Sharon P. John

Ms. John has been a director of the Company since September 2014. Ms. John has been the Chief Executive Officer, President and a

member of the Board of Directors of Build-A-Bear Workshop, Inc. since June 2013. From January 201 0 through May 201 3, Ms. John

served as President of Stride Rite Children's Group LLC, a division of Wolverine Worldwide, Inc., a global designer, manufacturer and

marketer of footwear and apparel. From 2002 through 2009, she held positions of broadened portfolio and increased responsibility at

Hasbro, Inc., a multinational toy and board game company, including as General Manager & Senior Vice President of its U.S. Toy Division

from 2006 to 2008 and General Manager & Senior Vice President of its Global Preschool unit from June 2008 through 2009. Ms. John

also founded and served as Chief Executive Officer of Checkerboard Toys; served as Vice President, U.S. Toy Division with V Tech

Industries, Inc.; and served in a range of roles at Mattel, Inc. She started her career in the advertising industry.