Pottery Barn 2014 Annual Report Download - page 109

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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
Ted W. Hall ............
Age 66
2007 • Member of the Audit and Finance
Committee
• CEO & President, Long Meadow
Ranch & Affiliates (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
Sabrina Simmons .......
Age 51
2015 • Member of the Audit and Finance
Committee
• Executive Vice President, Chief
Financial Officer, The Gap, Inc.
(clothing), since 2008
• Executive Vice President,
Corporate Finance, 2007-2008,
Senior Vice President, Corporate
Finance and Treasurer, 2003-2007,
Vice President and Treasurer,
2001-2003, The Gap, Inc.
• Extensive financial and accounting
expertise as chief financial officer
of a large public company
• Extensive experience as an
executive in the retail industry,
including 14 years at The Gap, Inc.
Lorraine Twohill ........
Age 43
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
17
Proxy