J. Hicks Lanier                        
                                                                Chairman of the Board                   
                                                                and Chief Executive Officer

     Thomas C. Chubb III
        President

Terry R. Pillow
Chief Executive Officer of the Tommy Bahama Group

Pan Philippou
Chief Executive Officer of Ben Sherman

Dennis MacCulloch
President of Lanier Clothes

Scott Sennett
President of Oxford Apparel

Knowlton J. O'Reilly
Group Vice President

K. Scott Grassmyer
Senior Vice President, Chief Financial Officer and Controller

Thomas E. Campbell
Senior Vice President - Law, General Counsel and Secretary

Christine B. Cole
Senior Vice President - Human Resources

Brian V. Hardee
Vice President and Chief Information Officer

Mark B. Kirby
Vice President - Operations

Anne M. Shoemaker
Vice President - Capital Markets and Treasurer