Brown Shoe Company

Management

Diane M. Sullivan

President and Chief Executive Officer

• Diane has been president and CEO since May 2011. In 2003, she joined the company as president and added chief operating officer to her responsibilities in 2006. Beginning in 2001, she was vice chairman of the Footwear Group at Phillips-Van Heusen. From 1995 to 2001, Diane was president and chief operating officer of Stride Rite Corporation, where she served as group president of Tommy Hilfiger, Stride Rite Children's and Sperry.

Richard M. Ausick

Division President, Famous Footwear

• Rick is retail division president and president of Famous Footwear. He previously was president of Brown Shoe Company’s New York Division. Beginning in 2002, Rick served as senior vice president and chief merchandising officer of Brown Shoe Company's Famous Footwear division.

Samuel Edelman

Division President, Edelman

• Sam is a creative visionary and a legend in the footwear industry. He has been a dominant force in fashion, making an indelible impact on some of the most renowned contemporary footwear brands over the past 30 years. The Sam Edelman brand was launched in 2004 and acquired by Brown Shoe Company in 2010. Sam retains his role as president of the Sam Edelman division and continues to be based in Edelman Shoe’s Manhattan offices and design studios.

Dan Friedman

Division President, Global Sourcing and Supply Chain

• Dan is division president of global sourcing and supply chain and has responsibility for global product development and sourcing, including logistics. Dan joined the company in 2006, first serving as senior vice president of product and sourcing, before becoming division president of wholesale product and sourcing. He previously served as managing director at Camuto Group and has also held various executive positions with U.S. Shoe and Nine West.

Mark E. Hood

Senior Vice President and Chief Financial Officer

• Mark has been chief financial officer, since October 2006. Prior to that time, he served as senior vice president and CFO of Panera Bread. He has also worked for Saks Fifth Avenue, as executive vice president and chief administrative officer, for May Department Stores, as vice president and controller of Foley’s, and for Arthur Andersen, as an audit manager.

Douglas W. Koch

Senior Vice President and Chief Talent and Strategy Officer

• Doug has been senior vice president and chief talent and strategy officer, since May 2005. Prior to that time, he was senior vice president of human resources. Doug also served as senior vice president of human resources for Brown Shoe Company's Famous Footwear division, beginning in 2000.

Michael I. Oberlander

Senior Vice President, General Counsel and Corporate Secretary

• Mike has been senior vice president, general counsel and corporate secretary, since 2006. Beginning in 2000, Mike served as vice president, general counsel and corporate secretary. Prior to that time, he was an associate at Bryan Cave, LLP.

John W. Schmidt

Division President, Wholesale, Better and Image Brands

• Jay is division president of wholesale better and image brands, where he has responsibility - including product development - for Via Spiga, Vera Wang, Franco Sarto, Etienne Aigner and Carlos by Carlos Santana. He also has more than 25 years of extensive brand marketing and merchandising experience at Nine West Group, Lord & Taylor, May Merchandising Corporation and Macy’s New York.

Board of Directors

Mario L. Baeza

Chairman and Chief Executive Officer of The Baeza Group, LLC

• Member of audit committee

Ronald A. Fromm

Chairman of the Board of Brown Shoe Company, Inc.

• Member of executive committee

Mahendra Gupta, Ph.D.

Dean of Olin Business School at Washington University in St. Louis

• Member of audit committee

Carla Hendra

Chairman of Ogilvy New York, Chief Executive Officer of Ogilvy North America

• Member of governance and nominating committee

Ward M. Klein

Chief Executive Officer of Energizer

• Member of executive committee
• Chairman of governance and nominating committee

Steven W. Korn

Former Vice Chairman and Chief Operating Officer of CNN

• Member of audit committee

Patricia G. McGinnis

Professor of Practice at Georgetown University’s Public Policy Institute

• Member of compensation committee

W. Patrick McGinnis

President and Chief Executive Officer of Nestlé Purina PetCare Company

• Chairman of compensation committee
• Member of executive committee

Michael F. Neidorff

Chairman and Chief Executive Officer of Centene Corporation

• Member of compensation committee

Diane M. Sullivan

President and Chief Executive Officer of Brown Shoe Company, Inc.

• Member of executive committee

Hal J. Upbin

Chairman Emeritus of the Board of Directors of Kellwood Company

• Member of audit committee and financial expert

Harold B. Wright

Former Partner of Heidrick and Struggles

• Member of governance and nominating committee