People: ANN Inc (ANN)

Summary

Name	Age	Since	Current Position
Ronald Hovsepian	51	2005	Non-Executive Independent Chairman of the Board
Kay Krill	57	2005	President, Chief Executive Officer, Director
Michael Nicholson	46	2012	Chief Financial Officer, Chief Operating Officer, Executive Vice President, Treasurer
Brian Lynch	54	2012	Brand President - AnnTaylor Division
Gary Muto	52	2008	Brand President - LOFT division
James Burke	60	1989	Independent Director
Michelle Gass	44	2008	Independent Director
Dale Hilpert	69	2004	Independent Director
Linda Huett	67	2005	Independent Director
Michael Plansky	62	2011	Independent Director
Stacey Rauch	54	2011	Independent Director
Michael Trapp	72	2003	Independent Director
Daniel Yih		2007	Independent Director

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Biographies

Name	Description
Ronald Hovsepian	Mr. Ronald W. Hovsepian is Non-Executive Independent Chairman of the Board of Ann Inc. Mr. Hovsepian has been Non-Executive Chairman of the Company’s Board since 2005 and a director of the Company since 1998. Since December 2011, Mr. Hovsepian has been a director, President and Chief Executive Officer of IntraLinks Holdings, Inc., a global provider of Software-as-a-Service solutions. From 2006 to April 2011, he was a director, President and Chief Executive Officer of Novell, Inc., a technology company. From 2005 to 2006, he was President and Chief Operating Officer of Novell and from 2005 until then, Executive Vice President and President, Global Field Operations. Mr. Hovsepian is a director of ANSYS, Inc., a technology company that develops and markets engineering simulation software and technologies.
Kay Krill	Ms. Kay L. Krill is President, Chief Executive Officer, Director of Ann Inc. Ms. Krill has been Chief Executive Officer of the Company since 2005 and President of the Company and a member of the Board of Directors since 2004. Prior to joining the Company in 1994 as vice president of merchandising, Ms. Krill held various management positions at several retailers including The Talbots, Inc. and Hartmarx Corporation. Ms. Krill created and spearheaded the growth of the LOFT division from a start-up to over a $1 billion business.
Michael Nicholson	Mr. Michael J. Nicholson is Chief Financial Officer, Chief Operating Officer, Executive Vice President, Treasurer of Ann Inc. He has been Executive Vice President, Chief Financial Officer and Treasurer of the Company since 2007. Previously, since 2006 he was Executive Vice President, Chief Operating and Financial Officer of Victoria’s Secret Beauty Company, a subsidiary of Limited Brands, Inc. From 2005 to 2006, he served as Senior Vice President and Chief Financial Officer of Victoria’s Secret Beauty Company and from 2001 to 2005 as its Vice President and Chief Financial Officer.
Brian Lynch	Mr. Brian E. Lynch serves as Brand President - AnnTaylor Division of Ann Inc., since February 2012. Previously, since 2008, he was President of the Company’s Corporate Operations, including the Factory division, and prior to that, since 2006, he was Executive Vice President of the AnnTaylor Factory division and of the Company’s store operations. From 2004 to 2006, he was Senior Vice President of the AnnTaylor division and of the Company’s store operations. Before joining the Company, Mr. Lynch was Senior Vice President of Gap, Inc. from 2000 to 2004.
Gary Muto	Mr. Gary P. Muto is Brand President - LOFT division of Ann Inc. Previously, since 2007 he was President of Gap Adult and GapBody, a division of Gap, Inc., and from 2005 to 2007, he was President of Forth & Towne, also a division of Gap, Inc. From 2002 to 2005, Mr. Muto was President of Gap, N.A., and from 2001 to 2002, he was President of the Banana Republic division of Gap, Inc.
James Burke	Mr. James J. Burke, Jr., is an Independent Director of Ann Inc., since 1989. He is the founder and Managing Member of J Burke Capital Partners LLC, a private investment firm, since 2007. Mr. Burke is also a director of Lincoln Educational Services Corporation. Prior to J Burke Capital Partners, he was the co-founder, partner and director of Stonington Partners, a private investment firm since 2004. Previously, Mr. Burke served as co-founder and investment professional with Merrill Lynch Capital Partners, Inc., for which he was President and Chief Executive Officer from 1987 until 1994, when he left to start Stonington Partners.
Michelle Gass	Ms. Michelle Gass is an Independent Director of Ann Inc., since November 2008. Since October 2011, she has been President of Starbucks Europe, Middle East and Africa at Starbucks Coffee Company (“Starbucks”). From September 2009 to October 2011, she was President of Seattle’s Best Coffee, also a division of Starbucks. From December 2008 until then, she was Executive Vice President, Marketing and Category, at Starbucks and prior to that had been Senior Vice President, Marketing and Category, since August 2008. From January 2008 to July 2008, Ms. Gass was Senior Vice President, Global Strategy, and from 2004 until then, Senior Vice President, Category Management at Starbucks.
Dale Hilpert	Mr. Dale W. Hilpert is an Independent Director of Ann Inc., since 2004. From 2004 to 2006, he was Chairman, Chief Executive Officer and President of Footstar, Inc., a footwear retailer that filed under Chapter 11 of the Bankruptcy Code in 2004. Prior to joining Footstar, he was Chief Executive Officer of Williams-Sonoma, Inc., a specialty retailer of home furnishings, from 2001 to 2003. Mr. Hilpert was Chairman and Chief Executive Officer of Foot Locker, Inc., a retailer of athletic footwear and apparel, from 1999 to 2001. He is also a director of Signet Jewelers (doing business as Kay Jewelers in the United States).
Linda Huett	Ms. Linda A. Huett is an Independent Director of Ann Inc. since 2005. From 2000 to 2006, she was Chief Executive Officer of Weight Watchers International, Inc., a global branded consumer company and provider of weight-loss services. Ms. Huett was a director of Weight Watchers from 1999 to 2006 and a director of RC2 Corporation, a producer of children’s and collectible products, from 2007 until April 2011.
Michael Plansky	Mr. Michael C. Plansky serves as Independent Director of Ann Inc., since July 20, 2011. Mr. Plansky has been a director of the Company since July 2011. From 2005 to 2009, he was the National Partner in Charge, Risk Management, Audit and Americas Region Risk Management Partner at KPMG LLP (“KPMG”). From 2005 until 2010, he also served as KPMG’s Ombudsman and as a member of the firm’s Legal and Compliance Committee and Management Review Panel.
Stacey Rauch	Ms. Stacey Rauch is an Independent Director of Ann Inc., since January 26, 2011. From 1998 until her retirement in 2010, Ms. Rauch was a Senior Partner in the Retail and Consumer Products Practices group of McKinsey & Company, Inc. (“McKinsey”), a management consulting firm, and now serves as Director Emeritus of McKinsey. From 2001 to 2008, she led McKinsey’s North American Retail Practice and was the first woman to be appointed as an Industry Practice Leader at McKinsey. From 2006 to 2008, Ms. Rauch was also Co-leader of McKinsey’s Global Retail Practice. She is currently a director of Tops Holding Corporation, the parent company of the supermarket chain Tops Markets, LLC, and Land Securities Group PLC, a real estate investment trust in the United Kingdom.
Michael Trapp	Mr. Michael W. Trapp is an Independent Director of Ann Inc., since 2003. He was a partner at Ernst & Young LLP from 1973 until his retirement in 2000, where he held various executive positions including Managing Partner for the Southeast Area. He was also a member of Ernst & Young’s Partner Advisory Council. Mr. Trapp is currently a private investor and a director of Global Payments, Inc. where he is chairman of its audit committee.
Daniel Yih	Mr. Daniel W. Yih is an Independent Director of Ann Inc., since 2007. Mr. Yih has been a director of the Company since 2007. He has been Chief Operating Officer of Starwood Capital Group, a private investment firm, since 2007 and previously was Chief Operating Officer and a Portfolio Principal of GTCR Golder Rauner, LLC, a private equity firm, from 2000 to 2007. Mr. Yih was also a member of the Board of Directors of Starwood Hotels & Resorts Worldwide, Inc. from 1995 to 2007.

