ALLAN R. TESSLER - Corporate Board Profile

Bath & Body Works, Inc.

Filing Date	Source Excerpt
2013-04-09	Mr. Tessler has been Chairman of the Board and Chief Executive Officer of International Financial Group, Inc., an international merchant banking firm, since 1987. He has been Chairman of the Board of Epoch Investment Partners, Inc., an investment management company and formerly J Net Enterprises, since 2004. He was Chief Executive Officer and Chairman of the Board of J Net Enterprises from 2000 to 2004. Mr. Tessler was Chairman of the Board of InterWorld Corporation from 2001 to 2004. Mr. Tessler was Chairman of Checker Holdings Corp. IV from 1997 to 2009. Mr. Tessler has served as a director of TD Ameritrade, a securities brokerage company, since November 2006. Mr. Tessler serves on TD Ameritrade’s Audit Committee. He has served as a director of Steel Partners Holding GP, Inc., a general partner of a global diversified holding company, since 2010, and currently serves as Chairman of the Board of both Teton Financial Services, a financial services company, and Rocky Mountain Bank, a Wyoming bank. Mr. Tessler’s nomination is supported by his broad business experience and financial expertise, together with his involvement in various public policy issues.
2014-03-26	Allan R. Tessler Director since 1987 Age 77 ...Mr. Tessler has broad business experience and financial expertise....The current members of the Audit Committee are Ms. James (Chair), Dr. Kollat and Messrs. Tessler and Zimmerman....The current members of the Nominating & Governance Committee are Mr. Tessler (Chair), Ms. James, Dr. Kollat and Mr. Miro....The current members of the Executive Committee are Messrs. Wexner (Chair) and Tessler....The current members of the Finance Committee are Mr. Tessler (Chair), Mr. Hersch, Dr. Kollat, Mr. Loomis, Mrs. Wexner and Mr. Zimmerman....Fiscal 2013 Director Compensation table: Allan R. Tessler 167,500 Fees Earned or Paid in Cash, 147,512 Stock Awards, Total 315,012.
2015-04-10	Allan R. Tessler Director since 1987 Age 78 Mr. Tessler has been Chairman of the Board and Chief Executive Officer of International Financial Group, Inc., an international merchant banking firm, since 1987. He previously served as Chairman of the Board of Epoch Investment Partners, Inc., an investment management company, from 2004 to 2013 and as Chairman of the Board of J Net Enterprises Inc., a technology holding company, from 2000 to 2004. Mr. Tessler also served as Chairman of the Board of InterWorld Corporation from 2001 to 2004 and as Chairman of Checker Holdings Corp. IV from 1997 to 2009. Mr. Tessler has served as a director of Imperva, Inc., a provider of cyber security solutions, since February 2015, and as a director of TD Ameritrade, a securities brokerage company, since November 2006. He has also served as a director of Steel Partners Holding GP, Inc., a general partner of a global diversified holding company, since 2010, and currently serves as Chairman of the Board of both Teton Financial Services, a financial services company, and Rocky Mountain Bank, a Wyoming bank. Mr. Tessler’s nomination was supported by his broad business experience and financial expertise, together with his involvement in various public policy issues. Fiscal 2014 Director Compensation table shows Allan R. Tessler earned $320,045.
2016-04-08	Mr. Tessler has been Chairman of the Board and Chief Executive Officer of International Financial Group, Inc. since 1987. He is the Chairman and Chief Executive Officer of Teton Financial Services. Mr. Tessler currently serves on the Audit Committee of Imperva, Inc. and as Chairman of the Board of Rocky Mountain Bank. He has served as a director of TD Ameritrade Holding Corporation since 2006, and as a director of Steel Partners Holding GP, Inc. since 2010. Mr. Tessler’s nomination was supported by his broad business experience and financial expertise. Fiscal 2015 Director Compensation: $363,846.
2017-04-06	The current members of the Audit Committee are Ms. James (Chair), Dr. Kollat and Messrs. Tessler and Zimmerman. The current members of the Nominating & Governance Committee are Mr. Tessler (Chair), Ms. James, Dr. Kollat and Mr. Miro. The current members of the Executive Committee are Messrs. Wexner (Chair) and Tessler. The current members of the Finance Committee are Mr. Tessler (Chair), Mr. Hersch, Dr. Kollat, Mrs. Wexner and Mr. Zimmerman. The following table sets forth compensation earned by the individuals who served as directors of the Company during fiscal 2016. Allan R. Tessler: $363,873.
2018-04-05	Allan R. Tessler currently serves as the lead independent director. In July 2012, the Board determined that the lead independent director should be appointed solely by the independent directors, as they deem appropriate, and Mr. Tessler was subsequently reappointed as the lead independent director by them. As lead independent director, Mr. Tessler has the authority to call meetings of the independent directors, at which he serves as the chairman. Mr. Tessler also approves information sent to the Board, including the agenda for Board meetings, and is responsible for approving meeting schedules in order to assure that there is sufficient time for discussion of all agenda items. Allan R. Tessler currently serves as the Chair of the Audit Committee of BioCardia, Inc. Mr. Tesslers nomination is supported by his broad business experience and financial expertise, together with his involvement in various public policy issues.
2019-04-23	Allan R. Tessler is Lead Independent Director... Chair of Nominating & Governance Committee, Chair of Finance Committee, member of Audit Committee and Executive Committee. Fiscal 2018 Director Compensation: $363,827.
2020-04-02	The current members of the Audit Committee are Ms. James (Chair), Ms. Nash and Messrs. Tessler and Zimmerman. The current members of the Nominating & Governance Committee are Mr. Tessler (Chair) and Mses. James and Sheehan. The current members of the Executive Committee are Messrs. Wexner (Chair) and Tessler. The current members of the Finance Committee are Mr. Tessler (Chair), Mses. Nash and Wexner and Mr. Zimmerman. The following table sets forth compensation earned by the individuals who served as directors of the Company during fiscal 2019. Allan R. Tessler: Fees Earned or Paid in Cash $194,400; Stock Awards $169,400; Total $363,800.