| Ross E. Roeder
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| Independent Chairman of the Board
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Age: 73
Bio & Compensation
- Reuters
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| David F. Dyer
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| President, Chief Executive Officer, Non-Independent Director
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Age: 63
Bio & Compensation
- Reuters
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| Pamela K. Knous
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| Chief Financial Officer, Executive Vice President
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Age: 58
Bio & Compensation
- Reuters
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| Sheryl Clark
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| Brand President - Boston Proper
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Age: 46
Bio & Compensation
- Reuters
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| Donna M. Colaco
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| Brand President - White House & Black Market
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Age: 53
Bio & Compensation
- Reuters
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| Cynthia S. Murray
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| Brand President - Chico's
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Age: 54
Bio & Compensation
- Reuters
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| Laurie Van Brunt
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| Brand President - Soma Intimates
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Age: 54
Bio & Compensation
- Reuters
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| Kent A. Kleeberger
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| Chief Operating Officer, Executive Vice President
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Age: 60
Bio & Compensation
- Reuters
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| Gary A. King
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| Chief Information Officer, Executive Vice President
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Age: 56
Bio & Compensation
- Reuters
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| A. Alexander Rhodes
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| Executive Vice President, General Counsel, Corporate Secretary
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Age: 53
Bio & Compensation
- Reuters
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