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People: Williams-Sonoma Inc (WSM.N)

WSM.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Adrian Bellamy

74 2010 Independent Chairman of the Board

Laura Alber

47 2010 President, Chief Executive Officer, Director

Julie Whalen

45 2014 Chief Financial Officer, Executive Vice President

James Brett

46 2010 President of West Elm Brand

Janet Hayes

48 2013 President of Williams-Sonoma Brand

Sandra Stangl

48 2013 President - Pottery Barn, Pottery Barn Kids and PBteen

Patrick Connolly

69 2014 Executive Vice President, Chief Strategy and Business Development Officer, Director

David King

47 2011 Senior Vice President, General Counsel, Secretary

Rose Bravo

65 2011 Independent Director

Adrian Dillon

62 2005 Independent Director

Anthony Greener

75 2007 Independent Director

Ted Hall

67 2007 Independent Director

Sabrina Simmons

52 2015 Independent Director

Jerry Stritzke

54 2016 Independent Director

Lorraine Twohill

45 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 Chair 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), from 1995 – 2014 Chairman and Director, The Body Shop International plc (personal care products), from 2002 – 2008

Laura Alber

Ms. Laura J. Alber is President, Chief Executive Officer, Director of Williams-Sonoma, Inc. She served as President, Pottery Barn Brands, from 2002 – 2006. Executive Vice President, Pottery Barn, from 2000 – 2002. Senior Vice President, Pottery Barn Catalog and Pottery Barn Kids Retail, from 1999 – 2000. Director, RealD Inc. (3D technologies), from 2013 – 2015.

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.

James Brett

Mr. James W. Brett, Jr. is President of West Elm Brand , a subsidiary of the company since 2010. He was Chief Merchandising Manager, Urban Outfitters, Inc., from 2007 – 2010. Merchandise Manager, Anthropology, Urban Outfitters, Inc., from 2003 – 2007.

Janet Hayes

Ms. Janet M. Hayes is President of Williams-Sonoma Brand of Williams-Sonoma, Inc., since March 20, 2013. She was President, Pottery Barn Kids and PBteen Brands, from 2010 – 2013. Executive Vice President, Pottery Barn Kids and PBteen Brands, from 2008 – 2010. Senior Vice President and General Merchandising Manager, Pottery Barn, from 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, from 2008 – 2013. Executive Vice President, Pottery Barn Kids and PBteen Brands, from 2006 – 2008. Senior Vice President, General Merchandising Manager, from 2003 – 2006. Senior Vice President, Product Development, from 2002 – 2003.

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, from 2000 – 2014. Executive Vice President, General Manager, Catalog, from 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, from 2010 – 2011. Vice President, Associate General Counsel, from 2006 – 2010. Director, Associate General Counsel, from 2004 – 2006.

Rose Bravo

Ms. Rose Marie Bravo, CBE, is an Independent Director of Williams-Sonoma, Inc., since June 17, 2011. Ms. Bravo Member of the Compensation Committee Vice Chairman, Burberry Group plc (apparel and accessories), from 2006 – 2007. Chief Executive Officer, Burberry Group plc, from 1997 – 2006. President, Saks Fifth Avenue (specialty department store), from 1992 – 1997. Chairman and Chief Executive Officer of I. Magnin, a former division of R.H. Macy & Co. (specialty department store), from 1987 – 1992 Director, Tiffany & Co. (jewelry) since 1997. Director, The Estée Lauder Companies Inc. (beauty products) since 2003.

