Mr. Michael Goldstein, CPA, serves as the Head of European Acquisition Finance and Co-Head of European Investment Banking at The Bear Stearns Companies, LLC (formerly, Bear Stearns Companies Inc.). Mr. Goldstein is an Operating Executive of TriArtisan Capital Advisors LLC. He serves as an Advisor at One World Networks Integrated Technologies, Inc and HDS Capital. He has decades of boardroom experience for both public companies and other organizations. He served as the Chief Executive Officer of Toys ???R??? Us Inc. from February 1994 to February 1998 and served as its Acting Chief Executive Officer from August 1999 to January 14, 2000. He was at Toys ???R??? Us for 20 years and was employed in various other capacities from 1984 to 1994. Prior to 1983, he served as a Senior Executive Vice President of Operations and Finance at Lerner Stores Corporation and a Partner at Ernst & Young LLP from 1973 to 1979. Mr. Goldstein was employed by Ernst & Young from 1963 to 1979, including six years as an Audit Partner. He was employed with Rapid-American Corp. He served as Interim Chairman/Chairman of 4Licensing Corporation (formerly, 4 Kids Entertainment Inc.) from March 25, 2003 to September 30, 2012. He serves as a Director of Israel Discount Bank of New York Ltd. and served as its Chairman from April 2007 to November 2014. He serves as Chairman of the Northside Center for Child Development. He served as Chairman of Charming Shoppes Inc., from June 24, 2010 to 2012. Mr. Goldstein served as Chairman of the Board at Toys ???R??? Us Inc. from February 1998 to June 2001, as its Vice Chairman and as a Director from 1994 to 2003. He served as the Chairman of the Toys ???R??? Us Children's Fund Inc. from June 2001 to May 2006. He has been a Director of Galyan's Trading Company, LLC since May 2003. He serves as a Director of Bank Leumi USA. He has been a Member of Advisory Board at Jefferies Group LLC (formerly, Jefferies Group, Inc.) since April 16, 2012. He has been an Independent Director of Teladoc, Inc. since February 2015. He serves as a Member of the Board at MedExpress, Sleepy's and Ri Happy. He serves as a Member of the Advisory Board at Tri-Artisan Acquisition Corp. Mr. Goldstein serves on the Board of Directors at Baby Press Conference.com, the National Retail Federation, the 92nd Street Y, The Special Contributions Fund of the NAACP, The Council on Economic Priorities, the Northside Center for Child Development, the Queens College Foundation and the State University of New York at Stony Brook Foundation; Member of the Advisory Board at The For All Kids Foundation and the New York Restoration Project. He has been a Director of BioScrip, Inc. since May 11, 2015. He is on the Board of Rosie's Theatre Kids and served as Chairman of the 92nd Street Y. He served as a Non-Employee Director of Pacific Sunwear of California Inc, from September 21, 2004 to September 7, 2016. He served as a Director of Charming Shoppes Inc., from June 2008 to 2012. He served as a Director of Multiplan, Inc. He served as a Director of Martha Stewart Living Omnimedia Inc., from June 2004 to June 3, 2010 and served as its Lead Director from June 17, 2008 to June 3, 2010. He served as a Director of Medco Health Solutions, Inc., from August 2003 to 2012 and served as its Lead Director. He served as a Director of 4Licensing Corporation from March 25, 2003 to September 30, 2012 and served as its Lead Independent Director. He served as a Director of Houghton Mifflin Harcourt Publishing Company (formerly, Houghton Mifflin Company) since 1998 and United Retail Group Inc., from May 1999 to November 8, 2007. He served as a Director of Finlay Enterprises Inc., and Finlay Fine Jewelry Corp. (Finlay Jewelry) from May 1999 to December 4, 2006. He served as a Director at The Columbia House, Inc., and The Columbia House Company. He served as a Director of The Bear Stearns Companies, LLC from January 10, 2007 to May 31, 2008. Mr. Goldstein has been honored by the A.L.S. Foundation, The Federation of Jewish Philanthropies, the NAACP, the Genetic Disease Foundation, among his numerous recognitions. He is a Certified Public Accountant. Mr. Goldstein holds B.S. in Economics, magna cum laude from Queens College.