Edition:
United States

Sunrun Inc (RUN.OQ)

RUN.OQ on NASDAQ Stock Exchange Global Select Market

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15 Nov 2018
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Summary

Name Age Since Current Position

Edward Fenster

41 2014 Chairman of the Board, Co-Founder and Director

Lynn Jurich

38 2014 Chief Executive Officer, Co-Founder, Executive Director

Bob Komin

55 2015 Chief Financial Officer

Christopher Dawson

48 2017 Chief Operating Officer

Evelyn Huang

2017 Chief Customer Experience Officer

Alan Ferber

50 2018 Director

Mary Powell

56 2018 Director

Katherine August-deWilde

70 2016 Independent Director

Leslie Dach

64 2016 Independent Director

Gerald Risk

49 2017 Independent Director

Steven Vassallo

46 2017 Independent Director

Biographies

Name Description

Edward Fenster

Mr. Edward (Ed) Fenster is a Chairman of the Board, Co-Founder and Director of the Company. Mr. Fenster served as our Chief Executive Officer from June 2008 to October 2012, and our Co-Chief Executive Officer from October 2012 to March 2014. From May 2003 to June 2005, Mr. Fenster served as Director of Corporate Development at Asurion, LLC, a technology device protection and support company. From July 1999 to May 2003, Mr. Fenster worked at The Blackstone Group, a private equity firm. Mr. Fenster holds a B.A. in Economics from Johns Hopkins University and an M.B.A. from the Stanford Graduate School of Business.

Lynn Jurich

Ms. Lynn Jurich is Co-Founder, Chief Executive Officer and Executive Director of the Company. Ms. Jurich served as our Co-Chief Executive Officer from October 2012 to March 2014, our President from January 2009 to October 2012, and our Executive Vice President of Sales and Marketing from 2007 to January 2009. From July 2002 to July 2005, Ms. Jurich served as an associate at Summit Partners, a private equity firm. Ms. Jurich holds a B.S. in Science, Technology, and Society from Stanford University and an M.B.A. from the Stanford Graduate School of Business.

Bob Komin

Mr. Bob Komin is Chief Financial Officer of the Company. From September 2013 to January 2015, Mr. Komin served as Chief Financial Officer at Flurry, Inc., a mobile analytics and advertising company. From August 2012 to August 2013, Mr. Komin served as Chief Financial Officer at Ticketfly, Inc., a ticket-distribution service provider. From January 2010 to July 2012, Mr. Komin served in various roles at Linden Research, Inc., a developer of digital entertainment, including as Chief Financial Officer. Previously, Mr. Komin also served as Chief Financial Officer at Solexel, Inc., a thin-silicon solar company, Tellme Networks, Inc., a telephone-based applications company, and XOR, Inc., a business application solution provider. Mr. Komin holds a B.S. in Accounting and General Science from the University of Oregon and an M.B.A. from the Harvard Business School.

Christopher Dawson

Mr. Christopher Dawson is Chief Operating Officer of the Company. He is co-founded and has served as a partner at Odyssey Advisors Ltd., an actuarial consultancy firm, since February 2017. Prior to that, Mr. Dawson was the chief operating officer of Icon Aircraft, a consumer sport plane manufacturer, from August 2015 to September 2016. Previously, Mr. Dawson was with Bombardier Recreational Products Inc., a recreational vehicle and powersports engine manufacturer, from 1998 to 2015, including as Vice President & General Manager, Global Sales and Consumer Experience (GSCE) division from 2014 to 2015 and Vice President & General Manager, BRP International Division from 2008 to 2014. Mr. Dawson holds a bachelors of commerce from Queens University and an MBA from INSEAD.

Evelyn Huang

Ms. Evelyn Huang is Chief Customer Experience Officer of the Company. Huang recently served as Vice President of Design Thinking and Strategy at Capital One, where she helped transform the company to become one of the leading organizations in customer experience. As a result, Huang's work garnered recognition from J.D. Power and Associates, which named Capital One as one of the leading consumer credit card companies in customer satisfaction. Additionally, Huang's work earned Capital One a No. 1 ranking by InformationWeek's Elite 100 for its innovative technology culture.

