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