Executive Profile

Diane L. Neal Advisor, Bath & Body Works, LLC

Age	Total Calculated Compensation	This person is connected to 1 Board Members in 1 different organizations across 6 different industries. See Board Relationships
55	--

Background

Ms. Diane L. Neal has been Advisor of Bath & Body Works, LLC since June 2011. Ms. Neal has over 24 years of consumer retail experience. Ms. Neal served as the Chief Executive Officer and President of Bath & Body Works, LLC (Also known as Bath & Body Works, Inc.) at Limited Brands Inc. from June 15, 2007 to June 2011 and served as its Executive Vice President. Ms. Neal served as Chief Operating Officer of Bath & Body Works, Inc. from November 2006 to June 2011. Ms. Neal ... served as President Outlet of Gap Inc. from May 2, 2005 to November 3, 2006. She served as Senior Vice President of Merchandising for Gap Inc.'s Outlet until May 2, 2005. She joined Gap Inc. in October 2004. She served as President of Mervyn's, LLC, a subsidiary of Target Corp., since April 2001. Ms. Neal served as a Divisional Merchandise Manager of Target Stores from February 2001 to April 2001, Director of Merchandise Planning of Target Stores from March 1999 to February 2001, and Director of Sourcing for The Associated Merchandising Corporation, a subsidiary of Registrant, from April 1997 to March 1999. Ms. Neal held various cross-functional, executive positions within the Target Corporation, including home, women's and men's apparel. She has been a Director at Fossil, Inc. since February 20, 2012. Ms. Neal served as Director of Nautilus, Inc. (formerly The Nautilus Group Inc.) from October 25, 2004 to December 18, 2007. Ms. Neal holds B.S. in business from Michigan State University.

Corporate Headquarters 7 Limited Parkway East Reynoldsburg, Ohio 43068 United States Phone: 614-856-6000 Fax: 614-856-6013 Board Members Memberships 2004-2007 Former Director, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee Nautilus Inc. 2012-Present Director, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee Fossil, Inc. Education BS Michigan State University Other Affiliations Target Corp. The Gap, Inc. L Brands, Inc. Fossil, Inc. Nautilus Inc. Mervyn's, LLC Michigan State University

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

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