Board of Directors

Rebecca C. Matthias, Chairman of the Board

Destination Maternity Corporation
Founder and Former President

Robert E. Chappell, The Penn Mutual Life Insurance Company

Chairman (Retired)

Stephen P. Crane, Ernst & Young LLP

Former Partner (Retired)

Elam M. Hitchner, III, Pepper Hamilton LLP

Former Partner (Retired)

Melissa Ludwig, Macy's Inc.

Former District Vice President

Harry J. Mullany, III, HJM Consulting LLC

President and Chief Executive Officer

Christopher J. Munyan, CSS Industries, Inc.

President and Chief Executive Officer

William Rulon-Miller, Janney Montgomery Scott

Director of Investment Banking Group (Retired)