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Macromill Inc (3978.T)

3978.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Scott Ernst

53 2015 Representative Executive Officer, Global Chief Executive Officer, Director

Masahiro Shimizu

2017 Group Chief Financial Officer, Executive Officer

Mark Seidel

55 2016 Global Chief Operating Officer, Executive Officer

Shinichiro Oka

47 2015 Global Chief Human Resource Officer, Executive Officer

Kuniko Ogawa

49 2015 Global Chief Technology Officer, Executive Officer

Janwillem Blitzen

43 2014 Executive Officer

Toru Sasaki

41 2015 Executive Officer

Yuji Sugimoto

48 2014 Director

David Gross-Loh

46 2014 Independent Director

Akie Iriyama

44 2016 Independent Director

Atsushi Mizushima

35 2016 Independent Director

Lawrence Webber

61 2016 Independent Director

Biographies

Name Description

Scott Ernst

Mr. Scott Ernst has been serving as Representative Executive Officer, Global Chief Executive Officer and Director in Macromill, Inc. since October 2015. He used to work for IVY FUND GROUP, TOSHIBA MEDICAL SYSTEMS CORPORATION, Kodak Inc., INTERMAX SOLUTIONS INC., AdKnowledge Inc., Personify Inc., Compete Inc., Millward Brown Digital Inc. and L2 Inc.

Masahiro Shimizu

Mr. Masahiro Shimizu has been serving as Group Chief Financial Officer and Executive Officer in Macromill, Inc. since December 1, 2017. He used to work for JPMorgan Securities Japan Co., Ltd., Fast Retailing Co., Ltd. and Domino’s Pizza Japan Inc.

Mark Seidel

Mr. Mark Seidel has been serving as Global Chief Operating Officer and Executive Officer in Macromill, Inc. since June 2016. He used to work for MARS DRINKS, MEI, MEI, Inc. and CRANE PAYMENT INNOVATIONS.

Shinichiro Oka

Mr. Shinichiro Oka has been serving as Global Chief Human Resource Officer and Executive Officer in Macromill, Inc. since September 2015. He used to work for TOSHIBA CORPORATION, United Technologies Corporation, IBM Japan, Ltd., Coca-Cola (Japan) Company, Limited and IBM Corporation.

Kuniko Ogawa

Ms. Kuniko Ogawa has been serving as Global Chief Technology Officer and Executive Officer in Macromill, Inc. since February 2015. She used to work for IBM Japan , Ltd.

Janwillem Blitzen

Mr. Janwillem Blitzen has been serving as Executive Officer in Macromill, Inc. since October 2014. He used to work for MetrixLab B.V.

Toru Sasaki

Mr. Toru Sasaki has been serving as Executive Officer in Macromill, Inc. since October 2015. He used to work for IKKO CORPORATION, ABC-MART, INC. and GLIDER Associates, INC.

Yuji Sugimoto

Mr. Yuji Sugimoto has been serving as Director in Macromill, Inc. since July 2014. He is also serving as Managing Director in Bain Capital Asia, LLC, Director in SKYLARK CO., LTD., YUKIGUNI MAITAKE CO., LTD., JAPAN WIND DEVELOPMENT CO., LTD. and Ooedo-Onsen-Monogatari Co., Ltd., as well as Independent Director in NICHIIGAKKAN CO., LTD. He used to work for other 14 companies, including Mitsubishi Corporation, DENON Co., Ltd., D&M Holdings Inc., PHOENIX RESORT CO., LTD., SunTelephone Co., Ltd., Bellsystem24, INC., HIGA INDUSTRIES CO., LTD., Domino's Pizza Japan, Inc. and Ripplewood Holdings LLC.

David Gross-Loh

Mr. David Gross-Loh has been serving as Independent Director in Macromill, Inc. since March 2014. He is also serving as Independent Director in SKYLARK CO., LTD., Director in JAPAN WIND DEVELOPMENT CO., LTD., Ooedo-Onsen-Monogatari Co., Ltd., Domino's Pizza Japan, Inc., Retail Zoo Pty Ltd., UNV Digital Technologies (Hong Kong) Company Limited, Vision Cayman Ltd. and another company, as well as Managing Director in Bain Capital Asia, LLC. He used to work for other ten companies, including NEC Corporation, Bain & Company, Bain Capital LLC, Keystone Automotive Operations, Inc., D&M Holdings Inc., HIGA INDUSTRIES CO., LTD., Bellsystem24, INC. and Bellsystem24 holdings, Inc.

Akie Iriyama

Mr. Akie Iriyama has been serving as Independent Director in Macromill, Inc. since May 2016. He is also an Associate Professor of Waseda Business School. He used to work for Mitsubishi Research Institute, Inc. and State University of New York.

Atsushi Mizushima

Mr. Atsushi Mizushima has been serving as Independent Director in Macromill, Inc. since November 2016. He is also serving as Partner in Nishimura & Asahi. He used to work for WHILL, Inc.

Lawrence Webber

Lawrence Webber has been serving as Independent Director in Macromill, Inc. since November 2016. Webber is also serving as Chief Executive Officer in Racepoint Global, as well as Director in Pegasystems Inc. Webber used to work for Mercersburg Academy, Figgie International, Humphrey Browning MacDougal, Weber Group, Thunder House, Weber Shandwick and Interpublic’s Advanced Marketing Services.