People: GoPro Inc (GPRO.O)

GPRO.O on Nasdaq

53.90USD
19 Dec 2014
Price Change (% chg)

$-3.19 (-5.59%)
Prev Close
$57.09
Open
$57.20
Day's High
$57.50
Day's Low
$53.77
Volume
6,385,821
Avg. Vol
9,698,865
52-wk High
$98.47
52-wk Low
$28.65

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Summary

Name Age Since Current Position

Nicholas Woodman

38 2014 Chairman of the Board, Chief Executive Officer

Anthony Bates

47 2014 President, Director

Jack Lazar

49 2014 Chief Financial Officer

Nina Richardson

55 2013 Chief Operating Officer

Sharon Zezima

50 2013 General Counsel, Corporate Secretary

Michael Marks

63 2011 Lead Independent Director

Edward Gilhuly

2011 Independent Director

Kenneth Goldman

65 2013 Independent Director

Peter Gotcher

54 2014 Independent Director

Biographies

Name Description

Nicholas Woodman

Nicholas Woodman is Chairman of the Board, Chief Executive Officer of the company, Mr. Woodman holds a B.A. in Visual Arts from the University of California, San Diego.

Anthony Bates

Anthony Bates is President, Director of the company. From June 2013 until March 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 October 2010 until its acquisition by Microsoft in 2011, subsequent to which Mr. Bates served as the President of Microsoft’s Skype Division until June 2013. From 1996 to October 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 Service Provider Group. Mr. Bates currently serves on the board of directors of Sirius X.M. Holdings Inc., a satellite radio system operator and broadcaster.

Jack Lazar

Jack R. Lazar is Chief Financial Officer of the company. From January 2013 to January 2014, he was an independent business and financial consultant. Mr. Lazar previously served as Senior Vice President, Corporate Development and General Manager of Qualcomm Atheros, Inc., a wireless technology company, from May 2011 to January 2013. From September 2003 until its acquisition by Qualcomm Incorporated, a digital wireless communications products and services, in May 2011, Mr. Lazar served as Chief Financial Officer and Secretary of Atheros Communications, Inc., a provider of communications semiconductor solutions, as well as other executive roles. From August 1999 to May 2002, Mr. Lazar served in a variety of positions at NetRatings, Inc., an Internet audience measurement and analysis company, most recently as Executive Vice President of Corporate Development, Chief Financial Officer and Secretary. He currently serves as a member of the board of directors at Silicon Laboratories Inc. Mr. Lazar is a Certified Public Accountant and holds a B.S. in Commerce with an emphasis in Accounting from Santa Clara University.

Nina Richardson

Nina Richardson is Chief Operating Officer of the company. From March 2006 to January 2013, Ms. Richardson provided operations consulting and interim operations management services for a variety of companies as a self-employed independent consultant. From October 2008 to July 2009, Ms. Richardson was the Chief Administrative Officer of Riverwood Solutions, a supply chain solutions provider. From October 1999 to March 2005, Ms. Richardson held various executive positions at Flextronics International, Ltd., a manufacturing services company, including Vice President of Worldwide Design for Imaging and Printing, Vice President and Global Account Manager of the Hewlett Packard Account and Vice President and General Manager of Flextronics’ Cisco Business Unit. In November 2003, Ms. Richardson co-founded Three Rivers Energy, Inc., an energy services company, where she continues to serve as a managing director. Ms. Richardson holds a B.S. in Industrial Engineering from Purdue University and an M.B.A. from Pepperdine University.

Sharon Zezima

Sharon Zezima is General Counsel, Corporate Secretary of the company. From February 2012 to September 2013, Ms. Zezima was the Vice President and General Counsel at Marketo, Inc., a cloud-based marketing software company. Prior to joining Marketo, Ms. Zezima served in various positions at Electronic Arts Inc., a developer and distributor of interactive entertainment content and services, from September 2000 to February 2012, most recently as Vice President and Deputy General Counsel. Ms. Zezima holds a J.D. from the University of Chicago and an A.B. in American Studies from Smith College.

