Ronald L. Frasch and Marie Holman-Rao have been appointed to the Crocs Board of Directors.

Ronald L. Frasch has served as Vice Chairman and Chief Merchant of Saks Fifth Avenue, a division of Saks, Incorporated, since November 2004. From January 2004 to November 2004, Mr. Frasch was employed by Saks in a non-executive capacity. From April 2000 to January 2004, Mr. Frasch served as Chairman and Chief Executive Officer of Bergdorf Goodman and served as President of GFT North America from 1996 to 2000. Mr. Frasch also served as President and Chief Executive Officer of Escada USA from 1994 to 1996.

Marie Holman-Rao served as President, Design Services of Limited Brands, Inc. from 1997 to March 2006 and currently serves Limited Brands, Inc. as a consultant. From 1993 until 1997, she served in various management positions at Gap, Inc., including, Executive Vice President, Design, Banana Republic, and President, Banana Republic in 1997. Ms. Holman-Rao also served as Senior Vice President and General Merchandise Manager at AnnTaylor Stores Corp. from 1992 until 1993, and Vice President, Creative Development, Sport at Adrienne Vittadini, Inc. from 1989 to 1992. From 1986 to 1989, Ms. Holman-Rao served as President of Perry Ellis International.

Ron Snyder, President and Chief Executive Officer of Crocs, Inc., commented, “We are very excited to announce the appointment of both Ron and Marie to our Board of Directors. We are confident that their experience and success with several leading branded consumer companies will be of tremendous value to the direction of our Company. We look forward to benefiting from their perspective, insight, and expertise as we continue to build our brand awareness, rapidly expand our business and increase our presence around the world.”