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Amazon.com Inc (AMZN.O)

AMZN.O on Nasdaq

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Summary

Name Age Since Current Position

Jeffrey Bezos

55 2000 Chairman of the Board, President, Chief Executive Officer

Brian Olsavsky

55 2015 Chief Financial Officer, Senior Vice President

Andrew Jassy

51 2016 Chief Executive Officer of Amazon Web Services

Jeffrey Wilke

52 2016 Chief Executive Officer - Worldwide Consumer

David Zapolsky

55 2014 Senior Vice President, General Counsel, Secretary

Jeffrey Blackburn

49 2006 Senior Vice President - Business Development

Shelley Reynolds

54 2007 Vice President, Worldwide Controller, Principal Accounting Officer

Rosalind Brewer

56 2019 Independent Director

Jamie Gorelick

68 2012 Independent Director

Daniel Huttenlocher

60 2016 Independent Director

Judith McGrath

66 2014 Independent Director

Indra Nooyi

63 2019 Independent Director

Jonathan Rubinstein

62 2010 Independent Director

Thomas Ryder

74 2011 Independent Director

Patricia Stonesifer

62 2017 Independent Director

Wendell Weeks

59 2016 Independent Director

Biographies

Name Description

Jeffrey Bezos

Mr. Jeffrey P. (Jeff) Bezos is the Chairman of the Board, President, Chief Executive Officer of AMAZON.COM, INC. He has been Chairman of the Board of Amazon.com since founding it in 1994 and Chief Executive Officer since May 1996. Mr. Bezos served as President of the Company from founding until June 1999 and again from October 2000 to the present.

Brian Olsavsky

Mr. Brian T. Olsavsky is the Chief Financial Officer, Senior Vice President of Amazon.Com, Inc. He has served as Senior Vice President and Chief Financial Officer since June 2015, Vice President, Finance for the Global Consumer Business from December 2011 to June 2015, and numerous financial leadership roles across Amazon with global responsibility since April 2002.

Andrew Jassy

Mr. Andrew R. Jassy is the Chief Executive Officer of Amazon Web Services of the Company. He has served as CEO Amazon Web Services since April 2016, and Senior Vice President, Amazon Web Services, from April 2006 until April 2016.

Jeffrey Wilke

Mr. Jeffrey A. (Jeff) Wilke is the Chief Executive Officer - Worldwide Consumer of the Company. He has served as CEO Worldwide Consumer since April 2016, Senior Vice President, Consumer Business, from February 2012 until April 2016, and as Senior Vice President, North America Retail, from January 2007 until February 2012.

David Zapolsky

Mr. David A. Zapolsky is the Senior Vice President, General Counsel, Secretary of the Company. He has served as Senior Vice President, General Counsel, and Secretary since May 2014, Vice President, General Counsel, and Secretary from September 2012 to May 2014, and as Vice President and Associate General Counsel for Litigation and Regulatory matters from April 2002 until September 2012.

Jeffrey Blackburn

Mr. Jeffrey M. Blackburn is the Senior Vice President - Business Development of the Company. He has served as Senior Vice President, Business Development, since April 2006.

Shelley Reynolds

Ms. Shelley L. Reynolds is the Vice President, Worldwide Controller, Principal Accounting Officer of the Company. She has served as Vice President, Worldwide Controller, and Principal Accounting Officer since April 2007.

Rosalind Brewer

Ms. Rosalind G. Brewer is an Independent Director of the Company. Ms. Brewer has been the Group President, Americas and Chief Operating Officer of Starbucks Corporation since October 2017, where she has also served as a director since March 2017. From February 2012 to February 2017, she was President and Chief Executive Officer of Sam’s Club, a membership-only retail warehouse club and a division of Walmart Inc., and from 2006 to January 2012, she served in numerous leadership positions at various regional business units for Walmart. She served as a director of Lockheed Martin Corporation from April 2011 to October 2017. In connection with her election, Ms. Brewer was granted a restricted stock unit award under the Company’s 1997 Stock Incentive Plan for 570 shares of common stock of the Company, to vest in three equal annual installments beginning on February 15, 2020, assuming continued service as a director.

Jamie Gorelick

Ms. Jamie S. Gorelick, J.D. is an Independent Director of the Company. She has been a director since February 2012. Ms. Gorelick has been a partner with the law firm Wilmer Cutler Pickering Hale and Dorr LLP since July 2003. She has held numerous positions in the U.S. government, serving as Deputy Attorney General of the United States, General Counsel of the Department of Defense, Assistant to the Secretary of Energy, and a member of the bipartisan National Commission on Terrorist Threats Upon the United States. Ms. Gorelick has served as a director of VeriSign, Inc. since January 2015, a director of United Technologies Corporation from February 2000 to December 2014, and a director of Schlumberger Limited from April 2002 to June 2010. Ms. Gorelick’s individual qualifications and skills as a director include her experience as a lawyer, her leadership experience in senior governmental positions, including experience with regulatory and compliance matters, as well as her customer experience skills and skills relating to public policy and financial statement and accounting matters.

Daniel Huttenlocher

Dr. Daniel P. Huttenlocher, is an Independent Director of the Company. He has been Dean and Vice Provost, Cornell Tech at Cornell University since 2012, and has worked for Cornell University since 1988 in various positions. Mr. Huttenlocher has served as a director of Corning Incorporated since February 2015. Mr. Huttenlocher’s individual qualifications and skills as a director include his experience in senior positions at Cornell University, a leading university, Cornell Tech, a research, technology commercialization, and graduate-level educational facility, and Xerox PARC, a technology research facility, through which he gained experience with emerging technologies, as well as his customer experience skills.

