People: eBay Inc (EBAY.OQ)

EBAY.OQ on NASDAQ Stock Exchange Global Select Market

55.89USD
2:11pm EDT
Price Change (% chg)

$-0.36 (-0.64%)
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$56.25
Open
$56.17
Day's High
$56.71
Day's Low
$55.78
Volume
1,339,757
Avg. Vol
3,454,008
52-wk High
$59.70
52-wk Low
$48.06

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Summary

Name Age Since Current Position

Pierre Omidyar

46 1998 Chairman of the Board

John Donahoe

54 2012 President, Chief Executive Officer, Director

Robert Swan

53 2006 Chief Financial Officer, Senior Vice President - Finance

Devin Wenig

47 2011 President - eBay Marketplaces

Michael Jacobson

59 1998 Senior Vice President - Legal Affairs, General Counsel, Secretary

Elizabeth Axelrod

51 2005 Senior Vice President - Human Resources

Alan Marks

51 2008 Senior Vice President - Corporate Communications

Mark Carges

52 2013 Chief Technology Officer

David Moffett

62 2014 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

David Dorman

60 2014 Independent Director

William Ford

57 2005 Independent Director

Kathleen Mitic

44 2011 Independent Director

Richard Schlosberg

69 2004 Independent Director

Tracey Ford

IR Contact Officer

Biographies

Name Description

Pierre Omidyar

Mr. Pierre M. Omidyar is Chairman of the Board of EBAY INC., since May 1996. Mr. Omidyar founded eBay 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. 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 Media, a mass media news organization established in 2013. 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. Mr. Omidyar received a B.S. from Tufts University.

John Donahoe

Mr. John J. Donahoe is President, Chief Executive Officer, Director of EBAY INC. Mr. Donahoe 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. From January 2000 to February 2005, Mr. Donahoe served as the Worldwide Managing Director of Bain & Company. Mr. Donahoe serves on the Board of Directors of Intel Corporation (where he serves as a member of the Compensation Committee and Corporate Governance and Nominating Committee). Mr. Donahoe received his B.A. in Economics from Dartmouth College and an M.B.A. from the Stanford Graduate School of Business.

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.

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.

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.

Mark Carges

Mr. Mark T. Carges is Chief Technology Officer of EBAY INC. He has served in that capacity since September 2009. From September 2009 to November 2013, he served as eBay’s Senior Vice President, Global Products, Marketplaces. 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.

David Moffett

Mr. David M. Moffett is Lead Independent Director of EBAY INC. Mr. Moffett was appointed CEO of Federal Home Loan Mortgage Corp. (Freddie Mac), a government controlled and sponsored mortgage company as part of a “plan of action” by the Federal Housing Finance Agency, from September 2008 until his retirement in March 2009. He also served as a director of Freddie Mac from December 2008 to March 2009. In 1993, Mr. Moffett joined Star Banc Corporation, a bank holding company, as Chief Financial Officer and during his tenure played an integral role in the acquisition of Firstar Corporation in 1998 and later U.S. Bancorp in 2001. Mr. Moffett remained CFO of U.S. Bancorp until 2007. Mr. Moffett currently serves on the Board of Directors of CIT Group Inc. (where he currently serves on the Audit Committee) and of Genworth Financial, Inc. (where he currently serves on the Nominating and Corporate Governance Committee and Legal and Public Affairs Committee). He also currently serves as a Trustee for Columbia Atlantic Mutual Funds and as a consultant to various financial services companies. Mr. Moffett received a B.A. from the University of Oklahoma and an M.B.A. from Southern Methodist University.

Fred Anderson

Mr. Fred D. Anderson is an Independent Director of EBAY INC., since July 17, 2003. Mr. Anderson is the Co-Founder of Elevation Partners, a private equity firm that focuses on the media and entertainment industry, and has served as a Managing Director 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 COO 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.

