Edition:
United States

Box Inc (BOX.N)

BOX.N on New York Stock Exchange

17.90USD
16 Nov 2018
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Summary

Name Age Since Current Position

Aaron Levie

33 2013 Chairman of the Board, Chief Executive Officer

Dylan Smith

32 2005 Chief Financial Officer, Director

Stephanie Carullo

49 2017 Chief Operating Officer

David Leeb

2018 Senior Vice President, General Counsel, Secretary

Rory O Driscoll

53 2010 Lead Independent Director

Susan Barsamian

59 2018 Director

Kimberly Hammonds

51 2018 Director

Dan Levin

54 2017 Director

Dana Evan

58 2011 Independent Director

Steve Krausz

63 2013 Independent Director

Josh Stein

44 2006 Independent Director

Alice Lopatto

2017 Director, Investor Relations

Biographies

Name Description

Aaron Levie

Mr. Aaron Levie is the Chairman and Chief Executive Officer of Box, Inc. Mr. Levie co-founded our company and has served as our Chairman since December 2013 and as our Chief Executive Officer and a member of our Board of Directors since April 2005. Mr. Levie attended the University of Southern California from 2003 to 2005. Mr. Levie was selected to serve on our Board of Directors because of the perspective and experience he brings as one of our founders.

Dylan Smith

Mr. Dylan C. Smith is the Chief Financial Officer and Director of Box, Inc. Mr. Smith co-founded our company and has served as our Chief Financial Officer and as a member of our Board of Directors since April 2005. Mr. Smith holds a B.A. in Economics from Duke University. Mr. Smith was selected to serve on our Board of Directors because of the perspective and experience he brings as one of our founders.

Stephanie Carullo

Ms. Stephanie Carullo is the Chief Operating Officer of Box Inc, effective August 1, 2017. Ms. Carullo has served as an advisor at several privately held companies from June 2016 to July 2017. From September 2015 to May 2016, Ms. Carullo served as Head of Global Partnerships at Hampton Creek, Inc., a food company. From September 2011 to August 2015, Ms. Carullo served as Vice President, US Education, at Apple Inc., a technology company. From October 2007 to August 2011, Ms. Carullo served as Vice President, Service Provider OTT Segment and Vice President, Data Center, Cloud and Virtualization at Cisco Systems, Inc., a networking and information technology company. From 2004 to 2007, Ms. Carullo served as Managing Director, Sales Enablement and Enterprise & Government at Telstra Corporation Ltd., a telecommunications company. From 1990 to 2004, Ms. Carullo worked for IBM Australia where she held a variety of positions, including in sales leadership, general management consulting. Ms. Carullo holds a B.A. in Economic History from Monash University, Australia.

David Leeb

Mr. David Leeb is the Senior Vice President, General Counsel, and Corporate Secretary of Box Inc, effective June 1, 2018. Mr. Leeb joined Box in March 2015 and brings a wealth of experience to the role of General Counsel, with prior leadership roles on legal teams at Electronic Arts Inc. and Silver Spring Networks, Inc. Earlier in his career, Mr. Leeb worked in the Division of Corporation Finance at the U.S. Securities and Exchange Commission, as well as at law firms in Washington, D.C. and Silicon Valley. Box is incredibly excited to welcome Mr. Leeb as its new General Counsel.

Rory O Driscoll

Mr. Rory O Driscoll is the Lead Independent Director of Box, Inc. Mr. O’Driscoll has served as a member of our Board of Directors since April 2010. Mr. O’Driscoll has worked in venture capital since 1994 as a senior member of the Bank of America investment team, which became Scale Venture Partners in 2007. Since 2007, Mr. O’Driscoll has been a Managing Partner at Scale Venture Partners, a venture capital firm. Mr. O’Driscoll currently serves on the boards of directors of several privately held companies and previously served on the boards of directors of ExactTarget, Inc., a digital marketing software company, until it was acquired by salesforce.com, inc. in July 2013, and Omniture, Inc. until it was acquired by Adobe Systems Incorporated in October 2009. Mr. O’Driscoll holds a B.Sc. from the London School of Economics. Mr. O’Driscoll was selected to serve on our Board of Directors because of his experience as a director of both publicly and privately held technology companies.

Susan Barsamian

Ms. Susan Barsamian is the Director of Box Inc. Ms. Barsamian currently serves as the Executive Vice President, Chief Sales and Marketing Officer of Micro Focus International plc, a software and information technology company, which was formed from a merger with Hewlett Packard Enterprise Software, an enterprise information technology (“HPE Software”), in September 2017. Prior to the merger, she was Senior Vice President, Chief Sales and Marketing Officer for HPE Software. From 2006 to 2016, Ms. Barsamian served in various executive roles at Hewlett-Packard Company (“Hewlett Packard”), including SVP and GM of Enterprise Security Products at HPE. Prior to joining Hewlett Packard, Ms. Barsamian was Vice President, Global Go-to-Market at Mercury Interactive Corporation, which was acquired by Hewlett Packard, and held various positions at Critical Path, Inc. and Verity, Inc. Ms. Barsamian has previously served as a Board Member and Chairman of the National Action Council for Minorities in Engineering (NACME), and as a member of the Kansas State University College of Engineering Advisory Board. Ms. Barsamian holds a Bachelor of Science degree in Electrical Engineering from Kansas State University. She also completed post-graduate studies at the Swiss Federal Institute of Technology in Zurich Switzerland.

