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MINDBODY Inc (MB.OQ)

MB.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Richard Stollmeyer

52 2017 Chairman of the Board, Chief Executive Officer

Michael Mansbach

50 2017 President

Brett White

55 2016 Chief Financial Officer, Chief Operating Officer

Sunil Rajasekar

2018 Chief Technology Officer

Kimberly Lytikainen

51 2017 Chief Compliance Officer, Secretary and Chief Legal Officer

Mark Baker

51 2018 Chief Revenue Officer

Gail Goodman

57 2017 Lead Independent Director

Katherine Christie

46 2015 Independent Director

Courtland Cunningham

49 2017 Independent Director

Cipora Herman

44 2016 Independent Director

Eric Liaw

40 2014 Independent Director

Adam Miller

48 2017 Independent Director

Graham Smith

58 2017 Independent Director

Nicole Gunderson

2018 IR Contact Officer

Biographies

Name Description

Richard Stollmeyer

Mr. Richard Lee Stollmeyer is a Chairman of the Board, Chief Executive Officer of the Company. Mr. Stollmeyer is a founder of MINDBODY . He also served as our president from October 2004 to June 2017. Mr. Stollmeyer holds a B.S. degree in Political Science and Russian Language, with a concentration in International Relations, from the United States Naval Academy.

Michael Mansbach

Mr. Michael Mansbach serves as President of the company since June 2017. From November 2015 to February 2017, Mr. Mansbach served as president of Blue Jeans Network, Inc., a cloud-based video communications company. From September 2014 to September 2015, Mr. Mansbach served as the chief executive officer of PunchTab, Inc., an engagement and insights platform. From November 2004 to April 2014, Mr. Mansbach served in various senior management roles with the software-as-a-service division of Citrix Systems, Inc., a provider of business mobility and security software, including as vice president, customer care from November 2013 to April 2014; vice president and general manager, global sales and client services from December 2007 to November 2013; and vice president, enterprise marketing and business development from November 2004 to December 2007. Mr. Mansbach received his B.A. degree in French Language and Literature from the University of California, Los Angeles, and his M.A. degree in International Economics, European Area Studies, from the Paul H. Nitze School of Advanced International Studies at The Johns Hopkins University.

Brett White

Mr. Brett T. White is Chief financial officer since July 2013 and our chief operating officer since July 2016. From January 2008 to July 2013, Mr. White served as chief financial officer at Meru Networks, Inc., a provider of Wi-Fi solutions. From November 2005 to December 2007, Mr. White served as chief financial officer at Fortinet, Inc., a provider of network security solutions. Mr. White holds a B.A. degree in Business Economics from the University of California, Santa Barbara.

Sunil Rajasekar

Mr. Sunil Rajasekar is Chief Technology Officer of the Company. Rajasekar most recently served as eBay's vice president and general manager leading engineering and product development. Prior, he was CTO of Lithium Technologies. He also spent nearly nine years at Intuit in the small business division and as vice president in its financial services division focusing on web, mobile banking and financial management tools.

Kimberly Lytikainen

Ms. Kimberly Lytikainen is Chief Compliance Officer, Secretary and Chief Legal Officer of the Company. Ms. Lytikainen previously served as our general counsel from July 2014 through December 2016. From June 2013 to July 2014, Ms. Lytikainen served as associate general counsel at Pivotal Software, Inc., a provider of computer software and services. From April 2006 to June 2013, Ms. Lytikainen served as vice president, assistant general counsel at NVIDIA Corporation, a visual computing company. Ms. Lytikainen holds a B.A. degree in Political Science and Government from Florida State University, and a J.D. degree from Loyola Law School, Loyola Marymount University.

Mark Baker

Mr. Mark Baker is Chief Revenue Officer since February 2018. From January 2017 to January 2018, he served as the executive vice president of global sales at Symphony Talent, LLC, a recruitment marketing SaaS platform company. From July 2014 to April 2016, Mr. Baker served as senior vice president, global sales, at Urban Airship, Inc., a SaaS mobile marketing platform company. From April 2010 to May 2014, Mr. Baker served in senior management roles with the Citrix Online division of Citrix Systems, Inc., a provider of business mobility and security software, providing SaaS-based collaboration and support solutions, including as vice president and general manager of sales and service - Americas from April 2010 to June 2013, and as vice president of global sales, SaaS division from June 2013 to May 2014. Mr. Baker holds a B.S. degree in Business, with an emphasis in Marketing, from Portland State University.

Gail Goodman

Ms. Gail Goodman is an Independent Director of the Company. From April 1999 to February 2016, Ms. Goodman served as President and Chief Executive Officer of Constant Contact, Inc., an online marketing firm acquired by Endurance International Group Holdings, Inc. (EIG) in February 2016. Ms. Goodman also served as a director of Constant Contact from May 1999, including as chairwoman of the board from November 1999, until February 2016. Ms. Goodman served as Vice President, Commerce Products Group, of Open Market, Inc., a provider of Internet commerce application software acquired by Future Tense, from 1996 until 1998, and as Vice President, Marketing, of Progress Software Corporation, a developer and provider of application development tools and database software, from 1994 until 1996. Ms. Goodman serves on the board of directors of Shopify, Inc., an e-commerce platform provider. She holds a B.A. from the University of Pennsylvania and an M.B.A. from The Tuck School of Business at Dartmouth College.

