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eBay Inc (EBAY.O)

EBAY.O on Nasdaq

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8 Dec 2016
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Summary

Name Age Since Current Position

Thomas Tierney

62 2015 Independent Chairman of the Board

Devin Wenig

49 2015 President, Chief Executive Officer, Director

Scott Schenkel

48 2015 Chief Financial Officer, Senior Vice President - Finance

Stephen Fisher

51 2015 Senior Vice President, Chief Technology Officer

Marie Huber

54 2015 Senior Vice President - Legal Affairs, General Counsel and Secretary

Harry Lawton

41 2015 Senior Vice President, North America

Jae Hyun Lee

51 2015 Senior Vice President, eBay Asia Pacific

Raymond Pittman

46 2015 Senior Vice President, Chief Product Officer

Jeremy Todd

48 2014 Senior Vice President, EMEA

Kristin Yetto

49 2015 Senior Vice President, Chief People Officer

Robert Swan

56 2015 Director

Frederick Anderson

71 2003 Independent Director

Edward Barnholt

72 2012 Independent Director

Anthony Bates

48 2015 Independent Director

Logan Green

2016 Independent Director

Bonnie Hammer

65 2015 Independent Director

Kathleen Mitic

46 2011 Independent Director

Pierre Omidyar

48 2015 Independent Director

Paul Pressler

59 2015 Independent Director

Perry Traquina

60 2015 Independent Director

Tracey Ford

IR Contact Officer

Biographies

Name Description

Thomas Tierney

Mr. Thomas J. Tierney is an Independent Chairman of the Board of the Company. Mr. Tierney is Chairman and co-founder of The Bridgespan Group, a non-profit organization that collaborates with mission-driven leaders and organizations to help accelerate social impact, and he has been its Chairman of the Board since late 1999. From 1980 to 2000, he held various positions at Bain & Company, including serving as its CEO from 1992 to 2000. Mr. Tierney currently serves on many charitable boards, including the global board of The Nature Conservancy, the Hoover Institution (where he currently serves as the Chairman) and The Woods Hole Oceanographic Institution. Mr. Tierney received his B.A. from the University of California at Davis and his M.B.A. from Harvard Business School. Mr. Tierney has extensive management experience as Chairman of The Bridgespan Group and Chief Executive of Bain & Company. Over 35 years of experience providing strategy and leadership consulting to CEOs across a range of industries. Mr. Tierney helped lead Bain & Company through a highly successful turnaround.

Devin Wenig

Mr. Devin N. Wenig is President, Chief Executive Officer, Director of EBAY Inc. Mr. Wenig has been President and CEO at eBay since July 2015. From 2011 to July 2015, Mr. Wenig served as President of eBay’s Marketplaces business. Previously, Mr. Wenig spent 18 years at Thomson Reuters, where he served as CEO of its largest division, Thomson Reuters Markets, from 2008 to 2011. In that role, he led the global financial services and media businesses, which provide information, analytics and technology services to professionals in the financial services, media, and corporate markets globally, as well as to individuals through its consumer media arm. From 2006 to 2008, Mr. Wenig was Chief Operating Officer of Reuters Group PLC (“Reuters”), a provider of financial market data. In that role, he led Reuters’ consumer media and Internet strategy and was responsible for the company’s data, information, and analytical products, as well as the sales, information technology, and global marketing functions. Prior to that, Mr. Wenig served on the Reuters Board of Directors and was president of Reuters’ Business Divisions from 2003 to 2006, where he was responsible for leading the revitalization of Reuters and its four business segments. Mr. Wenig received his B.A. from Union College and his J.D. from the Columbia University School of Law.

Scott Schenkel

Mr. Scott F. Schenkel is Chief Financial Officer, Senior Vice President - Finance of the company. He has served in that capacity since July 2015. He has been with eBay since March 2007 and has held a number of executive roles, most recently as Senior Vice President, Finance and Chief Financial Officer for eBay Marketplaces from March 2010 until July 2015 and as Vice President, Finance and Chief Financial Officer for eBay Marketplaces from September 2008 to March 2010.

Stephen Fisher

Mr. Stephen Fisher is Senior Vice President, Chief Technology Officer of the company. Mr. Fisher serves eBay as Senior Vice President, Chief Technology Officer. He has served in that capacity since July 2015. He joined eBay in September 2014 as Senior Vice President, Chief Technology Officer, eBay Marketplaces. Prior to joining eBay, Mr. Fisher spent 10 years at Salesforce.com, most recently as its Executive Vice President, Technology.

Marie Huber

Ms. Marie Oh Huber is Senior Vice President - Legal Affairs, General Counsel and Secretary of the company. She joined eBay in May 2015 and assumed her current role upon the Spin-Off. Prior to joining eBay, Ms. Huber spent 15 years at Agilent Technologies, most recently as Senior Vice President, General Counsel and Secretary.

