin, Inc.<br />

WILMA H. JORDAN 1,3<br />

Chief Executive Officer<br />

The Jordan, Edmiston Group<br />

JIM MCTAGGART 2, 3<br />

Chairman<br />

Marakon Associates<br />

HOWARD E. ROSE 1<br />

Former Chief Financial<br />

Officer of the Company<br />

1Member of the Audit Committee<br />

2 Member of the Compensation<br />

Committee<br />

3 Member of the Nominating and<br />

Corporate Governance Committee<br />

The charter of each committee is<br />

available at www.blyth.com or by<br />

contacting <strong>Blyth</strong>’s corporate offices.<br />

Design: Loren Associates, New York<br />

Situation Photography: Douglas Foulke<br />

Product Photography: Jim Barber<br />

OFFICE OF THE CHAIRMAN<br />

ROBERT B. GOERGEN<br />

Chairman of the Board and<br />

Chief Executive Officer<br />

BRUCE G. CRAIN<br />

Senior Vice President and<br />

President, Wholesale Group<br />

ROBERT B. GOERGEN, JR.<br />

Vice President and President,<br />

Catalog & Internet Group<br />

FRANK P. MINEO<br />

Senior Vice President and<br />

President, Direct Selling Group<br />

ROBERT H. BARGHAUS<br />

Vice President and Chief<br />

Financial Officer<br />

OTHER OFFICERS<br />

JANE F. CASEY<br />

Vice President and Treasurer<br />

ANIL J. GUPTÉ<br />

Vice President<br />

Research and Development<br />

MICHAEL S. NOVINS<br />

Vice President<br />

General Counsel and Secretary<br />

MARCIA L. PONTIUS<br />

Vice President<br />

Acquisitions and Corporate<br />

Development<br />

TYLER P. SCHUESSLER<br />

Vice President<br />

Organizational Development<br />

and <strong>Investor</strong> <strong>Relations</strong><br />

RICHARD S. ZIELINSKI<br />

Vice President and Controller<br />

SEGMENT MANAGEMENT<br />

DIRECT SELLING GROUP<br />

FRANK P. MINEO<br />

President<br />

JAMES J. MANNION<br />

President<br />

PartyLite North America<br />

J.P. TROTTIER<br />

President<br />

PartyLite Canada<br />

ANNE M. BUTLER<br />

President<br />

PartyLite International<br />

MARTIN KÖHLER<br />

General Manager<br />

PartyLite Germany<br />

OSWALD RAETZO<br />

Group General Manager<br />

PartyLite France and<br />

Switzerland<br />

JAMES N. TURNER<br />

Vice President<br />

Direct Selling Group<br />

CATALOG & INTERNET GROUP<br />

ROBERT B. GOERGEN, JR.<br />

President<br />

STANLEY E. KRANGEL<br />

President<br />

Miles Kimball Company<br />

BRUCE K. FRCEK<br />

President<br />

Boca Java<br />

WHOLESALE GROUP<br />

BRUCE G. CRAIN<br />

President<br />

JEFFREY R. CARR<br />

Group President<br />

<strong>Blyth</strong> Wholesale Europe<br />

JØRGEN C. DREYER<br />

Managing Director<br />

The Gies Group<br />

LOUISE P. MCMAHON<br />

General Manager<br />

The Colony Group<br />

RONALD VAN VEEN<br />

Director<br />

<strong>Blyth</strong> Wholesale Europe<br />

ANNE KARINE LEMSTRA<br />

Managing Director<br />

Euro-Decor<br />

EEF A. M. VERKLEIJ<br />

Managing Director<br />

Edelman<br />

STEPHEN R. KOSMALSKI<br />

Group President<br />

<strong>Blyth</strong> Wholesale North America<br />

FREDERIC L. CONTINO<br />

General Manager<br />

Midwest, Inc.<br />

JOHN LANMAN<br />

General Manager<br />

<strong>Blyth</strong> HomeScents<br />

TERRY M. STEWART<br />

President<br />

CBK Styles, Inc.<br />

WALTER E. ADAMS<br />

President<br />

The Sterno Group

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