Pottery Barn 2012 Annual Report Download - page 107

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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 64
2007 • Member of the Compensation
Committee
• General Manager, Long Meadow
Ranch and President, Long
Meadow Ranch Winery (food
and wine) since 1994
• Managing Director, Mayacamas
Associates (consulting)
since 2000
• Director, Basic American Inc.
(specialty foods) since 2010
• Director, Dolby Laboratories,
Inc. (entertainment products),
2007 – 2013
• Director, Peet’s Coffee & Tea,
Inc. (coffee, tea and related
products), 2008 – 2012
• Chairman, Tambourine, Inc.
(specialty music production and
distribution), 1998 – 2007
• Non-Executive Chairman of the
Board, Robert Mondavi
Corporation (wine), 2003 – 2005
• Various leadership roles,
McKinsey & Company
(consulting), 1972 – 2000
• Member of Shareholder
Committee (McKinsey’s board
of directors), McKinsey &
Company, 1988 – 2000
• Extensive operating and
consulting experience, as well as
experience as a director at
companies in the retail, food,
consumer product and
technology industries
• Strong insight into the specialty
food industry through his
leadership of Long Meadow
Ranch
Michael R. Lynch .......
Age 61
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 (GSC Group filed a
voluntary petition under
Chapter 11 of the U.S.
Bankruptcy Code in August
2010)
• Advisory Board Member, GSC
Group, 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
13
Proxy