Board of Directors:

Scott A. Beaumont
Chief Executive Officer - Lilly Pulitzer Group (Retired)
Oxford Industries, Inc.

Robert E. Chappell
Chairman (Retired)
The Penn Mutual Life Insurance Company

Elam M. Hitchner, III
Former Partner (Retired)
Pepper Hamilton LLP

Rebecca C. Matthias
Founder and Former President
Destination Maternity Corporation

Harry J. Mullany III
President and Chief Executive Officer
HJM Consulting LLC

Christopher J. Munyan
President and Chief Executive Officer
CSS Industries, Inc. 

William Rulon-Miller
President (Retired)
Knowles Science Teaching Foundation