Executive Profile

Ann Nolan Reese Co-Founder and Co-Executive Director, Center for Adoption Policy Studies

Age	Total Calculated Compensation	This person is connected to 20 Board Members in 20 different organizations across 25 different industries. See Board Relationships
59	--

Background

Ms. Ann Nolan Reese co-founded Center for Adoption Policy Studies in 2001 and serves as its Co-Executive Director. Prior to co-founding the Center, Ms. Reese was a Principal at Clayton, Dubilier & Rice, Inc. from 1999 to 2000. She serves as Director of Merrill Lynch & Co Inc of BofA Merrill Lynch Preferred Capital Trust II. She served as an Executive Vice President and Chief Financial Officer at ITT Corporation from 1995 to 1998 and Starwood Hotels & Resorts Worldwide ... Inc. She served as a Treasurer of ITT Corporation from 1992 to 1995 and also its Assistant Treasurer from 1987 to 1992. She served as an Associate at the private equity firm Clayton Dubilier & Rice. She began her career at Bankers Trust, and held various treasury positions at Union Carbide and Mobil Oil. She has been a Director of Genesee & Wyoming Inc. since February 2, 2012; Jafra SA and Jafra Worldwide Holdings (LUX) SARL since July 1998; Xerox Corp. since 2003; CDRJ Investments (Lux) SA since July 1998 and BAC Canada Finance Company since 2004. Ms. Reese serves as a Director of Kmart Holding Corp. and Merrill Lynch & Co Inc. She has been an Independent Director of Merrill Lynch & Co., Inc. since August 2004 and Sears Holdings Corporation (formerly, Kmart Holding Corporation) since March 24, 2005. She serves as a Director of Merrill Lynch International & Co. C.V. She served as a Director of CBS Corporation since October 30, 2000 and Jafra Worldwide Holdings Lux Sarl since July 1998. She served as an Independent Director of CBS Corporation prior to being acquired by Viacom Inc. since November 2005 and The Jones Group Inc.(alternate name Jones Apparel Group Inc.) from July 2003 to May 19, 2011. She holds a BA from University of Pennsylvania and an MBA from New York University Graduate School of Business.

Corporate Headquarters -- --, -- -- United States Phone: -- Fax: -- Board Members Memberships Director of Merrill Lynch & Co Inc-General Partner BofA Merrill Lynch Preferred Capital Trust I Director of Merrill Lynch & Co Inc BofA Merrill Lynch Preferred Capital Trust III Former Director of Merrill Lynch & Co Inc - General Partner BofA Merrill Lynch Preferred Capital Trust IV Director of Merrill Lynch & Co Inc BofA Merrill Preferred Capital Trust V Director of Merrill Lynch & Co Inc. - General Partner BofA Merrill Lynch Preferred Funding I LP Director of Merrill Lynch & Co Inc BofA Merrill Lynch Preferred Funding III LP Former Director of Merrill Lynch & Co Inc BofA Merrill Lynch Preferred Funding IV LP Director of Merrill Lynch & Co Inc. - General Partner BofA Merrill Lynch Preferred Funding V LP Director of Merrill Lynch & Co Inc BofA Merrill Lynch Preferred Capital Trust VI Director of Merrill Lynch & Co Inc BofA Merrill Lynch Preferred Funding VI LP Director of Merrill Lynch & Co Inc BofA Merrill Lynch Preferred Capital Trust II Director of Merrill Lynch & Co Inc. - General Partner Merrill Lynch Preferred Funding II LP Director Merrill Lynch International & Co. C.V. Co-Founder and Co-Executive Director Center for Adoption Policy Studies Former Director and Member of Compensation Committee CBS Corporation 1998-Present Director CDRJ Investments (Lux) SA 1998-N/A Former Director and Member of Audit Committee Jafra Worldwide Holdings Lux Sarl 1998-Present Director Jafra SA 2003-Present Director, Chairman of Corporate Governance Committee and Member of Finance Committee Xerox Corporation 2003-2011 Former Independent Director, Chairman of Audit Committee and Member of Nominating/Corporate Governance Committee The Jones Group Inc. 2004-Present Independent Director, Chairman of Audit Committee and Member of Finance Committee Merrill Lynch & Co., Inc. 2004-Present Director, Chairman of Audit Committee and Member of Finance Committee BAC Canada Finance Company 2005-N/A Former Independent Director CBS Corporation prior to being acquired by Viacom 2005-Present Independent Director, Chairman of Audit Committee and Member of Compensation Committee Sears Holdings Corporation 2012-Present Director Genesee & Wyoming Inc. Education BA 1974 University of Pennsylvania MBA 1982 New York University Other Affiliations Clayton, Dubilier & Rice, Inc. Merrill Lynch & Co., Inc. JAFRA Cosmetics International, Inc. CBS Corporation prior to being acquired by Viacom Xerox Corporation The Jones Group Inc. Starwood Hotels & Resorts Worldwide Inc. Genesee & Wyoming Inc. New York University - Leonard N. Stern School of Business BofA Merrill Lynch Preferred Capital Trust I BofA Merrill Lynch Preferred Capital Trust III BofA Merrill Lynch Preferred Capital Trust IV BofA Merrill Preferred Capital Trust V BofA Merrill Lynch Preferred Funding I LP BofA Merrill Lynch Preferred Funding III LP BofA Merrill Lynch Preferred Funding IV LP BofA Merrill Lynch Preferred Funding V LP BofA Merrill Lynch Preferred Capital Trust VI BofA Merrill Lynch Preferred Funding VI LP BofA Merrill Lynch Preferred Capital Trust II CDRJ Investments (Lux) SA University of Pennsylvania New York University Jafra Worldwide Holdings Lux Sarl Sears Holdings Corporation Jafra SA Merrill Lynch Preferred Funding II LP Merrill Lynch International & Co. C.V. BAC Canada Finance Company CBS Corporation

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COMPETITOR COMPENSATION

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