|Ronald W. Hovsepian|
Ronald W. Hovsepian, age 53. Mr. Hovsepian has been Non-Executive Chairman of the Company’s Board since 2005 and a director of the Company
since 1998. Since December 2011, Mr. Hovsepian has been the Chief Executive Officer, President and director of IntraLinks Holdings, Inc., a global provider
of Software-as-a-Service solutions. From 2006 to April 2011, he was the Chief Executive Officer, President and director of Novell, Inc., a technology
company. From 2005 to 2006, he was President and Chief Operating Officer of Novell, and prior he served as Executive Vice President and President,
Worldwide Field Operations and as President, North America of Novell. Before that, Mr. Hovsepian held management and executive positions at IBM
Corporation over a 16-year period, including worldwide general manager of IBM’s Distribution industries, and manager of global hardware and software
development, sales, marketing and services related to that industry. Since February 2012, Mr. Hovsepian has been a director of ANSYS, Inc., a technology
company that develops and markets engineering simulation software and technologies.
As the current Chief Executive Officer of IntraLinks, former Chief Executive Officer of Novell and former executive of IBM Corporation,
Mr. Hovsepian brings to ANN INC. significant knowledge and experience in management and operations. In addition, he brings to the ANN INC. Board his
skills and expertise in information technology.