People: Green Dot Corp (GDOT.N)

Summary

Name	Age	Since	Current Position
Steven Streit	50	2010	Chairman of the Board, President, Chief Executive Officer
John Keatley		2006	Chief Financial Officer
Lewis Goodwin	54	2011	President and Chief Executive Officer of Green Dot Bank
Kuan Archer		2012	Chief Technology Officer, Executive Vice President - Product Development
John Ricci	46	2004	General Counsel, Secretary
Konstantinos Sgoutas	39	2012	Chief Revenue Officer
Kenneth Aldrich	73	2001	Presiding Lead Independent Director
Samuel Altman		2013	Director
Timothy Greenleaf	55	2001	Independent Director
Virginia Hanna	61	2002	Independent Director
Ross Kendell	77	2011	Independent Director
Michael Moritz	58	2003	Independent Director
William Ott	59	2010	Independent Director

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Biographies

Name	Description
Steven Streit	Mr. Steven W. Streit serves as Chairman, President and Chief Executive Officer of Green Dot Corporation since February 2010. He is founder, and has served as President and a director since October 1999, Chief Executive Officer since January 2001 and Chairman since February 2010. He also served as Secretary from October 1999 to April 2000 and as Treasurer from October 1999 to April 2004. From 1983 to 1999, Mr. Streit worked in the radio broadcasting industry, including serving as a Vice President of Programming at AMFM, a publicly-traded radio broadcast group.
John Keatley	Mr. John L. Keatley is no longer Chief Financial Officer of Green Dot Corporation, effective September 1, 2013. From May 2005 to October 2006, he served as Vice President, Finance, and from August 2004 to May 2005, he served as Director, Financial Planning & Analysis. Prior to joining Green Dot, Mr. Keatley served in various positions at McKinsey & Company, a management consulting firm, from October 2001 to July 2004, most recently as Engagement Manager. Mr. Keatley holds an A.B. in physics from Princeton University and an M.B.A. from Harvard Business School.
Lewis Goodwin	Mr. Lewis Goodwin serves as President and Chief Executive Officer of Green Dot Bank, subsidiary of Green Dot Corp. From December 2009 to December 2011, he served as Senior Vice President, Banking Relations. Prior to joining Green Dot, he served as Chief Executive Officer for Chrysler Financial Bank - in application, a financial services firm from September 2008 to September 2009. He served as Chief Financial Officer at DaimlerChrysler Bank- in application, a financial services company, from June 2005 to August 2008. During this period, he also served as Vice President, Bank Development at DaimlerChrysler Financial Services, a financial services company. He served as Chief Financial Officer at Toyota Financial Savings Bank, a Nevada Thrift company, from May 2003 to June 2005. He served as Senior Vice President and Chief Financial Officer of Medallion Bank, a Utah Industrial Bank, from September 2002 to June 2003. He served as Providian Bank, Utah Vice President Accounting and Finance, a Utah Industrial Bank, from January 1996 to January 2003. He served as Senior Vice President Controller at West One Bank, Utah, a financial services company, from June 1984 to December 1996. Mr. Goodwin received a B.S. degree in finance and a B.S. degree in accounting from the University of Utah. Mr. Goodwin is a licensed Certified Public Accountant in Utah since 1984.
Kuan Archer	Mr. Kuan Archer has been appointed as Chief Technology Officer, Executive Vice President - Product Development of Green Dot Corp., effective November 15, 2012. He has joined the Company as Chief Technology Officer / Executive Vice President of Product Development. In this role, Mr. Archer is responsible for Green Dot's entire technology organization including software development and network operations. Prior to joining Green Dot, Mr. Archer was Senior Vice President of Product Development at Rovi Corporation, formerly known as Macrovision. At Rovi he was responsible for all of Rovi's Cloud Services, eCommerce, and Platform As A Service product lines, as well as development operations across Web, PC/Mac, and Mobile (iOS, Android) platforms. Mr. Archer's prior experience also includes holding senior roles at Symantec, where he was responsible for platform architecture and product development for a number of Symantec's cloud-based identity protection offerings for financial institutions and eCommerce providers, and various leadership and development roles at Microsoft Corporation, where he worked for nearly a decade. Mr. Archer received a B.S. degree from the University of Texas at Austin, and an M.B.A. degree from the University of Washington. He holds multiple patents and patents pending in the areas of Cloud Services connectivity and Internet Security, and has been a featured speaker at a number of notable industry conferences and Universities.
John Ricci	Mr. John C. Ricci serves as General Counsel and Secretary of Green Dot Corporation since June 2004. He has served as General Counsel since June 2004 and Secretary since April 2003. From April 2003 to June 2004, he served as Director of Legal Affairs. Prior to joining Green Dot, Mr. Ricci was an associate at the law firm of Strategic Law Partners, LLP from November 1999 to June 2002. Mr. Ricci began his career as an attorney in the Enforcement Division of the SEC. Mr. Ricci holds a B.A. in economics and political science from the University of California at San Diego and a J.D. from Loyola Law School.
Konstantinos Sgoutas	Mr. Konstantinos Sgoutas serves as Chief Revenue Officer of Green Dot Corp., since March 2012. He served as Chief Product Officer and Executive Vice President, Non-Retail Customer Acquisition, from January 2012 to February 2012. From January 2008 to January 2012, he served as General Manager, Private Label, from January 2007 to January 2008, he served as General Manager in the Retail Cards Business Unit and from June 2005 to January 2007, he served as Director in Product Management. Prior to joining Green Dot, Mr. Sgoutas served as Chief Operating Officer and Vice President of Business Development at Synthean, Inc., a enterprise software services company, from January 2001 to December 2004. From 1995 to 1998, Mr. Sgoutas served as consultant at SH&E, a transportation consulting company now part of ICF International, Inc. Mr. Sgoutas holds a B.Eng in aeronautical engineering from Imperial College London, a Masters in technology/policy and a Masters in transportation from the Massachusetts Institute of Technology, and an M.B.A. from Stanford University.
