Pottery Barn 2009 Annual Report Download - page 106

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Independent Directors:
Nominee
Director
Since
Position with the Company and
Recent Business Experience, including
Directorships Held During Past Five Years
Specific Experience,
Qualifications,
Attributes and Skills
Adrian D.P. Bellamy . . .
Age 68
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
• Director, The Gap, Inc. (clothing)
since 1995
• Director, Labelux Group GmbH
(luxury goods) since 2009
• Chairman and Director of The Body
Shop International plc (personal care
products), 2002 – 2008
• Chairman of Supervisory Board,
Gucci Group NV (clothing),
1995 – 2004
• Extensive experience as both
an executive and director in the
retail industry, including 12
years as Chairman and Chief
Executive Officer of DFS
Group Ltd.
• Broad perspective of the retail
industry from current and past
positions on the Boards of
other retailers including The
Gap, The Body Shop and
Gucci
Adrian T. Dillon ......
Age 56
2005 • Chairman of the Audit and Finance
Committee
• Chief Financial and Administrative
Officer, Skype Limited (video and
voice communications software)
since 2010
• Executive Vice President, Finance
and Administration, and Chief
Financial Officer, Agilent
Technologies, Inc. (technology
testing and analysis solutions),
2001 – 2010
• Chief Financial Officer, Eaton
Corporation (diversified power
management), 1997 – 2001
• Extensive financial and
accounting expertise as chief
financial officer of two large
public companies
• Deep understanding of
accounting principles and
financial reporting rules and
regulations, including how
internal controls are effectively
managed within organizations
12