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Roku Inc (ROKU.OQ)

ROKU.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Anthony Wood

52 2011 Chairman of the Board, President, Chief Executive Officer, Founder

Steven Louden

46 2015 Chief Financial Officer

Stephen Kay

57 2014 Senior Vice President, General Counsel, Secretary

Scott Rosenberg

44 2018 General Manager and Senior Vice President - Platform Business

Chas Smith

57 2012 General Manager and Senior Vice President - Roku TV & Players

Mai Fyfield

48 2018 Director

Ravi Ahuja

47 2013 Independent Director

Jeffrey Hastings

53 2011 Independent Director

Alan Henricks

67 2012 Independent Director

Neil Hunt

56 2017 Independent Director

Ray Rothrock

63 2014 Independent Director

Biographies

Name Description

Anthony Wood

Mr. Anthony Wood is the Chairman of the Board, President, Chief Executive Officer, Founder of Roku Inc. Mr. Wood our founder and has served as our Chief Executive Officer since October 2002, our Chairman since February 2008 and our President since July 2011. Anthony also served as our President from October 2002 to February 2010, our Chief Financial Officer from October 2002 to July 2010 and our Secretary from February 2008 to February 2011. From April 2007 to January 2008, Anthony served as Vice President of Internet TV at Netflix, Inc., an online streaming media subscription service. From September 2010 to present, Anthony has served as chairman of the board of directors of BrightSign LLC, a digital sign controller company, which had been a division of Roku prior to August 2010. From September 1997 to August 2001, Anthony served as President and Chief Executive Officer of ReplayTV, Inc., a digital video recorder company he founded. From March 1996 to September 1997, Anthony served as Vice President of Internet Authoring at Macromedia, Inc., a software company. From June 1995 to March 1996, Anthony served as Chief Executive Officer of iband, Inc., an Internet software company. Anthony holds a B.S. in Electrical Engineering from Texas A&M University.

Steven Louden

Mr. Steven Louden (Steve) is the Chief Financial Officer of Roku Inc. Mr. Louden brings a deep financial and strategic background across Internet, consumer experience and retail business. Before Roku Steve was at Expedia, Inc. where he most recently served as Treasurer for the $6 billion revenue company with websites in more than 70 countries. During his six-year tenure at Expedia Steve also held senior finance roles including heading up corporate finance. Steve also held finance, strategy and planning roles at Washington Mutual, McKinsey and Company, and The Walt Disney Company. Early in his career Steve was a financial analyst with Merrill Lynch and Co, Inc. Steve holds a bachelor’s degree from Claremont McKenna College and a MBA from Harvard Business School.

Stephen Kay

Mr. Stephen Kay is the Senior Vice President and General Counsel since January 2014 and our Secretary since February 2014 of Roku Inc. From June 2009 to December 2013, Mr. Kay was a Partner at Hogan Lovells LLP, an international law firm, and he served as the Managing Partner of such law firm’s Los Angeles office from January 2011 to December 2013. From January 2003 to May 2008, Mr. Kay served as Executive Vice President and General Counsel at Gemstar-TV Guide International, Inc., a media and technology company. From January 1995 to December 2002, Mr. Kay was a Partner at Hogan & Hartson LLP, an international law firm. Mr. Kay holds a B.A. in History from the University of California, Berkeley and a J.D. from Boston University School of Law.

Scott Rosenberg

Mr. Scott Rosenberg is the General Manager and Senior Vice President of Platform Business of Roku Inc, since January 2018. From November 2012 until February 2017, he served as our Vice President of Advertising and from March 2017 to December 2017, he served as our General Manager and Senior Vice President of Advertising. Before joining Roku, Mr. Rosenberg co-founded and served as CEO of Umami Co, a companion TV mobile application company. From January 2007 to April 2010, Mr. Rosenberg served as Vice President of Advanced Advertising at Rovi Corporation, where he led advertising sales. From July 2005 to January 2007, Mr. Rosenberg served as Director of Product Management at BlackArrow, Inc., a TV ad serving technology company. Earlier in his career, Mr. Rosenberg held product and engineering roles focused on advertising and video technologies at Replay TV, Analog Devices and Intel Corporation. Mr. Rosenberg holds a B.S.E. in Computer Science from Princeton University and was a Fulbright Fellow to Japan. He also holds an M.S. in Electrical Engineering and Computer Science from the Massachusetts Institute of Technology, and an M.B.A. from the Sloan School at MIT.

Chas Smith

Mr. Chas Smith is the General Manager and Senior Vice President of Roku TV & Players since August 2012 and served as our Vice President of Sales from March 2010 to July 2011. Prior to joining Roku, Mr. Smith ran his own digital media business consulting company from 2007 to March 2010. Mr. Smith also previously held executive positions at Avid Technology, a digital media company and Digidesign, a digital audio technology company.

Mai Fyfield

Ms. Mai Fyfield is the Director of Roku Inc. Mai Fyfield has been Chief Strategy Officer and Chief Commercial Officer of Sky Group since 2015 and has served in various roles at Sky since 1999. Fyfield served as a Roku board observer from 2014 until the company's IPO in 2017. Fyfield holds a B.A. in Economics from Cambridge University and a M.A. in Economics from Tufts University. Ms. Fyfield worked with Roku as a board observer since 2014 until our IPO in 2017, and is being selected to serve on the board of directors because of her significant strategic experience in working with media and technology companies and her deep understanding in the growth and development of Roku’s business as an observer.

