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United States

Cardlytics Inc (CDLX.OQ)

CDLX.OQ on NASDAQ Stock Exchange Global Market

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13 Dec 2018
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Summary

Name Age Since Current Position

John Balen

57 2017 Independent Chairman of the Board

Scott Grimes

55 Chief Executive Officer, Co-Founder and Director

Lynne Laube

48 Co-Founder, Chief Operating Officer, Director

David Evans

42 Chief Financial Officer & Head of Corporate Development

Kirk Somers

52 2014 Chief Legal and Privacy Officer

David Adams

61 2011 Independent Director

Mark Johnson

65 2010 Independent Director

John Klinck

54 2016 Independent Director

Tony Weisman

58 2014 Independent Director

Bryce Youngren

47 2008 Independent Director

Biographies

Name Description

John Balen

Mr. John V. Balen serves as Independent Chairman of the Board of the company. Mr. Balen joined Canaan Partners, a venture capital firm in 1995 and is currently a Partner, where he focuses on the digital media, enterprise and financial technology sectors. Before joining Canaan Partners, Mr. Balen held a variety of operational and financial roles, including Managing Director of Horsley Bridge Partners, a private equity firm. Earlier in his career, Mr. Balen was an engineer at Codenoll Technology, a fiber communications company, and an engineer at Digital Equipment Corp. Mr. Balen serves as a director for a number of privately-held companies. Mr. Balen holds a B.S. in Electrical Engineering and an M.B.A. from Cornell University. Our board of directors believes that Mr. Balen’s experience investing in technology businesses and his service on numerous private company boards qualify him to serve on our board of directors.

Scott Grimes

Mr. Scott Grimes is Chief Executive Officer, Co-Founder and Director of the Company. He is an experienced entrepreneur and strategist. Prior to founding Cardlytics, Scott was a senior vice president and general manager at Capital One where his team developed ground-breaking payments products. Scott has worked on both sides of the emerging technology world - as a principal at Canaan Partners and as an executive at the leading e-Sourcing company, FreeMarkets. He led key strategy and M & A initiatives for technology companies during his eight years as a principal at McKinsey & Company. Scott began his career with a 10 year stint at Schlumberger as an electrical engineer. Scott holds a BSEE from Union College and an MBA from Stanford’s Graduate School of Business.

Lynne Laube

Ms. Lynne Laube is the Co-Founder, Chief Operating Officer, Director of Cardlytics, Inc. Lynne Laube is an accomplished executive who has been leading step change innovation for over 20 years. In 2008, she founded one of the country’s fastest growing companies, Cardlytics, and solved a long-standing challenge for financial institutions and marketers. As Chief Operating Officer, Lynne has secured over $200 million in capital from leading investors and scaled the company to serve the world's leading financial institutions and retailers. Lynne has tremendous passion around helping women excel in the corporate workplace. She has led a number of initiatives to develop and mentor women. Most recently, she launched the "Women of Cardlytics". This program provides a real competitive advantage by making Cardlytics the technology company of choice for talented women, as demonstrated by winning top places to work in Atlanta several years running. Lynne was a 2012 and 2013 finalist for E&Y Entrepreneur of the Year Award. She was recently declared one of the top 10 venture-backed female founders by Inc. Lynne holds a BS in Finance and Marketing from University of Cincinnati’s College of Business and is a graduate of Darden’s Executive Leadership program at UVA.

David Evans

Mr. David Evans is the Chief Financial Officer & Head of Corporate Development at Cardlytics. He oversees accounting and financial planning & analysis as well as investor relations, capital formation initiatives, strategic alliances and mergers & acquisitions within the company. David brings 15 years of experience in investment banking, private equity and engineering. Prior to Cardlytics, David directed investment banking coverage efforts at Wells Fargo Securities on behalf of clients in the financial technology sector, where he was responsible for originating, negotiating and executing mergers & acquisitions, equity and leveraged finance transactions. He has also worked in the investment banking divisions at Wachovia Securities, Cowen and J.P. Morgan and started his career in engineering and consulting. David earned a BSE in Industrial & Systems Engineering from Auburn University and an MBA from the Goizueta Business School at Emory University.

Kirk Somers

Mr. Kirk L. Somers serves as Chief Legal and Privacy Officer of he company since July 2014. From March 2013 to June 2014, Mr. Somers was General Counsel and Chief Administrative Officer at Think Geek Inc., an internet based retailer. From November 2001 to January 2013, Mr. Somers was Executive Vice President, Corporate Affairs for Concurrent Computer Corporation, a provider of video software, hardware and professional services. Earlier in his career, Mr. Somers was the Assistant General Counsel for Melita International Inc., a provider of integrated customer contact applications, and a Partner with the law firm of Marshall & Melhorn, LLC. Mr. Somers began his legal career as an attorney in the U.S. Air Force. Mr. Somers holds a B.A. in Physics from Cornell University, a J.D. from Ohio State University, and passed the U.S. patent bar.

