People: L Brands Inc (LTD)

Summary

Name	Age	Since	Current Position
Leslie Wexner	75	1963	Chairman of the Board, Chief Executive Officer
Stuart Burgdoerfer	49	2007	Chief Financial Officer, Executive Vice President
Nicholas Coe	50	2011	President and Chief Executive Officer - Bath & Body Works
Sharen Turney	56	2010	President and Chief Executive Officer - Victoria’s Secret
Charles McGuigan	56	2012	Chief Operating Officer, President and Chief Executive Officer - Mast Global
Jane Ramsey	55	2006	Executive Vice President - Human Resources
Allan Tessler	76		Lead Independent Director
E. Gordon Gee	72	2012	Director
Dennis Hersch	66	2006	Director
Abigail Wexner	51	1997	Director
James Heskett	79	2002	Independent Director
Donna James	55	2003	Independent Director
David Kollat	74	1976	Independent Director
William Loomis	65	2005	Independent Director
Jeffrey Miro	70	2006	Independent Director
Michael Morris	66	2012	Independent Director
Raymond Zimmerman	80	1984	Independent Director
Amie Preston			IR Contact Officer

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Biographies

Name	Description
Leslie Wexner	Mr. Leslie H. Wexner is Chairman of the Board, Chief Executive Officer of L Brands, Inc., (formerly known as Limited Brands, Inc), since 1963. Mr. Wexner has been Chief Executive Officer of Limited Brands since he founded the Company in 1963, and Chairman of the Board for more than forty years. After graduating from The Ohio State University (OSU) and serving in the Air National Guard, he decided to work in his parents’ business. Throughout his career, Les has been committed to making a difference in the community and is one of the industry’s most generous philanthropists. He is a generous supporter of the United Way, and was awarded the Woodrow Wilson Award for Corporate Citizenship for his commitment to the public.
Stuart Burgdoerfer	Mr. Stuart B. Burgdoerfer is Chief Financial Officer, Executive Vice President of L Brands, Inc., (formerly known as Limited Brands, Inc.). Mr. Stuart Burgdoerfer, 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
Sharen Turney	Ms. Sharen Jester Turney is President and Chief Executive Officer - Victoria’s Secret of L Brands, Inc., (formerly known as Limited Brands, Inc.). Previously, Ms. Turney held the position of President and Chief Executive Officer of Victoria’s Secret Direct, the brand’s catalogue and e-commerce arm, since May 2000. Under Ms. Turney’s leadership, Victoria’s Secret Direct became one of the direct marketers of Women’s Apparel and Lingerie in the country reaching over $1.2 billion in sales in 2005. Ms. Turney joined Victoria’s Secret Direct from Neiman Marcus where her roles included Executive Vice President for merchandising, creative production, advertising and public relations, and Senior Vice President and General Merchandise Manager for Neiman Marcus stores. In 1999, Ms. Turney was named President and Chief Executive Officer of NM Direct, the company’s $322 million direct marketing business. NM Direct includes the catalogue and e-commerce businesses of Neiman Marcus, Horchow and Chef’s Catalog. Ms. Turney began her career in 1979 at Foley’s and went on to work with Byer California and Federated Department Stores. She received her Bachelor of Arts degree in business education from The University of Oklahoma. An active member in her community since she began her career, Ms. Turney held Director seats on the Winston School, Addison Theater Boards and has also served as the Campaign Chairman of the United Way in Dallas. Ms. Turney is the 2006 Honorary Co-Chair for Children’s Hunger Alliance whose mission is to eliminate childhood hunger in Ohio. She currently is a Board Member for Columbus Coalition Against Family Violence, Jay H. Baker Retailing Initiative Advisory Board at The Wharton School, University of Pennsylvania and the Columbus Academy Board of Trustees.
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.). He has been Chief Operating Officer since May 2012 and Chief Executive Officer and President of Mast Global since February 2011.
Jane Ramsey	Ms. Jane L. Ramsey is Executive Vice President - Human Resources of L Brands, Inc., (formerly known as Limited Brands, Inc.), since April 30, 2006. Ms. Ramsey was previously Vice President, Human Resources Intimate Brands Corporation from July 1999 to April 2003 and Senior Vice President, Chief Talent Officer from April 2003 to May 2004. In addition, Ms. Ramsey was Senior Vice President, Enterprise Integration from May 2004 to April 2006.
Allan Tessler	Mr. Allan R. Tessler is Lead Independent Director of L Brands, Inc., (formerly known as Limited Brands, Inc.). Mr. Tessler has been Chairman of the Board and Chief Executive Officer of International Financial Group, Inc., an international merchant banking firm, since 1987. He has been Chairman of the Board of Epoch Investment Partners, Inc., an investment management company and formerly J Net Enterprises, since 2004. He was Chief Executive Officer and Chairman of the Board of J Net Enterprises from 2000 to 2004. Mr. Tessler was Chairman of the Board of InterWorld Corporation from 2001 to 2004. Mr. Tessler was Chairman of Checker Holdings Corp. IV from 1997 to 2009. Mr. Tessler has served as a director of TD Ameritrade, a securities brokerage company, since November 2006. Mr. Tessler serves on TD Ameritrade’s Audit Committee. He has 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.
