Tandy Brands Accessories Inc.

David Lawhon was elected as our Vice President of Operations on August 16, 2005. Mr. Lawhon has been with the Company in various capacities since 1963, and was the Company's President, Men's & Women's Operations & Distribution for the last two years. In that position, Mr. Lawhon was responsible for the Company's manufacturing and distribution centers as well as purchasing and inventory control for the Men's Division, ETON and the department store portion of the Women's Division. Prior to that, Mr. Lawhon was Senior Vice President, Operations and Merchandising for the Men's Division.

Gene Stallings, age 69, has been a director since June 1997. Mr. Stallings is presently a rancher, an author and a private investor. From January 1990 to December 1996, he was the head football coach of the University of Alabama. From 1986 to 1989, he was head coach of the St. Louis/ Phoenix Cardinals professional football team. Mr. Stallings is a member of the Board of Directors of the Peoples National Bank of Paris, Texas, the Board of Trustees of Abilene Christian University, the Board of Directors of Christus St. Joseph's Hospital in Paris, Texas, and the Board of Directors of Great Southern Wood Incorporated. Mr. Stallings' term as a Class I director expires at the 2006 annual meeting.

W. Grady Rosier, age 56, has been a director since February 8, 2005. Mr. Rosier currently serves as President and Chief Executive Officer of McLane Company, Inc., a position he has held for nearly 10 years. Mr. Rosier joined McLane Company in 1984 as President, McLane/Sunwest and has since served in senior and executive management roles throughout the company's value chain, including purchasing, distribution, marketing and customer service. Formerly a subsidiary of Wal-Mart Stores, McLane Company was acquired by Berkshire Hathaway Inc. in May 2003. Mr. Rosier also serves on the Board of Directors of KFx Inc., a publicly-traded energy company.

Mr. J.S.B. Jenkins, age 60, has served as the President and Chief Executive Officer of the company and as a member of our board of directors since our formation in November 1990. Mr. Jenkins served as Executive Vice President of The Bombay Company, Inc. (“Bombay”) from July 1, 1985 until December 31, 1990, and as Vice President of Bombay from 1980 until 1985. He also served as the President of the Tandy Brands Accessories division of Bombay, of which we were a division until our spin-off in December 1990, from April 1986 until the spin-off. In 1978, Mr. Jenkins was named President of Tex Tan Welhausen Co., a division of Bombay, where he served until becoming an officer of Bombay. Mr. Jenkins was Vice President and Production Manager of Tex Tan Welhausen Co. from 1974 until 1977 and was named Executive Vice President of that division in 1977. Mr. Jenkins currently serves on the board of directors of Luby’s, Inc. Mr. Jenkins also is a member of the Texas A&M University College of Business Administration/ Graduate School of Business Development Council, the Texas A&M University President’s Council, the advisory board of directors for the Texas A&M University 12th Man Foundation and the board of directors for the Cotton Bowl Athletic Association. Mr. Jenkins’ term expires at the 2005 annual meeting.

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"Roger R. Hemminghaus, retired Chairman and CEO of Ultramar Diamond Shamrock Corp., a petroleum refining and marketing company in San Antonio. Mr. Hemminghaus served on the board of directors of NCE from 1997 until 2000 and on the board of directors of Southwestern Public Service Company from 1994 until 1997. He serves on the board of directors of CTS Corporation and Tandy Brands Accessories Corp. Mr. Hemminghaus is former Chairman of the Federal Reserve Bank of Dallas; he serves on the National Executive Council of the Boy Scouts of America, as Vice Chairman of the Development Board of the University of Texas at San Antonio, regent of Texas Lutheran University, and director and former chairman of the Southwest Research Institute. Mr. Hemminghaus earned a B.S. degree in chemical engineering from Auburn University and has done graduate work in business and nuclear engineering. Director since 2000"