Pottery Barn 2013 Annual Report Download - page 107
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Please find page 107 of the 2013 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.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 72
1997 • Chairman of the Board
• Chairman of the Compensation
Committee and member of the
Nominations and Corporate
Governance Committee
• Chairman and Director, Reckitt
Benckiser plc (household,
personal, health and food
products) since 2003
• Director, The Gap, Inc. (clothing)
since 1995
• Chairman, Total Wine and More
(liquor retailer) since 2011
• Chairman and Director, Action
Holding B.V. (non-food discount
retailer) since 2013
• Chairman and Director, 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 63
2011 • Member of the Compensation
Committee
• Vice Chairman, Burberry Group
plc (apparel and accessories),
2006 – 2007
• Chief Executive Officer, Burberry
Group plc, 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 Estée Lauder
Companies Inc. (beauty products)
since 2003
• Extensive knowledge of the retail
industry, with over 30 years of
experience as an executive and
over 16 years of experience as a
public company director
• Strong understanding of global
brand management,
merchandising, marketing and
product development
15
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