
	Michael J. Mardy has served as Chief Financial Officer and Executive Vice President of Tumi Holdings since July 2003 and a director since November 2011. Prior to joining Tumi, from 1996 to 2002, he served as Executive Vice President, Finance and Administration of Keystone Foods LLC, a processor and distributor. From 1982 to 1996, he served as Senior Vice President, Chief Financial Officer and in various other finance positions at Nabisco Biscuit Company, a snack food and consumer products company. Mr. Mardy serves on the board of directors of Green Mountain Coffee Roasters Inc. (Nasdaq: GMCR) and ModusLink Global Solutions, Inc. (Nasdaq: MLNK). Mr. Mardy also serves on the board of the Institute of Medicine and Public Health for New Jersey.
	
	Mr. Mardy&rsquo;s qualifications to serve on our board include his extensive financial and accounting expertise (including his membership in the American Institute of Certified Public Accountants and the Financial Executive Institute) and leadership, the experience he has gained through service on the board of other public companies, his consumer products experience in prior management positions and his overall leadership skills as a senior executive. 
