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
Director

Mr. Roach has been a director of Gordmans since 2008. Mr. Roach has been with Sun Capital Partners, Inc. since 2008 and currently serves as a Group Chief Financial Officer. Mr. Roach has over 29 years of experience in senior finance and operations management, including: Senior Vice President, Operations, The Bombay Company, a home décor retailer, from 2002 to 2008; Acting Chief Financial Officer of Guess? Inc. from 2001 to 2002; and Executive Vice President, Chief Operating Officer of FanShop.com, a start-up internet business, from 2000 to 2001.


James A. Shea Independent Director Member of Audit Committee    
Kenneth I. Tuchman Independent Director Committee Chair for Audit Committee    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director