Gordmans Gordmans
Investor Relations / Committee Composition

  Audit Nominating and Governance Compensation
T. Scott King Chairman of the Board   Member of Nominating and Governance Committee  
Andrew T. Hall   Member of Nominating and Governance Committee  
Matthew N. Garff.   Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Stewart M. Kasen Independent Director Member of Audit Committee    
Casey C. Lanza     Member of Compensation Committee
Donald V. Roach     Committee Chair for Compensation Committee
James A. Shea Independent Director Member of Audit Committee    
Kenneth I. Tuchman Independent Director Committee Chair for Audit Committee    
Director

Mr. Tuchman has been a director of Gordmans since July 2010. Mr. Tuchman has been a Vice Chairman in the investment and corporate banking practice at BMO Capital Markets, a financial services provider, since 2010 and has over 30 years of experience in investment banking, with a focus on mergers and acquisitions in the retail and consumer industries. Prior to serving as a Vice Chairman at BMO, Mr. Tuchman was an independent business advisor to several privately held businesses, which included retail and non-retail companies, from 2009 to 2010. Mr. Tuchman served as a Vice Chairman in the investment and corporate banking practice at Bank of America Merrill Lynch, a financial services provider, from 2007 to 2009 and as Vice Chairman of Wasserstein Perella & Co. (including its successor firms, Dresdner, Kleinwort Wasserstein and Dresdner Kleinwort), an investment banking and financial services provider, from 1997 to 2007.


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director