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Shoe Carnival Inc (SCVL.OQ)

SCVL.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

J. Wayne Weaver

83 1988 Chairman of the Board

Clifton Sifford

64 2016 President, Chief Executive Officer, Director

W. Kerry Jackson

56 2015 Senior Executive Vice President, Chief Operating & Financial Officer, Treasurer, Principal Accounting Officer

Mark Worden

2018 Executive Vice President, Chief Strategy and Marketing Officer

Timothy Baker

61 2001 Executive Vice President - Store Operations

Carl Scibetta

59 2016 Executive Vice President-Chief Merchandising Officer

James Aschleman

73 2012 Independent Director

Jeffrey Gerstel

54 2015 Independent Director

Andrea Guthrie

46 2015 Independent Director

Kent Kleeberger

66 2003 Independent Director

Charles Tomm

69 2018 Independent Director

Joseph Wood

70 2012 Independent Director

Biographies

Name Description

J. Wayne Weaver

Mr. J. Wayne Weaver serves as a Chairman of the Board of Shoe Carnival Inc. 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. Mr. Weaver previously served two terms as a director of Stein Mart, Inc., a publicly traded chain of off-price retail stores, from June 2014 until March 2016 and from November 2000 until April 2008. Mr. Weaver's areas of relevant experience include strategic planning, marketing/branding, economic indicators and issues, and industry trends.

Clifton Sifford

Mr. Clifton E. Sifford serves as a President, Chief Executive Officer, Director of Shoe Carnival Inc., Mr. Sifford also served as Chief Merchandising Officer from October 2012 to March 2016. From June 2001 to October 2012, Mr. Sifford served as Executive Vice President – General Merchandise Manager and from April 1997 to June 2001, Mr. Sifford served as Senior Vice President – General Merchandise Manager. Prior to joining us, Mr. Sifford served as merchandise manager – shoes for Belk, Inc.

W. Kerry Jackson

Mr. W. Kerry Jackson, CPA., serves as a 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.

Mark Worden

Mr. Mark Worden is Executive Vice President, Chief Strategy and Marketing Officer of the Company. Mr. Worden will join Shoe Carnival with over 23 years of brand management, marketing and general and executive management experience leading international consumer packaged goods brands at the SC Johnson Company and Kimberly-Clark Corporation. Prior to joining Shoe Carnival, he led the Northern European region for SC Johnson and was responsible for revenue and share growth objectives across six countries. Prior to this role, Mr. Worden was Assistant to the Chairman and CEO of SC Johnson as well as a Senior Marketing Director. During his tenure at Kimberly-Clark, Mr. Worden was a Senior Brand Manager, and held multiple marketing roles across their flagship brands. Mark has a BS in Economics and Business Management from Cornell University and an MBA in Marketing from The College of William & Mary.

Timothy Baker

Mr. Timothy T. Baker serves as a 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 our regional managers. From 1983 to June 1989, Mr. Baker held various retail management positions with Payless ShoeSource.

Carl Scibetta

Mr. Carl N. Scibetta serves as a Executive Vice President -Chief Merchandising Officer of the Shoe Carnival Inc. since March 2016. From December 2012 to March 2016, Mr. Scibetta served as General Merchandise Manager. Prior to joining us, 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 serves as 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 serves as an Independent Director of Shoe Carnival, Inc. Mr. Gerstel has served as the Chief Marketing Officer of B&H Foto & Electronics Corp., a specialty retailer offering electronics, since February 2017. Prior to that, he served as President of The Dress Barn, Inc., a leading specialty retailer offering clothing, shoes, and accessories for misses and plus-size women, from December 2011 to August 2016 and as Chief Executive Officer from July 2015 to August 2016. Mr. Gerstel joined The Dress Barn, Inc. in 2006 and 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, a specialty retailer offering arts, crafts and floral merchandise, from 2004 to 2006. From 1990 to 2004, he was President of Rag Shops, Inc., a specialty retailer offering fabrics and crafts, Chief Operating and Financial Officer of Parts Plus, a specialty retailer offering premium auto parts and accessories, and Executive Vice President of Operations of Factory 2-U Stores, Inc., a closeout retailer that offered apparel and closeout merchandise. Mr. Gerstel’s areas of relevant experience include strategic planning, merchandising, marketing and brand positioning, real estate, store operations, e-commerce, human resources, information systems, corporate finance and mergers and acquisitions.

Andrea Guthrie

Ms. Andrea R. Guthrie serves as an 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. Ms. Guthrie’s areas of relevant experience include strategic planning, competitive analysis, financial modeling and analytics, market analysis and mergers and acquisitions.

Kent Kleeberger

Mr. Kent A. Kleeberger serves as an Independent Director of Shoe Carnival, Inc. Mr. Kleeberger presently is a self-employed consultant. From February 2011 until March 2015, Mr. Kleeberger served as Executive Vice President, Chief Operating Officer of Chico’s FAS Inc., a publicly traded specialty apparel retailer. Prior to that, 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 Operating Officer, Chief Financial Officer, Treasurer and Secretary and also served as a director from February 2000 until March 2004. Mr. Kleeberger has served as a director of Christopher & Banks Corporation, a publicly traded specialty apparel retailer, since June 2016 and as Chair of its Board of Directors since January 2017. Mr. Kleeberger also served as a director of Aéropostale, Inc., a publicly traded apparel retailer, from August 2015 until February 2016.

Charles Tomm

Mr. Charles B. Tomm serves as an Independent Director of the Shoe Carnival Inc. Mr. Tomm has served as a Managing Partner and Chief Executive Officer of Pablo River Partners LLC, retail automotive, since January 2017 and also as a principal at the investment banking and financial advisory firm Oaklins Heritage Capital Group since October 2016. Prior to that, he was President and Chief Executive Officer of Brumos Automotive, Mercedes-Benz, Porsche and Lexus dealerships, from January 2009 until its sale in April 2016. He started in the retail automotive business with Coggin Automotive Group in April 1994 and was named company President in 1997. After a 1998 merger with Asbury Automotive Group, Inc. and a subsequent merger with Courtesy Automotive Group in 2003, Mr. Tomm became President and Chief Executive Officer of Asbury's Coggin/Courtesy subsidiary, with 27 automotive dealerships. His prior business experience was in investment banking, oil field services, trucking, as an adjunct law professor and in the private practice of law with Winthrop, Stimson, Putnam & Roberts (now Pillsbury Winthrop Shaw Pittman). From 1968 to 1972, Mr. Tomm was a diver and officer on the US Navy’s only troop-carrying submarine. Mr. Tomm is a trustee of the Mayo Clinic and chair of its Audit and Compliance Committee, a trustee and board chair of Jacksonville University, a trustee of The Bolles School and a former trustee of Washington & Lee University. Mr. Tomm served as a director of Florida Bank Group, Inc. from September 2007 until its merger with IberiaBank Corporation in February 2015, and as a director of Asbury Automotive Group, Inc. from 2000 to January 2002 and from May 2005 until September 2007.

Joseph Wood

Mr. Joseph W. Wood serves as an 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

Name Fiscal Year Total

J. Wayne Weaver

300,000

Clifton Sifford

1,309,580

W. Kerry Jackson

919,846

Mark Worden

--

Timothy Baker

832,505

Carl Scibetta

793,384

James Aschleman

152,508

Jeffrey Gerstel

137,508

Andrea Guthrie

140,008

Kent Kleeberger

172,508

Charles Tomm

40,415

Joseph Wood

142,508
As Of  3 Feb 2018