Ravi Ahuja

Mr. Ravi Ahuja is an Independent Director of Roku Inc. Mr. Ahuja has served as a member of our board of directors since February 2013. Since June 2016, Mr. Ahuja has served as Chief Financial Officer of Fox Networks Group, an operating unit of Twenty-First Century Fox, a media company. From April 2010 to June 2016 he served as Executive Vice President, Business Operations and Development, and from May 2007 to March 2010 he served as Senior Vice President, Business Operations, of Fox Networks Group. From 1999 to 2007, Mr. Ahuja served in various executive capacities at Virgin Entertainment Group, Inc., a media company, including ultimately as its Chief Financial Officer. From 1997 to 1999, Mr. Ahuja served as an associate at McKinsey & Co., a management consulting firm. Mr. Ahuja holds a B.S. in Finance and an M.B.A. from the Wharton School at the University of Pennsylvania. Mr. Ahuja was selected to serve on the board of directors because of his management experience and his strong background in finance and global strategic planning.

Jeffrey Hastings

Mr. Jeffrey Hastings is an Independent Director of Roku Inc. Mr. Hastings has served as a member of our board of directors since August 2011. Since August 2009, Mr. Hastings has been Chief Executive Officer of BrightSign LLC, a manufacturer of digital signage media players. From August 2007 to March 2009, Mr. Hastings served as President & General Manager, Digital Media of Corel Corporation, a software company. From August 2005 to August 2007, Mr. Hastings served as General Manager at Pinnacle Systems, Inc., a hardware and software company. From April 2004 to August 2005, Mr. Hastings served as Chief Operating Officer at M-Audio, a hardware and software company. From April 2003 to April 2004, Mr. Hastings served as President at Rio, Inc., a portable audio device company. From August 2001 to April 2003, Mr. Hastings served several roles at SonicBlue Incorporated, a consumer electronics company, with his last position being Vice President, Engineering, Operations and Customer Care. From February 2000 to August 2001, Mr. Hastings served as Executive Vice President of Products at ReplayTV, Inc. Mr. Hastings holds a B.S. in Computer Science from Purdue University. Mr. Hastings was selected to serve on the board of directors because of his extensive experience in working with digital media companies.

Alan Henricks

Mr. Alan S. Henricks is an Independent Director of Roku Inc. Mr. Henricks has served as a member of our board of directors since May 2012. Since May 2009, Mr. Henricks has served as a board member and consulting CFO to technology companies. Since March 2014, Mr. Henricks has served as a member of the board of directors of A10 Networks, Inc. Since May 2015, Mr. Henricks has served as a member of the board of directors of Model N. From November 2014 to June 2015, Mr. Henricks served as a member of the board of directors of Applied Predictive Technologies, Inc. From 2010 to 2015, Mr. Henricks served as a member of the board of directors of Ellie Mae, Inc. Since 2009 he has served as the consulting CFO for Percolate, Inc., Ring, Inc. and Tile, Inc. Prior to 2009, Mr. Henricks served as Chief Financial Officer of several companies including Pure Digital Technologies, Inc., Traiana Inc., Informix Software, Inc., Documentum, Inc., Borland International, Inc., and Maxim Integrated Products, Inc. Mr. Henricks holds a B.S. in Engineering from the Massachusetts Institute of Technology and an M.B.A. from Stanford University. Mr. Henricks was selected to serve on the board of directors because of his extensive experience serving as Chief Financial Officer of both public and private companies, as well as his prior service on public and private company boards.

Neil Hunt

Dr. Neil D. Hunt is an Independent Director of Roku Inc. Dr. Hunt has served as a member of our board of directors since August 2017. Dr. Hunt has served as the Chief Executive Officer of Curai, Inc. a healthcare technology startup, since Jan 2018. From 1999 to July 2017, he served as Chief Product Officer of Netflix, Inc. Prior to Netflix, Dr. Hunt served in various engineering and product roles at the software test tool company Pure Software and its successors, Pure Atria Corporation and Rational Software. Dr. Hunt is lead independent director and a member of the compensation committee for Logitech International S.A., and has been a non-executive member of its board of directors since September 2010. Dr. Hunt holds a Doctorate in Computer Science from the University of Aberdeen, U.K. and a Bachelor’s degree from the University of Durham, U.K. Dr. Hunt was selected to serve on the board of directors because of his extensive experience in the streaming media technology industry, as well as his prior service on a public company board.

Ray Rothrock

Mr. Ray Rothrock is an Independent Director of Roku Inc. Mr. Rothrock has served as a member of our board of directors since August 2014. Since February 2014, Mr. Rothrock has served as Chairman and Chief Executive Officer of RedSeal, Inc., a cyber security company. From 1988 to June 2013, Mr. Rothrock was a Partner at Venrock, a venture capital firm. Since 1994, Mr. Rothrock has served as a member of the board of directors of Check Point Software Technologies Ltd. Mr. Rothrock holds a B.S. in Nuclear Engineering from Texas A&M University, an M.S. in Nuclear Engineering from the Massachusetts Institute of Technology and an M.B.A. from Harvard Business School. Mr. Rothrock was selected to serve on the board of directors because of his extensive experience with technology companies, as well as his prior service on public and private company boards.

Basic Compensation

Name Fiscal Year Total

Anthony Wood

4,197,180

Steven Louden

868,303

Stephen Kay

--

Scott Rosenberg

1,649,120

Chas Smith

--

Mai Fyfield

--

Ravi Ahuja

12,250

Jeffrey Hastings

80,650

Alan Henricks

124,625

Neil Hunt

332,600

Ray Rothrock

13,100
As Of  30 Dec 2017