Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-17 | V. Ann Hailey, age 65, is the former President, Chief Executive Officer and Chief Financial Officer of Famous Yard Sale, Inc., an online marketplace for celebrities to connect with their fans by offering items in a virtual yard sale format, having served in that position until March 2014. Formerly, Ms. Hailey served as Chief Financial Officer of Gilt Groupe, an Internet retailer of discount luxury goods from January 2009 until January 2010. Previously she was with Limited Brands, Inc., where she served as Executive Vice President and Chief Financial Officer from 1997 to 2006 and as Executive Vice President, Corporate Development from 2006 to 2007. Prior to joining Limited Brands in 1997, Ms. Hailey was Senior Vice President and Chief Financial Officer of the Pillsbury Company. She is also a director of Realogy Holdings Corp. where she chairs its audit committee and is a member of its nominating and corporate governance and compensation committees, and TD Ameritrade Holdings, Inc., where she serves on its outside independent directors, audit, and risk committees. Ms. Hailey, an independent director, was first elected a director of Grainger in 2006 and is a member of the Audit Committee, an "audit committee financial expert," and a member of the Board Affairs and Nominating Committee. |
| 2017-03-16 | V. Ann Hailey, age 66, spent 10 years with L Brands, Inc., ... Ms. Hailey, an independent director, was first elected a director of Grainger in 2006 and is a member of the Audit Committee, an "audit committee financial expert," and a member of the Board Affairs and Nominating Committee. ... 2016 Director Compensation ... V. Ann Hailey $85,000 Fees Earned or Paid in Cash, $154,651 Stock Awards, $0 All Other Compensation, $239,651 Total. |
| 2019-03-14 | V. Ann Hailey - Former Executive Vice President and Chief Financial Officer of L Brands, Inc. Independent Director, Age: 68, Director Since: 2006. Grainger Board Committees: Chair, Audit, BANC. 2018 Director Compensation: $331,068. |
| 2020-03-19 | V. Ann Hailey - Former Executive Vice President and Chief Financial Officer of L Brands, Inc. Independent Director. Age: 69. Director Since: 2006. Grainger Board Committees: Chair, Audit, BANC. 2019 Director Compensation: $267,475. |
| 2023-03-16 | V. Ann Hailey Independent Director Age: 72 Years on Grainger’s Board: 17 Director Since: 2006 Grainger Board Committees: Chair, Audit BANC 2022 Director Compensation V. Ann Hailey Fees Earned or Paid in Cash: $125,000 Stock Awards: $157,974 All Other Compensation: $6,750 Total: $289,724 |
Data sourced from SEC filings. Last updated: 2025-07-16