Brian Lynch

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Mr. Lynch is President of the AnnTaylor Factory division of the Company and of the Company's store operations. Previously, since 2006 he was Executive Vice President of the division and the Company's store operations. From 2004 to 2006, he was Senior Vice President of the AnnTaylor Stores division and of the Company's store operations. Before joining the Company, Mr. Lynch was Senior Vice President of Gap, Inc. from 2000 and 2004. On July 15, 2008, effective immediately, Mr. Lynch, currently President of the Company"s Factory Division with oversight of Corporate Store Operations, will assume the additional leadership of the Company"s E-Commerce business and Corporate Real Estate and Construction, under the new title of President of Corporate Operations.

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