Box Inc (BOX) People | Reuters.com
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Box Inc (BOX)

BOX on New York Consolidated

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24 Jun 2016
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Summary

Name Age Since Current Position

Aaron Levie

30 2013 Chairman of the Board, Chief Executive Officer

Dan Levin

48 2013 President, Chief Operating Officer, Director

Dylan Smith

29 2005 Chief Financial Officer, Director

Graham Younger

47 2014 Executive Vice President - Worldwide Field Operations

Peter McGoff

50 2012 Senior Vice President, General Counsel and Corporate Secretary

Jeetu Patel

2015 Senior Vice President - Platform, Chief Strategy Officer

Rory O Driscoll

50 2010 Lead Independent Director

Dana Evan

55 2011 Independent Director

Steve Krausz

60 2013 Independent Director

Gary Reiner

61 2012 Independent Director

Josh Stein

41 2006 Independent Director

Bryan Taylor

46 2014 Independent Director

Biographies

Name Description

Aaron Levie

Mr. Aaron Levie is the Chairman and Chief Executive Officer of Box, Inc. Mr. Levie co-founded our company and has served as our Chairman since December 2013 and as our Chief Executive Officer and a member of our Board of Directors since April 2005. Mr. Levie attended the University of Southern California from 2003 to 2005.

Dan Levin

Mr. Dan Levin is the President, Chief Operating Officer and Director of Box, Inc., since December 2013. He has served as Chief Operating Officer since July 2010 and as a member of our Board of Directors since January 2010. From March 2009 to July 2010, Mr. Levin served as an advisor to various technology start-ups, including our company since September 2009. From July 2008 to March 2009, Mr. Levin served as the interim Chief Executive Officer of Picateers Inc., an online photo sales company. Previously, Mr. Levin served in various executive roles at Intuit Inc., a business and financial management solutions company, most recently as Vice President and General Manager, Healthcare. Mr. Levin holds a B.A. in the independent concentration of Applications of Computer Graphics to Statistical Data Analysis from Princeton University.

Dylan Smith

Mr. Dylan Smith is a Chief Financial Officer and Director of Box, Inc. He co-founded our company and has served as our Chief Financial Officer and as a member of our board of directors since April 2005. Mr. Smith holds a B.A. in Economics from Duke University.

Graham Younger

Mr. Graham Younger is an Executive Vice President - Worldwide Field Operations of Box, Inc., since February 2014. From August 2011 to February 2014, Mr. Younger was employed by SuccessFactors, Inc., a software company and subsidiary of SAP America, Inc., most recently serving as Senior Vice President and General Manager, Global Sales. From August 2008 to August 2011, Mr. Younger was employed by Oracle Corporation, a computer technology company, most recently serving as a Global Vice President of Sales. Mr. Younger is a Computer Science graduate from Birmingham City University, England.

Peter McGoff

Mr. Peter McGoff is a Senior Vice President, General Counsel and Corporate Secretary of Box, Inc., since April 2012. From June 2000 to April 2012, Mr. McGoff served as Senior Vice President and General Counsel of Informatica Corporation, an enterprise data integration software company. Mr. McGoff holds a B.S. in Finance from California State University, Sacramento, a J.D. from the University of the Pacific and an LL.M. in Intellectual Property Law from the London School of Economics.

Jeetu Patel

Mr. Jeetu Patel has been appointed as Senior Vice President - Platform, Chief Strategy Officer of the Company. Mr. Patel has more than 20 years of experience in enterprise information technology and was most recently with EMC, where he was General Manager and Chief Executive of the company's Syncplicity business unit. He also previously held several leadership roles in EMC's Information Intelligence Group, including Chief Marketing Officer, Chief Strategy Officer and Chief Technology Officer. Prior to EMC, Mr. Patel was president of Doculabs, a research and advisory firm focused on collaboration and content management across a range of industries, including financial services, insurance, energy, manufacturing, and life sciences.

