Directors

Directors

Ann E. Joyce

Independent Director

Former Chief Operations Officer and Chief Information Officer of Chico's FAS, Inc.

Charlie Pleas, III

Independent Director

Senior Vice President and Controller of AutoZone, Inc.

Kirkland's, Inc. Committee Membership(s):
Audit Committee

Chris L. Shimojima

Independent Director

President of C5 Advisory, a privately-held consulting company.

Kirkland's, Inc. Committee Membership(s):
Audit Committee, Compensation Committee

Jill A. Soltau

Independent Director

Former Chief Executive Officer of JCPenney.

Kirkland's, Inc. Committee Membership(s):
Audit Committee, Compensation Committee

R. Wilson Orr, III

Independent Director

Chairman of the Board of Directors; Managing Partner of SSM Partners, a private equity investment firm, and principal of SSM Corporation.

Kirkland's, Inc. Committee Membership(s):
Governance and Nominating Committee

Steven C. Woodward

Inside Director

President and Chief Executive Officer.

Steven J. Collins

Independent Director

Co-founder and Managing Director of Exeter Capital, a private equity firm.

Susan S. Lanigan

Independent Director

Former General Counsel of Chico's FAS, Inc.