Total Compensation: $ 6.82 M
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. Mr. Wexner is the husband of Abigail S. Wexner.
Total Compensation: $ 1.57 M
On April 11, 2007, Limited Brands, Inc. announced the appointment of Mr. Stuart Burgdoerfer, previously Executive Vice President, Finance, as the Company's Executive Vice President and Chief Financial Officer effective April 9, 2007. Mr. Burgdoerfer served in several roles of increasing responsibility at Limited Brands from 1998 to 2004, including VP of financial planning, CFO for the White Barn Candle Company, SVP of Finance and corporate controller. He was SVP of Finance at The Home Depot from 2004 until his return to Limited Brands in November, 2006. 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.
Total Compensation: $ 2.51 M
Martyn R. Redgrave, 55, has been Executive Vice President and Chief Administrative Officer of the Company since March 2005. In addition, Mr. Redgrave has been Chief Financial Officer of the Company since September 2, 2006. Mr. Redgrave was our Chief Financial Officer from September 2006 to April 2007. Prior to joining Limited Brands, Mr. Redgrave served as EVP and CFO for Carlson Companies, Inc. for eleven years. He also spent fourteen years in positions of increasing responsibility at Pepsico, Inc., including serving as SVP and CFO for both Kentucky Fried Chicken and Taco Bell. Mr. Redgrave received an A.B. in Economics from Princeton University, an MBA from the Stern School of Business at New York University and is a Certified Public Accountant. In addition, he serves on the Board of Directors of Deluxe Corporation, a New York Stock Exchange listed company, and is the Chairman of their Audit Committee and a member of their Finance Committee.
Diane Neal - CEO, Subsidiary/President, Subsidiary
Total Compensation: $ 1.63 M
Diane Neal, 51, has been our Chief Executive Officer and President of Bath & Body Works since June 2007.
Total Compensation: $ —
Mr. Hersch is President of N.A. Property, Inc., through which he acts as a business advisor to Mr. and Mrs. Wexner, and has done so since February 2008. He also serves as a trustee of several trusts established by Mr. and Mrs. Wexner. 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, a New York law firm, from 1978 until December 2005.
Total Compensation: $ 7.09 M
Sharen J. Turney, 51, has been our Chief Executive Officer and President of Victoria's Secret Megabrand and Intimate Apparel since July 2006.
Total Compensation: $ —
Jane L. Ramsey, 50, has been Executive Vice President, Human Resources, of the Company 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.
Total Compensation: $ —
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., formerly J Net Enterprises, since 2004. He was Chief Executive Officer and Chairman of the Board of J Net Enterprises from 2000 to 2004. He was Co-Chairman of the Board of Data Broadcasting Corporation (now named Interactive Data Corporation, a member of the Pearson PLC group of companies), a provider of financial and business information to institutional and individual investors, from June 1992 until May 2000 and Co-Chief Executive Officer of that company from June 1992 until November 1999. Mr. Tessler was Chairman of the Board of InterWorld Corporation from 2001 to 2004. Since January 1997, Mr. Tessler has also served as Chairman of Checker Holdings Corp. IV. Mr. Tessler has served as a director of TD Ameritrade since November 2006.
Total Compensation: $ —
Mrs. Wexner is Chair of the Boards of Trustees of Children's Hospital Inc. and Children's Hospital, Founder and Chair of The Columbus Coalition Against Family Violence and KidsOhio.org, Chair of the Center for Child and Family Advocacy, Vice Chair of the Board of KIPP, Central Ohio and a Trustee of The Wexner Center Foundation in Columbus, Ohio and the United States Equestrian Team Foundation. Mrs. Wexner is the wife of Leslie H. Wexner.
Total Compensation: $ —
Dr. Kollat has been Chairman of 22, Inc., a management consulting firm, since 1987. He is also a director of Big Lots, Inc., Select Comfort, Inc. and Wolverine World Wide, Inc.
Total Compensation: $ —
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. She is a director of Coca-Cola Enterprises Inc. and Conseco, Inc.
Total Compensation: $ —
Professor 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.
Total Compensation: $ 8.41 M
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Total Compensation: $ 1.86 M
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Total Compensation: $ —
Mr. Zimmerman has been Chairman of the Board and Chief Executive Officer of 99c Stuff, Inc. (a retail company) since 2003. He was Chairman of the Board and Chief Executive Officer of 99c Stuff, LLC from 1999 to 2003. In January 2007, 99c Stuff, Inc. filed a voluntary petition under Chapter 11 of the United States Bankruptcy Code and in October 2007 99c Stuff, Inc. emerged from bankruptcy.
Total Compensation: $ —
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 is a director of M/I Homes, Inc., a national home building company, and was a director of Sotheby's until May 2006.
Total Compensation: $ 7.63 M
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Total Compensation: $ —
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.
Total Compensation: $ —
Mr. Swartz is the President and Chief Executive Officer, as well as a director, of The Timberland Company (a premium-quality footwear, apparel and accessories company), a position he has held since 1998.
