Board of Directors:

Scott A. Beaumont
Chief Executive Officer (Retired)
Lilly Pulitzer Group
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

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

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