Board of Directors

Non-Independent Directors
Leslie H. Wexner
Chairman and Chief Executive Officer
L Brands
Patricia S. Bellinger
Senior Fellow, Center for Public Leadership
Harvard Kennedy School
Abigail S. Wexner
Chair and Founder
Whitebarn Associates, LLC
Independent Directors
Dr. E. Gordon Gee
President
West Virginia University
Donna A. James
Managing Director
Lardon & Associates, LLC
Michael G. Morris
Chairman
American Electric Power Co., Inc. (Retired)
Robert H. Schottenstein
Chairman and Chief Executive Officer
M/I Homes, Inc.
Stephen D. Steinour
Chairman, President and Chief Executive Officer
Huntington Bancshares Inc.
Allan R. Tessler
Chairman of the Board
International Financial Group, Inc.
Raymond Zimmerman
Chairman and Chief Executive Officer
Service Merchandise, Inc.
Sarah E. Nash
Chair and Chief Executive Officer
Novagard Solutions
Anne Sheehan
Chair
Securities and Exchange Commission's Investor Advisory Committee