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Crown Crafts Inc (CRWS.OQ)

CRWS.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

E. Randall Chestnut

70 2001 Independent Chairman of the Board, President, Chief Executive Officer

Olivia Elliott

49 2018 Chief Financial Officer, Vice President, IR Contact Officer

Nanci Freeman

57 1999 President and Chief Executive Officer of Crown Crafts Infant Products, Inc

Donna Sheridan

54 2019 President and Chief Executive Officer of NoJo Baby & Kids, Inc.

Zenon Nie

67 2010 Lead Independent Director

Sidney Kirschner

84 2010 Independent Director

Donald Ratajczak

75 2001 Independent Director

Patricia Stensrud

70 2011 Independent Director

Biographies

Name Description

E. Randall Chestnut

Mr. E. Randall Chestnut is an Independent Chairman of the Board, President, Chief Executive Officer of the Company. He has joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001, he was elected President, Chief Executive Officer and Chairman of the Board.

Olivia Elliott

Ms. Olivia W. Elliott is the Chief Financial Officer, Vice President of the Company. Ms. Elliott joined Crown Crafts in November 2001 as Secretary and Treasurer and was promoted to her current position in September 2008. She began her career in public accounting in 1991 with Deloitte & Touche LLP, where she worked for three years, after which she worked for seven years in finance and treasury functions with two public companies.

Nanci Freeman

Ms. Nanci Freeman is no longer as a President and Chief Executive Officer of Crown Crafts Infant Products, Inc ., a subsidiary of Crown Crafts Inc., Effective August 30, 2019.

Donna Sheridan

Ms. Donna Sheridan has been appointed to serve as President and Chief Executive Officer of NoJo Baby & Kids, Inc. (“NoJo”), the wholly owned subsidiary of Crown Crafts, Inc. She most recently served for more than eight years as Senior Vice President of Lambs & Ivy, Inc., a designer and manufacturer of bedding, accessories and gifts for babies. Prior to that, she served for almost fifteen years in senior leadership roles in merchandising, brand management and sales with The Walt Disney Company.

Zenon Nie

Mr. Zenon S. Nie is Lead Independent Director of the Company. He is Chairman of the Board, President and Chief Executive Officer of the CEO Advisory Board LLC, a management consulting firm he founded in 2000, and since 2001 has also been an operating partner in Tri-Artisan Partners, which merged with Morgan Joseph to form Morgan Joseph TriArtisan LLC in January 2011. From 1993 to 2000, he was Chairman of the Board, President, Chief Executive Officer and Chief Operating Officer of Simmons Company, a billion-dollar international manufacturer and distributor of mattresses. From 1991 to 1993, he was President of the Consumer Home Fashion division of the Bibb Company, which included the Juvenile Products textile division. Prior to that, he was President of Serta Incorporated and held other senior executive positions at both Serta and Sealy Incorporated over the previous 13 years. Mr. Nie has earned the CERT Certificate in Cybersecurity Oversight for directors from the Software Engineering Institute at Carnegie Mellon University and is a National Association of Corporate Directors (“NACD”) Leadership Fellow.

Sidney Kirschner

Mr. Sidney Kirschner is an Independent Director of the Company. He is currently President and Chief Executive Officer of The Piedmont Heart Institute and Executive Vice President of Piedmont Healthcare. Mr. Kirschner previously served as Head of School at the Alfred & Adele Davis Academy from 2007 to 2010 and as Chairman of the Board, President and Chief Executive Officer of Northside Hospital, Atlanta, Georgia, from 1992 to 2004. From 1987 to 1992, he served as Chairman of the Board, Chief Executive Officer and President of National Service Industries, Inc., formerly a Fortune 500 company listed on the New York Stock Exchange. Mr. Kirschner has served on the board of directors of numerous community organizations. He is a member of the Board of Directors of Superior Uniform Group, Inc., Cleveland Group, Inc, Zyvax Corporation and Beaulieu Group, LLC.

Donald Ratajczak

Dr. Donald Ratajczak , Ph.D., is an Independent Director of the Company. He is a consulting economist and the former Chairman and Chief Executive Officer of Brainworks Ventures, Inc., an enterprise development company he founded in 2000. He is also Regent’s Professor Emeritus of the Robinson College of Business at Georgia State University. From 1997 to 2000, he was Regent’s Professor of Economics at Georgia State University, and from 1973 to 1997, he was a Professor or Associate Professor in that department. He is also the founder, and from 1973 to 2000 was the Director, of the Economic Forecasting Center at Georgia State University. He was a director of Assurance America until 2015 and of Citizens Bancshares until 2014.

Patricia Stensrud

Ms. Patricia A. Stensrud is an Independent Director of the Company. She is the founder of Hudson River Partners LLC, established in 2003, where she serves as principal and managing partner, overseeing private real estate investment and M&A advisory for start-up and acquisition initiatives. She also serves as a Managing Director for Avalon Securities, a boutique investment bank, where she provides operating expertise, market strategy advisory, assessing and managing transaction opportunities, and sourcing capital. From May 2011 through November of 2015, Ms. Stensrud served as President of A&H Worldwide, a leading packaging company with global operations in the United States, China and the United Kingdom. Between December 2005 and December of 2010, through Hudson River Partners, her focus was on M&A activity within the fashion and accessories industry. From January 2005 until November 2005, she worked with Tommy Hilfiger USA where she served as President of the Women’s Sportswear Division prior to relocation of the company’s headquarters to Amsterdam. Prior to that she was Chief Executive Officer of Victoria + Co, a division of Jones Apparel Group in addition to having held leadership positions with Avon Products and IBM. Ms. Stensrud served as a member of the board of directors of Christopher & Banks Corporation from 2011 through June of 2016, and is Board Chair Emeritus for the Girl Scouts Council of Greater New York. In April 2016, Ms. Stensrud achieved qualification as a credentialed Leadership Fellow with NACD.

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