Marc Andreessen

Mr. Marc L. Andreessen is an Independent Director of EBAY INC., since September 30, 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 Ning, Inc., an online platform for people to create their own social networks, and served as Chairman of the Board of Directors of Ning, Inc. from late 2004 to December 2011. Mr. Andreessen also serves on the Board of Directors of Hewlett-Packard Company (where he is the Chair of the Technology Committee and serves on the Finance and Investment Committee), Facebook, Inc. (where he is the Chair of the Governance Committee and serves on the Audit Committee), and Stanford Hospital, in addition to several smaller private companies. Mr. Andreessen received a B.S. from the University of Illinois Urbana-Champaign.

Edward Barnholt

Mr. Edward W. Barnholt is an Independent Director of EBAY INC. 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, and helped lead Agilent’s spin-off from Hewlett-Packard Company in November 1999. From 1966 to 1999, Mr. Barnholt held various positions at Hewlett-Packard Company. Mr. Barnholt currently serves as the Non-Executive Chairman of the Board of Directors of KLA-Tencor Corporation and as a member of the Board of Directors of Adobe Systems Incorporated. Mr. Barnholt also serves as a member of the Board of Trustees of the David and Lucile Packard Foundation. Mr. Barnholt received a B.S and M.S. in Electrical Engineering from Stanford University.

Scott Cook

Mr. Scott D. Cook is an Independent Director of EBAY INC., since June 1998. 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 (where he is Chair of the Innovation and Technology Committee and a member of the Compensation & Leadership Development Committee), and The Intuit Scholarship Foundation. Mr. Cook received his B.A. from the University of Southern California and his M.B.A from the Harvard Business School.

David Dorman

Mr. David W. Dorman is an Independent Director of EBAY INC. Mr. Dorman is a Founding Partner of Centerview Capital Technology. He is currently the Non-Executive Chairman of the Board of CVS Caremark Corporation. Mr. Dorman also serves as a board member of YUM! Brands, Inc. and Motorola Solutions, Inc. (formerly Motorola, Inc.) and as a Trustee for Georgia Tech Foundation, Inc.

William Ford

Mr. William Clay Ford, Jr., is an 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. Mr. Ford is the founder of Fontinalis Partners, established in 2009. He is Vice Chairman of The Detroit Lions, Inc., a Trustee of The Henry Ford, Chairman of the Detroit Economic Club, and a board member of the Business Leaders for Michigan and Henry Ford Health Systems. Mr. Ford received his B.A. from Princeton University and an S.M. degree in Management from the Massachusetts Institute of Technology.

Kathleen Mitic

Ms. Kathleen C. Mitic is 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 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. Ms. Mitic currently serves on Board of Directors of Restoration Hardware (where she also serves on the Audit Committee). She also serves on the Board of Special Olympics International. Ms. Mitic received her B.A. from Stanford University and her M.B.A. from Harvard Business School.

Richard Schlosberg

Mr. Richard T. Schlosberg, III, is an Independent Director of EBAY INC., since March 2004. Mr. Schlosberg served as President and Chief Executive Officer of the David and Lucile Packard Foundation, a private family foundation from May 1999 until his retirement in January 2004. Prior to joining the foundation, he was Executive Vice President and Director of The Times Mirror Company, a media communications company, and Publisher and Chief Executive Officer of The Los Angeles Times. He was also President of the Newspaper Group, with responsibility for oversight of six newspaper companies. Mr. Schlosberg currently serves on the Board of Directors of Edison International (where he is the Lead Independent Director and member of the Compensation and Executive Personnel Committee and the Nominating/Corporate Governance Committee). He is also a founding Director of the U.S. Air Force Academy Endowment, and Director of the San Antonio Area Foundation. He is also Chairman of the Board of Directors of the Kaiser Family Foundation and the Texas Biomedical Research Institute. Mr. Schlosberg is a graduate of the United States Air Force Academy and received an M.B.A. from Harvard Business School.

Tracey Ford

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

Devin Wenig

68,358 944,005

Michael Jacobson

1,550,026 48,007,000

Elizabeth Axelrod

194,400 1,610,210

Alan Marks

0 0

Mark Carges

0 0

David Moffett

0 0

Fred Anderson

0 0

Marc Andreessen

0 0

Edward Barnholt

0 0

Scott Cook

0 0

David Dorman

0 0

William Ford

0 0

Kathleen Mitic

0 0

Richard Schlosberg

0 0

Tracey Ford

0 0
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