Pottery Barn 2009 Annual Report Download - page 107

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Nominee
Director
Since
Position with the Company and
Recent Business Experience, including
Directorships Held During Past Five Years
Specific Experience,
Qualifications,
Attributes and Skills
Anthony A. Greener . . .
Age 69
2007 • Member of the Compensation
Committee and the Nominations and
Corporate Governance Committee
• Chairman, The Minton Trust
(charity) since 2006
• Director, WNS (Holdings) Limited
(outsourcing services) since 2007
• Chairman, Qualifications and
Curriculum Authority (education),
2002 – 2008
• Deputy Chairman, British
Telecommunications plc
(telecommunications), 2000 – 2006
• Chairman, Diageo plc (spirits, beer
and wine), 1997 – 1999
• Chairman and Chief Executive
Officer, Guinness plc (beer and
spirits), 1992 – 1997
• Extensive experience as both
an executive and director of
companies with global brands
• Strong leadership skills with a
variety of diverse businesses
and organizations, including
specialty retailers
Ted W. Hall ..........
Age 61
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
• Chairman, Tambourine, Inc.
(specialty music production and
distribution), 1998 – 2007
• Various leadership roles, McKinsey
& Company (consulting),
1972 – 2000
• Member of Shareholder Committee
(McKinsey’s board of directors),
McKinsey & Company, 1988 – 2000
• Extensive operating and
consulting experience, as well
as experience as a director at
public companies in the retail,
consumer product and
technology industries
• Strong insight into the
specialty food industry through
his leadership of Long
Meadow Ranch
13
Proxy