James R. Tenbrook

James R.
TenBrook, has been a director of Sport-Haley since March 2004.
He has served as the Chairman of the Audit Committee since March 31, 2004 and also serves on the Nominating Committee.
He is the President and a shareholder of Karsh Consulting, P.C.
of Denver, Colorado.
He has been a Certified Public Accountant since 1973, received his Personal Financial Specialist Certification in 1994 and is a Certified Valuation Analyst.
He's practice consists primarily of litigation support, tax and estate planning.
He is a member of the Colorado Society of Certified Public Accountants ("CSCPA") and served on the CSCPA's board of directors from 1996-1999.
He is also a member of the American Institute of Certified Public Accountants ("AICPA") and served on the CSCPA Personal Financial Planning Committee from 1991-1994 (he was the Chairman of the Committee in 1993 and 1994).
He's accounting firm, of which he is a shareholder, has performed income tax services for several years for the late Chairman of the Board, the Chief Executive Officer, certain trusts formed by the late Chairman of the Board, and a related entity.
The fees paid to He's firm for these tax services are approximately $8,000 per year in the aggregate.
While this results in some pecuniary benefit to He, which is difficult to quantify, He believes that the direct compensation to him as a result of these engagements is less than $500 per year.
The Company believes that He nevertheless meets the definition of independence under both SEC and NASD Rules.