People: eBay Inc (EBAY.O)

EBAY.O on Nasdaq

54.97USD
17 Apr 2014
Price Change (% chg)

$0.28 (+0.51%)
Prev Close
$54.69
Open
$54.48
Day's High
$55.17
Day's Low
$54.47
Volume
7,516,818
Avg. Vol
13,383,516
52-wk High
$59.70
52-wk Low
$48.06

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Summary

Name Age Since Current Position

Pierre Omidyar

45 1998 Chairman of the Board

John Donahoe

52 2012 President, Chief Executive Officer, Director

Robert Swan

53 2006 Chief Financial Officer, Senior Vice President - Finance

David Marcus

39 2012 President - PayPal

Devin Wenig

46 2011 President - eBay Marketplaces

Mark Carges

51 2009 Senior Vice President - Global Products, Marketplaces, Chief Technology Officer

Michael Jacobson

58 1998 Senior Vice President - Legal Affairs, General Counsel, Secretary

Elizabeth Axelrod

50 2005 Senior Vice President - Human Resources

Alan Marks

50 2008 Senior Vice President - Corporate Communications

R. Pittman

2013 Chief Product Officer

Thomas Tierney

59 2012 Lead Independent Director

Fred Anderson

69 2003 Independent Director

Marc Andreessen

42 2008 Independent Director

Edward Barnholt

70 2012 Independent Director

Scott Cook

61 1998 Independent Director

William Ford

56 2005 Independent Director

Kathleen Mitic

43 2011 Independent Director

David Moffett

61 2007 Independent Director

Richard Schlosberg

68 2004 Independent Director

Biographies

Name Description

Pierre Omidyar

Mr. Pierre M. Omidyar is Chairman of the Board of eBay Inc., since May 1996. Mr. Omidyar holds a B.S. degree in Computer Science from Tufts University. Pierre M. Omidyar, age 45, founded eBay as a sole proprietorship in September 1995. He has been a director and Chairman of the Board since eBay’s incorporation in May 1996. Mr. Omidyar is the Founding Partner and Chairman of Omidyar Network, a philanthropic investment firm committed to creating opportunity for individuals to improve their lives and Co-Founder, Chief Executive Officer, and Publisher of Civil Beat, an online news service formed in 2010. Mr. Omidyar serves on the Board of Trustees of Omidyar-Tufts Microfinance Fund, the Punahou School, Santa Fe Institute, and the Roshan Cultural Heritage Institute. In 2009, Mr. Omidyar was appointed by President Obama to serve as a Commissioner for the President’s Commission on White House Fellowships.

John Donahoe

Mr. John J. Donahoe is President, Chief Executive Officer, Director of eBay Inc. Mr. Donahoe holds a B.A. degree in Economics from Dartmouth College and an M.B.A. degree from the Stanford Graduate School of Business. He has served as eBay’s President and Chief Executive Officer since March 2008, and as a director of eBay since January 2008. From January 2012 until April 2012, Mr. Donahoe served as Interim President of PayPal. From January 2008 to March 2008, Mr. Donahoe served as CEO-designate of eBay. From March 2005 to January 2008, Mr. Donahoe served as President, eBay Marketplaces. Mr. Donahoe serves on the Board of Directors of Intel Corporation.

Robert Swan

Mr. Robert H. Swan is Chief Financial Officer, Senior Vice President - Finance of eBay Inc., since March 16, 2006. Mr. Swan holds a B.S. degree from the State University of New York at Buffalo and an M.B.A. degree from State University of New York at Binghamton. He has served in that capacity since March 2006.

David Marcus

Mr. David A. Marcus is President - PayPal, a subdsidiary of eBay Inc., since April 2, 2012. He has served in that capacity since April 2012. From August 2011 to April 2012 he served as PayPal’s Vice President, Mobile. From April 2008 to August 2011, Mr. Marcus served as Founder and Chief Executive Officer of Zong, a provider of payments through mobile carrier billing.

Devin Wenig

Mr. Devin N. Wenig is President - eBay Marketplaces of eBay Inc., since September 2011. Mr. Wenig holds a B.A. degree from Union College and a J.D. degree from Columbia University Law School. He has served in that capacity since September 2011. From April 2008 to August 2011, Mr. Wenig served as Chief Executive Officer of Thomson Reuters Markets, the division of Thomson Reuters Inc., a global media organization. From June 2006 to April 2008, Mr. Wenig was Chief Operating Officer and a Board member of Reuters Group PLC, a global media company.