Kimberly Hammonds

Ms. Kimberly L. Hammonds serves as Director of the company. She served as the Group Chief Operating Officer at Deutsche Bank AG, a global financial services company, from January 2016 to May 2018 and as a member of the Deutsche Bank Management Board from August 2016 to May 2018. She joined Deutsche Bank as Chief Information Officer and Global Co-Head Technology and Operations in November 2013 from The Boeing Company, a global aerospace company. Ms. Hammonds joined Boeing in 2008 and served in a number of capacities, including most recently as Chief Information Officer/Vice President, Global Infrastructure, Global Business Systems from January 2011 to November 2013. Ms. Hammonds joined Boeing from Dell Incorporated, where she led IT systems development for manufacturing operations in the Americas, and directed global IT reliability and factory systems. Ms. Hammonds currently serves on the board of directors of Cloudera, Inc. a data management, machine learning and advance analytics platform provider, Tenable Holdings, Inc., a provider of cybersecurity solutions, Red Hat, Inc., a provider of open source solutions, and Zoom Video Communications, Inc., an enterprise video communications company. Ms. Hammonds holds a B.S. in Mechanical Engineering from University of Michigan at Ann Arbor and an MBA in Marketing from Western Michigan University.

Dan Levin

Mr. Dan J. Levin is the Director of Box Inc effective August 1, 2017. Mr. Levin served as our President and Chief Operating Officer from December 2013 until July 2017, and as our Chief Operating Officer from July 2010 until July 2017. Mr. Levin has served as a member of our Board of Directors since January 2010. From March 2009 to July 2010, Mr. Levin served as an advisor to various technology start-ups, including our company since September 2009. From July 2008 to March 2009, Mr. Levin served as the interim Chief Executive Officer of Picateers Inc., an online photo sales company. Previously, Mr. Levin served in various executive roles at Intuit Inc., a business and financial management solutions company, most recently as Vice President and General Manager, Healthcare. Mr. Levin holds a B.A. in the independent concentration of Applications of Computer Graphics to Statistical Data Analysis from Princeton University. Mr. Levin was selected to serve on our Board of Directors because of his extensive experience with technology companies.

Dana Evan

Ms. Dana L. Evan is an Independent Director of Box, Inc. Since 2013, Ms. Evan has served as a member of our Board of Directors since December 2011. Since 2013, Ms. Evan has served as a Venture Partner at Icon Ventures, a venture capital firm, and since July 2007 has invested in and served on the boards of directors of companies in the internet, technology and media sectors. From May 1996 until July 2007, Ms. Evan served as Chief Financial Officer of VeriSign, Inc., a provider of intelligent infrastructure services for the internet and telecommunications networks. Ms. Evan currently serves on the boards of directors of Criteo S.A., a performance display advertising company and Proofpoint, Inc., a security-as-a-service provider, and a number of privately held companies, and previously served on the Board of Directors of Fusion-io, Inc., a flash memory technology company. Ms. Evan previously served on the Boards of Directors of Omniture, Inc., an online marketing and web analytics company, until it was acquired by Adobe Systems Incorporated in October 2009 and Everyday Health, Inc., a provider of digital health and wellness solutions, until it was acquired by Ziff Davis, LLC in December 2016. Ms. Evan holds a B.S. in Commerce from Santa Clara University and is a certified public accountant (inactive). Ms. Evan was selected to serve on our Board of Directors because of her experience in operations, strategy, accounting, financial management and investor relations at both publicly and privately held technology companies.

Steve Krausz

Mr. Steven M. Krausz is an Independent Director of Box, Inc. Since 1985, Mr. Krausz has served as a member of our Board of Directors since August 2013. Since 1985, Mr. Krausz has served in various roles at U.S. Venture Partners, a venture capital firm, where he currently serves as a Managing Member. Mr. Krausz currently serves on the boards of directors of a number of privately held companies and previously served on the boards of directors of Imperva, Inc., a data security company, Guidewire Software, Inc., a provider of software for insurance companies, and Occam Networks, Inc., a broadband network equipment company, until it was acquired by Calix, Inc. in February 2011. Mr. Krausz holds a B.S. in Electrical Engineering from Stanford University and an M.B.A. from the Stanford Graduate School of Business. Mr. Krausz was selected to serve on our Board of Directors because of his experience as a director of both publicly and privately held technology companies.

Josh Stein

Mr. Josh Stein is an Independent Director of Box, Inc. Since December 2006, Mr. Stein has served as a member of our Board of Directors since July 2006. Since December 2006, Mr. Stein has been a Managing Director of several funds affiliated with Draper Fisher Jurvetson, a venture capital firm he joined in May 2004. Mr. Stein currently serves on the boards of directors of several privately held companies. Mr. Stein holds a B.A. in Psychology from Dartmouth College and an M.B.A. from the Stanford Graduate School of Business. Mr. Stein was selected to serve on our Board of Directors because of his knowledge of technology companies and his experience as a director of privately held technology companies.

Alice Lopatto

Basic Compensation

Name Fiscal Year Total

Aaron Levie

275,200

Dylan Smith

3,538,160

Stephanie Carullo

7,169,180

David Leeb

--

Rory O Driscoll

235,024

Susan Barsamian

--

Kimberly Hammonds

--

Dan Levin

3,572,520

Dana Evan

231,024

Steve Krausz

215,024

Josh Stein

223,024

Alice Lopatto

--
As Of  30 Jan 2018