Charlotte Russe Holding Inc.

Mr. Wong was promoted to Chief Operating Officer in August 2008 after having served as our Executive Vice President, Chief Supply Chain Officer since June 2006. Mr. Wong joined us as our Vice President of Information Systems in December 2003 and was subsequently promoted to Senior Vice President of Supply Chain and Systems in June 2004. From 2002 through 2003, Mr. Wong was Executive Vice President of Supply Chain Technologies for Factory2-U, a retailer which operated over 420 stores. Previously, Mr. Wong was employed by ProfitLogic, a provider of markdown optimization systems, from 2001 to 2002 where he was Vice President of Solution Design. He began his retail career in 1979 at the Sears department store chain and served in various positions at Macy’s, Mervyn’s, Gap, Eddie Bauer and Gymboree.

Dr. Carter co-founded and led the Company since its formation in 1997. Prior to starting New Century, Dr. Carter was employed by NASA for a period of 11 years in positions of increasing responsibility including Chief of the Biophysics and Advanced Materials Branch. He founded the Laboratory for Structural Biology at Marshall Space Flight Center; and, most importantly, he was the Principal Investigator of a structural biology group that discovered and refined the structure of human serum albumin and its principal domains. Dr. Carter has been the Principal Investigator on more than 15 microgravity experiment payloads carried out on board the Space Shuttle, Mir, and the International Space Station. Dr. Carter also served NASA in a Senior Executive Service (SST) appointment as the Senior Scientist for Biophysics at the Marshall Space Flight Center. During his tenure at NASA, Dr. Carter was awarded the prestigious NASA Inventor of the Year Awards (1990, 1991) and the NASA Exceptional Service Medal (1997). He has authored more than 70 scientific publications and has 30 patents and patents pending. Dr. Carter earned a PhD in Crystallography focusing in macromolecular structure determination from the University of Pittsburgh, an MS in Organic Chemistry focusing in pharmaceutical derivations from marine natural products from the University of Hawaii, and a BS in Chemistry and BA in Psychology from the University of Oklahoma.

Ms. Salopek has served as a member of our Board of Directors since February 2006 and currently serves as the Chairman of the Board of Directors. She also currently serves as a Principal with ARC Business Advisors, LLC. Prior to co-founding this firm in 2005, she was Executive Vice President with Tommy Hilfiger Corporation from 2004 to 2005. Previously, Ms. Salopek served as Partner with PriceWaterhouseCoopers Consulting and its successor, IBM Business Consulting Services, during her tenure from 1999 to 2004, and she served as Vice President of Strategic Planning and subsequently Senior Vice President of Retail for Calvin Klein from 1994 to 1999. She began her career in 1983 at Price Waterhouse, where she became a Certified Public Accountant, and worked for their Management Horizons retail consulting practice from 1989 to 1994.