Mark Carges

Mr. Mark T. Carges is Senior Vice President - Global Products, Marketplaces, Chief Technology Officer of eBay Inc., since September 2009. Mr. Carges holds a B.A. degree in Computer Science from University of California, Berkeley and a M.S. degree in Computer Science from New York University. He has served in that capacity since September 2009. From September 2008 to September 2009, he served as eBay’s Senior Vice President, Technology. From November 2005 to May 2008, Mr. Carges served as Executive Vice President and General Manager of the Business Interaction Division of BEA Systems, Inc., a software company.

Michael Jacobson

Mr. Michael R. Jacobson is Senior Vice President - Legal Affairs, General Counsel, Secretary of eBay Inc. Mr. Jacobson holds an A.B. degree in Economics from Harvard College and a J.D. degree from Stanford Law School. He has served in that capacity or as Vice President, Legal Affairs, General Counsel since August 1998.

Elizabeth Axelrod

Ms. Elizabeth L. Axelrod is Senior Vice President - Human Resources of eBay Inc., since March 10, 2005. She has served in that capacity since March 2005.

Alan Marks

Mr. Alan L. Marks is Senior Vice President - Corporate Communications of eBay Inc., since April 2, 2008. He has served in that capacity since April 2008. From February 2005 to April 2008, Mr. Marks served as Director, Corporate Media Relations of Nike, Inc., a sports equipment and sportswear company.

R. Pittman

Mr. R. J. Pittman has been appointed as Chief Product Officer of eBay Inc., effective November 2013. Pittman had been with Apple since 2010, and was responsible for the design and product management and development of its worldwide e-commerce platform. His hiring comes a few days after Apple announced it was hiring Burberry CEO Angela Ahrendts to lead all retail efforts, including online.

Thomas Tierney

Mr. Thomas J. Tierney is Lead Independent Director of eBay Inc., since March 28, 2003. Mr. Tierney is co-founder of The Bridgespan Group, a nonprofit that collaborates with mission-driven leaders and organizations to help accelerate social impact, and has been its Chairman of the Board since late 1999.

Fred Anderson

Mr. Fred D. Anderson is Independent Director of eBay Inc., since July 17, 2003. Mr. Anderson holds a B.A. degree from Whittier College and an M.B.A. degree from the University of California, Los Angeles. Mr. Anderson has been a Managing Director of Elevation Partners, a private equity firm focused on the media and entertainment industry, since July 2004. On April 24, 2007, the SEC filed a complaint against Mr. Anderson and another former officer of Apple. The complaint alleged that Mr. Anderson failed to take steps to ensure that the accounting for an option granted in 2001 to certain executives of Apple, including himself, was proper. Simultaneously with the filing of the complaint, Mr. Anderson settled with the SEC, neither admitting nor denying the allegations in the complaint. In connection with the settlement, Mr. Anderson agreed to a permanent injunction from future violations of Sections 17(a)(2) and 17(a)(3) of the Securities Act of 1933 and Section 16(a) of the Exchange Act and Rules 13b2-2 and 16a-3 thereunder, and from aiding and abetting future violations of Sections 13(a), 13(b)(2)(A), 13(b)(2)(B), and 14(a) of the Exchange Act and Rules 12b-20, 13a-1, 13a-13, and 14a-9 thereunder. He also agreed to disgorge approximately $3.5 million in profits and interest from the option he received and to pay a civil penalty of $150,000. Under the terms of the settlement, Mr. Anderson may continue to act as an officer or director of public companies. Mr. Anderson serves on the Board of Directors of Yelp Inc. and Sonos, Inc.

Marc Andreessen

Mr. Marc L. Andreessen is Independent Director of eBay Inc., since September 30, 2008. Mr. Andreessen holds a B.S. degree in Computer Science from the University of Illinois at Urbana-Champaign. Marc L. Andreessen, age 41, has served as a director of eBay since September 2008. Mr. Andreessen is Co-Founder and General Partner of AH Capital Management, L.L.C. (d/b/a Andreessen Horowitz), a venture capital firm formed in 2009. Mr. Andreessen also co-founded and served as Chairman of the Board of Directors of Ning, Inc., an online platform for people to create their own social networks, from late 2004 to December 2011. Mr. Andreessen also serves on the Board of Directors of Hewlett-Packard Company, Facebook, Inc., Stanford Hospital, and several smaller private companies.

Edward Barnholt

Mr. Edward W. Barnholt is Independent Director of eBay Inc. Mr. Barnholt holds a B.S. and an M.S. degree in Electrical Engineering from Stanford University. He has served as a director of eBay since April 2005. Mr. Barnholt served as President and Chief Executive Officer of Agilent Technologies, Inc., a measurement company, from May 1999 until his retirement in March 2005. Mr. Barnholt also serves as the Non-Executive Chairman of the Board of Directors of KLA-Tencor Corporation, a member of the Board of Directors of Adobe Systems Incorporated, and as a member of the Board of Trustees of the David and Lucile Packard Foundation.