David Adams

Mr. David L. Adams serves as Independent Director of the company since September 2011. From 2007 until he retired in March 2016, Mr. Adams served as Executive Vice President and Chief Financial Officer of Aimia Inc., a TSX listed, data-driven marketing and loyalty analytics company. Before joining Aimia, Mr. Adams held a variety of executive finance positions at Photowatt Technologies Inc., SR Telecom Inc. and CAE Inc. Prior to these roles, he held a number of positions with the Bank of Nova Scotia and Ernst & Young. Mr. Adams serves as a director of Points International (TSX, NASDAQ), Club Premier (Aeromexico’s frequent flyer program), Plan International Canada and is a member of the Board of Governors of the Stratford Festival. Mr. Adams is a member of the audit committee of all of these boards, chairs the HRCC at Plan and is a member of the HRCC at Club Premier. Mr. Adams is a chartered accountant in Canada and holds a B.Comm. in Commerce and Finance from the University of Toronto.

Mark Johnson

Mr. Mark A. Johnson serves as Independent Director of the company. Mr. Johnson joined TTV Capital, a venture capital firm, as a General Partner in 2008. From 1982 to 2000 and from 2003 to 2008, Mr. Johnson held various positions at CheckFree Corporation, a provider of financial electronic commerce services and products, including director, Vice President of Operations and Vice Chairman. From 2000 to 2003, Mr. Johnson left CheckFree to form e-RM Ventures, a private investing consultancy focused on early stage payments-related companies, although he continued to serve as a director of CheckFree. Prior to joining CheckFree, Mr. Johnson worked for the Federal Reserve Bank and Bank One Corporation. Mr. Johnson serves as a director and on the audit committee of FleetCor Technologies, Inc., a public company, and serves as a director of a number of privately-held companies. He also is the former chairman of Venture Atlanta, a technology conference focused on connecting Georgia’s entrepreneurs with the capital providers. Mr. Johnson holds a B.S. in Business from Miami University and an M.B.A. from Ohio State University

John Klinck

Mr. John Klinck serves Independent Director of the company since October 28, 2016. Mr. Klinck is currently an active angel and seed stage investor in FinTech oriented firms. From 2006 to April 2015, Mr. Klinck was Executive Vice President and Head of Global Strategy and New Ventures at State Street Corporation, where he served on that firm’s management committee and ran several business lines including Alternative Investment Solutions, Credit Services, Global Exchange and Corporate Strategy. Before joining State Street, Mr. Klinck was Vice Chairman and President of the Investment Manager Solutions Group at Mellon Financial Corporation. Before joining Mellon in 1997, Mr. Klinck held various management positions at American Express. Mr. Klinck holds a B.A. from Middlebury College and an M.B.A from the Fuqua School of Business at Duke University

Tony Weisman

Mr. Tony Weisman serves Independent Director of the company since October 2014. Mr. Weisman has served as the Chief Marketing Officer of Dunkin’ Donuts since September 2017. From 2007 until September 2017, Mr. Weisman served in senior executive positions at Digitas and as the Chief Executive Officer of Digitas North America from March 2013 until September 2017. From 2002 to 2006, Mr. Weisman was Chief Marketing Officer at DraftFCB/Chicago, an advertising agency. Prior to 2002, he held various management positions at advertising agency Leo Burnett. Mr. Weisman holds a B.A. in Political Science from Brown University.

Bryce Youngren

Mr. Bryce Youngren serves Independent Director of the company since August 2008. Mr. Youngren joined Polaris Partners, a venture capital firm, in 2002 and currently is a Managing Partner of the firm and co-leads the firm’s technology investing team. Prior to joining Polaris, Mr. Youngren worked for Great Hill Partners and Willis Stein and Partners, two private equity firms, and for Bear Stearns & Co.’s technology investment banking group. Mr. Youngren serves as a director for a number of privately-held companies. Mr. Youngren holds a B.A in Economics from the University of Illinois at Urbana-Champaign and an M.B.A. from the University of Pennsylvania.

Basic Compensation

Name Fiscal Year Total

John Balen

--

Scott Grimes

1,156,400

Lynne Laube

1,121,460

David Evans

987,261

Kirk Somers

--

David Adams

140,000

Mark Johnson

--

John Klinck

--

Tony Weisman

--

Bryce Youngren

--
As Of  30 Dec 2017