Stage Stores Investor Relations

Directors & Officers

Directors

James Scarborough
Chairman and Former Chief Executive Officer of the Company

Andrew Hall
President and Chief Executive Officer of the Company

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

Michael Glazer (2)*, (3)
President and Chief
Executive Officer
Mattress Giant

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

Sharon Mosse (2), (3)
Consultant
Alvarez and Marshal LLC

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

     Executive Officers

Andrew Hall
President and Chief Executive Officer

Edward Record
Chief Operating Officer

Richard Maloney
Chief Merchandising Officer

Ron Lucas
Executive Vice President, Human Resources

Joanne Swartz
Executive Vice President, Advertising and Sales Promotion

Steven Hunter
Executive Vice President, Chief Information Officer

Gough Grubbs
Senior Vice President, Logistics and Distribution

Richard Stasyszen
Senior Vice President, Finance and Controller

Mel Ward
Senior Vice President, Real Estate

Jon Gunnerson
Senior Vice President, Store Director, Houston Division

Russell Lundy II
Senior Vice President, Store Operations, South Hill Division

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