Kenneth Aldrich	Mr. Kenneth C. Aldrich serves as Presiding Lead Independent Director of Green Dot Corporation since January 2001. Mr. Aldrich is a real estate investment firm, since June 1975. From August 2001 to March 2012, Mr. Aldrich served in various positions at International Stem Cell Corporation, a biotechnology company focused on developing therapeutic and research products through a proprietary stem cell technology. He served as its Chairman or Co-Chairman from August 2001 to March 2012 and served as its Chief Executive Officer from January 2001 through June 2006 and from January 2008 until January 2010. Mr. Aldrich has also served on the board of directors of WaveTec Vision Systems, Inc. since January 1999. Mr. Aldrich previously served on the board of directors of Encode Bio, Inc. Mr. Aldrich holds an A.B. in history and literature from Harvard University and a J.D. from Harvard Law School.
Samuel Altman	Mr. Samuel Altman is appointed as the Director of Green Dot Corporation. Mr. Altman currently serves as Green Dot's Executive Vice President of Mobile Products and Technology. Mr. Altman joined Green Dot in connection with its March 2012 acquisition of Loopt, Inc.
Timothy Greenleaf	Mr. Timothy R. Greenleaf serves as Independent Director of Green Dot Corporation since January 2001. Mr. Greenleaf has been the Managing Director of Fairmont Capital, Inc., a private equity firm with a focus on investments in middle-market consumer-related businesses, since January 1999. Previously, Mr. Greenleaf was a partner at the law firm of Fulbright & Jaworski L.L.P., specializing in mergers and acquisitions, and tax and corporate structuring. Mr. Greenleaf has served on a number of other boards of directors, including Fairmont Capital, Garden Fresh Restaurant Corp. (Souplantation) and Shari's Management Corp. Mr. Greenleaf holds a dual B.A. in administrative studies and political science from the University of California at Riverside, a J.D. from Loyola Law School and an L.L.M. in taxation from New York University Law School.
Virginia Hanna	Ms. Virginia L. Hanna serves as Independent Director of Green Dot Corporation since April 2002. Ms. Hanna has served as the President and Chief Executive Officer of Hanna Capital Management, Inc., a business management firm, since March 1998, as a Managing Member of Hanna Ventures, LLC, a venture capital firm, since April 1999, and as CEO, President and Managing Member of Hanna Energy, LLC, an energy consulting firm , since December 2009. From 1996 to April 1997, Ms. Hanna was Treasurer and Director of Investor Relations at Intuit Inc., a consumer and small business financial software company. Ms. Hanna served as the Vice President and Treasurer of The Vons Companies, Inc., a supermarket retailer, from 1985 to 1995. Ms. Hanna holds a B.A. in liberal arts from the University of Illinois and an M.B.A. in finance from DePaul University.
Ross Kendell	Mr. Ross E. Kendell serves as Independent Director of Green Dot Corp., since June 2011. He retired in 1995 after a thirty-five-year career with KeyBank of Utah (and its predecessor, Commercial Security Bank (“CSB”)), where he served as director, President and Chief Executive Officer from 1989 to 1995. Mr. Kendell served as an officer of Commercial Security Bancorporation (“CS Bancorp”), a bank holding company, from 1972 to 1987 and as a member of the board of directors and on the Executive Committee of CSB and CS Bancorp from 1983 to 1987. From 2005 to 2009, Mr. Kendell served as a director of the DaimlerChrysler Bank (US) - in application, a Utah Industrial Bank (which later became Chrysler Financial Bank). Mr. Kendell previously served as Utah State Director of the Bank Administration Institute, Chairman and Director of the Utah Bankers Association, and was a member of the American Bankers Association's Government Relations Council. Mr. Kendell holds a BS in accounting from Utah State University and is a 1963 graduate of The NABAC School for Bank Audit and Control (later the BAI School for Bank Administration) at the University of Wisconsin-Madison.
Michael Moritz	Mr. Michael J. Moritz serves as Independent Director of Green Dot Corporation since February 2003. Mr. Moritz has been a Managing Member of Sequoia Capital since 1986. Mr. Moritz has served on the board of directors of LinkedIn Corporation, an online professional networking company, since January 2011. He has previously served as a director of a variety of companies, including Flextronics Ltd., Google Inc., PayPal, Inc., Red Envelope, Inc., Saba Software, Inc., Yahoo! Inc. and Zappos.com, Inc. Mr. Moritz holds an M.A. in modern history from Christ Church, Oxford.
William Ott	Mr. William H. Ott, Jr., serves as Independent Director of Green Dot Corporation since January 2010. He has served as the President of PEAC Ventures, Inc., a corporate advisory and consulting firm, since 2003. From 2002 to 2003, Mr. Ott served as the Chief Operating Officer of Visa U.S.A. Inc. From 1998 to 2002, Mr. Ott served as Group Executive in charge of retail, small business, card services, mortgage and consumer banking, as well as marketing, advertising and operations, for St. George Bank, a commercial bank based in Sydney, Australia. He serves as an advisor to the Ethics and Compliance Officer Association. Mr. Ott previously served as Chairman of E*TRADE Bank and as a director of CashCard Australia. Mr. Ott holds a B.A. in English from San Jose State University and an M.B.A. from Santa Clara University.

