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Care.com Inc (CRCM.N)

CRCM.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Sheila Marcelo

47 2011 Chairman of the Board, President, Chief Executive Officer, Founder

David Krupinski

51 2012 Co-Founder, Chief Technology Officer

Michael Echenberg

43 2015 Chief Financial Officer, Executive Vice President

Diane Musi

50 2011 General Counsel, Corporate Secretary

George Bell

61 2017 Lead Independent Director

Marla Blow

47 2018 Independent Director

William Harris

67 2018 Independent Director

Chet Kapoor

43 2017 Independent Director

Ian Robertson

51 2014 Independent Director

Laela Sturdy

40 2016 Independent Director

Daniel Yoo

40 2017 Independent Director

Biographies

Name Description

Sheila Marcelo

Ms. Sheila Lirio Marcelo is the Chairman of the Board, President, Chief Executive Officer, Founder of Care.com Inc. Ms. Marcelo has served as the chairman of the Board since October 2011. Prior to founding Care.com in 2006, Ms. Marcelo was an Entrepreneur-in-Residence at Matrix Partners, a venture capital firm, for six months. From 2005 to the beginning of 2006, Ms. Marcelo served as Vice President and General Manager of TheLadders.com, an online job matching service. Before joining TheLadders.com, Ms. Marcelo spent five years at Upromise, Inc., an online service that helps families save for college, where she held various executive positions, including Vice President, Product Management and Marketing. Earlier in her career, Ms. Marcelo was a consultant for Monitor Group and Pyramid Research, and she began her career as an analyst at Putnam, Hayes & Bartlett. Ms. Marcelo graduated from Mount Holyoke College with a degree in economics and received her M.B.A. and J.D. from Harvard University. We believe Ms. Marcelo is qualified to serve on the Board due to the perspective, leadership and operational experience she brings as our Chief Executive Officer, as well as the vision and continuity she brings as our founder.

David Krupinski

Mr. David Krupinski is the Co-Founder, Chief Technology Officer of Care.com Inc. Mr. Krupinski previously served as our Senior Vice President of Product and Technology from February 2010 to January 2012, as our Vice President of Product and Technology from February 2008 to January 2010 and as our VP of Product from November 2006 to January 2008. Prior to co-founding Care.com, Mr. Krupinski held senior product management roles at Upromise, including Director of Product Management from 2003 to 2006. Prior to Upromise, Mr. Krupinski held senior management positions at several start-up companies, including Direct Hit (acquired by Ask Jeeves) and Stylus Innovation (acquired by Artisoft). Mr. Krupinski began his career as a Software Engineer at Thomson Financial in 1988. He holds a B.A. and an M.S. from Boston College and received an M.B.A. for Executives from INSEAD in Fontainebleau, France.

Michael Echenberg

Mr. Michael Echenberg is an Executive Vice President and Chief Financial Officer of Care.com Inc. Mr. Echenberg has most recently served as Chief Strategy Officer of Weight Watchers International Inc., a global provider of weight management services, a position he has held since July 2013. For part of this period, he also served as Chief Financial Officer of the Weight Watchers Health Solutions business unit. Prior to that, Mr. Echenberg served in several management roles at Weight Watchers International, including Senior Vice President, Corporate Finance & Strategy from June 2011 to July 2013 and Senior Vice President, Finance for the North America business unit from January 2010 to June 2011. Mr. Echenberg holds an AB from Harvard University and an MBA from Harvard Business School.

Diane Musi

Ms. Diane Musi is the General Counsel and Corporate Secretary of Care.com Inc. From 2000 to June 2011, Ms. Musi served in a number of roles at Upromise, including General Counsel from February 2007 to June 2011. At Upromise, Ms. Musi’s responsibilities included advising the company on matters related to legal and regulatory analysis and strategy, mergers and acquisitions, financings, dispute resolution and the negotiation of business critical agreements. Ms. Musi was also responsible for managing the company’s in-house and outside legal counsel. Before Upromise, Ms. Musi was a corporate associate at Goodwin Procter LLP. Ms. Musi is a member of the Massachusetts Bar and holds an A.B. in Government from Dartmouth College and a J.D. from the University of Virginia School of Law.

George Bell

Mr. George D. Bell is the Lead Independent Director of Care.com Inc. Mr. Bell is Board Chair of Place IQ and is a member of the Board for several companies including John Wiley and Sons, Angie's List, Coach Up, and the Association of College and University Educators, and was named "Entrepreneur of the Year" by Ernst & Young for both California and New England. Additionally, Mr. Bell is a national Board member of The Trust for Public Land, sits on the Board of the Massachusetts Historical Commission, and was a member of Massachusetts Governor Baker's 2015 Opioid Working Group. Mr. Bell is a graduate of Harvard College. We believe Mr. Bell is qualified to serve on our Board due to his executive experience with technology companies, in particular online marketplaces, as well has his public company board experience.

Marla Blow

Ms. Marla Blow is an Independent Director of Care.com Inc. Ms. Blow is the Founder and CEO of FS Card Inc, a credit card venture, and is a Partner in Fenway Summer LLC, a consumer finance investment company that incubated FS Card. Previously, she served as the Assistant Director for Card and Payment Markets at the Consumer Financial Protection Bureau (CFPB) and was a Director at Capital One in the company’s Credit Risk Management and Corporate Development divisions. Earlier, Ms. Blow spent several years in investment banking and capital markets at Morgan Stanley, Banque Paribas, and JP Morgan Chase. She is a member of the U.S. Capital Chapter of YPO and is on the Steering Committee for the Financial Security Program at the Aspen Institute, of which she is a Henry Crown Fellow and a member of the Aspen Global Leadership Network. Ms. Blow holds an MBA from Stanford University and an undergraduate degree from the Wharton School at the University of Pennsylvania. We believe Ms. Blow is qualified to serve on the Board due to her extensive background in consumer financial products and the transaction and payment marketplace.

