Pottery Barn 2005 Annual Report Download - page 95

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Independent Directors:
Nominee
Director
Since Position with the Company and Recent Business Experience
Sanjiv Ahuja .........
Age 49
2003 • Member of the Nominations and Corporate Governance Committee
• Chief Executive Officer, Orange SA (wireless communications) since 2004
• Chief Operating Officer, Orange SA, 2003 – 2004
• Chief Executive Officer, Comstellar Technologies (telecommunications),
2000 – 2003
• President, Telcordia Technologies (telecommunications), 1997 – 2000
• Director of Mobistar S.A. (telecommunications)
Adrian D.P. Bellamy . . .
Age 64
1997 • Chairman of the Compensation Committee and member of the
Nominations and Corporate Governance Committee
• Executive Chairman and Director of The Body Shop International PLC
(personal care products) since 2002
• Chairman and Director of Reckitt Benckiser PLC (household, personal,
health and food products)
• Director of Gap Inc. (clothing)
Adrian T. Dillon ......
Age 52
2005 • Chairman of the Audit and Finance Committee
• Executive Vice President Finance and Administration, Chief Financial
Officer, Agilent Technologies, Inc. (technology testing and analysis
solutions) since 2001
• Executive Vice President and Chief Financial and Planning Officer, Eaton
Corporation (diversified industrial manufacturing), 1997 – 2001
Jeanne P. Jackson .....
Age 54
2003 • Member of the Audit and Finance Committee and Compensation Committee
• Founding Partner, MSP Capital (strategy and investment services) since 2002
• President and Chief Executive Officer, Walmart.com (on-line retail),
2000 – 2002
• President and Chief Executive Officer, Banana Republic, division of
Gap Inc. (clothing), 1995 – 2000
• President and Chief Executive Officer, Gap Inc. Direct, division of
Gap Inc., 1998 – 2000
• Director of:
• McDonald’s Corporation (fast food)
• Nike, Inc. (athletic apparel)
• Nordstrom, Inc. (apparel)
Michael R. Lynch .....
Age 54
2000 • Chairman of the Nominations and Corporate Governance Committee and
member of the Audit and Finance Committee
• Advisory Board Member, GSC Partners (investment advisor) since 2005
• Managing Director, Goldman, Sachs & Co. (investment banking),
1996 – 2005
Richard T. Robertson . .
Age 60
2000 • Member of the Compensation Committee
• President, Warner Bros. Domestic Television Distribution (entertainment)
since 1989
David B. Zenoff ......
Age 68
2005 • Member of the Nominations and Corporate Governance Committee
• President, David B. Zenoff and Associates, Inc. since 1973
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE
ELECTION OF ALL OF THE DIRECTORS LISTED ABOVE.
7
Proxy