The Stein Mart board of directors strives to provide Company oversight distinguished by the highest integrity.
Our Board is comprised of experienced, insightful business leaders who regularly engage management and provide valuable direction for the future. I am particularly proud that seven of our twelve board members are independent, and that all the members of our Audit Committee are both independent and financial experts as defined by Nasdaq®. We remain committed to creating and enhancing shareholder value for all Stein Mart shareholders.

STEIN MART, INC.
CORPORATE GOVERNANCE

Board Composition

Stein Mart has twelve directors, including a separate chairman of the board and chief executive officer. Seven board members are independent of the Company and meet regularly without management.
Click here for board members and their biographies.

Board Committees

There are three board committees: Audit, Compensation and Corporate Governance. Each committee is comprised of independent directors under Nasdaq® rules.
For a list of committees, their members and their charters, click here.

Focus on Performance

The Company’s compensation strategy calls for conservative base compensation plus performance-based annual and long-term incentive opportunities.
Click here for the latest Compensation Committee report.