Pottery Barn 2010 Annual Report Download - page 107
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Does the Board hold executive sessions?
It is the Board’s policy to have a separate meeting time for independent directors, typically during the regularly
scheduled Board meetings. During fiscal 2010, executive sessions were led by our Chairman of the Board,
Mr. Bellamy.
Are there any family or other special relationships among the director nominees and our executive
officers?
No. There are no family or special relationships between any director nominee or executive officer and any other
director nominee or executive officer. There are no arrangements or understandings between any director
nominee or executive officer and any other person pursuant to which he or she has been or will be selected as our
director and/or executive officer.
Does the Chief Executive Officer serve on the board of directors of any other company?
No, the Chief Executive Officer does not serve on the board of directors of any other company.
Were any incumbent directors not elected at the 2010 Annual Meeting?
No. All of the incumbent directors were elected at the 2010 Annual Meeting.
Are any incumbent directors not standing for re-election at the 2011 Annual Meeting?
Yes. Richard T. Robertson and David B. Zenoff will not be standing for re-election at the 2011 Annual Meeting.
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