People: ANN Inc (ANN)

ANN on New York Consolidated

37.62USD
28 Jul 2014
Price Change (% chg)

$0.20 (+0.53%)
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$37.42
Open
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Day's High
$37.67
Day's Low
$37.12
Volume
144,188
Avg. Vol
633,987
52-wk High
$43.61
52-wk Low
$30.71

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Summary

Name Age Since Current Position

Ronald Hovsepian

53 2005 Non-Executive Independent Chairman of the Board

Kay Krill

59 2005 President, Chief Executive Officer, Director

Michael Nicholson

47 2012 Chief Financial Officer, Chief Operating Officer, Executive Vice President, Treasurer

Gary Muto

54 2014 President - Brands

Katherine Ramundo

46 2013 Executive Vice President, General Counsel, Secretary

James Burke

62 1989 Independent Director

Dale Hilpert

71 2004 Independent Director

Linda Huett

69 2005 Independent Director

Michael Plansky

64 2011 Independent Director

Stacey Rauch

56 2011 Independent Director

Daniel Yih

55 2007 Independent Director

Judy Lord

2013 Vice President - Investor Relations

Biographies

Name Description

Ronald Hovsepian

Mr. Ronald W. Hovsepian is Non-Executive Independent Chairman of the Board of Ann Inc., since August 2005. Since December 2011, Mr. Hovsepian has been the Chief Executive Officer, President and director of IntraLinks Holdings, Inc., a global provider of Software-as-a-Service solutions. From 2006 to April 2011, he was the Chief Executive Officer, President and director of Novell, Inc., a technology company. From 2005 to 2006, he was President and Chief Operating Officer of Novell, and prior he served as Executive Vice President and President, Worldwide Field Operations and as President, North America of Novell. Before that, Mr. Hovsepian held management and executive positions at IBM Corporation over a 16-year period, including worldwide general manager of IBM’s Distribution industries, and manager of global hardware and software development, sales, marketing and services related to that industry. Since February 2012, Mr. Hovsepian has been 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 served as Chief Executive Officer of the Company since 2005 and President of the Company and a member of the Board of Directors since 2004. Previously, from 2001 to 2004, Ms. Krill served as President of the LOFT Division. Prior to that, from 1998 to 2001, Ms. Krill was Executive Vice President, Merchandise and Design of the LOFT Division. From 1996 to 1998, Ms. Krill served as Senior Vice President, General Merchandise Manager of the LOFT Division and, from 1994 to 1996, she was Vice President of Merchandising for Ann Taylor. Prior to joining the Company, Ms. Krill held various management positions at several retailers including The Talbots, Inc. and Hartmarx Corporation.

Michael Nicholson

Mr. Michael J. Nicholson is Chief Financial Officer, Chief Operating Officer, Executive Vice President, Treasurer of Ann Inc., since December 1, 2012. Previously, since 2007, he served as Executive Vice President, Chief Financial Officer and Treasurer of the Company. Prior to that, from 2006 to 2007, 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.

Gary Muto

Mr. Gary P. Muto is President - Brands of Ann Inc. Mr. Muto has been Brand President of the LOFT division since 2008. Previously, from 2008 to 2014, he served as Brand President of the LOFT Division. Prior to that, from 2007 to 2008, 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.

Katherine Ramundo

Ms. Katherine Hargrove Ramundo is Executive Vice President, General Counsel, Secretary of Ann Inc., since January, 2013. Prior to joining the Company, Ms. Ramundo was Vice President, Deputy General Counsel and Assistant Secretary at Colgate-Palmolive Company.

James Burke

Mr. James J. Burke, Jr., is Independent Director of Ann Inc., since February 1989. He is the founder and has been the 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, from 2004 to 2011, he was the co-founder, partner and director of Stonington Partners, a private investment firm. 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.

Dale Hilpert

Mr. Dale W. Hilpert is Independent Director of Ann Inc., since November 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, from 2001 to 2003, he was Chief Executive Officer of Williams-Sonoma, Inc., a specialty retailer of home furnishings. Before that, Mr. Hilpert was Chairman and Chief Executive Officer of Foot Locker, Inc., a retailer of athletic footwear and apparel, from 1999 to 2001. Prior to Foot Locker, he spent 17 years at May Department Stores, serving in a variety of senior management positions, including Chairman and Chief Executive Officer of its Payless Shoe Source division. He is also a director of Signet Jewelers (doing business as Kay Jewelers in the United States).

Linda Huett

Ms. Linda A. Huett is Independent Director of Ann Inc. since March 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. In addition, 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 is Independent Director of Ann Inc., since July 20, 2011. From 2005 to 2009, he was the National Partner in Charge, Risk Management—Audit and served as 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 Independent Director of Ann Inc., since January 26, 2011. Ms. Rauch serves as director Emeritus of McKinsey & Company (“McKinsey”) from which she retired in September 2010. A 24-year veteran of McKinsey, Ms. Rauch led engagements for a wide range of retailers, apparel wholesalers, and consumer goods manufacturers. Her areas of expertise include strategy, organization, marketing, merchandising, omni-channel management, global expansion, and retail store operations. From 1998 until her retirement in 2010, Ms. Rauch was a Senior Partner in the Retail and Consumer Products Practices group 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 Land Securities Group PLC, a real estate investment trust in the United Kingdom, and Fiesta Restaurant Group, Inc., a Nasdaq-traded company. Ms. Rauch also served as a director of Tops Holding Corporation, the parent company of the supermarket chain Tops Markets, LLC until December 2013.

Daniel Yih

Mr. Daniel W. Yih is Independent Director of Ann Inc., since August 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.

Judy Lord

Basic Compensation

Name Fiscal Year Total

Ronald Hovsepian

--

Kay Krill

8,826,120

Michael Nicholson

2,661,240

Gary Muto

3,679,090

Katherine Ramundo

2,325,140

James Burke

--

Dale Hilpert

--

Linda Huett

--

Michael Plansky

--

Stacey Rauch

--

Daniel Yih

--

Judy Lord

--
As Of 31 Jan 2014

Options Compensation

Name Options Value

Ronald Hovsepian

0 0

Kay Krill

742,407 7,606,474

Michael Nicholson

0 0

Gary Muto

66,250 1,381,420

Katherine Ramundo

0 0

James Burke

0 0

Dale Hilpert

0 0

Linda Huett

0 0

Michael Plansky

0 0

Stacey Rauch

0 0

Daniel Yih

0 0

Judy Lord

0 0
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