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Ms. Andrea R. Guthrie is Independent Director of Shoe Carnival, Inc. Ms. Guthrie served as Senior Vice President Strategic New Businesses at Claire's Stores, Inc., one of the world's leading specialty retailers of fashionable jewelry and accessories for young women, nike magistax proximo ii df tf teens, tweens, and kids, from 2009 to 2014. Prior to that, Ms. Guthrie was a Principal at The Boston Consulting Group, where she led client projects and addressed strategic and operational issues, with a particular emphasis on the retail and consumer industries, from 2002 to 2009. She held merchandising roles with AX Armani Exchange and Saks Fifth Avenue from 1993 to 1999.



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Mr. Kent A. Kleeberger is the Independent Director of Shoe Carnival, Inc. Mr. Kleeberger has served as Executive Vice President, Chief Operating Officer of Chico's FAS Inc., a publicly traded specialty apparel retailer, since February 2011. From November 2007 until January 2011, Mr. Kleeberger served as Executive Vice President, Chief Financial Officer and Treasurer of Chico's FAS Inc. From July 2004 until October 2007, Mr.soccer cleats for men Kleeberger served as senior vice president and chief financial officer for Dollar Tree Stores, Inc., a publicly traded single pricepoint retailer. From April 1998 until June 2004, he served in various positions with Tween Brands, Inc. (formerly Too, Inc.), a publicly traded apparel retailer, including as executive vice president, chief financial officer, treasurer and secretary.



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Mr. Joseph W. Wood is the Independent Director of Shoe Carnival, Inc., nike new cleats soccer since June 14, 2012. Mr. Wood presently is a selfemployed footwear industry consultant. Wood served as Division President Retail of Brown Shoe Company, Inc., a global wholesale and retail footwear company. Prior to that, from January 2002 until December 2007, Mr. Wood served as President of Famous Footwear, a division of Brown Shoe Company, Inc.



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