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Corporate Governance
Corporate Governance Guidelines
Audit Committee Charter
Compensation Committee Charter
Nominating & Governance Committee Charter
Code of Ethics & Business Conduct
Code of Ethics for Senior Officers

Board of Directors

Michael Glazer – President and Chief Executive Officer, Stage Stores, Inc. 

Alan Barocas (2), (3) – Senior Executive Vice President of Leasing, General Growth Properties, Inc.

Elaine Crowley (1), (2) – Former Executive Vice President, Chief Financial Officer, Mattress Giant Corporation

Diane Ellis (1), (3)* – Chief Executive Officer, The Limited

Earl Hesterberg (2)*, (3) – President and Chief Executive Officer, Group 1 Automotive, Inc.

Lisa Kranc (2), (3) – Former Senior Vice President, Marketing, AutoZone, Inc.

William Montgoris (1), (4) – Former Chief Operating Officer, The Bear Stearns Companies, Inc.

C. Clayton Reasor (2), (3) – Former Executive Vice President, Investor Relations, Strategy, Corporate & Government Affairs, Phillips 66

Ralph Scozzafava (1)*, (2) – Executive Vice President and Chief Operating Officer, Dean Foods Company

1) Audit Committee
2) Compensation Committee 
3) Corporate Governance & Nominating Committee
4) Chairman of the Board
* Committee Chairman 

Executive Officers

Michael Glazer – President and Chief Executive Officer

Thorsten Weber – Chief Merchandising Officer 

Oded Shein – Chief Financial Officer 

Bill Gentner – Chief Marketing Officer 

Steven Hunter – Chief Information Officer 

Russ Lundy II – Chief Stores Officer