E. Gordon Gee	Dr. E. Gordon Gee has been re-appointed as Director of L Brands, Inc., (formerly known as Limited Brands, Inc.), effective September 20, 2012. Dr. Gee has served as the president of The Ohio State University, one of the nation’s public research institutions, since 2007. Prior to his current service at Ohio State, he led several other universities, including Vanderbilt University (2000-2007), Brown University (1998-2000), The Ohio State University (1990-1998), 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, the Rock and Roll Hall of Fame and Museum, Inc. and the National 4-H Council. He previously served as a director of the Company from 1992 to 2008.
Dennis Hersch	Mr. Dennis S. Hersch is Director of L Brands, Inc., (formerly known as Limited Brands, Inc.). Mr. Hersch is President of N.A. Property, Inc., through which he acts as a business advisor and has done so since February 2008. He also serves as a trustee of several trusts. He was a Managing Director of JPMorgan 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 has been a director of Clearwire Corporation, a wireless, high-speed Internet service provider, since November 2008, and a director at Sprout Foods, Inc., a producer of organic baby food, since 2009.
Abigail Wexner	Mrs. Abigail S. Wexner is Director of L Brands, Inc., (formerly known as Limited Brands, Inc.), since 1997. Mrs. Wexner is a member and former Chair of the Boards of Directors of Nationwide Children’s Hospital Inc. and Nationwide Children’s Hospital, Founder and Chair of the Boards of The Center for Family Safety & Healing (f/k/a Columbus Coalition Against Family Violence) and KidsOhio.org, Vice Chair of the Board of KIPP Journey Academy, and a Trustee of The Wexner Center Foundation and the United States Equestrian Team Foundation.
James Heskett	Professor James L. Heskett, Ph.D., is no longer Independent Director of L Brands, Inc., (formerly known as Limited Brands, Inc.), effective May 23, 2013. Mr. Heskett is a Baker Foundation Professor Emeritus at the Harvard University Graduate School of Business Administration, where he has served on the faculty and administration since 1965. Mr. Heskett served as a member of the Board of Directors of Office Depot, Inc. through 2006 and as a member of the Board of Directors of Intelliseek through 2005.
Donna James	Ms. Donna A. James is Independent Director of L Brands, Inc., (formerly known as Limited 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 (“Nationwide”), from 2003 through March 31, 2006. Ms. James served as Executive Vice President and Chief Administrative Officer of Nationwide and National Financial Services from 2000 until 2003. Ms. James is a director of Time Warner Cable Inc., a provider of video, data and voice services, and Marathon Petroleum Corp., a transportation fuels refiner. Ms. James also served as Chairman of Financial Settlement Services Agency, Inc. from 2005 through 2006, and as director of Coca-Cola Enterprises Inc., a nonalcoholic beverages company from 2005 to 2012. She currently serves on the Audit Committee of Marathon Petroleum Corp. and as the Chairperson of the Audit Committee of Time Warner Cable Inc.
David Kollat	Dr. David T. Kollat is 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 until 2012.
William Loomis	Mr. William R. Loomis, Jr., is Independent Director of L Brands, Inc., (formerly known as Limited Brands, Inc.). Mr. Loomis serves as Senior Advisor to China International Capital Corporation, an investment bank, and to Lazard LLC, an investment bank. He has also been an independent financial advisor since January 2009. Mr. Loomis has served as a director (and member of the Audit Committee) of Pacific Capital Bancorp, a banking and financial services firm, since 2010, and Phillips 66 Company, a producer of petrochemicals, since 2012. Mr. Loomis was a General Partner or Managing Director of Lazard Freres & Co., an investment bank, from 1984 to 2002. After the formation of Lazard LLC in 2000, he became the Chief Executive Officer of the new entity. Mr. Loomis became a Limited Managing Director of Lazard LLC 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.
Jeffrey Miro	Mr. Jeffrey H. Miro is Independent Director of L Brands, Inc., (formerly known as Limited Brands, Inc.). Mr. Miro 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.
Michael Morris	Mr. Michael G. Morris has been appointed as Independent Director of L Brands, Inc., (formerly known as Limited Brands, Inc.), effective September 20, 2012. Mr. Morris serves as the Chairman of the Board of American Electric Power Company, Inc., one of the electric utilities in the United States. From January 2004 until November 2011, Mr. Morris served as the President, Chief Executive Officer and Chairman of American Electric Power. From 1997 until 2003, he served as the Chief Executive Officer of Northeast Utilities, the electric utility in New England. Mr. Morris also currently serves as a director of The Hartford Financial Services Group, Inc., an investment and insurance company, and Alcoa Inc., a producer of aluminum.
Raymond Zimmerman	Mr. Raymond Zimmerman is 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.
Amie Preston