Rory O Driscoll

Mr. Rory O Driscoll is a Lead Independent Director of Box, Inc. Since 1994, Mr. O’Driscoll has been a Managing Director at Scale Venture Partners, a venture capital firm. Mr. O’Driscoll currently serves on the boards of directors of several privately held companies and previously served on the boards of directors of ExactTarget, Inc., a digital marketing software company, until it was acquired by salesforce.com, inc. in July 2013, and Omniture, Inc. until it was acquired by Adobe Systems Incorporated in October 2009. Mr. O’Driscoll holds a B.Sc. from the London School of Economics.

Dana Evan

Ms. Dana L. Evan is an Independent Director of Box, Inc. Since July 2007, Ms. Evan has invested in and served on the boards of directors of companies in the internet, technology and media sectors. From May 1996 until July 2007, Ms. Evan served as Chief Financial Officer of VeriSign, Inc., a provider of intelligent infrastructure services for the internet and telecommunications networks. Ms. Evan currently serves on the boards of directors of Criteo S.A., a performance display advertising company, Everyday Health, Inc., a provider of digital health and wellness solutions, Proofpoint, Inc., a security-as-a-service provider, and a number of privately held companies, and previously served on the Board of Directors of Fusion-io, Inc., a flash memory technology company. Ms. Evan previously served on the Board of Directors of Omniture, Inc., an online marketing and web analytics company, until it was acquired by Adobe Systems Incorporated in October 2009. Ms. Evan holds a B.S. in Commerce from Santa Clara University and is a certified public accountant (inactive).

Steve Krausz

Mr. Steven M. Krausz is an Independent Director of Box, Inc. Since 1985, Mr. Krausz has served in various roles at U.S. Venture Partners, a venture capital firm, where he currently serves as a Managing Member. Mr. Krausz currently serves on the boards of directors of Imperva, Inc., a data security company, and a number of privately held companies. He previously served on the boards of directors of Guidewire Software, Inc., a provider of software for insurance companies, and Occam Networks, Inc., a broadband network equipment company, until it was acquired by Calix, Inc. in February 2011. Mr. Krausz holds a B.S. in Electrical Engineering from Stanford University and an M.B.A. from the Stanford Graduate School of Business.

Gary Reiner

Mr. Gary M. Reiner is an Independent Director of Box, Inc. Since November 2011, Mr. Reiner has been an Operating Partner at General Atlantic LLC, a private equity firm. From September 2010 to November 2011, Mr. Reiner served as Special Advisor to General Atlantic. From 1996 to September 2010, Mr. Reiner served as Senior Vice President and Chief Information Officer at General Electric Company, a multinational conglomerate corporation. Mr. Reiner previously held other executive positions with General Electric Company since joining the company in 1991. Mr. Reiner currently serves on the boards of directors of Citigroup Inc., a financial services firm, and Hewlett Packard Company, a computer software, hardware and IT services company. He previously served on the Board of Directors of Genpact Ltd., a business process management company, and a number of General Atlantic’s privately held portfolio companies. Mr. Reiner holds a B.A. in Economics from Harvard University and an M.B.A. from Harvard Business School.

Josh Stein

Mr. Josh Stein is an Independent Director of Box, Inc. Mr. Stein is a Partner at DFJ (also known as Draper Fisher Jurvetson), a venture capital firm he joined in May 2004. Since December 2006, Mr. Stein has been a Managing Director of several funds affiliated with Draper Fisher Jurvetson. Mr. Stein currently serves on the boards of directors of several privately held companies. Mr. Stein holds a B.A. in Psychology from Dartmouth College and an M.B.A. from the Stanford Graduate School of Business.

Bryan Taylor

Mr. Bryan M. Taylor is an Independent Director of Box, Inc. Mr. Taylor serves as a Partner at TPG Capital, a private equity firm he joined in February 2004. Mr. Taylor currently serves on the boards of directors of IMS Health Holdings, Inc., an information and technology services company, and a number of privately held companies. Mr. Taylor holds a B.A. in Political Science from Stanford University and an M.B.A. from the Stanford Graduate School of Business.

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