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United States

Wayfair Inc (W.N)

W.N on New York Stock Exchange

137.61USD
20 Sep 2018
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Summary

Name Age Since Current Position

Niraj Shah

44 2017 Co-Chairman of the Board, President, Chief Executive Officer, Co-Founder

Steven Conine

45 2015 Co-Chairman of the Board, Co-Founder

Michael Fleisher

53 2013 Chief Financial Officer

James Savarese

52 2014 Chief Operating Officer

John Mulliken

45 2017 Chief Technology Officer

Edmond Macri

46 2015 Chief Product, Marketing Officer

Stephen Oblak

44 2017 Chief Merchandising Officer

Michael Kumin

45 2017 Lead Independent Director

Julie Bradley

49 2012 Independent Director

Robert Gamgort

55 2015 Independent Director

Andrea Jung

59 2018 Independent Director

James Miller

53 2016 Independent Director

Jeffrey Naylor

59 2018 Independent Director

Romero Rodrigues

40 2014 Independent Director

Biographies

Name Description

Niraj Shah

Mr. Niraj Shah is the Co-Chairman of the Board, President, Chief Executive Officer, Co-Founder of Wayfair Inc. Mr. Shah is the Co-Chairman of the Board, Chief Executive Officer, Co-Founder of Wayfair Inc. He is our co-founder and has served as our Chief Executive Officer and a director since 2002. Prior to founding Wayfair, Mr. Shah served as Chief Executive Officer for Simplify Mobile Corporation, an enterprise software company he co-founded in 2001, and Entrepreneur-in-Residence at Greylock Partners, a venture capital firm, in 2001. Mr. Shah served in various roles at iXL Enterprises, Inc. including as Chief Operating Officer and a director, from 1998 to 2000, and as Chief Executive Officer of Spinners Incorporated, an IT consulting company he co-founded, from 1995 to 1998. Mr. Shah received a B.S. from Cornell University. We believe Mr. Shah is qualified to serve on our board of directors due to the leadership and operational experience he brings as our Chief Executive Officer, as well as the vision and continuity he brings as our co-founder.

Steven Conine

Mr. Steven (Steve) Conine is the Co-Chairman of the Board, Co-Founder of Wayfair Inc. He is our co-founder and has served as a director since 2002. He previously served as our Chief Technology Officer from 2002 until 2015. Prior to founding Wayfair, Mr. Conine served as Chief Technology officer for Simplify Mobile Corporation, an enterprise software company he co-founded in 2001, Chief Operating Officer for the London office of iXL Enterprises, Inc. from 1999 to 2000, and Chief Technology Officer of Spinners Incorporated, an IT consulting company he co-founded, from 1995 to 1998. Mr. Conine received a B.S. from Cornell University. We believe Mr. Conine is qualified to serve on our board of directors due to the technological and operational experience he brings as a long-time executive at Wayfair, as well as the vision and continuity he brings as our co-founder.

Michael Fleisher

Mr. Michael D. Fleisher is the Chief Financial Officer of Wayfair Inc. since October 2013. Prior to joining Wayfair, Mr. Fleisher served at Warner Music Group as the Vice Chairman, Strategy and Operations from 2008 to 2011 and also served as Executive Vice President and Chief Financial Officer from 2005 to 2008. Mr. Fleisher’s responsibilities for Warner Music Group included overseeing its global corporate strategy and operations. He was previously the Chief Executive Officer of Gartner, Inc. from 1999 to 2005 and its Chairman from 2001 to 2005. Mr. Fleisher received a B.S. from the University of Pennsylvania’s Wharton School of Business.

James Savarese

Mr. James Savarese is the Chief Operating Officer of Wayfair Inc. since February 2014. Previously, he was our Senior Vice President, Operations from September 2008 to February 2014. Prior to joining Wayfair, Mr. Savarese served as a founding member and Senior Vice President, Products & Services of ArrowStream, Inc. from 2001 to 2008, as a Global Client Partner at iXL Enterprises, Inc. from 1999 to 2001 and as a Senior Manager at Deloitte Consulting from 1993 to 1999. He received a B.A. from Dartmouth College and an M.B.A. from the University of Chicago's Booth School of Business.

