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Karen Rose has been a director of Maidenform Brands since January 2005. Ms. Rose is currently a business consultant. Ms. Rose was Group Vice President and Chief Financial Officer of The Clorox Company from December 1997 until her retirement in October 2003. Prior to that Ms. Rose held various management positions including Director of Finance Household Products Company and Vice President and Treasurer since joining Clorox in 1978. Ms. Rose currently serves on the Board of Directors of Fairmont Hotels and Resorts Inc. and is a member of the Board of Trustees of the California College of the Arts. Ms. Rose received a B.A. in History from the University of Wisconsin and an M.B.A. in Finance from The Wharton School at the University of Pennsylvania. | 