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.

Robert Feitler
Chairman, Executive Committee

Cory L. Nettles
Managing Director, Generation Growth Capital, Inc.

Frederick P. Stratton, Jr.
Chairman Emeritus Briggs & Stratton Corporation.

Executive Officers

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

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

Peter S. Grossman
Senior Vice President, 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

Dustin Combs
Vice President Sales, BOGS and Rafters Brands

Riley Combs
Vice President Sales, BOGS and Rafters Brands

William Combs
Vice President, and President BOGS and Rafters Brands

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

Al Jackson
Vice President, Customer Relations/Vendor Compliance

James G. Kehoe
Vice President, Distribution

Mark Kohlenberg
Vice President, and President UMI Brand

David Polansky
Vice President Sales, Stacy Adams Brand

Keven Ringgold
Vice President, Design

Kevin Schiff
Vice President, and President Florsheim Brand

George Sotiros
Vice President, Information Technology

Tim Then
Vice President, Retail Division

Allison Woss
Vice President, Purchasing