E. GORDON GEE - Corporate Board Profile

Bath & Body Works, Inc.

Filing Date	Source Excerpt
2013-04-09	Dr. Gee has served as the president of The Ohio State University, one of the nation’s largest public research institutions, since 2007. Prior to his current service at Ohio State, he led several other major universities, including Vanderbilt University (2000-2007), Brown University (1998-2000), The Ohio State University (1990-1998), the University of Colorado (1985-1990) and West Virginia University (1981-1985). Dr. Gee also currently serves as a director of Bob Evans Farms, Inc., an owner and operator of family restaurants, the Rock and Roll Hall of Fame and Museum, Inc. and the National 4-H Council. He previously served as a director of the Company from 1992 to 2008. Dr. Gee’s nomination is supported by his extensive executive and management experience, as well as his legal expertise and knowledge of the Company gained through his prior service as a director.
2014-03-26	E. Gordon Gee Director since 2012 Age 70 ...Dr. Gee is currently the President of West Virginia University....Dr. Gee also currently serves as a director of Bob Evans Farms, Inc....The current members of the Audit Committee are Ms. James (Chair), Dr. Kollat and Messrs. Tessler and Zimmerman....Fiscal 2013 Director Compensation table: E. Gordon Gee 100,000 Fees Earned or Paid in Cash, 100,038 Stock Awards, Total 200,038.
2015-04-10	E. Gordon Gee Director since 2012 Age 71 Dr. Gee is currently the President of West Virginia University, a large public research institution. Prior to his current service at West Virginia University, he led several other major universities, including The Ohio State University (2007–2013, 1990–1998), Vanderbilt University (2000–2007), Brown University (1998–2000), the University of Colorado (1985–1990), and West Virginia University (1981–1985). Dr. Gee also currently serves as a director of the National 4-H Council. He previously served as a director of the Company from 1992 to 2008, as a director of Hasbro, Inc., a branded-play company, from 1999 until 2010, and as a director of Bob Evans Farms, Inc., an owner and operator of family restaurants, from 2009 until 2014. Dr. Gee’s nomination was supported by his extensive executive and management experience, as well as his legal expertise and knowledge of the Company gained through his prior service as a director. Fiscal 2014 Director Compensation table shows E. Gordon Gee earned $200,029.
2017-04-06	The current members of the Compensation Committee are Dr. Kollat (Chair), Dr. Gee and Messrs. Miro and Morris. The current members of the Inclusion Committee are Mrs. Wexner (Chair), Dr. Gee and Ms. James. The following table sets forth compensation earned by the individuals who served as directors of the Company during fiscal 2016. E. Gordon Gee: $268,837.
2018-04-05	E. Gordon Gee is currently the President of West Virginia University, a large public research institution. Prior to his current service at West Virginia University, he led several other major universities, including The Ohio State University (20072013, 19901998), Vanderbilt University (20002007), Brown University (19982000), the University of Colorado (19851990), and West Virginia University (19811985). Dr. Gee also currently serves as a director of the National 4-H Council. He previously served as a director of the Company from 1992 to 2008, as a director of Hasbro, Inc., a branded-play company, from 1999 until 2010, and as a director of Bob Evans Farms, Inc., an owner and operator of family restaurants, from 2009 until 2014. Dr. Gees nomination is supported by his extensive executive and management experience, as well as his legal expertise and knowledge of the Company gained through his prior service as a director.
2019-04-23	E. Gordon Gee is a director since 2012... member of Compensation Committee. Fiscal 2018 Director Compensation: $268,822.