Scott Cook

Mr. Scott D. Cook is Independent Director of eBay Inc., since June 1998. Mr. Cook holds a B.A. degree in Economics and Mathematics from the University of Southern California and an M.B.A. degree from the Harvard Business School. Mr. Cook co-founded Intuit Inc., a maker of business and financial management technology solutions, including QuickBooks, Quicken and TurboTax, in 1983. Mr. Cook has served Intuit in various capacities since its founding, has been a director of Intuit since March 1984 and has been the Chairman of the Executive Committee of the Board of Directors of Intuit since August 1998. Mr. Cook also serves on the Board of Directors of The Procter & Gamble Company, The Asia Foundation, and The Intuit Scholarship Foundation.

William Ford

Mr. William Clay Ford, Jr., is Independent Director of eBay Inc., since July 2005. Mr. Ford has served as Executive Chairman of Ford Motor Company, a global company that manufactures and distributes cars and trucks, since September 2006 and has served as Chairman of its Board of Directors since January 1999. Mr. Ford also currently serves as Chairman of Ford’s Finance Committee and as a member of its Sustainability Committee. He is Vice Chairman of The Detroit Lions, Inc. and The Henry Ford, Chairman of the Detroit Economic Club, and a Board Member of the Business Leaders for Michigan and Henry Ford Health Systems.

Kathleen Mitic

Ms. Kathleen C. Mitic is Independent Director of eBay Inc., since September 29, 2011. Ms. Mitic holds a B.A. degree in Economics from Stanford University and an M.B.A. degree from Harvard Business School. Ms. Mitic is the Founder and Chief Executive Officer of Three Koi Labs, a mobile start-up company formed in August 2012. From August 2010 to August 2012, Ms. Mitic served as Director of Platform & Mobile Marketing for Facebook, Inc., a social networking service. From June 2009 to July 2010, Ms. Mitic served as Senior Vice President, Product Marketing of Palm, Inc., a smartphone manufacturer. From May 2008 to June 2009, Ms. Mitic was an Executive-in-Residence at Elevation Partners, a private equity firm focused on the media and entertainment industries. From December 2006 to February 2008, Ms. Mitic served as Chief Operating Officer of Skyrider Inc., a developer of online peer-to-peer networking solutions. She also serves on the Board of Directors of Special Olympics International.

David Moffett

Mr. David M. Moffett is Independent Director of eBay Inc., since July 17, 2007. Mr. Moffett holds a B.S. degree in Economics from the University of Oklahoma and an M.B.A. degree from Southern Methodist University. Mr. Moffett served as Chief Executive Officer of Federal Home Loan Mortgage Corp. (Freddie Mac), a government controlled and sponsored mortgage company, from September 2008 until his retirement in March 2009, and as a director of Freddie Mac from December 2008 to March 2009. Mr. Moffett has more than 30 years of strategic finance, risk management, and operational experience in banking and payment processing. He joined Star Banc Corporation, a bank holding company, in 1993 as Chief Financial Officer and played integral roles as Star Banc Corporation acquired Firstar Corporation in 1998, which then acquired U.S. Bancorp in February 2001, retaining the U.S. Bancorp name. Mr. Moffett also serves on the Board of Directors of CIT Group Inc. and Genworth Financial, Inc., as a Trustee for the University of Oklahoma Foundation and the Columbia Atlantic Mutual Funds and as a consultant to various financial services companies.

Richard Schlosberg

Mr. Richard T. Schlosberg, III, is Independent Director of eBay Inc., since March 2004. From May 1999 until his retirement in January 2004, Mr. Schlosberg served as President and Chief Executive Officer of the David and Lucile Packard Foundation, a private foundation. Mr. Schlosberg currently serves as lead independent director of Edison International and is also a founding Director of the U.S. Air Force Academy Endowment, Director of the San Antonio Medical Foundation and a Director of the Texas Biomedical Foundation. Mr. Schlosberg is also Chairman of the Board of Directors of the Kaiser Family Foundation.

Basic Compensation

Options Compensation

Name Options Value

Pierre Omidyar

0 0

John Donahoe

1,500,000 14,424,750

Robert Swan

475,000 5,924,220

David Marcus

0 0

Devin Wenig

68,358 944,005

Mark Carges

0 0

Michael Jacobson

1,550,026 48,007,000

Elizabeth Axelrod

194,400 1,610,210

Alan Marks

0 0

R. Pittman

0 0

Thomas Tierney

0 0

Fred Anderson

0 0

Marc Andreessen

0 0

Edward Barnholt

0 0

Scott Cook

0 0

William Ford

0 0

Kathleen Mitic

0 0

David Moffett

0 0

Richard Schlosberg

0 0
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