Pottery Barn 2014 Annual Report Download - page 107

Download and view the complete annual report

Please find page 107 of the 2014 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.

Page out of 188

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188

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 73
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
• Chairman, Total Wine and More
(liquor retailer) since 2011
• Chairman and Director, Action
Holding B.V. (non-food discount
retailer) since 2013
• Director, The Gap, Inc. (clothing),
1995 – 2014
• 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 64
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 Este´e Lauder
Companies Inc. (beauty products)
since 2003
• Extensive knowledge of the retail
industry, with over 30 years of
experience as an executive and
over 17 years of experience as a
public company director
• Strong understanding of global
brand management,
merchandising, marketing and
product development
15
Proxy