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

Clifton E. Sifford, Vice Chairman

Mark J. Worden, President and Chief Executive Officer

James A. Aschleman, Retired
Indianapolis, Indiana

Andrea R. Guthrie, Co-founder, Gyde & Seek
Chief Strategy Officer at Kiln
Park City, UT

Kent A. Kleeberger, Consultant
Sanibel Island, Florida

Diane Randolph, Retired CIO of Ulta Beauty, Inc.
Bal Harbour, Florida

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