DIANE RANDOLPH

Corporate Board Profile

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SHOE CARNIVAL INC

Filing Date	Source Excerpt
2022-05-13	Ms. Randolph was appointed to our Board effective September 16, 2021. Ms. Randolph served on the Board of Directors of Core-Mark Holding Company, Inc., and also served on its Nominating and Corporate Governance Committee. The Compensation Committee consists of four non-employee directors: Mr. Aschleman (Chair), Ms. Guthrie, Ms. Randolph and Mr. Tomm. The Nominating Committee consists of three non-employee directors: Ms. Guthrie (Chair), Mr. Aschleman, and Ms. Randolph. The Audit Committee consists of three non-employee directors: Mr. Tomm (Chair), Mr. Aschleman, and Ms. Guthrie. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 29, 2022. Diane Randolph Fees Earned or Paid in Cash $18,921 Stock Awards $18,803 All Other Compensation $38 Total $37,762
2023-05-09	Ms. Randolph has served as a director since 2021 and serves on the Compensation Committee and Nominating Committee. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 28, 2023. Diane Randolph received total compensation of $162,291.

Filing Date

Source Excerpt

2022-05-13

Ms. Randolph was appointed to our Board effective September 16, 2021. Ms. Randolph served on the Board of Directors of Core-Mark Holding Company, Inc., and also served on its Nominating and Corporate Governance Committee. The Compensation Committee consists of four non-employee directors: Mr. Aschleman (Chair), Ms. Guthrie, Ms. Randolph and Mr. Tomm. The Nominating Committee consists of three non-employee directors: Ms. Guthrie (Chair), Mr. Aschleman, and Ms. Randolph. The Audit Committee consists of three non-employee directors: Mr. Tomm (Chair), Mr. Aschleman, and Ms. Guthrie. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 29, 2022. Diane Randolph Fees Earned or Paid in Cash $18,921 Stock Awards $18,803 All Other Compensation $38 Total $37,762

2023-05-09

Ms. Randolph has served as a director since 2021 and serves on the Compensation Committee and Nominating Committee. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 28, 2023. Diane Randolph received total compensation of $162,291.

Data sourced from SEC filings. Last updated: 2026-02-03