Executive Profile

V. Ann Hailey Director, Chairman of Audit Committee, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee, Realogy Holdings Corp.

Age	Total Calculated Compensation	This person is connected to 8 Board Members in 8 different organizations across 10 different industries. See Board Relationships
61	$257,100

Background

Ms. V. Ann Hailey served as the Chief Financial Officer of Gilt Groupe Inc., from January 5, 2009 to January 2010. Ms. Hailey has 30 years of finance, retail and operating experience. She served as the Chief Financial Officer and Executive Vice President of Limited Brands Inc. from August 1997 to April 2006 and also served as its Executive Vice President of Corporate Development from May 2006 to September 2007. She joined Limited Brands in 1997. She served as a Senior ... Vice President and Chief Financial Officer of Pillsbury Company from 1994 to 1997. Ms. Hailey served as a Vice President of Finance for the Specialty Products division at RJR Nabisco Holdings Inc. from 1992 to 1994. She served as a Consultant from 1990 to 1992 and an Executive of PepsiCo, Inc. from 1977 to 1990, where she served a variety of senior positions in Finance, Marketing and Human Resources. Ms. Hailey began her career in 1975 in the Treasury department of Mobil Oil Corporation, New York City. She has been a Director of W.W. Grainger, Inc. since May 2006 and Avon Products Inc., since December 2008. She serves as a Director of The Limited Stores, Inc. (formerly Limited Stores LLC). Ms. Hailey has been an Independent Director of Realogy Holding Corporation and Realogy Services Group LLC since February 4, 2008. She has been a Director of Domus Holdings Corp. and Coldwell Banker LLC since February 2008. She serves as a Director of Avon, Inc., Columbus Zoo and Aquarium. She serves as a Member of Association Board at Columbus Zoo and Aquarium. From 2004 to 2008, she served as Director of the Federal Reserve Bank of Cleveland. She served as a Director of Limited Brands Inc., from 2001 to 2006. Ms. Hailey holds a BA in Business Administration and BBA in Accounting from the University of Georgia and an MBA from Harvard Graduate School of Business Administration.

Corporate Headquarters 4850 West Powell Road Powell, Ohio 43065 United States Phone: 614-645-3550 Fax: 614-645-3465 Board Members Memberships Director Limited Stores, LLC Former Director Columbus Zoo and Aquarium Director The Federal Reserve Bank of Cleveland 2001-N/A Former Chief Financial Officer, Executive Vice President of Corporate Development, Executive Vice President, Director and Member of Executive Committee L Brands, Inc. 2006-Present Independent Director, Chairman of Audit Committee and Member of Board Affairs & Nominating Committee W.W. Grainger, Inc. 2008-Present Director, Member of Audit Committee and Member of Finance Committee Avon Products Inc. 2008-Present Director, Chairman of Audit Committee, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee Realogy Holdings Corp. 2008-Present Director Coldwell Banker LLC 2008-Present Director Realogy Services Group LLC 2008-Present Independent Director, Chairman of Audit Committee, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee Realogy Group LLC Education MBA Harvard Business School Bachelor's Degree University of Georgia BA University of Georgia Other Affiliations Avon Products Inc. W.W. Grainger, Inc. L Brands, Inc. Harvard Business School University of Georgia Limited Stores, LLC Columbus Zoo and Aquarium The Federal Reserve Bank of Cleveland Gilt Groupe, Inc. Coldwell Banker LLC Realogy Services Group LLC Realogy Group LLC

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation Total Annual Cash Compensation $98,124 Total Calculated Compensation $257,100

COMPETITOR COMPENSATION

Name	Position/ Company	Compensation
Charles C. Baker	Chief Executive Officer, President and Director zipRealty Inc.	$330.8K
John Robert Strangfeld Jr.	Chairman, Chief Executive Officer, President and Member of Executive Committee Prudential Financial, Inc.	$5.3M
Robert E. Sulentic	Chief Executive Officer, President, Director, Chairman of Acquisition Committee and Member of Executive Committee CBRE Group, Inc.	$700.0K
Compensation as of Fiscal Year 2012.