Pottery Barn 2011 Annual Report Download - page 108

Download and view the complete annual report

Please find page 108 of the 2011 Pottery Barn annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 184

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184

Independent Directors:
Nominee
Director
Since
Position with the Company and
Business Experience, including
Directorships Held During Past Five Years
Specific Experience,
Qualifications,
Attributes and Skills
Adrian D.P. Bellamy .....
Age 70
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
• Chairman and Director of The
Body Shop International plc
(personal care products),
2002 – 2008
• 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
Rose Marie Bravo CBE . .
Age 61
2011 • Director
• Vice Chairman, Burberry Limited
(apparel and accessories), 2006 –
2007
• Chief Executive Officer, Burberry
Limited (apparel and accessories),
1997 – 2006
• President, Saks Fifth Avenue
(specialty department store),
1992 – 1997
• Chairman and Chief Executive
Officer of I. Magnin, a former
division of R.H. Macy & Co.
(specialty department store),
1987 – 1992
• Director, Tiffany & Co. (jewelry)
since 1997
• Director, The Estee Lauder
Companies Inc. (beauty products)
since 2003
• Extensive knowledge of the retail
industry, with over 30 years of
experience as an executive and 15
years of experience as a public
company director
• Strong understanding of global
brand management,
merchandising, marketing and
product development
Mary Ann Casati ........
Age 56
2012 • Director
• Co-Founding Partner, Circle
Financial Group, LLC (financial
services) since 2003
• Partner and Managing Director,
Co-Head Retailing Industry
Investment Banking Group,
Goldman Sachs Group
(investment banking),
1982 – 2002
• Director, J. Crew Group, Inc.
(clothing), 2005 – 2008
• Extensive experience advising
retail companies, as both an
investment banker and director
• Strong background in capital
markets, corporate finance, risk
awareness, governance and
diversity
12