EX-99.1 17 v79751a2exv99w1.txt EXHIBIT 99.1 EXHIBIT 99.1 BIG 5 SPORTING GOODS CORPORATION CONSENT TO SERVE ON BOARD OF DIRECTORS THE UNDERSIGNED hereby consents to serve as a Director on the Board of Directors of Big 5 Sporting Goods Corporation (the "Company") effective upon the Company's consummation of its initial public offering of common stock contemplated by the Registration Statement on Form S-1 (File No. 333-68094) currently on file with the Securities and Exchange Commission (the "Form S-1"). The undersigned acknowledges that the Company may state that the undersigned will become a Director and provide biographical information approved by the undersigned in connection with the Form S-1 and with customary corporate communications and documents. Dated: April 30, 2002 /s/ SANDRA N. BANE -------------------------------- Sandra N. Bane