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Senior Management

	Kathleen Mason President, Chief Executive Officer
	Michael Marchetti Executive Vice President, Chief Operating Officer
	Stephanie Bowman Executive Vice President, Chief Finance Officer
	Stephen Heinmiller Senior Vice President, Chief Information Officer
	Donna Lekites Senior Vice President, Planning and Allocation
	Ross  Manning Senior Vice President, General Merchandise Manager
	Melinda Page Senior Vice President, General Merchandise Manager
	Dennis Billings Vice President, Distribution
	Karen Goodman Vice President, Real Estate
	Andrew Paris Vice President, Store Operations
	Jeff  Toffer Vice President, Store Standards

Board of Directors

	Mr.  Benjamin  Chereskin Director
	Mr. David B. Green Director
	Mr. William  Hunckler III Director
	Starlette Johnson Director
	Ms. Kathleen Mason President and CEO – Tuesday Morning Corp. Director
	Mr. Bruce A. Quinnell Chairman of the Board
	Mr. Robin Selati Director