Michael Marks

Michael E. Marks is Lead Independent Director of the company. Mr. Marks has been a Founding Partner of Riverwood Capital, LLC, a private equity firm, since March 2007. From August 2007 to November 2007, Mr. Marks was interim Chief Executive Officer of Tesla Motors, Inc., an electric vehicle designer and manufacturer. Mr. Marks was a senior adviser from January 2007 to January 2008 and a member from January 2006 to January 2007 at Kohlberg Kravis Roberts & Co., a private equity firm. From January 1994 to January 2006, Mr. Marks was Chief Executive Officer of Flextronics. Mr. Marks currently serves as a member of the board of directors of Schlumberger Limited and SanDisk Corporation, where he is currently Chairman. Mr. Marks holds a B.A. and an M.A. in Psychology from Oberlin College and an M.B.A. from Harvard Business School.

Edward Gilhuly

Edward A. Gilhuly is Independent Director of the company. Mr. Gilhuly is the Founder and has served as Managing Partner at Sageview Capital, a private investment firm since May 2006. Prior to forming Sageview Capital, Mr. Gilhuly worked for 19 years at Kohlberg Kravis Roberts & Co., a private equity firm, where he was a Partner from 1994 to 2005 and a member of the firm’s investment committee from its formation in 2000 until his departure in 2005. Mr. Gilhuly currently serves on the board of directors of Envivio, Inc. and two private companies as well as the board of trustees of Duke University. Mr. Gilhuly holds a B.A. in Economics and History from Duke University and an M.B.A. from Stanford University.

Kenneth Goldman

Kenneth A. Goldman is Independent Director of the company. Since October 2012, Mr. Goldman has served as the Chief Financial Officer of Yahoo! Inc., an Internet commerce website. From September 2007 to October 2012, he was Chief Financial Officer of Fortinet Inc., a provider of threat management technologies. From November 2006 to August 2007, Mr. Goldman served as Executive Vice President and Chief Financial Officer of Dexterra, Inc., a mobile enterprise software company. From August 2000 until March 2006, Mr. Goldman served as Senior Vice President of Finance and Administration and Chief Financial Officer of Siebel Systems, Inc., a supplier of customer software solutions and services. Mr. Goldman currently serves on the board of directors of NXP Semiconductor N.V., Gigamon Inc. and Yahoo! Japan, as well as the Trustee Emeritus of Cornell University. Mr. Goldman holds a B.A. in Electrical Engineering from Cornell University and an M.B.A. from Harvard Business School.

Peter Gotcher

Peter C. Gotcher is Independent Director of the company. Mr. Gotcher is an independent private investor focusing on investments in digital media technology companies. From September 1999 to June 2002, Mr. Gotcher was a venture partner with Redpoint Ventures, a private investment firm. Prior to that, Mr. Gotcher was a venture partner with Institutional Venture Partners, a private investment firm, from 1997 to 1999. Mr. Gotcher founded Digidesign, Inc., a manufacturer of digital audio workstations, and served as its President, Chief Executive Officer and Chairman from 1984 until it was acquired by Avid Technology, a media software company, in 1995. He served as the Executive Vice President of Avid Technology from 1995 to 1996. Mr. Gotcher currently serves on the board of directors of Pandora Media, Inc. and Dolby Laboratories, Inc., where he is currently Chairman. Mr. Gotcher holds a B.A. in English Literature from the University of California at Berkeley.

Basic Compensation

Name Fiscal Year Total

Nicholas Woodman

1,852,790

Anthony Bates

--

Jack Lazar

--

Nina Richardson

3,661,970

Sharon Zezima

--

Michael Marks

--

Edward Gilhuly

--

Kenneth Goldman

--

Peter Gotcher

--
As Of 30 Dec 2013
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