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United States

Stamps.Com Inc (STMP.O)

STMP.O on Nasdaq

120.30USD
23 Jan 2017
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Summary

Name Age Since Current Position

Kenneth McBride

48 2012 Chairman of the Board, Chief Executive Officer

Kyle Huebner

45 2012 Co-President, Chief Financial Officer

James Bortnak

47 2012 Co-President, Corporate & Business Development Officer

John Clem

44 2012 Chief Product & Strategy Officer

Seth Weisberg

47 2008 Chief Legal Officer, Secretary

Mohan Ananda

71 1998 Independent Director

David Habiger

2016 Independent Director

G. Jones

61 1998 Independent Director

Lloyd Miller

61 2002 Independent Director

Theodore Samuels

2017 Independent Director

Biographies

Name Description

Kenneth McBride

Mr. Kenneth McBride is Chairman of the Board and Chief Executive Officer of Stamps.com Inc. Mr. McBride has held various positions at Stamps.com: as President from 2001 until January 2012; as chief financial officer from August 2000 to January 2004, and as senior director and vice president of finance from 1999 to 2000. Mr. McBride has also been chairman of the Board since January 2012. From August 2012 through January 2014, Mr. McBride served on the board of directors of LegalZoom.com, Inc., the leading provider of Internet-based legal services for small businesses and consumers, where he also served as the chairman of the audit committee, and as a member of the compensation committee. Mr. McBride currently serves on the board of directors of CafePress Inc., a recognized pioneer in the customized retail products 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. Mr. Huebner 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, and 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 this, 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.

John Clem

Mr. John Clem is the Chief Product & Strategy Officer of Stamps.com Inc. Mr. Clem was vice president, product and service operations from March 2006 to January 2012. Previously, Mr. Clem served as the director of corporate strategy from March 2003 to February 2004 and as a director of marketing from March 2004 to February 2006. Prior to joining the company, Mr. Clem worked as an engineer and manager in the petrochemical and utilities industries and a management consultant at Booz Allen & Hamilton. Mr. Clem received his Bachelor’s Degree, with honors, in Mechanical Engineering from California State Polytechnic University at Pomona and his M.B.A., with honors, from the Ross School of Business at The University of Michigan.

Seth Weisberg

Mr. Seth Weisberg is Chief Legal Officer and Secretary of Stamps.Com Inc. 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. He has been one of the directors since 1998. 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. He is also currently serving as the chief executive officer and chairman of the board of Second OpinionExpert, Inc., a healthcare technology company. 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 boards 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.

David Habiger

G. Jones

Mr. G. Bradford Jones, J.D., is an Independent Director of Stamps.com Inc. Mr. Jones has been one of the directors of the company since 1998. Mr. Jones is currently a general partner at Brentwood Venture Capital, which he joined in 1981, and an advisory partner of Redpoint Ventures, a firm he co-founded in 1999. Mr. Jones currently serves on the boards of directors of several 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 Ivan Miller, III serves as Independent Director of Stamps.com Inc. Mr. Miller has been one of directors since 2002. Mr. Miller is an independent investor and has served on numerous corporate boards of publicly traded companies. Mr. Miller currently serves as a director of American Banknote Corporation, a global supplier of secure documents, services and systems. 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: DDI Corp., 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.

Theodore Samuels

Basic Compensation

Name Fiscal Year Total

Kenneth McBride

10,105,100

Kyle Huebner

5,836,380

James Bortnak

5,595,690

John Clem

4,631,580

Seth Weisberg

4,732,500

Mohan Ananda

169,000

David Habiger

--

G. Jones

173,600

Lloyd Miller

175,000

Theodore Samuels

--
As Of  30 Dec 2015

Options Compensation

Name Options Value

Kenneth McBride

393,116 5,443,069

Kyle Huebner

0 0

James Bortnak

151,792 3,310,374

John Clem

7,968 460,213

Seth Weisberg

297,510 8,632,529

Mohan Ananda

0 0

David Habiger

0 0

G. Jones

0 0

Lloyd Miller

0 0

Theodore Samuels

0 0