Directors

Thomas W. Florsheim
Chairman Emeritus

Thomas W. Florsheim, Jr.
Chairman and Chief Executive Officer

John W. Florsheim
President, Chief Operating Officer and Assistant Secretary

Tina Chang
Chairman of the Board and Chief Executive Office of SysLogic, Inc. - IT Services and Software Development

Robert Feitler
Chairman, Executive Committee

Cory L. Nettles
Partner, Corporate Services and Government Relations, Quarles & Brady LLP.

Frederick P. Stratton, Jr.
Chairman Emeritus Briggs & Stratton Corporation, Manufacturer of Gasoline Engines.

Executive Officers

Thomas W. Florsheim, Jr.
Chairman and Chief Executive Officer

John W. Florsheim
President and Chief Operating Officer and Assistant Secretary

Peter S. Grossman
Senior Vice President, and President Nunn Bush Brand and Retail Division

John F. Wittkowske
Senior Vice President, Chief Financial Officer and Secretary

Officers

Judy Anderson
Vice President, Finance and Treasurer

Steele Davidoff
Vice President, Licensing

Matthew J. Engerman
Vice President Sales, Nunn Bush Brand

Brian Flannery
Vice President, and President Stacy Adams Brand

Beverly Goldberg
Vice President Sales, Florsheim Brand

James G. Kehoe
Vice President, Distribution

Al Jackson
Vice President Customer Relations/Vendor Compliance

David McGinnis
Vice President, and President Florsheim Brand

Keven Ringgold
Vice President of Design

Kevin Schiff
Vice President Sales, Stacy Adams Brand

George Sotiros
Vice President, Information Technology

Tim Then
Vice President, Retail Division

Allison Woss
Vice President, Purchasing