Edition:
United States

L Brands Inc (LB.N)

LB.N on New York Stock Exchange

70.22USD
30 Nov 2016
Change (% chg)

-- (--)
Prev Close
$70.22
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
558,063
52-wk High
$97.40
52-wk Low
$60.01

Summary

Name Age Since Current Position

Leslie Wexner

78 2016 Chairman of the Board, Chief Executive Officer; President and CEO of Victoria’s Secret

Stuart Burgdoerfer

53 2007 Chief Financial Officer, Executive Vice President

Nicholas Coe

53 2011 CEO/President, Bath & Body Works

Charles McGuigan

59 2012 Chief Operating Officer, President and Chief Executive Officer - Mast Global

Allan Tessler

80 Lead Independent Director

E. Gordon Gee

75 2012 Director

Dennis Hersch

69 2006 Director

Abigail Wexner

54 1997 Director

Donna James

58 2003 Independent Director

David Kollat

77 1976 Independent Director

William Loomis

68 2005 Independent Director

Jeffrey Miro

73 2006 Independent Director

Michael Morris

69 2012 Independent Director

Stephen Steinour

57 2014 Independent Director

Raymond Zimmerman

83 1984 Independent Director

Amie Preston

IR Contact Officer

Biographies

Name Description

Leslie Wexner

Mr. Leslie H. Wexner is the Chairman of the Board, Chief Executive Officer of L Brands, Inc., and President and CEO of Victoria’s Secret of L Brands, Inc. Mr. Wexner 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 L Brands, Inc. 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

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

Charles McGuigan

Mr. Charles C. McGuigan is Chief Operating Officer, President and Chief Executive Officer - Mast Global of L Brands, Inc., (formerly known as Limited Brands, Inc.). Mr. McGuigan has been Chief Operating Officer since May 2012 and Chief Executive Officer and President of Mast Global since February 2011.

Allan Tessler

Mr. Allan R. Tessler is an Lead Independent Director of L Brands, Inc., (formerly known as Limited Brands, Inc.). 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. Mr. Tessler’s nomination was supported by his broad business experience and financial expertise, together with his involvement in various public policy issues.

E. Gordon Gee

Dr. E. Gordon Gee is Director of L Brands, Inc. Since September 20, 2012. Dr. Gee 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.

Dennis Hersch

Mr. Dennis S. Hersch is an Director of L Brands, Inc., (formerly known as Limited Brands, Inc.). He is President of N.A. Property, Inc., through which he acts as a business advisor and has done so since February 2008. 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 and has served as a director at Sprout Foods, Inc., a producer of organic baby food, since 2009.

Abigail Wexner

Mrs. Abigail S. Wexner is an Director of L Brands, Inc., (formerly known as Limited Brands, Inc.), since 1997. Mrs. Wexner 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.

Donna James

Ms. Donna A. James is an Independent Director of L Brands, Inc. In April 2006, Ms. James 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 Time Warner Cable Inc., a provider of video, data and voice services, 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, and as director of Coca-Cola Enterprises Inc., a nonalcoholic beverages company, from 2005 to 2012.

David Kollat

Dr. David T. Kollat is an Independent Director of L Brands, Inc., (formerly known as Limited Brands, Inc.), since 1976. Dr. Kollat 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 2013.

William Loomis

Mr. William R. Loomis, Jr., is an Independent Director of L Brands, Inc., (formerly known as Limited Brands, Inc.). He has been an independent financial advisor since 2009 and has served as a Senior Advisor to Lazard Ltd., an investment bank, during the last three years. Mr. Loomis has served as a director of Phillips 66 Company, an energy manufacturing and logistics company, since 2012. Mr. Loomis was a General Partner or Managing Director of Lazard Freres & Co., an investment bank, from 1984 to 1999. After the formation of Lazard Ltd. in 2000, he became the Chief Executive Officer of the new entity. Mr. Loomis became a Limited Managing Director of Lazard Ltd. in 2002 and resigned from that position in March 2004. Until 2005, Mr. Loomis was a member of the Board of Directors of Alcan, Inc., a manufacturer and distributor of aluminum. Mr. Loomis’s nomination was supported by his executive experience, financial expertise and substantial history as a senior strategic advisor to complex businesses and multiple executives.

Jeffrey Miro

Mr. Jeffrey H. Miro is an Independent Director of L Brands, Inc. 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 an Independent Director of L Brands, Inc. Since September 20, 2012. Mr. Morris 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 an Independent Director of L Brands, Inc. Mr. Steinour 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.

Raymond Zimmerman

Mr. Raymond Zimmerman is an Independent Director of L Brands, Inc., (formerly known as Limited Brands, Inc.). Mr. Zimmerman 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

33,917,700

Stuart Burgdoerfer

8,014,780

Nicholas Coe

11,133,000

Charles McGuigan

11,735,400

Allan Tessler

315,012

E. Gordon Gee

200,038

Dennis Hersch

200,038

Abigail Wexner

230,042

Donna James

265,002

David Kollat

260,511

William Loomis

200,038

Jeffrey Miro

225,043

Michael Morris

205,039

Stephen Steinour

--

Raymond Zimmerman

225,043

Amie Preston

--
As Of  30 Jan 2015