Pottery Barn 2010 Annual Report Download - page 111

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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 59
2000 Chairman of the Nominations and
Corporate Governance Committee
and member of the Audit and
Finance Committee
Vice Chairman, Investment
Banking, J.P. Morgan, since 2010
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
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE
ELECTION OF ALL OF THE DIRECTORS LISTED ABOVE.
15
Proxy