Independent | Age: 70 | Directors Since: 2007 Board Committees: Executive (Chair) Governance and Nominating (Chair) Chair of the Board Public Company Boards Within Past Five Years: None Business Experience: Edgewell Personal Care Company (split off from Energizer Holdings in 2015), Executive Chairman (2015 2016) Energizer Holdings, Inc. Chief Executive Officer (2005 2015) President and Chief Operating Officer (2004 2005) President, International (2002 2004) Various roles (1986 2002) QUALIFICATIONS AND EXPERTISE: Seasoned executive with a track record for business growth . Over his 37 years of service at Energizer Holdings and its personal care successor Edgewell, Mr. Klein served as the driving force behind Energizer s growth into a leading consumer goods company. Under his tenure as Chief Executive Officer, Energizer s revenues grew, both organically and through acquisitions, from $2.9 billion in 2005 to $4.1 billion by 2015, with TSR increasing by more than 10% per year on average. Through this experience growing and developing Edgewell, Mr. Klein brings to Caleres valuable perspective for advancing our business strategy in the short and long term. Acumen unlocking value through strategic business transformation . Having grown the annual revenue of Energizer s personal care business to $2.6 billion by 2014, Mr. Klein spearheaded the initiative to separate it from the household products and batteries business to better focus each business on core products and to unlock a higher multiple for Edgewell as a personal care brand. Following the separation transaction, Mr. Klein remained with Edgewell for a year as Executive Chairman, overseeing the new management team s transition, including a crucial succession plan, as a newly independent public company. Comprehensive background across all business facets and geographies , with a career spanning management, marketing, corporate finance, and international business operations over 45 countries. Prior to assuming the Chief Executive Officer role at Energizer, Mr. Klein served as President and Chief Officer and before that as President of International and before that as Area Chairman for Asia, Africa and the Middle East. His varied and international experience gives him a full degree view of Caleres needs as a business as our portfolio of brands expand their international reach.