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Box Inc (BOX.N)

BOX.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Aaron Levie

32 2013 Chairman of the Board, Chief Executive Officer

Dylan Smith

31 2005 Chief Financial Officer, Director

Stephanie Carullo

49 2017 Chief Operating Officer

David Leeb

2018 Senior Vice President, General Counsel, Secretary

Christy Lake

2018 Chief People Officer

Rory O Driscoll

52 2010 Lead Independent Director

Susan Barsamian

59 2018 Director

Dan Levin

53 2017 Director

Dana Evan

58 2011 Independent Director

Steve Krausz

62 2013 Independent Director

Gary Reiner

63 2012 Independent Director

Josh Stein

43 2006 Independent Director

Biographies

Name Description

Aaron Levie

Mr. Aaron Levie is a Chairman and Chief Executive Officer of Box, Inc. Mr. Levie co-founded our company and has served as our Chairman since December 2013 and as our Chief Executive Officer and a member of our Board of Directors since April 2005. Mr. Levie attended the University of Southern California from 2003 to 2005.

Dylan Smith

Mr. Dylan C. Smith is a Chief Financial Officer and Director of Box, Inc. Mr. Smith co-founded our company and has served as our Chief Financial Officer and as a member of our Board of Directors since April 2005. Mr. Smith holds a B.A. in Economics from Duke University.

Stephanie Carullo

Ms. Stephanie Carullo has been appointed as Chief Operating Officer of the company effective August 1, 2017. She has served as an advisor at several privately held companies from June 2016 to July 2017. From September 2015 to May 2016, Ms. Carullo served as Head of Global Partnerships at Hampton Creek, Inc., a food company. From September 2011 to August 2015, Ms. Carullo served as Vice President, US Education, at Apple Inc., a technology company. From October 2007 to August 2011, Ms. Carullo served as Vice President, Service Provider OTT Segment and Vice President, Data Center, Cloud and Virtualization at Cisco Systems, Inc., a networking and information technology company. From 2004 to 2007, Ms. Carullo served as Managing Director, Sales Enablement and Enterprise & Government at Telstra Corporation Ltd., a telecommunications company. From 1990 to 2004, Ms. Carullo worked for IBM Australia where she held a variety of positions, including in sales leadership, general management consulting. Ms. Carullo holds a B.A. in Economic History from Monash University.

David Leeb

Mr. David Leeb is appointed as Senior Vice President, General Counsel, and Corporate Secretary of the company effective June 1, 2018. He joined Box in March 2015 and brings a wealth of experience to the role of General Counsel, with prior leadership roles on legal teams at Electronic Arts Inc. and Silver Spring Networks, Inc. Earlier in his career, Mr. Leeb worked in the Division of Corporation Finance at the U.S. Securities and Exchange Commission, as well as at law firms in Washington, D.C. and Silicon Valley. Box is incredibly excited to welcome Mr. Leeb as its new General Counsel.

Christy Lake

Ms. Christy Lake is Chief People Officer of the Company. Most recently, Ms. Lake led the People and Culture organization at Medallia where she focused on delivering a world-class employee experience by digitizing and integrating HR processes and programs. Ms. Lake and her team also drove the people function, from candidate-centric recruitment through growth and development. During her time at Medallia, the company grew significantly and earned Best Places to Work designation on HRC's Corporate Equality Index. Ms. Lake holds a Bachelor of Arts in Political Science from the University of Connecticut.

Rory O Driscoll

Mr. Rory O Driscoll is a Lead Independent Director of Box, Inc. Mr. O’Driscoll has served as a member of our Board of Directors since April 2010. Mr. O’Driscoll has worked in venture capital since 1994 as a senior member of the Bank of America investment team, which became Scale Venture Partners in 2007. Since 2007, Mr. O’Driscoll has been a Managing Partner at Scale Venture Partners, a venture capital firm. Mr. O’Driscoll currently serves on the boards of directors of several privately held companies and previously served on the boards of directors of ExactTarget, Inc., a digital marketing software company, until it was acquired by salesforce.com, inc. in July 2013, and Omniture, Inc. until it was acquired by Adobe Systems Incorporated in October 2009. Mr. O’Driscoll holds a B.Sc. from the London School of Economics.

