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Committee Composition

Committee Chair = Chair Committee Member = Member
  Audit Nominating Compensation
Dov Charney      
Jacob Capps      
Robert Greene   Member of Nominating Committee Member of Compensation Committee
Adrian Kowalewski      
Allan Mayer     Member of Compensation Committee
Keith Miller Member of Audit Committee Member of Nominating Committee Committee Chair for Compensation Committee

Board Member

Keith Miller is a partner of Goode Consumer Advisors. Prior to joining Goode at its formation in January 2006, Mr. Miller was a private investor and advisor to the global consumer branded marketplace. From October 2002 to March 2006, Mr. Miller served as a senior advisor to Itochu Corporation's executive management in Osaka and Tokyo, Japan. His responsibilities included the origination, structuring and the execution of brand related mergers and acquisitions, licenses, distribution and joint venture agreements in Asia. As a principal investor and while assisting Itochu, Mr. Miller targeted the acquisition of many consumer and lifestyle brands with global awareness and positioning. From 1987 to 1999, Mr. Miller was the co-founder and President of a manufacturing business which supplied some of the most notable brands in the world including: Gap, Adidas, Old Navy, Polo Ralph Lauren, Levi Strauss and Company, Express, and The Limited. Mr. Miller is an advisory board member and shareholder of Chrome Hearts, Inc., and advisory board member to LeSportsac, Shabby Chic, Intermix, Vestal Watch Company and James Perse. Mr. Miller sits on the board of the Sachdev Group of New Dehli, India which operates and manages global luxury consumer brands in the country of India. Mr. Miller continues to advise many well known entrepreneurs, CEOs and principal shareholders in the consumer marketplace.

Neil Richardson      
Mark Samson Committee Chair for Audit Committee    
Mark A. Thornton Member of Audit Committee Committee Chair for Nominating Committee Member of Compensation Committee