Board of Directors

Rebecca C. Matthias, Chairman of the Board

Founder and Former President
Destination Maternity Corporation

Philip R. Broenniman, Managing Partner

Varana Capital, LLC

Robert E. Chappell, Chairman (Retired)

The Penn Mutual Life Insurance Company

Stephen P. Crane, Former Partner (Retired)

Ernst & Young LLP

Elam M. Hitchner, III, Former Partner (Retired)

Pepper Hamilton LLP

Melissa Ludwig, Group Vice President (Retired)

Macy's Inc.

Harry J. Mullany, III, Chief Executive Officer

HJM Consulting LLC

Christopher J. Munyan, President and Chief Executive Officer

CSS Industries, Inc.

William Rulon-Miller, Director of Investment Banking Group (Retired)

Janney Montgomery Scott

David Silver, Chief Investment Officer

Buffalo Bay Capital, LLC