Committee Composition

Board of Directors | Committee Composition | Management | Committee Charters | Governance Documents

DSW Inc. has the committees listed below in place. The grid below provides an overview of the individuals that make up each committee. To learn more about a particular committee or an individual member click the titles below.

* Financial Expert
** Inside Director

	Audit Committee	Compensation Committee	Nominating & Corporate Governance Committee	Technology Committee
Jay L. Schottenstein**
Henry Aaron		Member
Elaine J. Eisenman		Member	Member
Carolee Friedlander		Member	Member
Joanna T. Lau	Member			Chair
Michael R. MacDonald**
Philip B. Miller	Member	Chair
James O'Donnell**				Member
Joseph A. Schottenstein**
Harvey L. Sonnenberg*	Chair			Member
Allan J. Tanenbaum	Member		Chair