V. Ann Hailey Independent Director and Chair of Audit Committee
Realogy

Ann Hailey is currently a Director of Realogy Holdings Corp., W.W. Grainger, Inc., and TD Ameritrade Holding Corp. She is a member of each of those companies’ Audit Committees and is Chair of Realogy’s Audit Committee. In addition to her Audit Committee service, she serves on the Nominating and Corporate Governance Committee of Realogy, the Board Affairs and Nominating Committee of W. W. Grainger and the Outside Independent Directors, and Risk Committees of TD Ameritrade. From January 2009 to January 2010, Ms. Hailey served as Chief Financial Officer of Gilt Groupe, Inc., an internet retailer of discounted luxury goods. Ms. Hailey held the position of Executive Vice President of Limited Brands, Inc. (now L Brands, Inc.) from August 1997 to September 2007, first serving as EVP, Chief Financial Officer from August 1997 until April 2006, and then serving as EVP, Corporate Development until September 2007. She also served as a member of the Limited Brands, Inc. Board of Directors from 2001 to 2006. She was a member of Avon Products, Inc.’s Board from 2008 through 2016, and from 2004 to 2009, she served as Director of the Federal Reserve Bank of Cleveland, and was Chair of its Audit Committee from 2006 through 2009.