Crocs Inc.

Ronald R. Snyder ( Class III ), age 52, has served as a member of our Board of Directors since June 2004. He served as our Chief Executive Officer from January 2005 to March 2009, served as our President from June 2004 to March 2009, and served as a consultant from October 2003 to June 2004. From March 2004 to December 2004, he was Chief Executive Officer of Vinci Corporation, a home theater equipment company. From April 2000 to December 2003, Mr. Snyder served as a senior executive with Flextronics, where he was most recently President of the Flextronics design division. Mr. Snyder joined Flextronics upon its acquisition of The Dii Group, of which he was a founder and an officer and where he had previously led various groups, including manufacturing operations, mergers and acquisitions, and sales and marketing.

Peter Jacobi was employed by Levi Strauss & Company from 1970 until his retirement in 1999. During his nearly 30 year tenure, Mr. Jacobi held various senior levels positions, including President of the Men’s Jeans Division, President of Global Sourcing, President of Levi Strauss International, and from 1996 until his retirement, President and Chief Operating Officer. Mr. Jacobi was appointed to the Crocs, Inc. board of directors on October 2, 2008. Mr. Jacobi graduated from San JoseStateUniversity with a BS in Business & Industrial Management.

W. Stephen Cannon ( Class I ), age 57, was appointed as a member of our Board of Directors in February 2009. Since 2005, he has served as the Chairman of Constantine Cannon LLP, a law firm, and the Managing Partner of Constantine Cannon's Washington D.C. office. From 1994 to 2005, Mr. Cannon was the Senior Vice President, General Counsel and Secretary of Circuit City Stores, Inc., a retailer of consumer electronics, which, at the time, was publicly traded on the New York Stock Exchange. Prior to joining Circuit City Stores, Inc., Mr. Cannon served as a partner at the law firm of Wunder, Diefenderfer, Ryan, Cannon and Thelen and spent 10 years in government service, including serving as Chief Antitrust Counsel to the United States Senate Judiciary Committee.

Stephen Cannon has served as a member of our board of directors since February 2009. Mr. Cannon is Chairman of Constantine Cannon LLP. He served as Senior Vice President, General Counsel and Secretary of Circuit City Stores, Inc. from 1994 to 2005. Prior to Circuit City, he was a partner in the Washington, D.C. firm of Wunder, Diefenderfer, Ryan, Cannon & Thelen. He spent ten years in various government positions, including service at the U.S. Justice Department and the Senate Judiciary Committee. Mr. Cannon served on the Antitrust Modernization Commission, appointed by the Senate majority leader. He serves on the board of directors of the U. S. Chamber of Commerce National Litigation Center.