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Carbon Black Inc (CBLK.OQ)

CBLK.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Patrick Morley

51 2007 President, Chief Executive Officer and Board Member

Stephen Webber

48 2019 Chief Financial Officer, Executive Vice President, Principal Accounting Officer, Treasurer, Assistant Secretary

Thomas Hansen

48 2018 Chief Operating Officer

Ryan Polk

39 Senior Vice President, Chief Product Officer

Michael Viscuso

35 Chief Technology Officer

Roman Brozyna

Chief Information Security Officer

Brad Rinklin

2019 Chief Marketing Officer

Vanessa Pegueros

2019 Director

Jill Ward

57 2018 Director

.. ..

47 2004 Independent Director

Maria Cirino

52 2005 Independent Director

Peter Killalea

50 2017 Independent Director

Paul Maeder

63 2015 Independent Director

Ronald Nordin

67 2007 Independent Director

Joseph Tibbetts

66 2015 Independent Director

Anthony Zingale

62 2015 Independent Director

Biographies

Name Description

Patrick Morley

Mr. Patrick Morley serves as President, Chief Executive Officer and Board Member of the Company. Patrick Morley has led Carbon Black as president and chief executive officer since 2007. Under his direction, the company has grown from a startup into the market share leader in Next-Generation Endpoint Security. Today, Carbon Black has approximately 2,000 worldwide customers, including 25 of the Fortune 100 and nearly 500 employees. Morley drove the effort to merge Bit9 with Carbon Black in 2014, which resulted in the industry’s most complete endpoint solution, providing organizations of all types and sizes with the Visibility, Detection, Prevention and Response capabilities they need to protect information from advanced threats and targeted attacks. Carbon Black was voted Best Endpoint Protection by security professionals in the SANS Institute’s Best of 2014 Awards. And a 2015 SANS survey found that 68 percent of IR professionals are using or evaluating Carbon Black. Morley has more than a decade of security industry experience. Previously, he was president and CEO of Imprivata Corporation, a leading provider of authentication, access management and secure communication. He has held senior leadership positions with six venture-backed software companies, including three that had successful IPOs. As chief operating officer of Corel, he led the company’s global sales, marketing and operations functions for the Americas, EMEA and Asia. Morley played a significant leadership role in the company’s turnaround, acquisition strategy and eventual IPO. He also held senior management positions at Macromedia, Allaire, Rational Software and SQA.

Stephen Webber

Mr. Stephen J. Webber is appointed as Chief Financial Officer, Executive Vice President, Principal Accounting Officer, Treasurer, Assistant Secretary of the Company, effective March 11, 2019. He most recently served as Chief Operating Officer and Chief Financial Officer of BackOffice Associates, LLC since 2018. He has also served as Chief Financial Officer of Cynosure, Inc. between 2016 and 2017, and Virtustream, Inc. between 2015 and 2016. Prior to those positions, Mr. Webber held various senior finance leadership roles at EMC Corporation, including Senior Vice President of Finance, over a nearly twenty year career at that company. He holds an M.B.A. from the F.W. Olin Graduate School of Business and a B.S. from Babson College

Thomas Hansen

Mr. Thomas Hansen is Chief Operating Officer of the Company. Prior to that, Mr. Hansen served as Global Vice President of Revenue of Dropbox, Inc. from 2015 to 2017. From 2001 to 2015, Mr. Hansen served in a variety of roles at Microsoft Corporation, including Worldwide Vice President of Small and Medium Business from 2010 to 2015, Worldwide General Manager of Distribution from 2009 to 2010, Regional General Manager from 2007 to 2009 and Regional Director from 2001 to 2006. Mr. Hansen holds an MSc and a BSc in Economics from Copenhagen Business School in Denmark.

Ryan Polk

Mr. Ryan Polk is Senior Vice President, Chief Product Officer of the Company. Mr. Polk has served as our Senior Vice President and Chief Product Officer since January 2017. From 2015 to 2017, Mr. Polk served as Vice President and Senior Vice President of Product Management at CA Technologies' Agile Management. Prior to that, Mr. Polk held a variety of roles at Rally Software Development Corp. until its acquisition by CA Technologies, including VP of Product Management from 2014 to 2015 and Transformation Consultant from 2011 to 2014. From 2009 to 2011, Mr. Polk served as Director of Engineering and Enterprise Agile Coach of WMS Gaming, a subsidiary of WMS Industries, Inc. Mr. Polk holds a B.A. from the University of Nevada, Las Vegas.

