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Michael Goldstein, CPA, 64, has served as Chairman of the Toys Us Children’s Fund since June 2001. Mr. Goldstein was Chairman of Toys Us, Inc. from February 1998 to June 2001, Chief Executive Officer from August 1999 to January 2000 and Vice Chairman and Chief Executive Officer from February 1994 to February 1998. Mr. Goldstein is a director of 4Kids Entertainment, Inc.; United Retail Group, Inc.; Finlay Enterprises, Inc.; Martha Stewart Living Omnimedia, Inc. and Pacific Sunwear of California, Inc. Mr. Goldstein has served as director of the Company since August 2003. | 