Pottery Barn 2013 Annual Report Download - page 109
Download and view the complete annual report
Please find page 109 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.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 65
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 62
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
17
Proxy