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United States

Shoe Carnival Inc (SCVL.O)

SCVL.O on Nasdaq

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2 Dec 2016
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Summary

Name Age Since Current Position

J. Wayne Weaver

1988 Chairman of the Board

Clifton Sifford

61 2012 President, Chief Executive Officer, Chief Merchandising Officer, Director

W. Kerry Jackson

53 2015 Senior Executive Vice President, Chief Operating & Financial Officer, Treasurer, Principal Accounting Officer

Timothy Baker

58 2001 Executive Vice President - Store Operations

Jeffrey Fink

2015 Senior Vice President - Real Estate

Carl Scibetta

57 2016 Chief Merchandising Officer

James Aschleman

70 2012 Independent Director

Jeffrey Gerstel

2015 Independent Director

Andrea Guthrie

2015 Independent Director

Kent Kleeberger

63 2003 Independent Director

Joseph Wood

65 2012 Independent Director

Biographies

Name Description

J. Wayne Weaver

Mr. J. Wayne Weaver is the Chairman of the Board of Shoe Carnival Inc. Mr. Weaver presently serves as the managing member of LC Footwear, LLC, a footwear distributor. From 1993 until January 2012 when the franchise was sold, Mr. Weaver served as Chairman and Chief Executive Officer of the Jacksonville Jaguars, LTD, a professional football franchise. From 1978 until February 2, 1993, Mr. Weaver's principal occupation was as president and chief executive officer of Nine West Group, Inc., a designer, developer and marketer of women's footwear. From November 2000 until April 2008, Mr. Weaver also served as a director on the Board of Stein Mart, Inc., a publicly traded chain of off-price retail stores.

Clifton Sifford

Mr. Clifton E. Sifford is the President, Chief Executive Officer, Chief Merchandising Officer, Director of Shoe Carnival Inc., effective October 27, 2012. From June 2001 to October 2012, Mr. Sifford served as Executive Vice President - General Merchandise Manager and from April 13, 1997 to June 2001, Mr. Sifford served as Senior Vice President - General Merchandise Manager. Prior to joining the Company, Mr. Sifford served as merchandise manager-shoes for Belk Store Services, Inc.

W. Kerry Jackson

Mr. W. Kerry Jackson, CPA., has been appointed as Senior Executive Vice President, Chief Operating & Financial Officer, Treasurer, Principal Accounting Officer of the Company. Mr. Jackson has been employed as Senior Executive Vice President, Chief Operating and Financial Officer and Treasurer since October 2012. From August 2004 to October 2012, Mr. Jackson served as Executive Vice President - Chief Financial Officer and Treasurer. From June 2001 to August 2004, Mr. Jackson served as Senior Vice President – Chief Financial Officer and Treasurer. From September 1996 to June 2001, Mr. Jackson served as Vice President – Chief Financial Officer and Treasurer. From January 1993 to September 1996, Mr. Jackson served as Vice President - Controller and Chief Accounting Officer. Prior to January 1993, Mr. Jackson held various accounting positions with us. Prior to joining us in 1988, Mr. Jackson was associated with a public accounting firm. He is a Certified Public Accountant.

Timothy Baker

Mr. Timothy T. Baker is the Executive Vice President - Store Operations of Shoe Carnival Inc. From March 1994 to June 2001, Mr. Baker served as Senior Vice President - Store Operations. From May 1992 to March 1994, Mr. Baker served as Vice President - Store Operations. Prior to that time, he served as one of the regional managers. From 1983 to June 1989, Mr. Baker held various retail management positions with Payless ShoeSource.

Jeffrey Fink

Mr. Jeffrey Fink is Senior Vice President - Real Estate of Shoe Carnival, Inc. Mr. Fink joins Shoe Carnival with over 27 years of experience in the real estate industry focusing on footwear and specialty retail. Most recently, he worked for La-Z-Boy, Incorporated as Vice President of Real Estate. From 2003 to 2014, Mr. Fink worked for Jo-Ann Stores, LLC as Senior Vice President, Real Estate and Lease Administration where he oversaw the addition of 366 stores totaling 2.8 million retail square feet. Prior to Jo-Ann Stores, Mr. Fink held leadership positions in real estate at United Retail Group, Party City and Famous Footwear.

Carl Scibetta

Mr. Carl N. Scibetta is Chief Merchandising Officer of the Company. Mr. Scibetta has served as the Company’s Executive Vice President–General Merchandise Manager since December 2012. Prior to joining the Company, Mr. Scibetta served as Vice President, Divisional Merchandise Manager–Footwear for Belk, Inc. since 2008. From 2004 to 2007, Mr. Scibetta served as Vice President, Divisional Merchandise Manager–Footwear for Parisian Department Stores. From 1998 to 2000, Mr. Scibetta served as Vice President, Divisional Merchandise Manager for Shoe Corporation of America. Mr. Scibetta began his retail career with Wohl Shoe Company in 1980.

James Aschleman

Mr. James A. Aschleman is an Independent Director of Shoe Carnival, Inc. Mr. Aschleman retired from the law firm Baker & Daniels LLP (now Faegre Baker Daniels LLP) in December 2011. As a partner in the firm since 1976, Mr. Aschleman advised public and private companies on a wide range of issues, including corporate governance, executive compensation, mergers and acquisitions and compliance with SEC rules and regulations. Additionally, Mr. Aschleman previously served on the Board from 2001 until 2006 and has knowledge of the operations. Mr. Aschleman’s areas of relevant experience include strategic planning, capital markets and corporate finance, corporate governance and legal and regulatory analysis.

Jeffrey Gerstel

Mr. Jeffrey C. Gerstel is Independent Director of Shoe Carnival, Inc. Mr. Gerstel has served as President and Chief Executive Officer of dressbarn, a leading specialty retailer offering clothing, shoes, and accessories for missy and plus-size women, since 2011. Mr. Gerstel joined dressbarn in 2006 and has held a variety of senior executive positions during his tenure with the company, including Executive Vice President and Chief Operating Officer and Senior Vice President of Operations. Prior to that, he was Executive Vice President Operations of A.C. Moore from 2004 to 2006. He also held executive roles at Rag Shop, Parts Plus, and Factory 2-U including President, Chief Operating and Financial Officer, and Executive Vice President of Operations, respectively, from 1990 to 2004.

Andrea Guthrie

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, 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 A|X Armani Exchange and Saks Fifth Avenue from 1993 to 1999.

Kent Kleeberger

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. Kleeberger served as senior vice president and chief financial officer for Dollar Tree Stores, Inc., a publicly traded single price-point 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.

Joseph Wood

Mr. Joseph W. Wood is the Independent Director of Shoe Carnival, Inc., since June 14, 2012. Mr. Wood presently is a self-employed footwear industry consultant. Since July 2010, he has participated in various consulting engagements in the footwear industry.From January 2008 until July 2010, Mr. 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.

Basic Compensation