Board of Directors:

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

James H. Bromley
Independent Consultant

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

Jack Farber
Chairman of the Board
CSS Industries, Inc.

Elam M. Hitchner, III
Pepper Hamilton LLP

Rebecca C. Matthias
Founder and Former President
Destination Maternity Corporation

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