Steven Madden Ltd.

Edward Rosenfeld, formerly Executive Vice President of Strategic Planning and Finance, has been a member of the executive management team since joining the Company in May 2005. He has also served as a member of the Board of Directors since February 2008. Prior to joining the Company, Mr. Rosenfeld was a Vice President in the mergers and acquisitions group at Peter J. Solomon Company, an investment banking boutique where he focused on the retail and apparel industries. Mr. Rosenfeld graduated cum laude from Amherst College.

Andrew Shames has been the President of Madden Mens since March 2004. Before joining the Company, Mr. Shames was an executive at Harbor Footwear Group Ltd. from 1997 to 2004. Mr. Shames began his career at J.P. Marks International, one of the first importers of men's dress and casual product from Asia, and occupied the role of Vice President of Sales.

Gerald Mongeluzo will not be standing for re-election as a director of the Company at the Company's 2004 Annual Meeting. Mr. Mongeluzo has been a director of the Company since July 2001. Mr. Mongeluzo has been President of Adesso-Madden, Inc., a wholly owned subsidiary of the Company, since September 1995. Previously, Mr. Mongeluzo was the founder and President of Adesso Shoes, Inc., a buying agent of private label shoes. From 1987 through 1991, Mr. Mongeluzo was the President of the Prima Barabaro Division of Cells Enterprise, Inc. Mr. Mongeluzo founded Prima Shoes, Inc., a buying agent of private label shoes, and served as its President from 1974 to 1987.

Joseph Masella has been the President of the Candie's Division since March 2004. Previously, he was the Executive Chairman of the l.e.i. Footwear Division and Stevies, Inc. since June 2002. Prior to that, he was President of Stevies, Inc. since April 2000 and President of l.e.i. Footwear Division since July 1998. Prior to that, he was Vice President-Sales of the Company's Adesso-Madden subsidiary since October 1995. From 1992 to 1995, Mr. Masella served as General Manager-Far East Division of US Shoe Co.

Mr. Dharia has been the Chief Financial Officer and Secretary of the Company since October 1992. From December 1988 to September 1992, Mr. Dharia was Assistant Controller of Millennium III Real Estate Corp.

Jeffrey Birnbaum has been a director of the Company since June 2003. Mr. Birnbaum has been the Product Development Manager of Dolphin Shoe Company since August 1982.

Mr. Cooper's broad cased experience spans strategic advisory assignments as well as capital markets and merger and acquisition transactions. These include buy and sell side assignments, private financings and restructurings. In his 20 years as an investment banker, he has concentrated on retail, apparel, consumer products and outsourcing. Mr. Cooper represented Kasper/Anne Klein in its sale out of bankruptcy to Jones Apparel Group. In addition, Mr. Cooper advised an acquisition group in the purchase of a retailer where he also assisted in arranging the financing. Mr. Cooper currently acts as advisor to a consumer products company in the execution of a number of strategic acquisitions coupled with a recapitalization employing a public offering of High Yield notes. Mr. Cooper came to PJSC from Barington Capital Group where he was a founding member and Vice Chairman, oversaw its investment banking operations and executed over 75 advisory and financing assignments during his tenure. Mr. Cooper began his career at Dean Witter Reynolds, Inc. He was also a partner of Scharf Brothers, a private merchant-banking firm.

Peter Migliorini has been a director of the Company since October 1996. Mr. Migliorini has served as Sales Manager for Greschlers, Inc., a supply company located in Brooklyn, New York since 1994. From 1987 to 1994 Mr. Migliorini served as Director of Operations for Mackroyce Group. Mr. Migliorini has previously served in a number of capacities, ranging from Assistant Buyer to Chief Planner/Coordinator for several shoe companies including Meldisco Shoes, Perry Shoes, and Fasco Shoes.