BOARD OF DIRECTORS

RONALD A. FROMM (1)
Chairman of the Board, President
and Chief Executive Officer

JOSEPH L. BOWER (3,4)
Donald Kirk David Professor
Harvard Business School

JULIE C. ESREY (2,4)
Director of various organizations

RICHARD A. LIDDY (1,2,4)
Chairman of the Board
GenAmerica Financial Corporation

JOHN PETERS MACCARTHY (2,3)
Retired Chairman of the Board and
Chief Executive Officer, Boatmen’s
Trust Company

PATRICIA G. MCGINNIS (2)
President and Chief Executive
Officer, The Council for Excellence
in Government

W. PATRICK MCGINNIS (3)
President and Chief Executive
Officer, Ralston Purina Company

JERRY E. RITTER (1,3,4)
Director of various corporations

(1) Member of the Executive Committee
(2) Member of the Audit Committee
(3) Member of the Compensation Committee
(4) Member of the Governance and Nominating Committee

EXECUTIVE MANAGEMENT

RONALD A. FROMM*
Chairman of the Board, President
and Chief Executive Officer

BRIAN C. COOK*
Executive Vice President and
President, Famous Footwear division

BYRON D. NORFLEET*
President, Naturalizer division

GARY M. RICH*
President, Brown Shoe Wholesale
division

ANDREW M. ROSEN*
Chief Financial Officer and Treasurer

DAVID H. SCHWARTZ*
President, Brown Shoe International
division

OFFICERS AND OPERATING MANAGEMENT

JAMES W. ANDERSON*
Vice President, Finance
Brown Shoe Wholesale division

CARL H. BENGTSON
Senior Vice President, Latin American
and European Operations
Brown Shoe International division

WILLIAM A. DANDY*
Senior Vice President
Retail Sales and Operations
Famous Footwear division

ELIZABETH A. FAGAN
Vice President, Public Affairs

EARL B. FISCHER
Vice President, Information Systems
Famous Footwear division

ROBERT D. GIBBS
Vice President, Global Logistics

KENNETH W. GILBERTSON
President, Canada Wholesale
Brown Shoe International division

CHARLES C. GILLMAN*
Senior Vice President and Director
Far East Operations
Brown Shoe International division

DENNIS F. HADICAN
Vice President and General Manager,
Westport Brown Shoe
Wholesale division

DAVID E. HANEBRINK
Vice President and General Manager
Men’s and Athletics
Brown Shoe Wholesale division

DOUGLAS W. KOCH*
Senior Vice President
Human Resources
Famous Footwear division

J. MARTIN LANG*
Senior Vice President and
Chief Financial Officer
Famous Footwear division

MICHAEL I. OBERLANDER*
Vice President, General Counsel
and Corporate Secretary

RICHARD T. PRICE
Vice President, Information Systems

PHILLIP W. PUGH
Senior Vice President
Far East and Canadian Operations
Brown Shoe International division

JAMES M. ROE*
Senior Vice President, Real Estate
Famous Footwear division

JEFFREY M. SANDERS
Senior Vice President and
General Manager, LifeStride
Brown Shoe Wholesale division

MARK J. SCHAUSTER
Senior Vice President and Director
of Product Development
Naturalizer division

RICHARD C. SCHUMACHER*
Vice President and Controller

PAUL M. SHAPIRO
Vice President and General Manager
Buster Brown & Co.
Brown Shoe Wholesale division

ALAN A. SILVERSTEIN
Senior Vice President and
General Manager, Women’s
Brown Shoe Wholesale division

ROBERT E. STADLER, JR.*
Vice President, Administration
Brown Shoe, and Senior Vice
President, Finance and Administration
Naturalizer division

JEFFERY E. STRUVE*
Senior Vice President
Human Resources

JEAN-GUY VAUDRY
President, Canada Retail
Brown Shoe International division

GEORGE J. ZELINSKY
Senior Vice President and
General Merchandise Manager
Famous Footwear division

SPENCER E. ZIMMERMAN
Senior Vice President and
General Manager, Naturalizer Brand
Naturalizer division

* Member of the Company’s
    Operating Committee