Basic Compensation

Name	Fiscal Year Total
Leslie Wexner	19,233,000
Stuart Burgdoerfer	5,961,660
Nicholas Coe	4,814,730
Sharen Turney	25,617,700
Charles McGuigan	7,953,400
Jane Ramsey	--
Allan Tessler	--
E. Gordon Gee	--
Dennis Hersch	--
Abigail Wexner	--
James Heskett	--
Donna James	8
David Kollat	--
William Loomis	--
Jeffrey Miro	--
Michael Morris	--
Raymond Zimmerman	--
Amie Preston	--

As Of 1 Feb 2013

Options Compensation

Name	Options	Value
Leslie Wexner	991,035	32,025,400
Stuart Burgdoerfer	163,328	2,663,840
Nicholas Coe	0	0
Sharen Turney	193,762	5,179,180
Charles McGuigan	20,228	759,992
Jane Ramsey	0	0
Allan Tessler	0	0
E. Gordon Gee	0	0
Dennis Hersch	0	0
Abigail Wexner	0	0
James Heskett	0	0
Donna James	0	0
David Kollat	0	0
William Loomis	0	0
Jeffrey Miro	0	0
Michael Morris	0	0
Raymond Zimmerman	0	0
Amie Preston	0	0

Insider Trading

Name	Shares Traded	Price
WEXNER LESLIE H	1,500,000	$0.00
WEXNER LESLIE H	1,500,000	$49.32
WEXNER LESLIE H	1,500,000	$0.00
MCGUIGAN CHARLES	3,889	$19.29
MCGUIGAN CHARLES	882	$28.18
MCGUIGAN CHARLES	10,000	$46.84
MCGUIGAN CHARLES	2,161	$46.20
MCGUIGAN CHARLES	13,887	$45.46
RAMSEY JANE L	4,075	$44.66
WEXNER LESLIE H	119,692	$0.00
MCGUIGAN CHARLES	12,153	$44.66
TURNEY SHAREN JESTER	163,501	$44.66
BURGDOERFER STUART B	16,806	$44.66
LOOMIS WILLIAM R JR	2,240	$0.00
JAMES DONNA ANITA	2,743	$0.00
TESSLER ALLAN ROGER	3,303	$0.00
ZIMMERMAN RAYMOND	2,520	$0.00
WEXNER LESLIE H	2,464	$44.66
KOLLAT DAVID T	2,799	$0.00
BURGDOERFER STUART B	885	$45.25
WEXNER LESLIE H	57,241	$0.00
ZIMMERMAN RAYMOND	2,410	$0.00
WEXNER LESLIE H	400,000	$0.00
WEXNER LESLIE H	1,000,000	$0.00
JAMES DONNA ANITA	2,000	$0.00

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People: L Brands Inc (LTD)

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Summary

Biographies

Basic Compensation

Options Compensation

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