People: Williams-Sonoma Inc (WSM)

WSM on New York Consolidated

55.47USD
20 May 2013
Price Change (% chg)

$0.50 (+0.92%)
Prev Close
$54.96
Open
$54.99
Day's High
$55.65
Day's Low
$54.84
Volume
510,238
Avg. Vol
1,284,075
52-wk High
$57.22
52-wk Low
$32.67

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Summary

Name Age Since Current Position

Adrian Bellamy

71 2010 Independent Chairman of the Board

Laura Alber

44 2010 President, Chief Executive Officer, Director

Julie Whalen

42 2012 Chief Financial Officer, Executive Vice President, Treasurer

Janet Hayes

45 2013 President - Williams-Sonoma Brand

Sandra Stangl

45 2013 President - Pottery Barn, Pottery Barn Kids and PBteen

Patrick Connolly

66 2000 Executive Vice President, Chief Marketing Officer, Director

David King

44 2011 Senior Vice President, General Counsel, Secretary

Rose Bravo

62 2011 Independent Director

Mary Casati

57 2012 Independent Director

Adrian Dillon

59 2005 Independent Director

Anthony Greener

72 2007 Independent Director

Ted Hall

64 2007 Independent Director

Michael Lynch

61 2000 Independent Director

Lorraine Twohill

41 2012 Independent Director

Biographies

Name Description

Adrian Bellamy

Mr. Adrian D. P. Bellamy is Independent Chairman of the Board of Williams-Sonoma, Inc. He is Chairman of the Compensation Committee and member of the Nominations and Corporate Governance Committee, Chairman and Director of The Body Shop International PLC (personal care products) since 2002, Chairman and Director of Reckitt Benckiser PLC (household, personal, health and food products) since 2003, Director of Gap Inc. (clothing) since 1995; Chairman and Director of The Body Shop International plc (personal care products), 2002 – 2008.

Laura Alber

Ms. Laura J. Alber is President, Chief Executive Officer, Director of Williams-Sonoma, Inc. She has been Chief Executive Officer since 2010; President since 2006; President, Pottery Barn Brands, 2002 – 2006; Executive Vice President, Pottery Barn, 2000 – 2002; Senior Vice President, Pottery Barn Catalog and Pottery Barn Kids Retail, 1999 – 2000; Director, RealD Inc. (3D technologies) since 2013.

Julie Whalen

Ms. Julie P. Whalen is Chief Financial Officer, Executive Vice President, Treasurer of Williams-Sonoma Inc. She has served as the Company’s Acting Chief Financial Officer since March 2012, as Treasurer since 2011, and as Senior Vice President, Corporate Controller since 2006-2012. She also served as the Company’s Vice President, Corporate Controller from 2003 until 2006. Ms. Whalen began her career in public accounting with KPMG. She is a Certified Public Accountant and holds a law degree from Pepperdine University.

Janet Hayes

Ms. Janet Hayes is President - Williams-Sonoma Brand of Williams-Sonoma, Inc., since March 20, 2013. She was President, Pottery Barn Kids and PBteen Brands, 2010 – 2013; Executive Vice President, Pottery Barn Kids and PBteen Brands, 2008 – 2010; Senior Vice President and General Merchandising Manager, Pottery Barn, 2007 – 2008.

Sandra Stangl

Ms. Sandra N. Stangl is President - Pottery Barn, Pottery Barn Kids and PBteen of Williams-Sonoma, Inc. She was President, Pottery Barn Brand, 2008 – 2013; Executive Vice President, Pottery Barn Kids and PBteen Brands, 2006 – 2008; Senior Vice President, General Merchandising Manager, 2003 – 2006; Senior Vice President, Product Development, 2002 – 2003.

Patrick Connolly

Mr. Patrick J. Connolly is Executive Vice President, Chief Marketing Officer of Williams-Sonoma, Inc. He is Executive Vice President, Chief Marketing Officer since 2000; Executive Vice President, General Manager, Catalog, 1995 – 2000; Director, CafePress.com (customized and personalized products) since 2007.

David King

Mr. David Randolph King is Senior Vice President, General Counsel, Secretary of Williams-Sonoma Inc., since 2011. He served as Vice President, Deputy General Counsel, 2010 – 2011; Vice President, Associate General Counsel, 2006 – 2010; Director, Associate General Counsel, 2004 – 2006.

Rose Bravo

Ms. Rose Marie Bravo, CBE, is Independent Director of Williams-Sonoma, Inc., since June 17, 2011. Ms. Bravo is 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.

Mary Casati

Ms. Mary Ann Casati is Independent Director of Williams-Sonoma, Inc., since January 23, 2012. Ms. Casati is Member of the Audit and Finance Committee; Co-Founding Partner, Circle Financial Group, LLC (financial services) since 2003; Partner and Managing Director, Co-Head Retailing Industry Investment Banking Group, Goldman Sachs Group (investment banking), 1982 – 2002; Director, J. Crew Group, Inc. (clothing), 2006 – 2011.

Adrian Dillon

Mr. Adrian T. Dillon is Independent Director of Williams-Sonoma, Inc. He is Chairman of the Audit and Finance Committee. He is 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; Vice Chairman, WNS (Holdings) Limited (outsourcing services) since 2013, Director since 2012; Director, NDS Group Ltd. (pay television software), 2011 – 2012; Director, Verigy Ltd. (semiconductors), 2006 – 2007.

Anthony Greener

Sir Anthony Armitage Greener is Independent Director of Williams-Sonoma, Inc. He is a Member of the Compensation Committee and the Nominations and Corporate Governance Committee; Chairman, The Minton Trust (charity) since 2006; Chairman, The St. Giles Trust (charity) since 2008; Director, WNS (Holdings) Limited (outsourcing services) since 2007; Director, The United Church Schools Trust (education) since 2005; 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.

Ted Hall

Mr. Ted W. Hall is Independent Director of Williams-Sonoma, Inc. He is 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; on-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.

Michael Lynch

Mr. Michael R. Lynch is Independent Director of Williams-Sonoma, Inc. He is 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.

Lorraine Twohill

Ms. Lorraine Twohill is Independent Director of Williams-Sonoma, Inc., since January 23, 2012. Ms. Twohill is 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.

Basic Compensation

Name Fiscal Year Total

Adrian Bellamy

--

Laura Alber

10,110,400

Julie Whalen

3,243,410

Janet Hayes

--

Sandra Stangl

4,118,870

Patrick Connolly

2,523,070

David King

--

Rose Bravo

--

Mary Casati

--

Adrian Dillon

--

Anthony Greener

--

Ted Hall

--

Michael Lynch

--

Lorraine Twohill

--
As Of 2 Feb 2013

Options Compensation

Name Options Value

Adrian Bellamy

0 0

Laura Alber

614,100 14,051,730

Julie Whalen

0 0

Janet Hayes

0 0

Sandra Stangl

44,700 1,450,680

Patrick Connolly

930,000 23,656,720

David King

0 0

Rose Bravo

0 0

Mary Casati

0 0

Adrian Dillon

0 0

Anthony Greener

0 0

Ted Hall

0 0

Michael Lynch

0 0

Lorraine Twohill

0 0
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