Adrian Dillon

Mr. Adrian T. Dillon is an Independent Director of Williams-Sonoma, Inc. He is Chair of the Audit and Finance Committee Chief Financial and Administrative Officer, Skype Limited (video and voice communications software), from 2010 – 2011 Executive Vice President, Finance and Administration, and Chief Financial Officer, Agilent Technologies, Inc. (technology testing and analysis solutions), from 2001 – 2010 Chairman, WNS (Holdings) Limited (outsourcing services) since 2014, Vice Chairman 2013 – 2014, Director since 2012 Director, Wonga, Inc. (digital finance), from 2013 – 2015. Director, NDS Group Ltd. (pay television software), from 2011 – 2012. Director, Verigy Ltd. (semiconductors), from 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. Director, WNS (Holdings) Limited (outsourcing services) since 2007. Chairman, The St. Giles Trust (charity) since 2008. Trustee, United Learning (education) since 2013. Director, The United Church Schools Trust (education), from 2005 – 2013. Chairman, Qualifications and Curriculum Authority (education), from 2002 – 2008. Deputy Chairman, British Telecommunications plc (telecommunications), from 2000 – 2006. Chairman, Diageo plc (spirits, beer and wine), from 1997 – 2000. Chairman and Chief Executive Officer, Guinness plc (beer and spirits), from 1992 – 1997.

Ted Hall

Mr. Ted W. Hall is an Independent Director of Williams-Sonoma, Inc. He is 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), from 2007 – 2013. Director, Peet’s Coffee & Tea, Inc. (coffee, tea and related products), from 2008 – 2012. Chairman, Tambourine, Inc. (specialty music production and distribution), from 1998 – 2007. Non-Executive Chairman of the Board, Robert Mondavi Corporation (wine), from 2003 – 2005. Various leadership roles, McKinsey & Company (consulting), from 1972 – 2000. Member of Shareholder Committee (McKinsey’s board of directors), McKinsey & Company, from 1988 – 2000.

Sabrina Simmons

Ms. Sabrina L. Simmons is an Independent Director of Company., effective January 28, 2015. Ms. Simmons is 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.

Jerry Stritzke

Mr. Jerry D. Stritzke is an Independent Director of the company. He is President, Chief Executive Officer and Director, Recreational Equipment, Inc. (specialty outdoor gear), since September 2013. President and Chief Operations Officer, Coach, Inc. (accessories), from 2008 – September 2013. Chief Operations Officer and Co- Leader, Victoria’s Secret, 2006 – 2007, Chief Executive Officer, Mast Industries, 2001 – 2006, Senior Vice President Operations, 1999 – 2001, Limited Brands, Inc. (clothing). Director, Lululemon Athletica, Inc. (yoga apparel), from 2012 – 2013.

Lorraine Twohill

Ms. Lorraine Twohill is an Independent Director of Williams-Sonoma, Inc., since January 23, 2012. Ms. Twohill is Chair of the Nominations and Corporate Governance Committee and member of the Compensation Committee. Head of Global Marketing, Google Inc. (Internet search, advertising) since 2009. Head of Marketing Europe, Middle East and Africa, Google Inc. from 2003 – 2009 Director, Telegraph Media Group (newspapers) since 2009.

Basic Compensation

Name Fiscal Year Total

Adrian Bellamy

645,174

Laura Alber

13,995,300

Julie Whalen

3,220,180

James Brett

6,362,440

Janet Hayes

4,376,300

Sandra Stangl

5,827,840

Patrick Connolly

2,555,020

David King

--

Rose Bravo

202,936

Adrian Dillon

266,815

Anthony Greener

205,596

Ted Hall

199,461

Sabrina Simmons

--

Jerry Stritzke

--

Lorraine Twohill

212,379
As Of  1 Feb 2015

Options Compensation

Name Options Value

Adrian Bellamy

0 0

Laura Alber

647,785 16,419,240

Julie Whalen

15,000 629,700

James Brett

11,002 424,237

Janet Hayes

23,256 590,847

Sandra Stangl

50,780 1,934,210

Patrick Connolly

110,000 5,182,000

David King

0 0

Rose Bravo

0 0

Adrian Dillon

0 0

Anthony Greener

0 0

Ted Hall

0 0

Sabrina Simmons

0 0

Jerry Stritzke

0 0

Lorraine Twohill

0 0
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