Pottery Barn 2009 Annual Report Download - page 108
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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
Michael R. Lynch .....
Age 58
2000 • Chairman of the Nominations and
Corporate Governance Committee
and member of the Audit and
Finance Committee
• Senior Managing Director, GSC
Group (investment advisor),
2006 – 2009
• Advisory Board Member, GSC
Group (investment advisor),
2005 – 2006
• Various roles, including Partner and
Managing Director, Goldman,
Sachs & Co. (investment banking),
1976 – 2005
• Extensive experience and
relationships in the capital
markets and investment
banking sectors
• In-depth knowledge of the
company’s business, having
advised the company since its
initial public offering in 1983
Richard T. Robertson . .
Age 64
2000 • Member of the Audit and Finance
Committee and Compensation
Committee
• Principal Owner, SantaBu
Entertainment, LLC (television and
motion picture production and
distribution) since 2010
• Senior Advisor, Warner Bros.
Television Group (entertainment),
2006 – 2009
• President, Warner Bros. Domestic
Television Distribution
(entertainment), 1989 – 2006
• Extensive knowledge of the
entertainment and new media
industries and markets
• Leadership experience driving
growth through the creative use
of new distribution channels
and new technologies
David B. Zenoff ......
Age 72
2005 • Member of the Nominations and
Corporate Governance Committee
• President, David B. Zenoff and
Associates, Inc. (consulting) since
1973
• Various faculty positions at the
Stanford University Graduate School
of Business, IMEDE in Lausanne,
Switzerland and the Columbia
Graduate School of Business,
1967 – 1985
• Authored eight books on
management, finance and marketing
• Director, Depomed, Inc. (specialty
pharmaceuticals) since 2007
• Extensive strategic and
management consulting
experience with over 90 large
companies and organizations in
31 countries
• Expertise in guiding long-term
strategic and corporate
management planning and
advising on organization
renewal, increasing
organization performance,
marketplace strategy, and
executive team-building and
business leadership practices
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE
ELECTION OF ALL OF THE DIRECTORS LISTED ABOVE.
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