Conn's

Oded Shein was appointed as a director in March 2016 and was appointed to the Company’s Audit Committee and Credit Risk and Compliance Committee concurrent with his joining the Board.  Mr. Shein was nominated to serve as chair of the Audit Committee for fiscal year 2020.  In March 2018, Mr. Shein was nominated to serve on the Credit Risk Committee and the Compliance Committee.  In March 2020, Mr. Shein was appointed to serve on the Nominating and Corporate Governance Committee and will continue to serve as chair of the Audit Committee.  Mr. Shein has served as Chief Financial Officer of The Fresh Market, Inc. since August 2018. He previously served as Executive Vice President and Chief Financial Officer of Stage Stores from January 2011 to August 2018. Prior to 2011 Mr. Shein served in various management positions at Belk, Inc. and Charming Shoppes, Inc. Mr. Shein holds a Bachelor of Business Administration in Information Systems from Baruch College and a Master of Business Administration in Finance from Columbia University.