William Harris

Mr. William Harris is an Independent Director of Care.com Inc. Mr. Harris is the founding CEO of Personal Capital, a digital wealth management firm. In 1999, he was the founding CEO of PayPal, and previously served as CEO of Intuit. He has started seven financial technology and cybersecurity companies and served on numerous public and private boards, including RSA Security, Yodlee, Go Daddy, EarthLink, Macromedia, Visual Sciences, NexTag, Answers.com, Avalara, Business.com, LowerMyBills, and SuccessFactors. Mr. Harris holds an MBA from Harvard Business School and a BA from Middlebury College. We believe Mr. Harris is qualified to serve on the Board due to his extensive executive and board experience with public and private companies, particularly in the payments, cybersecurity, and financial technology industries.

Chet Kapoor

Mr. Chet Kapoor is an Independent Director of Care.com Inc. Mr. Kapoor is Portfolio Manager and Managing Partner of Tenzing Global Management (Tenzing Global), which he co-founded in 2011. The firm is a value-oriented, cautiously contrarian, long-term investment firm based in San Francisco, and focuses on investments in the technology and consumer sectors. Prior to founding Tenzing Global, Mr. Kapoor was a Managing Partner and Head of Equities at Perry Capital. Mr. Kapoor holds a B.S. and a B.A. from Rice University and an M.B.A. from Stanford University, and also serves as a member of the Board of Brightcove, Inc.

Ian Robertson

Mr. Ian Duncan Robertson is an Independent Director of Care.com Inc. Mr. Robertson served as chief financial officer of OpenTable, Inc., a provider of online restaurant reservations, from August 2011 to October 2014. Mr. Robertson served as chief financial officer of SnapStick, Inc., a mobile application software company, from May 2010 to July 2011. Prior to SnapStick, Mr. Robertson served as chief financial officer of Aricent Inc., a technology services company, from June 2005 to June 2009, and as vice president finance and investor relations at Flextronics, Inc., an electronic manufacturing services provider, from October 2001 to June 2005. Mr. Robertson is a member of the Board of Trustees of The San Francisco Foundation, is a Chartered Accountant and has a Bachelor of Commerce degree from the University of Cape Town and an M.B.A. from the University of Chicago Booth School of Business. We believe Mr. Robertson is qualified to serve on the Board due to his extensive background with consumer Internet, mobile and technology companies, and his experience with building and scaling online marketplaces.

Laela Sturdy

Ms. Laela Sturdy is an Independent Director of Care.com Inc. Ms. Sturdy was appointed to the Board pursuant to an Investment Agreement, dated as of June 29, 2016, between the Company and CapitalG LP (formerly Google Capital 2016, L.P.). For more information, see “Corporate Governance - Investment Agreement and Appointment of Laela Sturdy to the Board of Directors.” There is no other agreement or understanding between Ms. Sturdy and any other person pursuant to which she was appointed to the Board. Ms. Sturdy has served as a Partner of CapitalG, the late-stage growth venture capital fund financed by Alphabet Inc., since October 2013. Previously, Ms. Sturdy held several roles at Google Inc., including Managing Director, Emerging Businesses, Sales and Business Operations from March 2010 to October 2013. Ms. Sturdy holds an A.B. in biochemistry from Harvard College, an M.S. from Trinity College Dublin, and an M.B.A. from Stanford University. We believe Ms. Sturdy is qualified to serve on the Board due to her significant investment experience with growth-stage technology companies, as well as her operational experience with scaling emerging product lines at Google.

Daniel Yoo

Mr. Daniel Yoo is an Independent Director of Care.com Inc. Mr. Yoo Most recently, Mr. Yoo served as Chief Operating Officer of NerdWallet, a consumer finance marketplace, from 2014 through May 2017. Prior to NerdWallet, Mr. Yoo was Vice President of Business Operations and Analytics at LinkedIn from 2009 to 2014, during which time the company grew from 50 million members to more than 275 million members and revenues grew from $120 million to more than $1.5 billion. Earlier, he served as Senior Vice President of Corporate Development at Rhythm NewMedia, a mobile content and ad company, later acquired by RhythmOne, and served as Chief Financial Officer of Parature, a SaaS customer service and support leader subsequently acquired by Microsoft. Mr. Yoo also co-founded ReliaQuote, one of the first online term insurance brokerages, which was acquired by Fiserv. Mr. Yoo began his career in investment banking in Merrill Lynch’s Technology Investment Banking Group and later at Epoch Partners. Mr. Yoo earned his MBA from the Haas School of Business at the University of California Berkeley and received his Bachelor’s Degree in Business Administration from Georgetown University. We believe Mr. Yoo is qualified to serve on the Board due to his operational experience at online technology companies, having overseen significant customer, revenue and employee growth during his tenures at NerdWallet and LinkedIn.

Basic Compensation

Name Fiscal Year Total

Sheila Marcelo

5,530,110

David Krupinski

746,779

Michael Echenberg

1,442,640

Diane Musi

1,030,930

George Bell

120,491

Marla Blow

--

William Harris

--

Chet Kapoor

--

Ian Robertson

217,065

Laela Sturdy

--

Daniel Yoo

101,803
As Of  29 Dec 2017