People: Stamps.com Inc (STMP.O)

STMP.O on Nasdaq

48.00USD
18 Dec 2014
Price Change (% chg)

$0.53 (+1.12%)
Prev Close
$47.47
Open
$48.46
Day's High
$48.97
Day's Low
$47.19
Volume
213,047
Avg. Vol
138,548
52-wk High
$51.07
52-wk Low
$27.18

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Summary

Name Age Since Current Position

Kenneth McBride

46 2012 Chairman of the Board, Chief Executive Officer

Kyle Huebner

43 2012 Co-President, Chief Financial Officer

James Bortnak

45 2012 Co-President, Corporate & Business Development Officer

Michael Biswas

37 2012 Chief Technology Officer

Seth Weisberg

45 2008 Chief Legal Officer, Secretary

Mohan Ananda

68 1998 Independent Director

G. Jones

59 1998 Independent Director

Lloyd Miller

59 2002 Independent Director

Biographies

Name Description

Kenneth McBride

Mr. Kenneth McBride is Chairman of the Board, Chief Executive Officer of Stamps.com Inc. He has been one of directors since 2001. He was appointed as Chairman of the Board on January 13, 2012 and has served as Chief Executive Officer since 2001. From 2001 until January 13, 2012 he also served as President. Additionally, he served as Chief Financial Officer from 2000 to 2004. Previously, Mr. McBride served as Senior Director of Finance from 1999 to 2000. Before joining the company, Mr. McBride was a research analyst for Salomon Smith Barney covering several industries in the high technology area. Mr. McBride has also worked as an engineer and manager in the semiconductor industry. Mr. McBride holds a bachelor’s degree, with honors, and a master’s degree, in Electrical Engineering from Stanford University. Mr. McBride also holds an MBA from the Graduate School of Business at Stanford University.

Kyle Huebner

Mr. Kyle Huebner is Co-President and Chief Financial Officer of Stamps.com Inc. He has been Chief Financial Officer since 2004 and on January 13, 2012 was also elected as Co-President. Mr. Huebner was Vice President of Marketing from 2001 to 2004, Vice President of Corporate Strategy from 2000 to 2001, and Senior Director of Corporate Strategy from 1999 to 2000. Prior to joining the company, from 1997 to 1999, Mr. Huebner was a management consultant at Bain & Company. From 1992 to 1995, Mr. Huebner served as a Research Analyst for J.P. Morgan, Inc. Prior to 1992, Mr. Huebner held various management positions with Melville Corporation. Mr. Huebner received his B.A. in Mathematics from Dartmouth College and his M.B.A. from Harvard University.

James Bortnak

Mr. James M. Bortnak is Co-President and Corporate & Business Development Officer of Stamps.com Inc., since January 13, 2012. From February 2010 to January 13, 2012 he served as Senior Vice President, Corporate & Business Development. Mr. Bortnak was previously Chief Marketing Officer from 2004 to 2009. Mr. Bortnak served as Vice President, Business Development from 2002 to 2004, and as a senior member of Business Development group since joining the company in 1999. Prior to joining the company, Mr. Bortnak practiced business law, focusing in the area of technology and start-up companies. Mr. Bortnak holds an LLB from the University of British Columbia, and has been a member of the California Bar since 1997.

Michael Biswas

Mr. Michael Biswas is Chief Technology Officer of Stamps.com Inc., since January 13, 2012. From February 2007 to January 13, 2012, he served as Vice President of Development. Mr. Biswas was also Vice President of Information Technology from 2005 to 2007, Vice President of Operations during part of 2005 and Director of Customer Support from 2003 to 2005. Prior to joining the Company, from 2001 to 2003 Mr. Biswas served as Director of Operations for Provicent Corp., as Director of Operations for Allbusiness.com from 1999 to 2001, and as Operations Manager for TeleTech Telecommunication from 1996 to 1999.

Seth Weisberg

Mr. Seth Weisberg is Chief Legal Officer and Secretary of Stamps.Com Inc. He has been Chief Legal Officer since 2008 and Secretary since March 2001. Mr. Weisberg was General Counsel from 2001 to 2008 and Senior Director, IP & Licensing from 1999 until 2001. Mr. Weisberg previously was an associate at Irell & Manella LLP, worked as a software developer and founder at Shortcut Software, created physical computer models at RAND Corporation and was a high school teacher in the Mississippi Teacher Corps. Mr. Weisberg holds a law degree from Columbia Law School, a master's degree in History from Harvard University, a bachelor's degree in Physics and Astronomy from Harvard University and a General Course Certificate from the London School of Economics. Mr. Weisberg is a registered patent attorney.

Mohan Ananda

Dr. Mohan P. Ananda, Ph.D., is an Independent Director of Stamps.com Inc. Mr. Ananda is a founder, and currently serves as the chief executive officer and chairman of the board, of Ananda Enterprises, Inc., an investment and management consulting company, and has served there for more than five years. From 1997 to 1998, Mr. Ananda served as chief executive officer. From 1986 to 1996, Mr. Ananda was a partner of Ananda & Krause, a law firm. Mr. Ananda also serves on the board of directors of several privately-held companies and previously served on the boards of directors of JAB Holdings Ltd and Envestnet. Mr. Ananda received his B.S. in Mechanical Engineering from Coimbature Institute of Technology in India, his M.S. in Aeronautics from the California Institute of Technology, his Ph.D. in Astrodynamics and Control from University of California, Los Angeles, and his J.D. from the University of West Los Angeles.

G. Jones

Mr. G. Bradford Jones, J.D., is an Independent Director of Stamps.com Inc. Mr. Jones is currently a General Partner at Brentwood Venture Capital, which he joined in 1981, and a Managing Director of Redpoint Ventures, a firm he co-founded in 1999. Mr. Jones currently serves on the board of directors of numerous privately-held companies. Mr. Jones received his B.A. in Chemistry from Harvard University, his M.A. in Physics from Harvard University and his J.D./M.B.A. from Stanford University.

Lloyd Miller

Mr. Lloyd I. Miller is an Independent Director of Stamps.com Inc. Mr. Miller is an independent investor and has served on numerous corporate boards of publicly traded companies including Aldila Inc. and those noted below. Mr. Miller currently serves as a director of American Banknote Corporation, a global supplier of secure documents, services and systems, and DDi Corp., a provider of time-critical, technologically-advanced printed circuit board engineering and manufacturing services. Mr. Miller was also an observer to the board of directors of Crossroads Inc. and served as a non-board nominating committee chairman of Lexington Coal Company. Mr. Miller has also served as a director of the following companies during the past five years: Gencor Industries, Pharmos Corporation, Ore Pharmaceuticals and Synergy Brands Inc. He was a member of the Chicago Stock Exchange, Chicago Board of Trade, and traded actively on the floor of the Chicago Board of Trade from 1978 to 1992. Mr. Miller received his B.A. from Brown University.

Basic Compensation

Name Fiscal Year Total

Kenneth McBride

1,005,100

Kyle Huebner

605,100

James Bortnak

605,100

Michael Biswas

439,267

Seth Weisberg

445,600

Mohan Ananda

85,500

G. Jones

--

Lloyd Miller

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Kenneth McBride

411,172 5,594,829

Kyle Huebner

246,501 3,122,178

James Bortnak

136,029 1,340,879

Michael Biswas

36,111 488,843

Seth Weisberg

182,766 2,330,672

Mohan Ananda

0 0

G. Jones

0 0

Lloyd Miller

0 0
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