Pottery Barn 2011 Annual Report Download - page 110

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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
Ted W. Hall ..........
Age 63
2007 • Member of the Audit and Finance
Committee and the Compensation
Committee
• General Partner, Long Meadow
Ranch and President, Long
Meadow Ranch Winery (food and
wine) since 1994
• Managing Director, Mayacamas
Associates (consulting)
since 2000
• Various leadership roles,
McKinsey & Company
(consulting), 1972 – 2000
• Member of Shareholder
Committee (McKinsey’s board of
directors), McKinsey &
Company, 1988 – 2000
• Director, Peet’s Coffee & Tea,
Inc. (coffee, tea and related
products) since 2008
• Director, Dolby Laboratories, Inc.
(entertainment products)
since 2007
• Chairman, Tambourine, Inc.
(specialty music production and
distribution), 1998 – 2007
• Extensive operating and
consulting experience, as well as
experience as a director at public
companies in the retail, consumer
product and technology industries
• Strong insight into the specialty
food industry through his
leadership of Long Meadow
Ranch
Michael R. Lynch .....
Age 60
2000 • Chairman of the Nominations and
Corporate Governance Committee
and member of the Audit and
Finance Committee
• Vice Chairman, Investment
Banking, J.P. Morgan (investment
banking) 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
14