Board of Directors

James S. Beard
Retired President of Caterpillar Financial Services Corporation

Leonard L. Berry
Distinguished Professor of Marketing and Professor of Humanities in Medicine, Texas A&M University

William F. Blaufuss, Jr.
Consultant

James W. Bradford
Dean, Owen Graduate School of Management, Vanderbilt University

Robert V. Dale
Consultant

Robert J. Dennis
President and Chief Operating Officer, Genesco Inc.

Matthew C. Diamond
Chairman and Chief Executive Officer, Alloy, Inc.

Marty G. Dickens
President, AT&T of Tennessee

Ben T. Harris
Former Chairman, Genesco Inc.

Kathleen Mason
President and Chief Executive Officer, Tuesday Morning Corporation

Hal N. Pennington
Chairman and Chief Executive Officer, Genesco Inc.

William A. Williamson, Jr.
Private Investor