NASDAQ: SUMR(20 Min. Delay) $1.71 +0.00 (+0%) Volume: 66,700 July 21, 2017

Robin Marino , , , Chairwoman

Ms. Marino became a member of Summer Infant's Board of Directors in August, 2015. From June 2011 until November 2014, Ms. Marino served as Group President, Accessories and Home, of LFUSA/Global Brands Group, a branded apparel, footwear, fashion accessories and related lifestyle product company, where she oversaw five divisions. Prior to joining LFUSA/Global Brands Group, Ms. Marino was CEO & President, Merchandising, at Martha Stewart Living Omnimedia, which she originally joined in 2005 as President, Merchandising. Ms. Marino was also President and COO of Kate Spade (1999-2005), and prior to that, she served in a variety of management positions for fashion and retail companies such as Burberry Limited , Wathne LTD and Federated Department Stores, Inc. Ms. Marino brings to the Board over 35 years of sales and merchandising experience in consumer products. Ms. Marino has a B.B.A. from Stetson University.

Martin Fogelman , , , Director

Martin Fogelman became a member of Summer Infant's Board of Directors upon consummation of the acquisition. Since April 2003, Mr. Fogelman has been an independent consultant to the baby products industry. From 1983 to March 2003, he was Senior Vice President and General Merchandise Manager of both Toys R Us, a leading retailer of children's toys, and Babies R Us juvenile products division, a leading retailer of products for infants and toddlers. Mr. Fogelman is a graduate of the University of Buffalo.

Alan Mustacchi , , , Director

Alan Mustacchi became a member of the Board of Directors of Summer Infant in May 2015. Mr. Mustacchi has over 25 years of executive financing experience, and currently is Executive Vice President, Capital Markets of GreenSky Trade Credit, LLC, a technology-focused consumer finance platform, which he joined in November 2014. Prior to joining GreenSky, Mr. Mustacchi was Managing Director and Head of Consumer Products & Specialty Retail Investment Banking of Dresner Partners, a middle market investment bank specializing in merger & acquisition advisory, institutional private placements of debt and equity, financial restructuring and corporate turnaround, valuation and strategic consulting. He also has been Managing Director, Investment Banking of Navigant Capital Advisors, LLC, Managing Director, Merchant Banking Group, at BNP Paribas, where he spent 10 years, and Vice President of The Bank of New York in its commercial finance group. Early in his career, Mr. Mustacchi spent six years as a Certified Public Accountant. He holds an M.B.A. in Finance and International Business, and a B.S. in Accounting and Economics and from New York University’s Stern School of Business.

Robert Stebenne , , , Director

Robert Stebenne became a member of Summer Infant's Board of Directors upon consummation of the acquisition and was appointed the new lead independent director in October 2008. Mr. Stebenne currently owns and managers Bob Stebenne Associates, a firm that provides consulting services in the areas of brand development, product development and strategic planning, among other areas. From February 1999 to July 2002, Mr. Stebenne was the President of New Business Development for Hasbro Industries. From 1991 to January 1999, he was President of Hasbro's FOB/LC division, where he created a U.S. marketing, sales, product development, finance and logistics group. From 1982 to 1991, he was President of Hasbro's Playskool Baby division. Mr. Stebenne received a B.A. from Roger Williams University.

Stephen Zelkowicz , , , Director

Stephen Zelkowicz became a member of the Board of Directors of Summer Infant in August 2014. Since February 1999, Mr. Zelkowicz has served as an equity research analyst at Wynnefield Capital, with a focus on the consumer product/retail and agribusiness/consumer foods sectors. Additionally, Mr. Zelkowicz supervises all trading operations for Wynnefield funds. From April 2013 to August 2013, Mr. Zelkowicz was appointed and served as a member of the Equity Committee of Rotech Healthcare, a provider of home respiratory therapy and durable medical equipment services, representing the interests of equity holders during the company’s reorganization process. From September 2005 to November 2007, Mr. Zelkowicz served on the Board of Directors of Sherpa Service Corps, Inc. (a private company), a service provider enabling subscribing institutions to accelerate academic and other institutions’ enrollment of international students and facilitating the institutions’ compliance federal statutory obligations. He received a Bachelor of Arts degree from the University of Pennsylvania.

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