Pottery Barn 2012 Annual Report Download - page 108

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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
Lorraine Twohill ........
Age 41
2012 • Member of the Compensation
Committee and the Nominations
and Corporate Governance
Committee
• Head of Global Marketing,
Google Inc. (Internet search,
advertising) since 2009
• Head of Marketing Europe,
Middle East and Africa, Google
Inc. 2003 – 2009
• Director, Telegraph Media
Group (newspapers) since 2009
• Extensive marketing knowledge,
with over 20 years of experience,
and strong experience in digital
and social media
• Strong insight into brand
management and global issues
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE
ELECTION OF ALL OF THE DIRECTORS LISTED ABOVE.
What is our Director Emeritus program, and when was it initiated?
In 2003, we initiated our Director Emeritus program for directors who have, in the opinion of the Board,
provided long and meritorious service as members of the Board. Individuals who accept appointment to the
position of Director Emeritus agree to provide advisory and consulting services on such business matters as the
Board may determine. By standing invitation from the Board, these individuals may attend meetings of the
Board, but do not vote on Board matters.
Information regarding Director Emeritus
The following table sets forth information, as of April 1, 2013, with respect to our Director Emeritus.
Director Emeritus
Director
Emeritus
Since Positions with the Company and Business Experience
Charles E. Williams .......
Age 97
2003 • Director, 1973 – 2003
• Vice Chairman, 1986 – 2003
• Founder
14