## Executive Officers 

Scott A. Edmonds President Chief Executive Officer 

Charles J. Kleman Executive Vice President - Chief Operating Officer, Chief Financial Officer and Treasurer 

Patricia Murphy Kerstein Executive Vice President - Chief Merchandising Officer 

Mori C. MacKenzie Executive Vice President - Chief Stores Officer 

James P. Frain Executive Vice President - Chief Marketing Officer 

Chuck Nesbit Executive Vice President - Operations 

Gary King Executive Vice President - Chief Information Officer 

Patricia Darrow-Smith Senior Vice President General Merchandise Manager - White House 

Barry I. Shapiro Senior Vice President - Distribution & Logistics 

Michael J. Kincaid Senior Vice President - Finance, Chief Accounting Officer and Assistant Secretary 3 wes a pe it ag ie - ad 

## REPORTS ON FORM 10-K 

A copy of the Company’s annual report to the Securities and Exchange Commission on Form 10-K will be sent to any shareholder without charge upon written request to Investor Relations at the mailing address or website address below: N ’ i} 

Chico’s FAS, Inc. 11215 Metro Parkway Fort Myers, Florida 33912 Website: www.chicos.com 

Transfer Agent and Registrar: The Registrar and Transfer Company 10 Commerce Drive Cranford, New Jersey 07016 

Legal Counsel: Trenam, Kemker, Scharf, Barkin, Frye, O’Neill & Mullis Tampa, Florida 33602 rt 

## Directors 

Marvin J. Gralnick Chairman 

Helene B. Gralnick Formerly, Senior Vice President Design & Concept 

Scott A. Edmonds President Chief Executive Officer 

Charles J. Kleman Executive Vice President - Chief Operating Officer, Chief Financial Officer Treasurer 

Verna K. Gibson Retailing Consultant 

Ross E. Roeder Chairman Smart & Final, Inc. 

John W. Burden, III Retailing Consultant 

Betsy S. Atkins President and Chief Executive Officer Baja Capital 

Stewart P. Mitchell Chief Financial Officer Ferguson Enterprises, Inc. 

Independent Certified Public Accountants: Ernst & Young LLP Tampa, Florida 33602 | 

Annual Shareholders’ Meeting: Tuesday, June 21, 2005 at 2:00 p.m. Biltmore Estate 1 Approach Road Ashville, North Carolina 28803 