John Mulliken

Mr. John Champlin Mulliken is teh Chief Technology Officer of Wayfair Inc. Mr. Mulliken is the Senior Vice President - Strategic Initiatives of Wayfair Inc. since July 2013. Previously, he was our Vice President, Strategic Initiatives from February 2010 to June 2013. Mr. Mulliken launched Joss & Main, our online flash sales site, and Birch Lane, our newest brand. Prior to joining Wayfair, he served at Boston Consulting Group as a Principal, Project Leader and Consultant from 2004 to 2010. Mr. Mulliken’s responsibilities for Boston Consulting Group included leading the multi-channel retail group and serving on the leadership team of the Global Center for Consumer Insight. Mr. Mulliken received a B.A. from Reed College and an M.B.A. from the London Business School.

Edmond Macri

Mr. Edmond (Ed) Macri is the Chief Product & Marketing Officer of Wayfair Inc, since November 2015. Previously, he was our Senior Vice President, Marketing and Analytics from March 2013 to November 2015, our Vice President, Marketing and Business Intelligence from March 2009 to March 2013 and our Director, Business Intelligence from March 2007 to March 2009. Prior to joining Wayfair, Mr. Macri served as Product Marketing Manager at Emptoris, Inc. from 2005 to 2007, Marketing Manager at DigitasLBi from 2001 to 2005 and as a Software Product Manager and Programmer and Analyst at Bain & Company from 1994 to 1999. Mr. Macri received a B.A. from Dartmouth College and an M.B.A from the Massachusetts Institute of Technology’s Sloan School of Management.

Stephen Oblak

Mr. Stephen J Oblak is the Chief Merchandising Officer of Wayfair Inc, since May 2017 Senior Vice President, General Manager - Wayfair.com of Wayfair Inc. since March 2014. Previously, he was our Vice President, Category Management from July 2011 to March 2014 and as our Director, Category Management from October 2009 to July 2011. Prior to joining Wayfair, Mr. Oblak served as Vice President of River West Brands, a brand acquisition and enterprise development company focused on acquiring and re-commercializing dormant consumer brands, from 2007 to 2009. Mr. Oblak’s responsibilities for River West Brands included conducting strategic due diligence on brand investment opportunities in the beverage, personal care and entertainment categories. He previously served as Senior Director of the Strategy Consulting Group of FutureBrand Worldwide from 2003 to 2007, as a consultant to Peppers & Rogers Group from 2002 to 2003 and as a Senior Manager of the International Financial Services practice of the Corporate Executive Board from 1995 to 1999. He received a B.A. from Hamilton College and an M.B.A. from Northwestern University’s Kellogg School of Management.

Michael Kumin

Mr. Michael A. Kumin is the Lead Independent Director of Wayfair Inc. Mr. Kumin is an Independent Director of Wayfair Inc., since June 2011. Mr. Kumin has worked as an investment professional at Great Hill Partners, a private equity investment firm, since 2002 where he currently serves as a Managing Partner. Mr. Kumin also currently serves on the board of directors of a number of private companies. He also served on the board of directors of Spark Networks, Inc. from June 2006 to December 2013 and Vitacost.com, Inc. from July 2010 to August 2014. Mr. Kumin received a B.A. from Princeton University’s Woodrow Wilson School of Public & International Affairs. We believe Mr. Kumin is qualified to serve on our board of directors due to his experience in the e-commerce industry as a private equity investor and his service on the board of directors of other technology companies.

Julie Bradley

Ms. Julie M. B. Bradley is an Independent Director of Wayfair Inc, since September 2012. Ms. Bradley was the Chief Financial Officer of TripAdvisor, Inc. an online travel planning site, from October 2011 to November 2015. She previously served as the Chief Financial Officer of Art Technology Group, Inc., an e-commerce software company, from 2005 to 2011, the Vice President of Finance for Akamai Technologies, Inc. from 2000 to 2005 and an accountant at Deloitte & Touche LLP from 1993 to 2000. Ms. Bradley has served on the board of directors of Blue Apron, Inc. since September 2015, on the board of directors of Constant Contact, Inc. from June 2015 to February 2016 and on the board of directors of ExactTarget, Inc. from September 2012 to July 2013. Ms. Bradley received a B.A. from Wheaton College. We believe Ms. Bradley is qualified to serve on our board of directors due to her financial expertise and her experience in corporate development.