Susan Barsamian

Ms. Susan Barsamian is Director of the Company. She currently serves as the Executive Vice President, Chief Sales and Marketing Officer of Micro Focus International plc, a software and information technology company, which was formed from a merger with Hewlett Packard Enterprise Software, an enterprise information technology (“HPE Software”), in September 2017. Prior to the merger, she was Senior Vice President, Chief Sales and Marketing Officer for HPE Software. From 2006 to 2016, Ms. Barsamian served in various executive roles at Hewlett-Packard Company (“Hewlett Packard”), including SVP and GM of Enterprise Security Products at HPE. Prior to joining Hewlett Packard, Ms. Barsamian was Vice President, Global Go-to-Market at Mercury Interactive Corporation, which was acquired by Hewlett Packard, and held various positions at Critical Path, Inc. and Verity, Inc. She has previously served as a Board Member and Chairman of the National Action Council for Minorities in Engineering (NACME), and as a member of the Kansas State University College of Engineering Advisory Board. Ms. Barsamian holds a Bachelor of Science degree in Electrical Engineering from Kansas State University. She also completed post-graduate studies at the Swiss Federal Institute of Technology in Zurich Switzerland.

Dan Levin

Mr. Dan J. Levin has been appointed as Director of Box Inc effective August 1, 2017. He co-founded our company and has served as our Chairman since December 2013 and as our Chief Executive Officer and a member of our Board of Directors since April 2005. Mr. Levie attended the University of Southern California from 2003 to 2005.

Dana Evan

Ms. Dana L. Evan is an Independent Director of Box, Inc. Since 2013, Ms. Evan has served as a member of our Board of Directors since December 2011. Since 2013, Ms. Evan has served as a Venture Partner at Icon Ventures, a venture capital firm, and since July 2007 has invested in and served on the boards of directors of companies in the internet, technology and media sectors. From May 1996 until July 2007, Ms. Evan served as Chief Financial Officer of VeriSign, Inc., a provider of intelligent infrastructure services for the internet and telecommunications networks. Ms. Evan currently serves on the boards of directors of Criteo S.A., a performance display advertising company and Proofpoint, Inc., a security-as-a-service provider, and a number of privately held companies, and previously served on the Board of Directors of Fusion-io, Inc., a flash memory technology company. Ms. Evan previously served on the Boards of Directors of Omniture, Inc., an online marketing and web analytics company, until it was acquired by Adobe Systems Incorporated in October 2009 and Everyday Health, Inc., a provider of digital health and wellness solutions, until it was acquired by Ziff Davis, LLC in December 2016. Ms. Evan holds a B.S. in Commerce from Santa Clara University and is a certified public accountant (inactive).

Steve Krausz

Mr. Steven M. Krausz is an Independent Director of Box, Inc. Since 1985, Mr. Krausz has served as a member of our Board of Directors since August 2013. Since 1985, Mr. Krausz has served in various roles at U.S. Venture Partners, a venture capital firm, where he currently serves as a Managing Member. Mr. Krausz currently serves on the boards of directors of a number of privately held companies and previously served on the boards of directors of Imperva, Inc., a data security company, Guidewire Software, Inc., a provider of software for insurance companies, and Occam Networks, Inc., a broadband network equipment company, until it was acquired by Calix, Inc. in February 2011. Mr. Krausz holds a B.S. in Electrical Engineering from Stanford University and an M.B.A. from the Stanford Graduate School of Business.

Gary Reiner

Mr. Gary M. Reiner is an Independent Director of Box, Inc. Since November 2011, Mr. Reiner has served as a member of our Board of Directors since August 2012. Since November 2011, Mr. Reiner has been an Operating Partner at General Atlantic LLC, a private equity firm. From September 2010 to November 2011, Mr. Reiner served as Special Advisor to General Atlantic. From 1996 to September 2010, Mr. Reiner served as Senior Vice President and Chief Information Officer at General Electric Company, a multinational conglomerate corporation. Mr. Reiner previously held other executive positions with General Electric Company since joining the company in 1991. Mr. Reiner currently serves on the boards of directors of Citigroup Inc., a financial services firm, and Hewlett Packard Enterprise, a technology and enterprise products and IT services company. He previously served on the board of directors of Genpact Ltd., a business process management company, and a number of General Atlantic’s privately held portfolio companies. Mr. Reiner holds a B.A. in Economics from Harvard University and an M.B.A. from Harvard Business School.

Josh Stein

Mr. Josh Stein is an Independent Director of Box, Inc. Since December 2006, Mr. Stein has served as a member of our Board of Directors since July 2006. Since December 2006, Mr. Stein has been a Managing Director of several funds affiliated with Draper Fisher Jurvetson, a venture capital firm he joined in May 2004. Mr. Stein currently serves on the boards of directors of several privately held companies. Mr. Stein holds a B.A. in Psychology from Dartmouth College and an M.B.A. from the Stanford Graduate School of Business.

Basic Compensation

Name Fiscal Year Total

Aaron Levie

285,400

Dylan Smith

474,288

Stephanie Carullo

--

David Leeb

--

Christy Lake

--

Rory O Driscoll

230,472

Susan Barsamian

--

Dan Levin

2,030,570

Dana Evan

226,472

Steve Krausz

210,472

Gary Reiner

--

Josh Stein

218,472
As Of  31 Jan 2017