Citi Trends, Inc. - COMMITTEE COMPOSITION

Director Name	Audit Committee	Compensation Committee	Finance Committee	Nominating and Corporate Governance Committee
Pamela Edwards	Chairperson of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Benjamin Faw			Chairperson of the Finance CommitteeFinance Committee
David A. Heath Lead Director
Margaret L. Jenkins	Member of the Audit CommitteeAudit Committee			Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Michael Kvitko		Chairperson of the Compensation CommitteeCompensation Committee	Member of the Finance CommitteeFinance Committee	Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Chaoyang (Charles) Liu	Member of the Audit CommitteeAudit Committee		Member of the Finance CommitteeFinance Committee
Cara Robinson		Member of the Compensation CommitteeCompensation Committee		Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Kenneth D. Seipel			Member of the Finance CommitteeFinance Committee