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Square Inc (SQ.N)

SQ.N on New York Stock Exchange

44.18USD
17 Nov 2017
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Summary

Name Age Since Current Position

Jack Dorsey

40 2009 Chairman of the Board, President, Chief Executive Officer

Sarah Friar

44 2012 Chief Financial Officer

Hillary Smith

50 2016 General Counsel and Corporate Secretary

Alyssa Henry

46 2014 Seller Lead

Jacqueline Reses

47 2016 Square Capital Lead and People Lead

David Viniar

61 2016 Lead Independent Director

Randall Garutti

42 2017 Director

Jim McKelvey

51 2009 Director

Anna Patterson

52 2017 Director

Naveen Rao

42 2017 Director

Roelof Botha

43 2011 Independent Director

Paul Deighton

61 2016 Independent Director

Mary Meeker

57 2011 Independent Director

Ruth Simmons

71 2015 Independent Director

Lawrence Summers

62 2011 Independent Director

Biographies

Name Description

Jack Dorsey

Mr. Jack Dorsey is Chairman of the Board, President, Chief Executive Officer of the company. From May 2007 to October 2008, Mr. Dorsey served as President and Chief Executive Officer of Twitter, Inc. Mr. Dorsey now serves as Chief Executive Officer and a director of Twitter. Mr. Dorsey is committed to his chief executive officer roles at both Square and Twitter. While he does not have minimum time commitments at either company, he devotes significant time, attention and efforts to each of them. He generally divides his time roughly equally between them several days a week, and he retains flexibility to ensure he can re-allocate his time based on the needs of each business. The particulars of his time-allocation strategy may change over time. Mr. Dorsey also serves as a member of the board of directors of The Walt Disney Company.

Sarah Friar

Ms. Sarah Friar is Chief Financial Officer of the company. From April 2011 to July 2012, Ms. Friar served as Senior Vice President of Finance and Strategy of salesforce.com, inc. From July 2000 to April 2011, Ms. Friar served in various positions at The Goldman Sachs Group, Inc., including as a Managing Director in the Equity Research Division. Ms. Friar currently serves on the board of directors of New Relic, Inc. and previously served on the board of directors of Model N, Inc. Ms. Friar currently serves on the Management Board of the Stanford Graduate School of Business. Ms. Friar holds a MEng in Metallurgy, Economics and Management from the University of Oxford and an M.B.A. from the Stanford Graduate School of Business.

Hillary Smith

Ms. Hillary Smith is General Counsel and Corporate Secretary of the Company. From July 2015 to November 2016, Ms. Smith served as General Counsel and Corporate Secretary of Zenefits. From May 2010 to June 2015, Ms. Smith served as General Counsel of SuccessFactors, Inc., an SAP company. Prior to that, Ms. Smith served in various positions at Yahoo! Inc., including as General Counsel, Right Media, Associate General Counsel, Yahoo! and SVP, General Counsel and Corporate Secretary, DoubleClick Inc. Ms. Smith holds a B.A. in History from Montana State University-Bozeman and a J.D. from Cornell Law School.

Alyssa Henry

Ms. Alyssa Henry is Seller Lead of the company. From May 2014 to October 2014, Ms. Henry served as our Engineering Lead, Infrastructure. From April 2006 to April 2014, Ms. Henry served in various positions at Amazon.com, Inc., including as Vice President, Amazon Web Services Storage Services, and as General Manager of Amazon S3. Ms. Henry holds a B.S. in Mathematics-Applied Science with a Specialization in Computing from the University of California, Los Angeles.

Jacqueline Reses

Ms. Jacqueline Reses is Square Capital Lead and People Lead of the Company. From September 2012 to October 2015, Ms. Reses served as Chief Development Officer of Yahoo! Inc. In this role, she focused on developing partnerships, acquisitions and investments, significant corporate and tax transactions, as well as recruiting, operations and people leadership. Prior to Yahoo, Ms. Reses led the U.S. media group as a Partner at Apax Partners Worldwide LLP, a global private equity firm, which she joined in 2001. Ms. Reses previously served on the board of directors of Alibaba Group Holding Limited and is currently on the board of National Public Radio and the Economic Advisory Council of the Federal Reserve Bank of San Francisco. Ms. Reses holds a B.S. in Economics with honors from the Wharton School of the University of Pennsylvania.

David Viniar

Mr. David A. Viniar is Lead Independent Director of Square, Inc. David Viniar has served as a member of our board of directors since October 2013. From August 1980 until his retirement in January 2013, Mr. Viniar served in various positions at The Goldman Sachs Group, including as Chief Financial Officer, Executive Vice President and Head of the Operations, Technology, Finance and Services Division. Mr. Viniar currently serves on the board of directors of The Goldman Sachs Group. Mr. Viniar holds a B.A. in Economics from Union College and an M.B.A. from Harvard Business School.

Randall Garutti

Mr. Randall J. (Randy) Garutti is Director of the Company. He has served as Shake Shack’s Chief Executive Officer and on its board of directors since April 2012. Prior to leading Shake Shack, Garutti was the Director of Operations at Union Square Hospitality Group, working with CEO Danny Meyer for more than 17 years, overseeing operations for all USHG restaurants. In addition, Garutti served as General Manager of numerous acclaimed restaurants including Union Square Cafe and Tabla. Garutti graduated from Cornell University’s School of Hotel Administration in 1997.

