Stein Mart, Inc. Board of Directors
2010 Board Committees

Director	Audit Committee	Compensation Committee	Corporate Governance Committee	Strategic Planning Committee
Jay Stein
John H. Williams, Jr.
David H. Stovall, Jr.
Ralph Alexander
Alvin R. Carpenter			*
Irwin Cohen	*
Susan Falk
Linda McFarland Farthing
Mitchell W. Legler
Robert L. Mettler				*
Richard L. Sisisky		*
Martin E. Stein

* Chair of the committee

Audit Committee Charter Compensation Committee Charter Corporate Governance Committee Charter Strategic Planning Committee Charter