Alan Ferber

Mr. Alan D. Ferber is a Director of the company. effective February 1, 2018 Since January 2017, Mr. Ferber has served as the Chief Executive Officer of Jackson Hewitt Tax Service Inc., a provider of tax preparation services. Prior to joining Jackson Hewitt, Mr. Ferber was President of the residential home security business of ADT, a home and business security company, from 2013 until 2016. He also previously held the role of Senior Vice President and Chief Customer Officer for ADT. His other experience includes holding several executive leadership positions at US Cellular, a telecommunications company, from 2001 until 2012 including serving as Executive Vice President and Chief Operations Officer, Chief Strategy and Brand Officer. Mr. Ferber holds a Bachelor of Arts in Economics from the University of Michigan, and a Masters in Business Administration from the Kellogg School of Management at Northwestern University.

Mary Powell

Ms. Mary G. Powell is a Director of the company. effective February 1, 2018. Ms. Powell will serve as a Class II director and will stand for reelection at the 2020 annual meeting of stockholders. Ms. Powell will serve as a member of the Company’s Compensation Committee. Since 2008, Ms. Powell has served as the President and Chief Executive Officer of Green Mountain Power Corporation, an electric services company. Her previous roles at Green Mountain Power Corporation include Senior Vice President and Chief Operations Officer, and Senior Vice President, Customer and Organizational Development. Ms. Powell holds a Bachelor’s degree from Keene State College.

Katherine August-deWilde

Ms. Katherine August-deWilde is Independent Director of the Company. Ms. August-deWilde is currently the Vice Chair of First Republic Bank, a position she has held since the beginning of 2016. Ms. August-deWilde has served as an executive at First Republic Bank since 1988. She served as COO from 1996-2014 and President from 2007-2015. Previously, Ms. August-deWilde was Senior Vice President and Chief Financial Officer at PMI Group. Ms. August-deWilde currently serves on the board of directors of First Republic Bank and TriNet Group Inc., a human resource software solutions company for businesses, as well as a number of privately held companies. She holds a B.A. degree from Goucher College and an M.B.A. from Stanford Graduate School of Business.

Leslie Dach

Mr. Leslie Dach is an Independent Director of the Company. Mr. Dach brings more than 25 years of experience running major business and strategic initiatives across the public, private and civil sectors, including leading corporate affairs and sustainability at Walmart Stores Inc. from 2006 to 2013. Mr. Dach most recently served as senior counselor to the Secretary of the U.S. Department of Health & Human Services. While there, he worked closely with the HHS senior leadership team on strategic initiatives, from strengthening the Department’s engagement with external partners to ensuring the success of the second and third Open Enrollment periods for the Health Insurance Marketplace. Prior to that, Mr. Dach served as executive vice president of corporate affairs for Walmart and was a member of the company’s executive council and executive finance committee. Mr. Dach has served on numerous boards including the Environmental Defense Fund, World Resources Institute, United Negro College Fund, the Yale University Council and the National Audubon Society. He previously served on our board of directors from June 2013 to July 2014. Mr. Dach holds a B.S. in Biology from Yale University and an M.P.A. from Harvard University.

Gerald Risk

Mr. Gerald Risk is an Independent Director of the Company. Since March 2013, Mr. Risk has served as Vice Chairman at Asurion, LLC, a company that provides device detection and support services, and previously served as its President from May 2009 to March 2013 and its Chief Financial Officer from February 1999 to May 2009. Mr. Risk currently serves on the boards of directors of a number of privately held companies. Mr. Risk holds a Bachelor of Commerce from Queen’s University and an M.B.A. from the Stanford Graduate School of Business.

Steven Vassallo

Mr. Steven (Steve) Vassallo is an Independent Director of the Company. Mr. Vassallo has served as a member of our board of directors since October 2009 and previously served as a member of our board of directors from June 2008 to July 2009. Since October 2007, Mr. Vassallo has served as a General Partner at Foundation Capital, a venture capital firm. Mr. Vassallo currently serves on the boards of directors of Control4 Corporation, a home automation and smart controls company, and a number of privately held companies. Mr. Vassallo holds a B.S. in Mechanical Engineering from Worcester Polytechnic Institute and an M.B.A. from the Stanford Graduate School of Business.

Basic Compensation

Name Fiscal Year Total

Edward Fenster

3,696,000

Lynn Jurich

5,589,500

Bob Komin

2,305,100

Christopher Dawson

2,942,470

Evelyn Huang

--

Alan Ferber

--

Mary Powell

--

Katherine August-deWilde

157,500

Leslie Dach

153,750

Gerald Risk

172,500

Steven Vassallo

160,000
As Of  30 Dec 2017