Harry Lawton

Mr. Harry A. Lawton is Senior Vice President, North America of the company. He joined eBay in May 2015. Prior to joining eBay, Mr. Lawton spent 10 years at Home Depot, most recently as Senior Vice President of Merchandising.

Jae Hyun Lee

Mr. Jae Hyun Lee is Senior Vice President, eBay Asia Pacific of the company. He has served in that capacity since July 2015. He joined eBay in May 2002 and has held a number of executive roles, most recently as Senior Vice President, eBay Marketplaces Asia Pacific from March 2007 to July 2015.

Raymond Pittman

Mr. Raymond J. Pittman is Senior Vice President, Chief Product Officer of the company. He has served in that capacity since July 2015. He joined eBay in November 2013 as Senior Vice President, Chief Product Officer, eBay Marketplaces. Prior to joining eBay, Mr. Pittman spent almost 4 years at Apple, most recently as head of Apple’s worldwide e-commerce platform.

Jeremy Todd

Mr. Jeremy Paul Todd is Senior Vice President, EMEA of the company. He has served in that capacity since July 2014. He joined eBay in July 2012 as Vice President, eBay Marketplaces Strategy and was Senior Vice President, eBay Marketplaces EMEA from July 2014 to July 2015. Prior to joining eBay, Mr. Todd spent 2 years at Reardon Commerce as it Chief Product Officer and 4 years at Google leading Product Management for Travel and other advertising and analytical areas.

Kristin Yetto

Ms. Kristin Yetto is Senior Vice President, Chief People Officer of the company. She has served in that capacity since July 2015. She has been with eBay since March 2003 and has held a number of executive roles, most recently as Senior Vice President of Human Resources for eBay Marketplaces from March 2010 until July 2015.

Robert Swan

Mr. Robert H. Swan is an Director of the Company. Mr. Swan joined GA in 2015 and serves as an Operating Partner in the firm’s Resources Group, where he provides strategic counsel to GA’s portfolio companies. From 2006 to 2015, Mr. Swan served as Senior Vice President, Finance, and Chief Financial Officer at eBay, where he oversaw all aspects of the Company’s finance function, including controllership, financial planning and analysis, tax, treasury, audit, mergers and acquisitions, and investor relations. Prior to eBay, Mr. Swan served as Chief Financial Officer at Electronic Data Systems Corp., TRW, Inc., and Webvan Group, Inc. Mr. Swan began his career at General Electric, where he spent 15 years in numerous senior finance roles, including divisional Chief Financial Officer for GE Transportation Systems, GE Healthcare Europe and GE Lighting. He currently serves on the Boards of Directors of Applied Materials, Inc., AppDynamics, and the American Heart Association’s Silicon Valley Chapter. Mr. Swan received his B.S. from the State University of Buffalo and his M.B.A. from Binghamton University.

Frederick Anderson

Mr. Frederick D. Anderson, Jr. serves as an Independent Director of EBAY INC., since July 17, 2003. Mr. Anderson serves as a Managing Director of NextEquity Partners, a firm he co-founded in July 2015, and Elevation Partners, a firm he co-founded in July 2004, making venture and private equity investments in technology and digital media companies. Mr. Anderson has served as a Managing Director of Elevation Partners since July 2004. From 1996 until 2004, Mr. Anderson served as Executive Vice President and Chief Financial Officer of Apple Inc. From 1992 until 1996, Mr. Anderson served as Corporate Vice President and Chief Financial Officer of Automatic Data Processing, Inc. Prior to that, Mr. Anderson was the Chief Operating Officer and President of MAI Systems. Mr. Anderson currently serves on the Board of Directors of Yelp Inc. Mr. Anderson was formerly a Certified Public Accountant with Coopers & Lybrand and a captain in the U.S. Air Force. Mr. Anderson also serves on the Board of Trustees for Whittier College. Mr. Anderson received his B.A. from Whittier College and his M.B.A. from the University of California, Los Angeles.

Edward Barnholt

Mr. Edward W. Barnholt serves as an Independent Director of EBAY INC. Mr. Barnholt served as President and Chief Executive Officer of Agilent Technologies, Inc., a measurement company, from 1999 until his retirement in 2005. He helped lead Agilent’s spin-off from Hewlett-Packard Company in 1999. From 1966 to 1999, Mr. Barnholt held various positions at Hewlett-Packard Company. Mr. Barnholt currently serves on the Board of Directors of KLA-Tencor Corporation and of Adobe Systems Incorporated. Mr. Barnholt also serves on the Board of Trustees of the David and Lucile Packard Foundation. Mr. Barnholt received his B.S and M.S. from Stanford University.

