Pottery Barn 2011 Annual Report Download - page 109

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Nominee
Director
Since
Position with the Company and
Business Experience, including
Directorships Held During Past Five Years
Specific Experience,
Qualifications,
Attributes and Skills
Adrian T. Dillon ......
Age 58
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
• Director, NDS Group Ltd. (pay
television software) since 2011
• Director, Verigy Ltd.
(semiconductors), 2006 – 2007
• 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
Anthony A. Greener . . .
Age 71
2007 • Member of the Compensation
Committee and the Nominations
and Corporate Governance
Committee
• Chairman, The Minton Trust
(charity) since 2006
• Chairman, The St. Giles Trust
(charity) since 2008
• Director, WNS (Holdings)
Limited (outsourcing services)
since 2007
• Director, The United Church
Schools Trust (education) since
2005
• Chairman, Qualifications and
Curriculum Authority (education),
2002 – 2008
• Deputy Chairman, British
Telecommunications plc
(telecommunications),
2000 – 2006
• Chairman, Diageo plc (spirits,
beer and wine), 1997 – 2000
• Chairman and Chief Executive
Officer, Guinness plc (beer and
spirits), 1992 – 1997
• Extensive experience as both an
executive and director of
companies with global brands
• Strong leadership skills with a
variety of diverse businesses and
organizations, including specialty
retailers
13
Proxy