INVESTOR RELATIONS CORPORATE GOVERNANCE TEAM CONTACT US BOARD OF DIRECTORS SILVIA MAZZUCCHELLI - CHAIRWOMAN Ms. Mazzucchelli currently serves on various boards including as a Non-Executive Director on the Board of The Collected Group, a KKR portfolio company that owns luxury brands, such as Joie, Equipment, and Current/Elliot. She also serves on the Board of Carbon38, a VC-backed company in the performance apparel space. Most recently, Ms. Mazzucchelli served as the CEO for ModCloth, a Walmart e-commerce portfolio company. She also served as the Board Advisor and Chief Merchandising and Marketing Officer at American Apparel. Prior to her time at American Apparel, Ms. Mazzucchelli served as the Chief Merchandising Officer at TOMS Shoes, the VP of Corporate Strategy at Guess? and began her career at the Boston Consulting Group. Ms. Mazzucchelli graduated with an MBA from the Anderson School of Management, UCLA, and holds a BSBA from Bocconi University in Italy and an International Business Diploma from the Stockholm School of Economics. MARJORIE L. BOWEN - DIRECTOR For over 10 years, Ms. Bowen has served as a director on over a dozen public and privately held companies in a wide variety of industries including retail and apparel, with her most recent director role being at Centric Brands, and previously Genesco and Talbots. A qualified NYSE and NASDAQ financial expert, Ms. Bowen has chaired Special Committees, Audit Committees, and Restructuring/Strategic Committees. Prior to her various directorships, Ms. Bowen had a nearly 20-year career in investment banking at Houlihan Lokey, including approximately 10 years as Managing Director where she served as a member of the firm’s senior management team. As both an investment banker and corporate director, Ms. Bowen has experience with corporate finance and M&A transactions for both healthy and distressed companies. Ms. Bowen graduated with an M.B.A. from the University of Chicago and holds a B.A., cum laude from Colgate University. SHERMAN EDMISTON III - DIRECTOR Mr. Edmiston is the Managing Member of HI CapM Advisors, Ltd. since August 2016. HI CapM is a consulting firm that provides strategic and financial advisory services to corporations, private equity firms, and credit funds. Mr. Edmiston was a Partner and Managing Director at Zolfo Cooper LLC (now Alix Partners) until December 2015. Mr. Edmiston currently serves on the board of directors of Arko Corp., GTT Communications, Inc., Key Energy Services, Mallinckrodt Specialty Generics, REAL ALLOY, and WorldStrides ET&S. Previous directorships include Arch Resources, Inc., Centric Brands, HCR Manorcare, Harvey Gulf International Marine, Monitronics Inc., JL French Automotive, Maremont Corporation and Preferred Sands. Mr. Edmiston received his MBA from the University of Michigan and his BSE in Mechanical Engineering from Arizona State University. OUR OFFICES 105 East 34th Street Suite 249 New York, NY 10016 CONTACT US Sequential Brands Group, Inc. All right reserved. © 2020