Anthony Bates

Mr. Anthony John Bates serves as an Independent Director of the Company. Mr. Bates has been the President of GoPro, Inc., which makes and sells versatile capture devices to enable people to capture photo and video content, since 2014. From 2013 until 2014, Mr. Bates was the Executive Vice President, Business Development and Evangelism, of Microsoft Corporation, a software company. Mr. Bates was the Chief Executive Officer of Skype Inc., a provider of software applications and related Internet communications products, from 2010 until its acquisition by Microsoft in 2011, subsequent to which Mr. Bates served as the President of Microsoft’s Skype Division until 2013. From 1996 to 2010, Mr. Bates served in various roles at Cisco Systems, Inc., a networking equipment provider, most recently as Senior Vice President and General Manager of the Enterprise Group. Mr. Bates currently serves on the Board of Directors of GoPro, Inc. and VmWare, Inc., a cloud and virtualization software and services company.

Logan Green

Mr. Logan Green is Independent Director of the Company. Prior to co-founding Lyft in 2012, Mr. Green founded Zimride, a rideshare program that was initially implemented at Cornell University. Before that, he created the first car-share program at the University of California, Santa Barbara, and served on the board of the Santa Barbara Metropolitan Transit District. Mr. Green serves on the Board of Directors of Lyft. He was named to Fortune’s “40 Under 40” list in 2015, and was included in Inc. Magazine’s “35 under 35 Coolest Entrepreneurs” list in 2014. He earned a B.A. in Business Economics from the University of California, Santa Barbara.

Bonnie Hammer

Ms. Bonnie Hammer serves as an Independent Director of the Company. Ms. Hammer has been Chairman of NBCUniversal Cable Entertainment, a cable network and entertainment company, since 2013. In this capacity, Ms. Hammer has executive oversight of leading cable brands USA Network, Bravo, Syfy, E! Entertainment, Oxygen, Esquire Network, Sprout, Chiller, Cloo and Universal HD. She also oversees two Hollywood studios: Universal Cable Productions, which produces scripted content for cable and broadcast networks, and Wilshire Studios, which specializes in reality programming. Prior to her tenure as Chairman of NBCUniversal Cable Entertainment, Ms. Hammer served as Chairman of NBCUniversal Cable Entertainment and Cable Studios until 2010. In this capacity, Ms. Hammer had executive oversight of cable brands USA Network, Syfy, E! Entertainment, Chiller, Cloo and Universal HD, as well as Universal Cable Productions and Wilshire Studios. Ms. Hammer received her B.A. and M.A. from Boston University.

Kathleen Mitic

Ms. Kathleen C. Mitic serves as an an Independent Director of EBAY INC., since September 29, 2011. Ms. Mitic is the Founder and Chief Executive Officer of Sitch, Inc. (formerly known as Three Koi Labs, Inc.), a mobile start-up company formed in 2012. From 2010 to 2012, Ms. Mitic served as Director of Platform and Mobile Marketing for Facebook, Inc., a social networking service. From 2009 to 2010, Ms. Mitic served as Senior Vice President, Product Marketing of Palm, Inc., a smartphone manufacturer. Ms. Mitic currently serves on the Board of Directors of Restoration Hardware Holdings, Inc. (where she currently serves as a member of the Audit Committee). She also serves on the Board of Directors of Sitch, Inc. and Special Olympics International. Ms. Mitic received her B.A. from Stanford University and her M.B.A. from Harvard Business School.

Pierre Omidyar

Mr. Pierre M. Omidyar is an Independent Director of the Company. Mr. Omidyar founded eBay in 1995. He has been a director since eBay’s incorporation in 1996 and was Chairman of the Board from 1996 until 2015. 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. He is Co-Founder, Chief Executive Officer, and publisher of Civil Beat, an online news service formed in 2010. Mr. Omidyar is also the founder, Chief Executive Officer, and publisher of First Look, a mass media news organization established in 2013. Mr. Omidyar serves on the Board of Directors of PayPal Holdings Inc. and on the Board of Trustees of Omidyar-Tufts Microfinance Fund, the Punahou School, Santa Fe Institute, and the Roshan Cultural Heritage Institute. Mr. Omidyar received his B.S. from Tufts University

Paul Pressler

Mr. Paul S. Pressler is Independent Director of the EBay, Inc. Mr. Pressler has been a Partner of Clayton, Dubilier & Rice LLC, a private equity investment firm, since 2009. He is currently Chairman of David’s Bridal, and he served as Chairman of AssuraMed from 2010 to 2013. Mr. Pressler served as President and Chief Executive Officer of Gap Inc. for five years, from 2002 to 2007. Before that, he spent 15 years in senior leadership roles with The Walt Disney Company, including Chairman of the global theme park and resorts division, President of Disneyland, and President of The Disney Stores. Mr. Pressler received his B.S. from the State University of New York at Oneonta.

Perry Traquina

Mr. Perry M. Traquina serves as an Independent Director of the Company. Mr. Traquina is the former Chairman, Chief Executive Officer, and Managing Partner of Wellington Management Company LLP, a global investment management firm. Mr. Traquina held this position for a decade until his retirement from the firm in 2014. During his 34-year career at Wellington, he was an investor for 17 years and a member of the management team for the other half of his time at the firm. Mr. Traquina received his B.A. from Brandeis University and his M.B.A. from Harvard University.

Tracey Ford

Basic Compensation