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United States

Box Inc (BOX)

BOX on New York Consolidated

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9 Dec 2016
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Summary

Name Age Since Current Position

Aaron Levie

31 2013 Chairman of the Board, Chief Executive Officer

Dan Levin

52 2013 President, Chief Operating Officer, Director

Dylan Smith

30 2005 Chief Financial Officer, Director

Graham Younger

47 2014 Executive Vice President - Worldwide Field Operations

Peter McGoff

51 2012 Senior Vice President, General Counsel and Corporate Secretary

Tom Addis

2016 Senior Vice President, General Manager of Global Field Operations

Lesley Young

2016 Senior Vice President, General Manager of Global Commercial and Online Sales Operations

Carrie Palin

2016 Chief Marketing Officer

Rory O Driscoll

51 2010 Lead Independent Director

Dana Evan

56 2011 Independent Director

Steve Krausz

61 2013 Independent Director

Gary Reiner

61 2012 Independent Director

Josh Stein

42 2006 Independent Director

Bryan Taylor

46 2014 Independent Director

Biographies

Name Description

Aaron Levie

Mr. Aaron Levie is a Chairman and Chief Executive Officer of Box, Inc. Mr. Levie attended the University of Southern California from 2003 to 2005. Mr. Levie was selected to serve on our Board of Directors because of the perspective and experience he brings as one of our founders.

Dan Levin

Mr. Dan J. Levin is a President, Chief Operating Officer and Director of Box, Inc. 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 C. Smith is a Chief Financial Officer and Director of Box, Inc. Mr. Smith 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. Mr. Smith was selected to serve on our Board of Directors because of the perspective and experience he brings as one of our founders.

Graham Younger

Mr. Graham Younger is a Executive Vice President - Worldwide Field Operations of Box, Inc. 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. 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.

Tom Addis

Mr. Tom Addis is a Senior Vice President, General Manager of Global Field Operations of Box, Inc. He Most recently, Mr. Addis served as Senior Vice President of Enterprise Sales at Box where he led the operations and expansion of the company's Enterprise Sales organization in North America. Prior to joining Box, Mr. Addis held a variety of sales leadership roles at salesforce.com, as well as Siebel Systems and IBM. He has over 20 years of experience in growing and managing large enterprise customer relationships, having overseen sales organizations at some of the software industry's largest and most well respected companies.

Lesley Young

Ms. Lesley Young is a Senior Vice President, General Manager of Global Commercial and Online Sales Operations of Box, Inc. She has held the role of Senior Vice President of Corporate Sales at Box where her responsibilities included leading the strategy and execution for the SMB and Mid-Market sales segments, the Renewals sales team, and the Sales Operations team as well as driving demand strategy and pipeline development efforts. Ms. Young has more than 15 years of experience in high growth pre and post IPO venture-backed startups. Prior to Box, she held senior executive roles at MySQL, Informatica and Remedy Corporation.

Carrie Palin

Ms. Carrie Palin is a Chief Marketing Officer of Box, Inc. She joins Box with 20 years of enterprise marketing and sales experience. Most recently, she was the Vice President of Marketing for IBM's Cloud Data Services and Analytics Software. Prior to IBM, Ms. Palin had a distinguished career at Dell, where she helped lead various marketing groups during her 15-year tenure, including leading the global team responsible for transforming the digital demand generation model at Dell.

Rory O Driscoll

Mr. Rory O Driscoll is a Lead Independent Director of Box, Inc. Mr. O’Driscoll has worked in venture capital since 1994 as a senior member of the Bank of America investment team, which became Scale Venture Partners in 2007. Since 2007, Mr. O’Driscoll has been a Managing Partner 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. Mr. O’Driscoll was selected to serve on our Board of Directors because of his experience in the venture capital industry and as a director of both publicly and privately held technology companies.

Dana Evan

Ms. Dana L. Evan is an Independent Director of Box, Inc. Since 2013, Ms. Evan has served as a Venture Partner at Icon Ventures, a venture capital firm, and since July 2007 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 a number of privately held companies and previously served on the boards of directors of Imperva, Inc., a data security company, and 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 Enterprise, a technology and enterprise products 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. Since December 2006, Mr. Stein has been a Managing Director of several funds affiliated with Draper Fisher Jurvetson, a venture capital firm he joined in May 2004. 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. Mr. Taylor was selected to serve on our Board of Directors because of his experience as a director of both publicly and privately held companies and his knowledge of technology companies.

Basic Compensation

Name Fiscal Year Total

Aaron Levie

259,855

Dan Levin

818,791

Dylan Smith

691,983

Graham Younger

644,715

Peter McGoff

625,908

Tom Addis

--

Lesley Young

--

Carrie Palin

--

Rory O Driscoll

242,700

Dana Evan

238,700

Steve Krausz

222,700

Gary Reiner

--

Josh Stein

230,700

Bryan Taylor

--
As Of  30 Jan 2016