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Volume 5,455,209
Data as ofApril 23, 2019
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Janice E. Page

Janice E. Page
, Independent Director

Janice E. Page, age 69, has served as a Director of the Company since June 2004. Prior to her retirement in 1997, Ms. Page spent 27 years in apparel retailing holding numerous merchandising, marketing and operating positions with Sears Roebuck & Company,("Sears") including Group Vice President from 1992 to 1997. While at Sears, Ms. Page oversaw men's, women's and children's apparel, as well as athletic footwear and accessories, among other responsibilities. She holds a BA from Pennsylvania State University. Ms. Page has extensive knowledge of the apparel retail industry and brings in-depth experience across diverse consumer product categories as well as retail operations. Her service on other public company boards allows her to provide the Board of Directors with a variety of perspectives on corporate governance issues.

Other Public Company Board Service: Ms. Page served as a Director and Compensation Committee Chair of R.G. Barry Corporation from 2000 to 2014. She served as a Director and Nominating and Governance Committee Chair of Hampshire Group, Limited from 2009 to 2011. She was formerly on the Board of Kellwood Company and served on the Executive Committee and as Compensation Committee Chair from 2000 to 2008. Ms. Page also served from 2001 to 2004 as Trustee of Glimcher Realty Trust, a real estate investment trust which owns, manages, acquires and develops malls and community shopping centers.

Chair of the Nominating and Corporate Governance Committee

Member of the Audit and Compensation Committees

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