People: Box Inc (BOX)

BOX on New York Consolidated

17.30USD
3 Jun 2015
Change (% chg)

$-0.07 (-0.40%)
Prev Close
$17.37
Open
$17.43
Day's High
$17.48
Day's Low
$17.25
Volume
116,771
Avg. Vol
730,371
52-wk High
$24.73
52-wk Low
$16.41

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Summary

Name Age Since Current Position

Aaron Levie

29 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

46 2014 Executive Vice President - Worldwide Field Operations

Peter McGoff

50 2012 Senior Vice President, General Counsel and Corporate Secretary

Rory O Driscoll

50 2010 Lead Independent Director

Dana Evan

55 2011 Independent Director

Steve Krausz

60 2013 Independent Director

Gary Reiner

60 2012 Independent Director

Josh Stein

41 2006 Independent Director

Bryan Taylor

45 2014 Independent Director

Padmasree Warrior

54 2014 Independent Director

Biographies

Name Description

Aaron Levie

Mr. Aaron Levie is the Chairman and Chief Executive Officer of Box, Inc. He 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 our 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.

Rory O Driscoll

Mr. Rory O Driscoll is a Lead Independent Director of Box, Inc. He has served as a member of our board of directors since April 2010. 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. She has served as a member of our board of directors Since December 2011. 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, Fusion-io, Inc., a flash memory technology company, Proofpoint, Inc., a security-as-a-service provider, and a number of privately held companies. 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. He has served as a member of our board of directors since August 2013. 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. He has served as a member of our board of directors since August 2012. 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. He has served as a member of our board of directors since July 2006. Since December 2006, Mr. Stein has been a Managing Director at 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. He has served as a member of our board of directors since August 2014. Since March 2004, Mr. Taylor has served as a Partner at TPG Capital, a private equity firm. 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.

Padmasree Warrior

Ms. Padmasree Warrior is an Independent Director of Box, Inc. She has served as a member of our board of directors since March 2014. Ms. Warrior has served as Chief Technology Officer since March 2008 and Chief Strategy Officer since July 2012 at Cisco Systems, Inc., a networking equipment provider. Prior to joining Cisco, Ms. Warrior served in various executive roles at Motorola, Inc., a telecommunications company, from 1998 to November 2007, most recently as Executive Vice President and Chief Technology Officer from January 2003 to November 2007. Ms. Warrior currently serves on the board of directors of The Gap, Inc., a retail apparel company. Ms. Warrior holds a B.S. in Chemical Engineering from the Indian Institute of Technology in New Delhi and an M.S. in Chemical Engineering from Cornell University.

Basic Compensation

Name Fiscal Year Total

Aaron Levie

189,670

Dan Levin

1,956,940

Dylan Smith

564,472

Graham Younger

--

Peter McGoff

--

Rory O Driscoll

--

Dana Evan

--

Steve Krausz

--

Gary Reiner

--

Josh Stein

--

Bryan Taylor

--

Padmasree Warrior

--
As Of  30 Jan 2014
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