Board of Directors:

Scott A. Beaumont
Chief Executive Officer
Lilly Pulitzer Group
Oxford Industries, Inc.

James H. Bromley
Independent Consultant

Jack Farber
Chairman of the Board

John J. Gavin
Operating Partner
LLR Partners Inc.

James E. Ksansnak
Vice Chairman - Retired
ARAMARK Corporation

Rebecca C. Matthias
Founder and Former President
Destination Maternity Corporation

Christopher J. Munyan
President and Chief Executive Officer