Board of Directors

Mimi Vaughn

Senior Vice President, Chief Operating Officer; Genesco Inc.

Joanna Barsh

Director Emeritus, McKinsey & Company; Independent Consultant

James W. Bradford

Retired Dean, Owen Graduate School of Management, Vanderbilt University

Robert J. Dennis

Chairman, President and Chief Executive Officer, Genesco Inc.

Matthew C. Diamond

Former Chief Executive Officer of Alloy Media and Alloy Inc.

Marty G. Dickens

Former President, AT&T of Tennessee

Thurgood Marshall, Jr.

Retired Partner, Morgan, Lewis & Bockius, LLP

Kathleen Mason

Director

Kevin P. McDermott

Retired Partner, KPMG LLP