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James Smith to resign from Ann Taylor

11
Aug '07
Ann Taylor Stores Corporation announced that James M. Smith, Executive Vice President and Chief Financial Officer, has decided to resign from the Company to pursue other interests.

Mr. Smith has agreed to remain in his current capacity until the end of September or until his successor is named, whichever is earlier. The Company is currently undergoing a search for Mr. Smith's replacement.

Ann Taylor President & Chief Executive Officer Kay Krill stated, "We are grateful to Jim for his service to the Company over the past 14 years. We are pleased that he has agreed to stay on to support a smooth transition."

"The search for Jim's replacement is underway, and we expect to name his successor by the end of September. On behalf of our Board and all of our associates, we thank Jim for his many contributions to the Company over the years and wish him well as he pursues new opportunities."

Added Mr. Smith, "Serving as CFO of Ann Taylor during an important period in the Company's history has been a wonderful experience. I leave behind a strong Company poised for continued growth and success in the years ahead. As I look ahead personally, I am excited about seeking new challenges and opportunities."

Ann Taylor Stores Corporation


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