Leslie A. Blodgett has served as Chief Executive Officer of Bare Escentuals and a member of the board of directors of Bare Escentuals and that of its predecessor since 1995. From 1995 until May 2006, Ms. Blodgett also served as President of Bare Escentuals and that of its predecessor. Prior to joining Bare Escentuals, Ms. Blodgett held various positions at Neutrogena, a dermatology division of Johnson & Johnson, a manufacturer of health care products, Procter & Gamble, Inc., a manufacturer and distributor of household products and Max Factor, a cosmetics division of Procter & Gamble. Ms. Blodgett completed the Cosmetic Marketing Program at the Fashion Institute of Technology in New York, New York.

Myles B. McCormick has served as Chief Financial Officer of Bare Escentuals since December 2004 and Chief Operations Officer of Bare Escentuals since March 2006. Prior to joining Bare Escentuals, Mr. McCormick was Chief Financial Officer for The Gymboree Corporation, an apparel retailer, from February 2002 to December 2004, and Vice President of Finance from May 2001. Prior to that, he held several management positions at Electronic Arts, a developer and marketer of interactive software games, bebe stores, Inc., an apparel retailer and Espirit deCorps., an apparel retailer. Mr. McCormick holds an M.B.A. from Notre Dame de Namur at Belmont, California and a B.S. from California Polytechnic State University at San Luis Obispo.