Deckers Outdoor Corp.

Was elected as Chairman of the Board on May 28th, 2008. He joined Deckers in April 2005 as Chief Executive Officer and President, and was elected to Deckers' Board of Directors in September 2005. Previously, he was Chief Executive Officer and Vice Chairman of Keen LLC, an outdoor footwear manufacturer, from January 2005 to March 2005, after serving as President and Chief Executive Officer from April 2003 to December 2004, and as an independent consultant since June 2001. Prior thereto he served as Executive Vice President and Chief Marketing Officer of Reebok International Ltd. (Reebok) and as Chief Executive Officer and President of The Rockport Company, a subsidiary of Reebok. Mr. Martinez has been a member of the Board of Directors of Tupperware Corporation since 1998.

Joined Deckers in September 2005 as Senior Vice President, International. Prior to joining Deckers, Mr. Clark spent thirteen years at The Rockport Company, a subsidiary of Reebok International Ltd. (NYSE: RBK), most recently serving as Vice President & General Manager - International. From 1991 to 2001, Mr. Clark held various senior positions at Rockport, including Vice President - Global Marketing, Vice President - International, Director & General Manager - United Kingdom, and Sales Manager - United Kingdom.

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Has served as Vice President of Consumer Direct since November 2002, when he joined us in connection with our acquisition of the Teva Rights at that time. Mr. Kalinich served as the director appointed by Mark Thatcher as provided in the agreement between Mark Thatcher and us for our acquisition of the Teva Rights, from November 2002 until June 2004. He is responsible for the protection of our worldwide intellectual property and the operation of the Internet websites for Teva, UGG and Simple. He also served as Director of Corporate Licensing for the Company from November 2002 to August 2004. Prior to joining us, Mr. Kalinich was the Chief Operations Officer for Teva Sport Sandals, Inc. from January 1995 to November 2002. Previously, Mr. Kalinich was employed as an audit senior associate by Coopers & Lybrand LLP from July 1991 to January 1995. Mr. Kalinich is a certified public accountant.

Joined Deckers January 28, 2008 as Sr. Vice President Supply Chain. Mark spent the last 12 years working with multi-billion dollar supply chain management providers, most recently, 9 years with Agility Logistics Corp. as their VP Business Improvement, where he spent 5 years living and working in Europe, and prior to that, 3 years with TNT Express Worldwide as logistics new business development manager. Mark received a B.S. in Finance from Lehigh University and an MBA from Leonard N. Stern School of Management at New York University. In addition, Mark has continued his education with Executive courses in Logistics and Supply Chain Management.

Joined Deckers January 2007 as Vice President Legal. She was named Assistant Secretary February 2007. Stephanie has been engaged in the practice of law since 1994. Prior to joining Deckers, she served Reebok International, Ltd. from 1994-2005 in the roles of Associate Counsel, Counsel and Senior Counsel.

Co-founder of Deckers in 1973, has served as an executive officer and director since that time, as Chairman of the Board since 1982, as Chief Executive Officer from 1982 through April 10, 2005 and as President from January 2003 through April 10, 2005, from March 1999 through February 2000 and from 1982 through May 1998. He also served as Chief Financial Officer from June 1990 through December 1992.

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Daniel L. Terheggen, a member of the Company s Board of Directors, is a 50% owner and Chief Executive Officer of BHPC Global Licensing, Inc. The Company paid BHPC Global Licensing, Inc. an aggregate of approximately $79,000 for agency fees related to licensing of the Company s products during 2006 and the unpaid balance at December 31, 2006 was $56,000.

Was appointed to the Board of Directors on December 21, 2005. Mr. Perenchio is the owner and operator of Entrada Music, LLC, a holding company with controlling interests in three separate music enterprises: Fearless Records LLC, a boutique rock and punk music label; Smartpunk, LLC, an internet music retail store; and Ride Management, LLC, a personal management company. From 1990 to 2004, Mr. Perenchio served as an executive with Chartwell Partners, LLC, a family owned boutique investment bank and holding company specializing in the entertainment, media and real estate industries, where his responsibilities included managing the company's real estate holdings. Mr. Perenchio was previously the Director of Contemporary Music at Triad Artists, Inc., one of the premier talent agencies in the world, and prior to that, practiced law as an attorney in California. Mr. Perenchio is an outdoor enthusiast and since 1992 has been a director of Univision Communications Inc (NYSE: UVN), the leading Spanish-language media company in the United States.

Was elected to the Board of Directors on May 28, 2008. Since February 2008, she has served as President and Chief Executive Officer of Investors' Circle, a network of individual and institutional investors focused on sustainable business practices. Between May 2007 and February 2008, she was Chief Executive Officer of Embark Stores, Inc., a start-up pet supplies retailer where she remains on the advisory board, and prior to this time she was an independent investor. Between 1999 and 2001, Ms. Barsa was Chief Executive Officer of Smith & Hawken, Ltd., a specialty gardening retailer, and prior to that she was Chief Operating Officer and Chief Financial Officer of Patagonia, Inc., a specialty outdoor apparel and equipment manufacturer. She serves on the advisory board of inResonance, Inc. and is a Trustee of the Institute of Interpersonal Psychology. Ms. Barsa holds a BA in Economics from Connecticut College and an MBA from the University of Southern California.

Was appointed to the Board of Directors on September 26, 2006. Ms. Conners is President of Conners Consulting. Since 1992, Conners Consulting has worked with companies such as Johnson & Johnson, Ralph Lauren Footwear, Bausch and Lomb, Rockport, Polaroid, Monster.com, and Western Union Money Zap, providing a range of services including marketing and strategic planning, new product and new business development, and global brand building. Ms. Conners has held senior level marketing positions with several leading consumer companies, including Senior Vice President of Marketing, Girls Division at Mattel. Prior to that, Ms. Conners served as Director of Marketing, Men's Jean's Division at Levi Strauss, and Group Marketing Manager at Gillette. Ms. Conners received her M.B.A. in Marketing from Wharton and is a member of The Institute of Management Consultants.