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Jay Stein
Director since 1968
Chairman of the Board of the Company since 1989.
Chief Executive Officer of the Company from 1998 to September 2001;
former director of American Heritage Life Insurance Company based
in Jacksonville, Florida and Promus Hotel Corporation based in
Memphis,Tennessee.
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John H. Williams, Jr.
Director since 1984
Vice Chairman of the Board.
Vice Chairman and Chief Executive Officer of the Company from
September 2001 to February 2003; President of the Company from 1990
to September 2001.
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David H. Stovall, Jr.
Director since 2008
President and Chief Executive Officer
Previously, Chairman, Central Division, Belk, Inc.
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Linda McFarland Farthing
Director since 1999
Former President and CEO, Stein Mart, Inc.
President and director, Friedman’s, Inc. 1998; President and
director, Cato Corporation 1990-1997; director of CT
Communications.
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Alvin R. Carpenter
Director since 1996
Lead Director and Chairman, Corporate Governance Committee
Member of the Compensation Committee
Vice Chairman of CSX Corporation from July 1999 to February 2001;
director of Regency Centers Corporation, and PSS World Medical,
Inc.
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Ralph Alexander
Director since 2007
Member of the Compensation and Audit Committees.
Managing Director, Riverstone; Formerly Chief Executive Officer of
Innovene, the olefins and derivatives subsidiary of BP, Plc.
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Susan Falk
Director since 2007
Member of the Audit Committee.
Group President, Womenswear of Hartmarx Corporation. Previously,
President of Avenue Retail.
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Mitchell W. Legler
Director since 1991
Majority shareholder of Kirschner & Legler, P.A. since April
2001; sole shareholder of Mitchell W. Legler, P.A. from August 1995
to April 2001;general counsel to the Company since 1991.
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Richard L. Sisisky
Director since 2003
Chair of the Compensation Committee
Member of the Audit and Corporate Governance
Committees
President of The Shircliff & Sisisky Company, a management
consulting company, since 2003; President and Chief Operating
Officer and director of ParkerVision, Inc. from 1998 to 2003.
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Martin E. Stein
Director since 2001
Member of the Compensation Committee
Chairman and Chief Executive Officer of Regency Centers
Corporation, a real estate investment trust,since 1997; director of
Patriot Transportation Holding,Inc.
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Irwin Cohen
Director since 2008
Chair, Audit Committee
Senior Advisor, Peter J. Solomon Company. Retired Global Managing
Partner of the Consumer Products, Retail and Services Practice of
Deloitte & Touche LLP. Director of SUPERVALU, Inc.
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Robert L. Mettler
Director since 2009
Former chairman and chief executive officer of Macy’s West. Former
president of merchandising full line stores for Sears, Roebuck
& Co.
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