Katherine Christie

Ms. Katherine Blair Christie is an Independent Director of the Company. Since January 2017, Ms. Christie has served as the Chief Development Officer for Landit, Inc., a talent management platform company. From August 1998 to June 2016, Ms. Christie served in various roles at Cisco Systems, Inc., a networking technology company, including as Senior Vice President from June 2015 to June 2016, as Senior Vice President and Chief Marketing Officer from January 2011 to June 2015, and as Senior Vice President, Global Corporate Communications from January 2008 to January 2011. Ms. Christie currently serves as a strategic advisor to several privately-held companies. Ms. Christie holds a B.S. degree in Marketing and Business Administration and an M.B.A. degree from Drexel University.

Courtland Cunningham

Mr. Court Cunningham is Independent Director of the company since June 2017. Since September 2017, Mr. Cunningham has served as chief executive officer and co-founder of Perch Homes, a brand of Noho Solutions, Inc. providing home buying and selling services. From April 2007 to June 2016, Mr. Cunningham served as chief executive officer of Yodle, Inc., a provider of online marketing solutions, which was acquired by Web.com Group, Inc., or Web.com, in March 2016. He also served as a director of Yodle until its acquisition by Web.com. Prior to joining Yodle, Mr. Cunningham held the position of chief operating officer at Community Connect, a niche social networking company, from April 2005 to April 2007. Prior to Community Connect, Mr. Cunningham served as senior vice president & general manager of the marketing automation group at DoubleClick Inc., an online advertising company. Mr. Cunningham holds a B.A. in English from Princeton University and an M.B.A. from Harvard Business School.

Cipora Herman

Ms. Cipora Herman serves as Independent Director of the Company since October 2016. Since February 2017, Ms. Herman has served as chief financial officer of Ampersand Technologies, Inc., a social e-reader application, and since October 2017, she has also served as its chief operating officer. From October 2012 to April 2016, Ms. Herman served as chief financial officer for the National Football League’s San Francisco 49ers. Prior to joining the 49ers organization, Ms. Herman was the vice president of finance and treasurer at Facebook, Inc., a social media company, where she worked from September 2007 to October 2012. In addition, from June 2003 to September 2007, Ms. Herman served in various finance positions at Yahoo! Inc., a digital media company, including most recently as vice president of finance and treasurer. She holds an A.B. in International Relations, an M.A. in International Development Policy, and an M.B.A., all from Stanford University.

Eric Liaw

Mr. Eric Liaw is an Independent Director of the Company since February 2014. Since March 2011, Mr. Liaw has served in several roles at Institutional Venture Partners, a venture capital firm, where he currently serves as a general partner. From August 2003 to January 2011, Mr. Liaw served in several roles at Technology Crossover Ventures, a venture capital firm, including most recently as a vice president. Mr. Liaw serves on the boards of directors of a number of privately held companies. Mr. Liaw holds a B.A. degree in Economics with a minor in Computer Science and an M.S. degree in Management Science and Engineering from Stanford University.

Adam Miller

Mr. Adam L. Miller is an Independent Director of the Company since February 2017. He has served as president and chief executive officer, and as a member of the board of directors, of Cornerstone OnDemand, Inc., or Cornerstone, a cloud-based learning and talent management solutions provider, since May 1999. Prior to founding Cornerstone, Mr. Miller was an investment banker with Schroders plc, a financial services firm. Since its formation, Mr. Miller has served as Chairman of the Cornerstone OnDemand Foundation, which leverages Cornerstone’s expertise, solutions and partner ecosystem to help empower communities. Mr. Miller also writes and speaks extensively about talent management, entrepreneurship and cloud software. Mr. Miller holds a J.D. from the School of Law of the University of California, Los Angeles (UCLA), an M.B.A. from UCLA’s Anderson School of Business, a B.S. from the University of Pennsylvania (Penn) and a B.S. from Penn’s Wharton School of Business. He also earned C.P.A. (inactive) and Series 7 certifications.

Graham Smith

Mr. Graham V. Smith is Independent Director of the Company since January 2015. From December 2007 to June 2015, Mr. Smith served in various leadership roles at salesforce.com, inc., a global cloud computing company, including chief financial officer from March 2008 to August 2014. Mr. Smith currently serves on the board of directors of Splunk Inc., a provider of machine data analytics software, Citrix Systems, Inc., a provider of business mobility and security software, Xero, Inc., a small business accounting software company, and BlackLine, Inc., a provider of software for financial controls and automation. Mr. Smith holds a B.Sc. degree in Economics and Politics from Bristol University in England and qualified as a member of the Institute of Chartered Accountants in England and Wales.

Nicole Gunderson

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