Robert Gamgort

Mr. Robert James (Bob) Gamgort is an Independent Director of Wayfair Inc. Mr. Gamgort has served as a member of our board of directors since February 2015. Mr. Gamgort has served as Chief Executive Officer and member of the board of directors of Pinnacle Foods Inc. since 2009. He previously served as North American President for Mars Incorporated from 2002 to 2009. Mr. Gamgort was recently appointed as Chief Executive Officer of Keurig Green Mountain, Inc. to be effective May 2, 2016, and his employment at Pinnacle Foods, Inc. will end on April 30, 2016 in anticipation of this role. Mr. Gamgort serves on the board of directors of the Grocery Manufacturers Association. Mr. Gamgort received a B.A. from Bucknell University and an M.B.A from the Kellogg Graduate School of Management at Northwestern University. We believe Mr. Gamgort is qualified to serve on our board of directors due to his board and executive-level experience both in retail and in other businesses.

Andrea Jung

Ms. Andrea Jung is an Independent Director of Wayfair Inc. Ms. Jung is the former chairman and chief executive officer of Avon Products, Inc., has been elected to Wayfair’s board of directors. Currently president and chief executive officer of Grameen America, Jung leads the fastest growing microfinance organization in the United States, serving low-income women entrepreneurs with access to financial capital, training, and support. Jung was the longest serving female chief executive in the Fortune 500 and is widely respected as a trailblazer for women’s empowerment. Jung currently serves on the boards of Apple Inc. and Unilever NV. Jung previously served on the boards of General Electric and Daimler AG. Ms. Jung is a graduate of Princeton University.

James Miller

Mr. James R. Miller is an Independent Director of Wayfair Inc. Prior to joining Google in 2010, Miller was executive vice president of Sanmina-SCI Corporation, one of the world’s largest electronic manufacturing service providers, where he was responsible for their industrial, clean tech, multimedia and automotive businesses. Previously, he was a founder and principal at Sierra Crest Consulting, a firm that focused on corporate and operation strategy for alternative energy and high-technology companies. Before that, Miller held similar roles at First Solar and Cisco. Early on, he served as vice president of supply chain at Amazon.com where he was responsible for the inception of the company’s supply chain organization and was a key contributor to Amazon’s rapid growth into a global company. Miller currently serves on the advisory board of a number of West Coast clean-tech and supply chain startups including DocuSign. He earned a bachelor’s degree in aerospace engineering from Purdue University, a master’s degree in mechanical engineering from Massachusetts Institute of Technology and a master’s degree in management from MIT’s Sloan School of Management.

Jeffrey Naylor

Mr. Jeffrey G. Naylor is an Independent Director of Wayfair Inc. Prior to joining TJX, Naylor served as chief financial officer of Big Lots, Inc. and chief financial officer and chief administrative officer of Dade Behring, Inc. He currently serves on the boards of Synchrony Financial, a consumer financial services company, and Emerald Expositions, the largest operator of business to business trade shows in the U.S. Naylor also serves on the board of directors of two privately held companies. He attended Northwestern University where he earned his Bachelor of Arts in economics and political science and his MBA from the Kellogg Graduate School of Management at Northwestern University. We believe Mr. Naylor is qualified to serve on our board of directors due to his board and executive-level experience both in retail and in other businesses.

Romero Rodrigues

Mr. Romero Rodrigues is an Independent Director of Wayfair Inc. since July 2014. Mr. Rodrigues has worked as a Managing Director at Redpoint eventures since November 2015. Previously, Mr. Rodrigues was Global CEO Comparison Shopping at Naspers Limited from September 2009 to September 2015. He previously served as Chief Executive Officer of BuscaPé Company, a comparison shopping e-commerce company which he co-founded in 1998, until it was acquired by Naspers Limited in September 2009. Mr. Rodrigues currently serves on the board of directors Endeavor Global, Brazil. Mr. Rodrigues has a B.S. from the University of Sao Paulo. We believe Mr. Rodrigues is qualified to serve on our board of directors due to his experience in the e-commerce industry as a founder and executive.

Basic Compensation

Name Fiscal Year Total

Niraj Shah

83,200

Steven Conine

83,200

Michael Fleisher

250,615

James Savarese

2,255,000

John Mulliken

2,252,230

Edmond Macri

2,253,140

Stephen Oblak

2,252,230

Michael Kumin

--

Julie Bradley

99,011

Robert Gamgort

99,578

Andrea Jung

--

James Miller

201,966

Jeffrey Naylor

--

Romero Rodrigues

100,983
As Of  30 Dec 2017