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    

Mr. Shea has been a director of Gordmans since November 2010. In October 2010, Mr. Shea retired from AutoZone, Inc., a national auto parts chain, where he held the position of Executive Vice President of Merchandising, Marketing and Supply Chain since 2005. Prior to joining AutoZone, Mr. Shea co-founded Portero, an Internet retailer of luxury goods. Between 1999 and 2003, he was Chief Executive Officer and a director of Party City, a specialty party good chain and Halloween specialty retailer. Mr. Shea has also held senior merchandising executive positions with various retail and consumer companies, including Lechters Housewares, May Company, Target Corporation and Eddie Bauer. Mr. Shea holds an M.B.A. from the Wharton School at the University of Pennsylvania.

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