Pottery Barn 2008 Annual Report Download - page 109

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Independent Directors:
Nominee
Director
Since Position with the Company and Recent Business Experience
Adrian D.P. Bellamy .......
Age 67
1997 • Lead Independent Director, Chairman of the Compensation
Committee and member of the Nominations and Corporate
Governance Committee
• Chairman and Director of Reckitt Benckiser plc (household,
personal, health and food products) since 2003
• Chairman and Director of The Body Shop International plc (personal
care products), 2002 – 2008
• Director, The Gap, Inc. (clothing) since 1995
Adrian T. Dillon ..........
Age 55
2005 • Chairman of the Audit and Finance Committee
• Executive Vice President, Finance and Administration, and Chief
Financial Officer, Agilent Technologies, Inc. (technology testing and
analysis solutions) since 2001
Anthony A. Greener .......
Age 68
2007 • Member of the Compensation Committee and the Nominations and
Corporate Governance Committee
• Chairman, The Minton Trust (charity) since 2006
• Chairman, The Giles Trust (community services) since 2008
• Director, WNS (Holdings) Limited (outsourcing services)
since 2007
• Chairman, Qualifications and Curriculum Authority (education),
2002 – 2008
• Deputy Chairman, British Telecommunications plc
(telecommunications), 2000 – 2006
Ted W. Hall ..............
Age 60
2007 • Member of the Audit and Finance Committee and the Compensation
Committee
• General Partner, Long Meadow Ranch and President, Long Meadow
Ranch Winery (food and wine) since 1994
• Managing Director, Mayacamas Associates (consulting) since 2000
• Director, Dolby Laboratories, Inc. (entertainment products)
since 2007
• Director, Peet’s Coffee & Tea, Inc. (coffee, tea and related products)
since 2008
• Leader and Operating Manager, McKinsey & Company
(consulting), 1972 – 2000
• Member of Shareholder Committee (McKinsey’s board of directors),
McKinsey & Company, 1988 – 2000
Michael R. Lynch .........
Age 57
2000 • Chairman of the Nominations and Corporate Governance Committee
and member of the Audit and Finance Committee
• Senior Managing Director, GSC Group (investment advisor) since
2006
• Advisory Board Member, GSC Group (investment advisor),
2005 – 2006
• Managing Director, Goldman, Sachs & Co. (investment banking),
1996 – 2005
Richard T. Robertson ......
Age 63
2000 • Member of the Audit and Finance Committee and Compensation
Committee
• Senior Advisor, Warner Bros. Television Group (entertainment)
since 2006
• President, Warner Bros. Domestic Television Distribution
(entertainment), 1989 – 2006
11
Proxy