Sharen Turney - Alliance Data Independent Director

Ms. Sharen J. Turney is Independent Director of the company. Ms. Turney is elected as a director at 2019 annual meeting of stockholders. Ms. Turney has served as the chief executive officer of Russiabased jeans brand Gloria Jeans since November 2018 and as a director of Swedenbased designer sock and underwear brand Happy Socks AB since January 2018. She served as president and chief executive officer of Victorias Secret, a division of publiclytraded national retailer L Brands, Inc., from July 2006 until February 2016, and as president and chief executive officer of Victorias Secret Direct, the brands catalogue and ecommerce arm, from May 2000 until July 2006. Prior to that, Ms. Turney served for 10 years in various executive roles including president and chief executive officer of Neiman Marcus Direct, the direct marketing division of luxury brand retailer Neiman Marcus Group. Ms. Turney served as a director of MI Homes, Inc. from January 2011 until February 2018, a director of FULLBEAUTY Brands from July 2016 to September 2018 and a director of Nationwide Childrens Hospital, Inc., including as chairman of the board of its Research Institute, from 2012 to 2018. She holds a Bachelors degree from the University of Oklahoma and serves on the Baker Retailing Center Industry Advisory Board at Wharton School at the University of Pennsylvania. Ms. Turney has also served as an advisor to several retailers and technology companies since 2019.