Edition:
United States

L Brands Inc (LB.N)

LB.N on New York Stock Exchange

50.51USD
26 May 2017
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Summary

Name Age Since Current Position

Leslie Wexner

79 1963 Chairman of the Board, Chief Executive Officer

Stuart Burgdoerfer

53 2007 Chief Financial Officer, Executive Vice President

Nicholas Coe

54 2011 Chief Executive Officer and President of Bath and Body Works

Martin Waters

51 2009 Chief Executive Officer and President of L Brands International

Charles McGuigan

60 2012 Chief Operating Officer, President and Chief Executive Officer - Mast Global

Allan Tessler

80 Lead Independent Director

Dennis Hersch

70 2006 Director

Abigail Wexner

55 1997 Director

E. Gordon Gee

73 2016 Independent Director

Donna James

59 2003 Independent Director

David Kollat

78 1976 Independent Director

Jeffrey Miro

74 2006 Independent Director

Michael Morris

70 2012 Independent Director

Stephen Steinour

58 2014 Independent Director

Raymond Zimmerman

84 1984 Independent Director

Amie Preston

IR Contact Officer

Biographies

Name Description

Leslie Wexner

Mr. Leslie H. Wexner is Chairman of the Board, Chief Executive Officer of the Company. He has been Chief Executive Officer of the Company since he founded the Company in 1963, and Chairman of the Board for 39 years.

Stuart Burgdoerfer

Mr. Stuart B. Burgdoerfer is Chief Financial Officer, Executive Vice President of the Company. He previously served as Executive Vice President, Finance, as the Company. Prior to joining Limited Brands in 1998, Stuart worked as a CPA with Deloitte and Touche, a management consultant with CSC-Index, and in strategic and financial planning roles at PepsiCo/Yum Brands.

Nicholas Coe

Mr. Nicholas P. M. Coe is Chief Executive Officer and President of Bath and Body Works of the Company, since August 2011.

Martin Waters

Mr. Martin P. Waters is Chief Executive Officer and President of L Brands International of the Company. He has been Chief Executive Officer and President of L Brands International since November 2009.

Charles McGuigan

Mr. Charles C. McGuigan is Chief Operating Officer, President and Chief Executive Officer - Mast Global of the Company. He has been Chief Operating Officer since May 2012 and Chief Executive Officer and President of Mast Global since February 2011.

Allan Tessler

Mr. Allan Roger Tessler is Lead Independent Director of the Company. He has been Chairman of the Board and Chief Executive Officer of International Financial Group, Inc., an international merchant banking firm, since 1987. He previously served as Chairman of the Board of Epoch Investment Partners, Inc., an investment management company, from 2004 to 2013 and as Chairman of the Board of J Net Enterprises Inc., a technology holding company, from 2000 to 2004. Mr. Tessler also served as Chairman of the Board of InterWorld Corporation from 2001 to 2004 and as Chairman of Checker Holdings Corp. IV from 1997 to 2009. Mr. Tessler has served as a director of Imperva, Inc., a provider of cyber security solutions, since February 2015, and as a director of TD Ameritrade, a securities brokerage company, since November 2006. He has also served as a director of Steel Partners Holding GP, Inc., a general partner of a global diversified holding company, since 2010, and currently serves as Chairman of the Board of both Teton Financial Services, a financial services company, and Rocky Mountain Bank, a Wyoming bank.

Dennis Hersch

Mr. Dennis S. Hersch is Director of the Company. He is President of N.A. Property, Inc. He was a Managing Director of J.P. Morgan Securities Inc., an investment bank, from December 2005 through January 2008, where he served as the Global Chairman of its Mergers & Acquisitions Department. Mr. Hersch was a partner of Davis Polk & Wardwell LLP, a New York law firm, from 1978 until December 2005. Mr. Hersch served as a director of Clearwire Corporation, a telecommunications company, from 2008 until 2013, NBCUniversal Enterprise, Inc., a media related company, from 2013 until 2014, Sprout Foods, Inc., a producer of organic baby food, from 2009 until 2015 and has served as a director of PJT Partners Inc., a financial advisory firm, since 2015.

Abigail Wexner

Mrs. Abigail S. Wexner is Director of the Company. She is the chairman and CEO of Whitebarn Associates, a private investment company. She serves on the boards of Advanced Drainage Systems, Inc., a manufacturer of high performance thermoplastic corrugated pipe, The Ohio State University, Nationwide Children’s Hospital, the Columbus Downtown Development Corporation, the Columbus Partnership, Pelotonia, The Ohio State University Wexner Medical Center, The Wexner Foundation, The Wexner Center Foundation, The Columbus Jewish Federation and the United States Equestrian Team Foundation. She is founder and chair of the board for The Center for Family Safety and Healing and KidsOhio.org, founding board member and vice chair of the board for KIPP Columbus and a past chair of the Governing Committee of the Columbus Foundation. Mrs. Wexner is the wife of Leslie H. Wexner. Mrs. Wexner’s nomination was supported by her executive and legal experience, as well as her expertise with respect to a wide range of diversity, philanthropic and public policy issues.

E. Gordon Gee

Dr. E. Gordon Gee is Independent Director of the Company. He is currently the President of West Virginia University, a large public research institution. Prior to his current service at West Virginia University, he led several other major universities, including The Ohio State University (2007-2013, 1990-1998), Vanderbilt University (2000-2007), Brown University (1998-2000), the University of Colorado (1985-1990), and West Virginia University (1981-1985). Dr. Gee also currently serves as a director of Bob Evans Farms, Inc., an owner and operator of family restaurants, and the National 4-H Council. He previously served as a director of the Company from 1992 to 2008, and as a director of Hasbro, Inc., a branded-play company, from 1999 until 2010. Dr. Gee’s nomination was supported by his extensive executive and management experience, as well as his legal expertise and knowledge of the Company gained through his prior service as a director.

