Stage Stores Investor Relations

Directors & Officers

Directors

James Scarborough
Chairman and Chief Executive Officer of the Company

Andrew Hall
President and Chief Operating Officer of the Company

Alan Barocas (1), (3)
Principal, Alan J. Barocas and Associates

Michael Glazer (2)*, (3)
Managing Director, Team Neu

John Mentzer (2), (3)*
Professor of Business Policy in the Department of Marketing and Logistics at the University of Tennessee

Margaret Monaco (2), (3)
Principal, Probus Advisors

William Montgoris (1), (4)
Former Chief Operating Officer, Bear Stearns

Sharon Mosse (2), (3)
President, Strategic Marketing Group, Inc.

David Schwartz (1)*, (3)
Business Advisor and Consultant

     Officers

James Scarborough
Chief Executive Officer and Chairman of the Board of Directors

Andrew Hall
President and Chief Operating Officer

Edward Record
Executive Vice President, Chief Financial Officer

Ron Lucas
Executive Vice President, Human Resources

Joanne Swartz
Executive Vice President, Advertising and Sales Promotion

Cynthia Murray
Executive Vice President, Chief Merchandising Officer - Stage Division

Ernest Cruse
Executive Vice President, Store Operations - Stage Division

Gough Grubbs
Senior Vice President, Logistics and Distribution

Richard Stasyszen
Senior Vice President, Finance and Controller

Mel Ward
Senior Vice President, Real Estate

Dennis Abramczyk
Executive Vice President, Chief Operating Officer - Peebles Division

Russell Lundy II
Senior Vice President, Store Operations - Peebles Division

(1) Audit Committee, (2) Compensation Committee, (3) Corporate Governance & Nominating Committee, (4) Lead Independent Director, * Committee Chairman
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