Pottery Barn 2013 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
Adrian T. Dillon ........
Age 60
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
• Chairman, WNS (Holdings)
Limited (outsourcing services)
since 2014, Vice Chairman
2013 – 2014, Director since 2012
• Director, Wonga, Inc.
(digital finance), since 2013
• Director, NDS Group Ltd. (pay
television software), 2011 – 2012
• 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 73
2007 • Member of the Compensation
Committee and the Nominations
and Corporate Governance
Committee
• Chairman, The Minton Trust
(charity) since 2006
• Director, WNS (Holdings)
Limited (outsourcing services)
since 2007
• Chairman, The St. Giles Trust
(charity) since 2008
• Trustee, United Learning
(education) since 2013
• Director, The United Church
Schools Trust (education),
2005 – 2013
• 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
16