People: Williams-Sonoma Inc (WSM)

WSM on New York Consolidated

68.37USD
28 Jul 2014
Price Change (% chg)

$-0.32 (-0.47%)
Prev Close
$68.69
Open
$68.56
Day's High
$68.87
Day's Low
$68.27
Volume
683,965
Avg. Vol
851,739
52-wk High
$73.45
52-wk Low
$51.70

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Summary

Name Age Since Current Position

Adrian Bellamy

72 2010 Independent Chairman of the Board

Laura Alber

45 2010 President, Chief Executive Officer, Director

Julie Whalen

43 2014 Chief Financial Officer, Executive Vice President

Janet Hayes

46 2013 President - Williams-Sonoma Brand

Sandra Stangl

46 2013 President - Pottery Barn, Pottery Barn Kids and PBteen

Dean Miller

50 2014 Chief Operating Officer

Patrick Connolly

67 2014 Executive Vice President, Chief Strategy and Business Development Officer, Director

David King

45 2011 Senior Vice President, General Counsel, Secretary

John Strain

2014 Chief Digital and Technology Officer

Felix Carbullido

2014 Chief Marketing Officer

Rose Bravo

63 2011 Independent Director

Mary Ann Casati

2012 Independent Director

Adrian Dillon

60 2005 Independent Director

Anthony Greener

73 2007 Independent Director

Ted Hall

65 2007 Independent Director

Michael Lynch

61 2000 Independent Director

Lorraine Twohill

42 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 M. 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.

Dean Miller

Mr. Dean A. Miller is Chief Operating Officer of Williams Sonoma Inc. Over the past 14 years, Dean has added significant value to the company in a number of positions of increasing responsibility. Most recently, as Chief Supply Chain Officer, Dean led the company’s vertical integration efforts in sourcing, the development of its domestic upholstered manufacturing operations, its global logistics network, and the regionalization of the company’s U.S. distribution network.

Patrick Connolly

Mr. Patrick J. Connolly is Executive Vice President, Chief Strategy and Business Development Officer, Director 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.

John Strain

Mr. John Strain is Chief Digital and Technology Officer of the Company. In this new role, Mr. Strain will assume additional responsibility for the company’s digital and direct marketing efforts.

Felix Carbullido

Mr. Felix Carbullido is Chief Marketing Officer of the Company. Felix brings a broad range of experiences across merchandising, e-commerce, and executive management to this position. Felix is a proven leader, under whom the Pottery Barn direct business has become one of the largest and most profitable in the U.S.

Rose Bravo

Ms. Rose Marie Bravo, CBE, is an 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 Ann Casati

Ms. Mary Ann Casati is an 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 an 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 an 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 an 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 an 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 an 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

Options Compensation

Name Options Value

Adrian Bellamy

0 0

Laura Alber

819,100 19,315,600

Julie Whalen

15,000 629,700

Janet Hayes

0 0

Sandra Stangl

22,500 773,150

Dean Miller

0 0

Patrick Connolly

930,000 23,656,720

David King

0 0

John Strain

0 0

Felix Carbullido

0 0

Rose Bravo

0 0

Mary Ann 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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