Basic Compensation

Name	Fiscal Year Total
Steven Streit	1,734,480
John Keatley	896,409
Lewis Goodwin	--
Kuan Archer	--
John Ricci	682,152
Konstantinos Sgoutas	--
Kenneth Aldrich	--
Samuel Altman	--
Timothy Greenleaf	--
Virginia Hanna	--
Ross Kendell	--
Michael Moritz	--
William Ott	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Steven Streit	0	0
John Keatley	15,000	729,600
Lewis Goodwin	0	0
Kuan Archer	0	0
John Ricci	116,262	2,723,540
Konstantinos Sgoutas	0	0
Kenneth Aldrich	0	0
Samuel Altman	0	0
Timothy Greenleaf	0	0
Virginia Hanna	0	0
Ross Kendell	0	0
Michael Moritz	0	0
William Ott	0	0

Insider Trading

Name	Shares Traded	Price
RICCI JOHN C	7,500	$0.00
GOODWIN LEWIS	10,000	$0.00
HEYRICK SIMON	10,000	$0.00
STREIT STEVEN W	261,813	$0.00
STREIT STEVEN W	261,813	$0.00
STREIT STEVEN W	58,732	$0.00
STREIT STEVEN W	2,937	$0.00
STREIT STEVEN W	13,089	$0.00
STREIT STEVEN W	13,089	$0.00
KEATLEY JOHN L	9,000	$10.90
STREIT STEVEN W	44,546	$11.05
KENDELL ROSS E	1,500	$10.95
STREIT STEVEN W	44,454	$11.32
HEYRICK SIMON	6,093	$0.00
HANNA VIRGINIA L	1,385	$0.00
KENDELL ROSS E	1,385	$0.00
GREENLEAF TIMOTHY R	1,385	$0.00
OTT WILLIAM H	1,385	$0.00
ALDRICH KENNETH C	1,385	$0.00
STREIT STEVEN W	4,000	$0.00
STREIT STEVEN W	4,000	$0.00
SGOUTAS KONSTANTINOS	2,000	$0.00
SGOUTAS KONSTANTINOS	2,000	$32.14
STREIT STEVEN W	4,779	$0.00
STREIT STEVEN W	95,560	$0.00

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People: Green Dot Corp (GDOT.N)

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Summary

Biographies

Basic Compensation

Options Compensation

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