Cutter & Buck Inc.

Mr. Johnson has over thirty years of experience in operations, accounting and finance. From November 2002 to March 2006, Mr. Johnson was Senior Vice President, Chief Financial Officer and Corporate Secretary of Cutter & Buck. From 1996 to 2002, he was Senior Vice President, Chief Operating Officer and Chief Financial Officer with Washington Mutual, Inc., Commercial Banking Division. From 1993 to 1996, he was Senior Vice President and Chief Financial Officer with West One Bank-Washington. Between 1976 and 1993 he held various chief financial officer and senior level positions with Bank of America (formerly Rainier Bancorp/Security Pacific). Mr. Johnson has a bachelor s degree in accounting and information systems from Washington State University.

On March 7, 2006, Cutter & Buck appointed Kaia Akre to the position of President, to be effective March 9, 2006. Under the terms of this appointment, Ms. Akre will receive an annual salary of $292,000, along with such incentive compensation as may be determined by the Compensation Committee of the Company s Board of Directors. On March 7, 2006, Cutter & Buck entered into a letter agreement with Ms. Akre which amends certain portions of the existing change in control agreement between Ms. Akre and the Company dated January 2, 2006 (collectively, the Akre Agreement ). Under the terms of the Akre Agreement, and conditioned upon the occurrence of the termination of Ms. Akre s employment with the Company in connection with certain changes in control of the Company, Cutter & Buck may be obligated to pay Ms. Akre an amount equal to one hundred twenty-five percent (125%) of her then-current annual base salary. In exchange for any such payment, Akre would be required to comply with certain noncompetition convenants for a period of twelve months following her termination.

Julie Snow, Vice President, Design and Merchandising, joined Cutter & Buck in 1993. During her career at Cutter & Buck, Ms. Snow has served as Design Director for our Men s & Women s line, Women s Inventory Manager, International & Licensed Merchandise Manager, and various other positions within the Products Group. Prior to that, Ms. Snow held positions in sales with Nordstrom and other retailers. She earned a B.A. in Clothing & Textiles from Seattle Pacific University and completed a two year program in Apparel Design & Services with Seattle Central Community College.

Theresa S. Treat, Vice President, Human Resources, joined Cutter & Buck in 2002. Ms. Treat has over twenty years of experience in human resources and organizational development. From 2000 to 2001 she was Vice President of Human Resources at Onvia, Inc. From 1999 to 2000, she was Vice President of Human Resources at Pointshare, Inc. From 1996 to 1999, she served as the Human Resources Director at Nextlink Communications, Inc. From 1990 to 1996, she was Director of Human Resources at Horizon Airlines. Ms. Treat also served as a labor negotiator for employees in the state of Alaska between 1983 and 1990. Ms. Treat has a master s degree in labor and industrial relations and a bachelor s degree in industrial and organizational psychology, both from the University of Illinois.

Jody Crow is Director of PDM Implementation at Cutter & Buck. A key benefit from implementing a PLM environment that Jody will discuss has been the vast increase in information visibility across the entire business. Historically, Jody has observed that detailed product information was only accessible to the design and technical groups that created the information. However, with PLM in place, different groups in production, inventory management and customer service can now access such information. Jody will also provide insight into how Cutter & Buck is now able to easily communicate information to vendors all over the world, in turn enhancing collaborative efforts. Finally, Jody will outline her strategy to save time and streamline the implementation process. Jody's knowledge and hindsight will give delegates an excellent opportunity to learn and to benchmark themselves against other companies.

Since 1995, Mr. Towne has served as the chairman of Greenfield Holdings, LLC, a real estate remediation and development company. Mr. Towne became managing member of Greenfield Holdings, LLC in 2000. Since 2003, he has served as Chairman, Chief Executive Officer and managing member of Snohomish Delta Partners, LLC. From 1982 to 1995, he was Chief Executive Officer, President or Chairman of various companies, including Osteo Sciences Corporation, Photon Kinetics, Inc., MCV Corporation, Metheus Corporation and Microsoft Corporation. Mr. Towne is also involved with numerous community and volunteer organizations, was a founder of the Fred Hutchinson Cancer Research Center Emergency Response Team and is a member of the Executive Board and Vice President of Governance for Chief Seattle Council.

Array