J. Wayne Weaver, Chairman of the Board
Shoe Carnival, Inc.

Clifton E. Sifford, Vice Chairman and Chief Executive Officer
Shoe Carnival, Inc.

James A. Aschleman, Retired
Indianapolis, Indiana

Andrea R. Guthrie, Co-founder, Gyde & Seek
Park City, UT

Kent A. Kleeberger, Consultant
Sanibel Island, Florida

Charles B. Tomm, Principal
Heritage Capital Group Jacksonville, FL