Executive Profile

Amy B. Lane Special Advisor, KBL Acquisition Corp. IV

Age	Total Calculated Compensation	This person is connected to 2 Board Members in 2 different organizations across 13 different industries. See Board Relationships
59	--

Background

Ms. Amy B. Lane serves as a Special Advisor of KBL Acquisition Corp. IV. Ms. Lane has been Investment Banker for 25 years, specializing in the retail industry. She served as Managing Director of Investment Banking Group for Merrill Lynch & Co. Inc., from 1997 to February 2001. She founded Global Retailing Investment Banking Group of Merrill Lynch & Co. Inc., and also served as its Group Leader from 1997 to 2002. Ms. Lane served as Managing Director of Corporate Finance ... of Salomon Brothers Inc. from 1989 to 1991 and founding and leading its retail-industry investment banking unit from 1991 to 1996. She held various positions with Morgan Stanley & Co., from 1977 to 1989. Ms. Lane was an Investment Banker from 1977 to 2002. She has been a Director of GNC Holdings Inc. since June 20, 2011 and The TJX Companies, Inc. since October 7, 2005. She served as a Director of Borders Group Inc., from August 1995 to March 1999 and from October 30, 2001 to September 2009 and also served as its Presiding Director. She served as an Independent Trustee of MFS Series Trust XIII - MFS Government Securities Fund since January 27, 2004. She served as an Independent Trustee of MFS Municipal Income Trust, MFS Multimarket Income Trust, MFS Government Markets Income Trust, MFS Charter Income Trust, MFS Series Trust I, MFS Series Trust IV - MFS Money Market Fund and MFS Intermediate Income Trust since January 2004. She served as an Independent Trustee of MFS Special Value Trust and Massachusetts Investors Growth Stock Fund since January 2004. She served as a Trustee of Federal Realty Investment Trust from 2002 to February 24, 2006. Her non-profit work includes Women's Sports Foundation; Alvin Ailey; Youth At Risk; Mentor Big Brother Big Sister; and Mentor Leadership for a Diverse America. Ms. Lane received an M.B.A. in Finance from The Wharton School and a B.S. degree from the University of Pennsylvania.

Corporate Headquarters 380 Lexington Avenue New York, New York 10168 United States Phone: 212-319-5555 Fax: 212-319-5591 Board Members Memberships 2001-2009 Former Director, Chairman of Nominating & Corporate Governance Committee and Member of Compensation Committee Borders Group, Inc. 2002-2006 Former Trustee and Member of Nominating & Corporate Governance Committee Federal Realty Investment Trust 2004-N/A Former Trustee, Member of Audit Committee, Member of Contracts Review Committee, Member of Nomination and Compensation Committee and Member of Pricing Committee MFS Investment Management, Inc. 2004-N/A Former Trustee, Member of Audit Committee, Member of Nomination & Compensation Committee, Member of Contracts Review Committee and Member of Pricing Committee MFS Municipal Income Trust 2004-N/A Former Non Interested Trustee, Member of Audit Committee, Member of Contracts Review Committee, Member of Nomination & Compensation Committee and Member of Pricing Committee MFS Intermediate Income Trust 2004-N/A Former Trustee, Member of Audit Committee, Member of Pricing Committee, Member of Contracts Review Committee and Member of Nomination & Compensation Committee MFS Charter Income Trust 2004-N/A Former Independent Trustee, Member of Audit Committee, Member of Pricing Committee, Member of Contracts Review Committee, Member of Nomination & Compensation Committee MFS Government Markets Income Trust 2004-N/A Former Independent Trustee MFS Special Value Trust 2004-N/A Former Trustee, Member of Audit Committee, Member of Contracts Review Committee, Member of Nomination & Compensation Committee and Member of Pricing Committee MFS Multimarket Income Trust 2004-N/A Former Independent Trustee, Member of Contracts Review Committee, Member of Nomination & Compensation Committee and Member of Pricing Committee MFS Series Trust XIII - MFS Government Securities Fund 2004-N/A Former Trustee, Member of Audit Committee, Member of Contracts Review Committee, Member of Nomination & Compensation Committee and Member of Pricing Committee MFS Series Trust IV - MFS Money Market Fund 2004-N/A Former Trustee Massachusetts Investors Growth Stock Fund 2005-Present Independent Director, Chairman of Finance Committee, Member of Executive Committee and Member of Audit Committee The TJX Companies, Inc. 2011-Present Director, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee GNC Holdings Inc. Education BS University of Pennsylvania MBA University of Pennsylvania - The Wharton School Other Affiliations Borders Group, Inc. Federal Realty Investment Trust The TJX Companies, Inc. MFS Investment Management, Inc. MFS Municipal Income Trust University of Pennsylvania University of Pennsylvania - The Wharton School MFS Intermediate Income Trust MFS Charter Income Trust MFS Government Markets Income Trust MFS Special Value Trust MFS Multimarket Income Trust MFS Series Trust XIII - MFS Government Securities Fund MFS Series Trust IV - MFS Money Market Fund Massachusetts Investors Growth Stock Fund GNC Holdings Inc.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.