Board Charters
- Click here for our Audit Committee Charter.
- Click here for our Compensation Committee Charter.
- Click here for our Nominating and Corporate Governance Committee Charter.
- Click here for our Code of Ethics.
- Click here for our Corporate Governance Guidelines.
 |
| Board of Directors |
| J. Wayne Weaver Chairman of the Board Shoe Carnival, Inc. |
|
| Mark L. Lemond President and Chief Executive Officer Shoe Carnival, Inc. |
|
| William E. Bindley 1,2*,3 Chairman and Chief Executive Officer Bindley Capital Partners, LLC Indianapolis, Indiana |
|
| Gerald W. Schoor 1,2,3*,4 Merchant Banker St. Louis, Missouri |
|
| Kent A. Kleeberger 1*,2,3 Executive Vice President, Chief Financial Officer and Treasurer Chico's FAS, Inc. Fort Myers, FL |
|
|
(1) Audit Committee (2) Compensation Committee (3) Nominating and Corporate Governance Committee (4) Lead Director (*) Committee Chairman (**) Executive Officers |
|
| Management Team |
| J. Wayne Weaver ** Chairman |
|
| Mark L. Lemond ** President and Chief Executive Officer |
|
| Timothy T. Baker ** Executive Vice President - Store Operations |
|
| W. Kerry Jackson ** Executive Vice President - Chief Financial Officer and Treasurer |
|
| Clifton E. Sifford ** Executive Vice President - General Merchandise Manager |
|
| Todd A. Beurman Senior Vice President - Marketing |
|
| Mitchell A. Chandler Senior Vice President - Divisional Merchandise Manager Athletics & Children's |
|
| Terry L. Clements Senior Vice President - Chief Information Officer |
|
| David A. Kapp Senior Vice President - Planning/Allocation and Secretary |
|
| Steven D. Meyer Senior Vice President - Store Operations |
|
| W. Dwight Burton, Jr. Vice President - Distribution |
|
| Sean M. Georges Vice President - Human Resources and In-House Counsel |
|
| David M. Groff Vice President - Administration and Business Development |
|
| Lisa A. Rosenbaum Vice President - Divisional Merchandise Manager Women's Non-Athletics and Accessories |
|
| Michael C. Smith Vice President - Real Estate |
|
| Kathy A. Yearwood Vice President - Controller |
|
| Samantha K. Payton Assistant Vice President - Marketing |
|
| Tucker R. Robinson Assistant Vice President - Buyer Men's Athletics |
|
| Thomas G. Vernarsky Assistant Vice President - Buyer Women's Sport/Casual |
|