Judith McGrath

Ms. Judith A. McGrath is an Independent Director of the Company. She has been the President of Astronauts Wanted * No experience necessary, a multimedia joint venture between Ms. McGrath and Sony Music Entertainment, since June 2013. Ms. McGrath served as Chair and Chief Executive Officer of MTV Networks Company, a subsidiary of Viacom, Inc., from July 2004 until May 2011. Ms. McGrath’s individual qualifications and skills as a director include her leadership and multimedia operations experience as a senior executive of MTV Networks Company through which she gained experience with media and entertainment companies, entrepreneurial experience in her role at Astronauts Wanted * No experience necessary, as well as her customer experience skills. Ms. McGrath further honed her digital and entrepreneurial experience with global customers in her role at Astronauts Wanted * No experience necessary.

Indra Nooyi

Ms. Indra K. Nooyi is an Independent Director of the Company. Ms. Nooyi was the Chief Executive Officer of PepsiCo, Inc. from October 2006 to October 2018, where she also served as the Chairman of its board of directors from May 2007 to February 2019. She was elected to PepsiCo’s board of directors and became its President and Chief Financial Officer in 2001, and held leadership roles in finance, corporate strategy and development, and strategic planning after joining PepsiCo in 1994. Ms. Nooyi has served as a director of Schlumberger Limited since April 2015.

Jonathan Rubinstein

Mr. Jonathan J. Rubinstein is an Independent Director of the Company. He has been a director since December 2010. Mr. Rubinstein was co-CEO of Bridgewater Associates, LP, a global investment management firm, from May 2016 to April 2017. Previously, Mr. Rubinstein was Senior Vice President, Product Innovation, for the Personal Systems Group at the Hewlett-Packard Company (“HP”), a multinational information technology company, from July 2011 to January 2012, and served as Senior Vice President and General Manager, Palm Global Business Unit, at HP from July 2010 to July 2011. Mr. Rubinstein was Chief Executive Officer and President of Palm, Inc., a smartphone manufacturer, from June 2009 until its acquisition by HP in July 2010, and Chairman of the Board of Palm, Inc. from October 2007 through the acquisition. Prior to joining Palm, Mr. Rubinstein was a Senior Vice President at Apple Inc., also serving as the General Manager of the iPod Division. Mr. Rubinstein served as a director of Qualcomm Incorporated from May 2013 to May 2016. Mr. Rubinstein’s individual qualifications and skills as a director include his leadership and technology experience as a senior executive at large financial and technology companies, through which he gained experience with hardware devices and emerging technologies, as well as his customer experience skills and skills relating to financial statement and accounting matters.

Thomas Ryder

Mr. Thomas O. Ryder is an Independent Director of the Company. He was Chairman of the Reader’s Digest Association, Inc. from April 1998 to December 2006, and was Chief Executive Officer from April 1998 to December 2005. From 1984 to 1998, Mr. Ryder worked in several roles at American Express, including as President of American Express Travel Related Services International. Mr. Ryder has been a director of RPX Corporation since December 2009, a director of Quad/Graphics, Inc. since July 2010, and a director of Interval Leisure Group, Inc. since May 2016. He was a director of Starwood Hotels & Resorts Worldwide, Inc. from April 2001 to September 2016 and Chairman of the Board of Directors at Virgin Mobile USA, Inc. from October 2007 to November 2009. Mr. Ryder’s individual qualifications and skills as a director include his leadership experience as a senior executive of Reader’s Digest, a large media and publishing company, and American Express, a large financial services company, through which he gained experience with intellectual property, media, enterprise sales, payments, and international operations, as well as his customer experience skills and skills relating to financial statement and accounting matters.

Patricia Stonesifer

Ms. Patricia Q. Stonesifer is an Independent Director of the Company. Ms. Stonesifer served as the President and CEO of Martha’s Table, a non-profit, from April 2013 to March 2019. She served as Chair of the Board of Regents of the Smithsonian Institution from January 2009 to January 2012 and as Vice Chair from January 2012 to January 2013. From September 2008 to January 2012, she served as senior advisor to the Bill and Melinda Gates Foundation, a private philanthropic organization, where she was Chief Executive Officer from January 2006 to September 2008 and President and Co-chair from June 1997 to January 2006. Since September 2009, she has also served as a private philanthropy advisor. From 1988 to 1997, she worked in many roles at Microsoft Corporation, including as a Senior Vice President of the Interactive Media Division, and also served as the Chairwoman of the Gates Learning Foundation from 1997 to 1999. Ms. Stonesifer’s individual qualifications and skills as a director include her leadership experience as a senior executive at the Bill and Melinda Gates Foundation and at Microsoft, through which she gained experience with emerging technologies and consumer-focused product development and marketing issues, her knowledge of Amazon from having served as a director since 1997, as well as her customer experience skills and skills relating to public policy and financial statement and accounting matters.

Wendell Weeks

Mr. Wendell P. Weeks is an Independent Director of Amazon.Com, Inc. He has been the Chief Executive Officer of Corning Incorporated, a materials science and specialty glass company, since April 2005 and President since December 2010, where he has also served as the Chairman of its board of directors since April 2007. Mr. Weeks has served in various roles at Corning Incorporated since 1983. Mr. Weeks has served as a director of Merck & Co., Inc. since February 2004.

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