Jim McKelvey

Mr. Jim McKelvey is Director of the company. Since July 2013, Mr. McKelvey has served as a Managing Director of SixThirty FinTech Accelerator, LLC, a financial technology accelerator. Since March 2012, Mr. McKelvey has served as a General Partner of Cultivation Capital, a venture capital firm. Since January 1990, Mr. McKelvey has served in various positions at Mira Smart Conferencing, a digital conferencing company. Mr. McKelvey currently serves on the boards of directors of a number of privately-held companies. Mr. McKelvey holds a B.S. in Computer Science and a B.A. in Economics from Washington University in St. Louis.

Anna Patterson

Ms. Anna Patterson is Director of the company. She has served as Founder and Managing Partner at Gradient Ventures, Google’s artificial intelligence-focused venture fund, since April 2017 and as a Vice President of Engineering at Google since September 2010. Prior to that, from January 2007 to September 2010, Ms. Patterson served as Co-Founder and President at Cuil, and from February 2004 to January 2007, as Director of Engineering at Google. There is no arrangement or understanding between Ms. Patterson and any other persons pursuant to which Ms. Patterson was appointed as a director. Furthermore, there are no family relationships between Ms. Patterson and any director or executive officer of the Company, and she has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

Naveen Rao

Mr. Naveen Rao, Ph.D., serves as Director of the Company. Rao currently serves as Corporate Vice President and General Manager of the Artificial Intelligence Products Group at Intel, after serving as Vice President and General Manager of Artificial Intelligence Solutions from August 2016 to March 2017. In February 2014, Rao co-founded Nervana Systems, Inc. and served as Chief Executive Officer until Nervana’s acquisition by Intel in August 2016. Before founding Nervana in 2014, Rao was a neuromorphic machines researcher at Qualcomm Inc., where he focused on neural computation and learning in artificial systems. Rao’s earlier career included engineering roles at Kealia Inc., CALY Networks, and Sun Microsystems Inc. Rao earned a bachelor’s degree in electrical engineering and computer science from Duke University, then spent a decade as a computer architect before earning a Ph.D. in computational neuroscience from Brown University.

Roelof Botha

Mr. Roelof Frederick Botha is Independent Director of the company. Since January 2003, Mr. Botha has served in various positions at Sequoia Capital, a venture capital firm, including as a Managing Member of Sequoia Capital Operations, LLC. From 2000 to 2003, Mr. Botha served in various positions at PayPal, Inc., including as Chief Financial Officer. Mr. Botha currently serves on the boards of directors of Natera, Inc., Xoom Corporation and a number of privately-held companies. Mr. Botha holds a B.S. in Actuarial Science, Economics and Statistics from the University of Cape Town and an M.B.A. from the Stanford Graduate School of Business.

Paul Deighton

Lord Paul Deighton is Independent Director of the Company. Deighton most recently served as the United Kingdom’s Commercial Secretary to the Treasury, overseeing the delivery of the country’s infrastructure and working to attract foreign investment in the UK. He also led the UK’s Banking Reform Act through the legislative process in Parliament. Prior to his government work, Deighton was CEO of the London Organising Committee for the Olympic Games and Paralympic Games, where he was responsible for building the organization, fundraising, and executing all aspects of the London 2012 Games. He spent the first 27 years of his career in banking, 22 of them at Goldman Sachs. He is a graduate of Cambridge University with a degree in Economics.

Mary Meeker

Ms. Mary G. Meeker is Independent Director of the company. Since December 2010, Ms. Meeker has served as a General Partner of Kleiner Perkins Caufield & Byers. From 1991 to 2010, Ms. Meeker worked at Morgan Stanley as a Managing Director and Research Analyst. Ms. Meeker currently serves on the boards of directors of LendingClub Corporation and a number of privately-held companies. Ms. Meeker holds a B.A. in Psychology from DePauw University and an M.B.A. from Cornell University.

Ruth Simmons

Dr. Ruth J. Simmons is Independent Director of the company. Dr. Simmons is President Emerita of Brown University, having served as President from July 2001 to June 2012. Prior to that, Dr. Simmons served as President of Smith College from 1995 to 2001 and Vice Provost of Princeton University from 1991 to 1995. Dr. Simmons currently serves on the boards of directors of Mondelez International, Inc. and Fiat Chrysler Automobiles N.V., and previously served on the board of directors of Texas Instruments Inc. until April 2016. Dr. Simmons holds a B.A. in French from Dillard University and a Ph.D. in Romance Languages and Literatures from Harvard University.

Lawrence Summers

Dr. Lawrence H. Summers is Independent Director of the company. Since January 2011, Dr. Summers has served as the Charles W. Eliot University Professor & President Emeritus of Harvard University and the Weil Director of the Mossavar-Rahmani Center for Business & Government at the Harvard Kennedy School. From January 2009 to December 2010, Dr. Summers served as Director of the National Economic Council for President Obama. Dr. Summers previously served as President of Harvard University, and he has also served in various other senior policy positions, including as Secretary of the Treasury and Vice President of Development Economics and Chief Economist of the World Bank. Dr. Summers currently serves on the board of directors of LendingClub Corporation. Dr. Summers holds a B.S. in Economics from Massachusetts Institute of Technology and a Ph.D. in Economics from Harvard University.

Basic Compensation

Name Fiscal Year Total

Jack Dorsey

1,503

Sarah Friar

3,881,200

Hillary Smith

8,088,700

Alyssa Henry

3,385,400

Jacqueline Reses

--

David Viniar

367,238

Randall Garutti

--

Jim McKelvey

280,217

Anna Patterson

--

Naveen Rao

--

Roelof Botha

291,563

Paul Deighton

310,102

Mary Meeker

291,563

Ruth Simmons

291,852

Lawrence Summers

287,498
As Of  30 Dec 2016