Basic Compensation

Name	Fiscal Year Total
Ronald Hovsepian	--
Kay Krill	10,798,500
Michael Nicholson	2,508,760
Brian Lynch	4,363,850
Gary Muto	4,001,110
James Burke	--
Michelle Gass	--
Dale Hilpert	--
Linda Huett	--
Michael Plansky	--
Stacey Rauch	--
Michael Trapp	--
Daniel Yih	--

As Of 27 Jan 2012

Options Compensation

Name	Options	Value
Ronald Hovsepian	0	0
Kay Krill	944,474	11,290,480
Michael Nicholson	0	0
Brian Lynch	64,332	1,112,510
Gary Muto	49,999	1,181,160
James Burke	0	0
Michelle Gass	0	0
Dale Hilpert	0	0
Linda Huett	0	0
Michael Plansky	0	0
Stacey Rauch	0	0
Michael Trapp	0	0
Daniel Yih	0	0

Insider Trading

Name	Shares Traded	Price
HOVSEPIAN RONALD W	7,500	$15.11
HOVSEPIAN RONALD W	7,500	$29.20
NICHOLSON MICHAEL J	3,334	$0.00
KRILL KATHERINE LAWTHER	22,628	$31.20
MUTO GARY	7,167	$0.00
NICHOLSON MICHAEL J	3,771	$31.20
KRILL KATHERINE LAWTHER	21,667	$0.00
MUTO GARY	6,070	$31.20
LYNCH BRIAN E	7,286	$31.20
LYNCH BRIAN E	7,167	$0.00
LYNCH BRIAN E	3,994	$30.91
KRILL KATHERINE LAWTHER	17,408	$30.91
NICHOLSON MICHAEL J	2,828	$30.91
MUTO GARY	3,994	$30.91
KRILL KATHERINE LAWTHER	14,729	$30.77
NICHOLSON MICHAEL J	4,223	$30.77
LYNCH BRIAN E	7,478	$30.77
MUTO GARY	4,365	$30.77
KRILL KATHERINE LAWTHER	35,800	$0.00
MUTO GARY	11,100	$0.00
NICHOLSON MICHAEL J	8,000	$0.00
LYNCH BRIAN E	11,100	$0.00
RAMUNDO KATHERINE HARGROVE	25,000	$0.00
NICHOLSON MICHAEL J	3,403	$0.00
MUTO GARY	6,508	$0.00

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People: ANN Inc (ANN)

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Summary

Biographies

Basic Compensation

Options Compensation

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