Pottery Barn 2010 Annual Report Download - page 109

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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 69
1997 • Chairman of the Board
• 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 57
2005 • Chairman of the Audit and
Finance Committee
• Chief Financial and
Administrative Officer, Skype
Limited (video and voice
communications software),
2010 – 2011
• 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
13
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