Tom Kartsotis - Chairman of the Board
Kosta N. Kartsotis - Chief Executive Officer
Michael W. Barnes - President and Chief Operating Officer
Jal S. Shroff - Managing Director, Fossil East
Elaine B. Agather - Director
Kenneth W. Anderson - Director
Jeffrey Boyer - Director
Alan Gold - Director
Elysia H. Ragusa - Director
James Skinner - Director
Michael Steinberg - Director
Donald Stone - Director
James M. Zimmerman – Director