Board of Directors
Lisa A. Flavin
SENIOR VICE PRESIDENT, CHIEF COMPLIANCE & TRANSFORMATION OFFICER AT EMERSON
Kyle Gendreau
CHIEF EXECUTIVE OFFICER & EXECUTIVE DIRECTOR AT SAMSONITE INTERNATIONAL S.A.
Mahendra Gupta, Ph.D.
GERALDINE J. AND ROBERT L. VIRGIL PROFESSOR OF ACCOUNTING & MANAGEMENT AT OLIN BUSINESS SCHOOL AT WASHINGTON UNIVERSITY
Ward M. Klein
FORMER EXECUTIVE CHAIRMAN OF EDGEWELL PERSONAL CARE COMPANY, FORMERLY THE PERSONAL CARE DIVISION OF ENERGIZER HOLDINGS, INC.
Steven W. Korn
FORMER PRESIDENT AND CHIEF EXECUTIVE OFFICER OF RADIO FREE EUROPE/RADIO LIBERTY INC. AND FORMER VICE CHAIRMAN AND CHIEF OPERATING OFFICER OF CNN
Committees
Audit Committee
Comprised solely of independent non-employee directors and, among other things, monitors the integrity of the company’s financial statements, financial reporting process and systems of internal controls.
| Lisa A. Flavin - Chair |
| Mahendra Gupta, Ph.D. |
| Steven W. Korn |
Culture, Compensation, and People Committee
Comprised solely of independent non-employee directors and has oversight responsibility for executive compensation and the company's strategies and initiatives in support of a diverse and inclusive company culture.
| Wenda Harris Millard - Chair |
| Lori Greeley |
| Bruce Thorn |
Executive Committee
Authorized to meet and act instead of the full board during the intervals between board meetings.
| Diane M. Sullivan - Chair |
| Lisa Flavin |
| Ward M. Klein |
| Wenda Harris Millard |
| Jay Schmidt |
Governance and Nominating Committee
Comprised solely of independent non-employee directors and considers and recommends candidates for election to the board, advises the board on director compensation, oversees the annual performance evaluations of the board and board committees and advises the board on corporate governance matters.
| Ward M. Klein - Chair |
| Brenda Freeman |
| Steven W. Korn |
Technology and Digital Commerce Committee
Comprised solely of independent non-employee directors and oversees the role of technology, data, and digital commerce in how the company connects with consumers and executes its strategies, business plans, and operational requirements.
| Brenda Freeman - Chair |
| Bruce Thorn |
Communicating with the Board
Shareholders and other parties interested in communicating directly with an individual non-management director or with the non-management directors as a group may do so by sending an email to directors@caleres.com or by writing to the individual director or to the office of the corporate secretary at:
Caleres
8300 Maryland Ave.
St. Louis, MO 63105
A staff member assisting the corporate secretary of the company reviews all such correspondence and regularly forwards to the board a summary of all such correspondence and copies of all correspondence that, in the opinion of the staff member, deals with the functions of the board or committees thereof or that he otherwise determines requires their attention. Directors may at any time review a log of all correspondence received by the company that is addressed to members of the board and request copies of any such correspondence.
Concerns relating to accounting, internal controls or auditing matters are immediately brought to the attention of the company's internal audit department and handled in accordance with procedures for reporting questionable accounting and auditing matters established by the audit committee with respect to such matters.