Pottery Barn 2009 Annual Report Download - page 109

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Information Regarding Our Chairman Emeritus
Following W. Howard Lester’s retirement from the positions of Chairman and Chief Executive Officer,
Mr. Lester will have the title of Chairman Emeritus in recognition of his long, illustrious leadership of the
company. The following table sets forth information regarding Mr. Lester:
Chairman Emeritus Positions with the Company and Business Experience
W. Howard Lester .........
Age 74
• Chairman and Chief Executive Officer, 2006 – May 2010
• Chairman, 1986 – 2006
• Chief Executive Officer, 1979 – 2001
What is our Director Emeritus program, and when was it initiated?
In 2003, we initiated our Director Emeritus program for directors who have, in the opinion of the Board,
provided long and meritorious service as members of the Board. Individuals who accept appointment to the
position of Director Emeritus agree to provide advisory and consulting services on such business matters as the
Board may determine. By standing invitation from the Board, these individuals may attend meetings of the
Board, but do not vote on Board matters.
Information Regarding Directors Emeriti
The following table sets forth information, as of March 29, 2010, with respect to each Director Emeritus.
Director Emeritus
Director
Emeritus
Since Positions with the Company and Business Experience
Charles E. Williams .......
Age 94
2003 • Director, 1973 – 2003
• Vice Chairman, 1986 – 2003
• Founder
James A. McMahan .......
Age 87
2003 • Director, 1979 – 2003
• Chief Executive Officer of McMahan Furniture Stores
(furniture), 1947 – 1999
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