Donna James

Ms. Donna Anita James is Independent Director of the Company. She established Lardon & Associates LLC, a business and executive advisory services firm, where she is Managing Director. Ms. James served as the President of Nationwide Strategic Investments, a division of Nationwide Mutual Insurance Company, from 2003 through March 2006. Ms. James served as Executive Vice President and Chief Administrative Officer of Nationwide Mutual Insurance Company and Nationwide Financial Services from 2000 until 2003. Ms. James is a director of Marathon Petroleum Corp., a transportation fuels refiner and Boston Scientific Corporation, a developer, manufacturer and marketer of medical devices. Ms. James also served as Chairman of Financial Settlement Services Agency, Inc. from 2005 through 2006, as director of CNO Financial Group, Inc., a holding company for a group of insurance companies, from 2007 to 2011, as director of Coca-Cola Enterprises Inc., a nonalcoholic beverages company, from 2005 to 2012 and as a director of Time Warner Cable Inc., a provider of video, data and voice services, from 2009 to 2016. She currently serves as the Chair of the Audit Committee of Marathon Petroleum Corp.

David Kollat

Dr. David T. Kollat is Independent Director of the Company. He has been Chairman of 22, Inc., a management consulting firm, since 1987. He has served as director of Select Comfort Corporation, a designer, manufacturer and retailer of premium beds and bedding accessories, since 1994, and Wolverine World Wide, Inc., a global footwear, athletic apparel and accessories designer, manufacturer and retailer, since 1992. Dr. Kollat also served as director of Big Lots, Inc., a retailer, from 1990 to 2012. In addition to his broad business experience (including service on several boards of directors) and marketing expertise.

Jeffrey Miro

Mr. Jeffrey H. Miro is Independent Director of the Company. He has been a senior partner of the Honigman Miller Schwartz and Cohn LLP law firm since November 2004. He was a partner and Chairman of the law firm of Miro Weiner & Kramer from 1981 until November 2004. He is an Adjunct Professor of Law at The University of Michigan Law School, teaching courses in taxation and corporate governance. Mr. Miro was a director of M/I Homes, Inc., a national home building company, until December 2012, and was a director of Sotheby’s Holdings, Inc., an auctioneer of art, jewelry and collectibles, until May 2006. Mr. Miro’s nomination is supported by his legal expertise, particularly with respect to corporate governance and real estate matters.

Michael Morris

Mr. Michael G. Morris is Independent Director of the Company. He served as the Chairman of the Board of American Electric Power Company, Inc., one of the largest electric utilities in the United States, from 2012 to April 2014. From January 2004 until November 2011, Mr. Morris served as the President, Chief Executive Officer and Chairman of American Electric Power Company, Inc. From 1997 until 2003, he served as the Chief Executive Officer of Northeast Utilities, the largest electric utility in New England. Mr. Morris currently serves as a director of Spectra Energy Corp., one of North America’s leading natural gas infrastructure companies, The Hartford Financial Services Group, Inc., an investment and insurance company, and Alcoa Inc., a leading producer of aluminum. Mr. Morris’s nomination is supported by his broad business experience and management expertise.

Stephen Steinour

Mr. Stephen D. Steinour is Independent Director of the Company. He has been the Chairman, President & Chief Executive Officer of Huntington Bancshares Incorporated, a regional bank holding company, since 2009. From 2008 to 2009, Mr. Steinour was a Managing Partner in CrossHarbor Capital Partners, LLC, a recognized leading manager of alternative investments. Mr. Steinour was with Citizens Financial Group from 1992 to 2008, where he served in various executive roles, including President from 2005 to 2007 and Chief Executive Officer from 2007 to 2008. Mr. Steinour currently serves as a director of Exelon Corporation, a utility services holding company. He previously served as a trustee of Liberty Property Trust, a real estate investment trust, from 2010 to 2014.

Raymond Zimmerman

Mr. Raymond Zimmerman is Independent Director of the Company. He is the Chief Executive Officer of Service Merchandise LLC, a retail company. Mr. Zimmerman was Chairman of the Board and Chief Executive Officer of 99¢ Stuff, LLC from 1999 to 2003 and the Chairman of the Board and Chief Executive Officer of 99¢ Stuff, Inc. from 2003 to 2008. In January 2007, 99¢ Stuff, Inc. filed a voluntary petition under Chapter 11 of the United States Bankruptcy Code, and in October 2007, 99¢ Stuff, Inc. emerged from bankruptcy. Mr. Zimmerman’s nomination is supported by his financial expertise and broad business experience, particularly in the retail sector.

Amie Preston

Basic Compensation

Name Fiscal Year Total

Leslie Wexner

14,773,800

Stuart Burgdoerfer

4,813,880

Nicholas Coe

6,694,740

Martin Waters

4,829,490

Charles McGuigan

6,570,180

Allan Tessler

363,873

Dennis Hersch

243,868

Abigail Wexner

273,878

E. Gordon Gee

268,837

Donna James

308,847

David Kollat

328,816

Jeffrey Miro

268,837

Michael Morris

248,827

Stephen Steinour

223,858

Raymond Zimmerman

268,837

Amie Preston

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As Of  27 Jan 2017