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James H. Haworth was appointed as a director in March 2016 and was appointed to the Company’s Compensation Committee and Nominating and Corporate Governance Committee concurrent with his joining the Board. In August 2016, Mr. Haworth joined Outdoor Cap as President and Chief Executive Officer.  Prior to Outdoor Cap, Mr. Haworth served as Chairman and Chief Executive Officer of Professional Bull Riders Inc. from 2011 to 2016.  Prior to 2011, Mr. Haworth served in numerous management positions at Sears Holding Corporation, Chia Tai Enterprises International Limited & CP Lotus and Wal-Mart Stores, Inc. and founded and served as President of Business Decisions Inc. Mr. Haworth received a Bachelor of Science in Business Administration from Central Missouri State University.

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.

Norman L. Miller was appointed our Interim President and Chief Executive Officer on October 17, 2022. Mr. Miller previously served as our President and Chief Executive Officer from September 7, 2015 through August 8, 2021. After his initial service as our President and Chief Executive Officer, Mr. Miller transitioned from the role of President and Chief Executive Officer and was appointed Executive Chairman of the Board. Effective April 1, 2022, Mr. Miller transitioned from Executive Chairman of the Board to serve in his current capacity as a director. Mr. Miller was initially appointed to our Board of Directors on September 7, 2015, and was appointed Chairman of the Board in May 2016, a role he fulfilled through August 8, 2021. In March 2018, Mr. Miller was appointed to serve as chair of the Compliance Committee and he continues to serve in that role.

Prior to joining the Company, Mr. Miller most recently served as the Senior Vice President and President, Automotive at Sears Holdings, which, during his service, operated over 700 Sears Auto Center locations. Previously, he served as President and Chief Operating Officer of DFC Global Corp (formerly Dollar Financial Corp) from 2007 to 2014. Mr. Miller received a Bachelor of Science degree from the United States Military Academy at West Point. Mr. Miller has extensive financial knowledge and provides valuable guidance to our Board of Directors in overseeing various aspects of our operations based on his prior experience as an executive of Sears Holdings and DFC Global Corp. His previous service to our Company as our former Chief Executive Officer and President provides Mr. Miller with additional and particular knowledge of our Company that he brings to our Board of Directors.