Board of Directors

Independent Director Audit Committee Compensation Committee Nominating and Governance Committee
Morris Goldfarb
Sammy Aaron
Thomas Brosig Independent Director Compensation Committee Nominating and Governance Committee
Dr. Joyce F. Brown Independent Director
Alan Feller Independent Director Audit Committee
Jeffrey Goldfarb
Victor Herrero Independent Director Audit Committee
Robert L. Johnson Independent Director Nominating and Governance Committee
Patti H. Ongman Independent Director Compensation Committee
Laura Pomerantz Independent Director Compensation Committee
Michael Shaffer Independent Director Audit Committee
Cheryl Vitali Independent Director Nominating and Governance Committee
Richard White Independent Director Audit Committee Compensation Committee Nominating and Governance Committee
Andrew Yaeger Independent Director
= Independent Director = Chairperson = Member