Michael Viscuso

Mr. Michael Viscuso serves as Chief Technology Officer of the Company. Michael Viscuso drives the development of Carbon Black’s long-term company and product strategy. He was cofounder and chief executive officer of Carbon Black, which merged with Bit9 in February 2014. A business-minded technologist, Viscuso is known for his drive and sense of mission and is highly regarded in the Computer Network Operations community as a top mind in offensive security. He cofounded Carbon Black in 2011 to provide organizations with unmatched protection, detection and incident response capabilities. Prior to the merger with Bit9, Viscuso led Carbon Black’s rapid rise and brand recognition in the market.

Roman Brozyna

Mr. Roman Brozyna serves as Chief Information Security Officer of the Company. Roman Brozyna is responsible for all security operations for Carbon Black. He joined the company from Draper Laboratory, where he was CISO/director of information security. Prior to that, Brozyna was vice president, threat and vulnerability management – information security at CIT Group. Earlier, he worked in multiple roles for the Federal Reserve Bank of New York including information security. Brozyna holds certifications as a Certified Information Systems Security Professional (CISSP) and a Project Management Institute Project Management Professional (PMP) as well as several GIAC certifications.

Brad Rinklin

Mr. Brad Rinklin is Chief Marketing Officer of the Company. Rinklin joins Carbon Black after spending more than two years as CMO at Eze Software, an investment software company, where he drove brand strategy, messaging, thought leadership, corporate communications, demand generation and events. Prior to Eze Software, Rinklin held multiple leadership roles (including CMO and SVP of Global Alliances) at Akamai Technologies (NASDAQ: AKAM), one of the world's largest distributed computing platforms responsible for serving between 15% and 30% of all web traffic.

Vanessa Pegueros

Mr. Vanessa Pegueros is Director of the company. Pegueros joins the board as Paul Maeder, General Partner and Founder of Highland Capital Partners LLC, vacates his seat. Maeder has served as a member of Carbon Black's board of directors since September 2015, after an initial stint from 2006 to 2011, offering valued guidance through key company milestones, including its 2018 IPO.

Jill Ward

Ms. Jill Ward is Director of the company. Ward recently served as President, COO, and CEO-elect of Fleetmatics and was previously VP and SVP/General Manager at Intuit. Prior to Intuit, Ward was division president at Telespectrum. She has an MBA from the Amos Tuck School of Business Administration at Dartmouth College and a BA from Wellesley College. She currently serves on the boards at Hubspot and non-profit MicroLoan Foundation USA, and is an Operating Partner to Lead Edge Capital. She previously served on the board of Adaptive Insights, acquired by Workday.

.. ..

Mr. Jeffrey Fagnan is Independent Director of the Company. He has served as a member of our board of directors since December 2004. Mr. Fagnan has served as a General Partner at Atlas Venture since 2004, and a Founding Partner at Accomplice since 2015. Since 2014, Mr. Fagnan has also served as a Founder of Maiden Lane Ventures, the first online venture capital firm, and Spearhead, a program that funds and mentors first time founder angel investors. Previously, Mr. Fagnan was a Partner with Seed Capital Partners. Mr. Fagnan is also a founder and the President of the nonprofit Technology Underwriting Greater Good, or TUGG. He currently serves on the boards of numerous private companies. Mr. Fagnan holds a B.S. from the University of Alaska and a M.B.A. from the William E. Simon Graduate School of Business at the University of Rochester. We believe that Mr. Fagnan's experience in working with numerous early-stage companies through his venture capital career provide him with the qualifications and skills to serve as a member of our board of directors.

Maria Cirino

Ms. Maria A. Cirino is Independent Director of the Company. She has served as a member of our board of directors since February 2005. Ms. Cirino serves as a Managing Partner and Co-Founder of .406 Ventures, a venture capital firm, where she has been since 2006. From 2005 until 2006, Ms. Cirino served as Senior Vice President of VeriSign Managed Security Services, a division of VeriSign, Inc., a provider of infrastructure services for Internet and telecommunications networks. From 2000 until 2005, Ms. Cirino served as Co-Founder, Chief Executive Officer and Chairman of Guardent, Inc., a managed security services corporation. Ms. Cirino served as a board member of Keane, Inc., a provider of information technology and business process services, from 2000 until 2007, and has also served on the board of a number of private companies. Ms. Cirino holds a B.A. from Mount Holyoke College. We believe that Ms. Cirino's experience in executive-level positions at technology companies and in working with numerous early-stage companies through her venture capital career provide her with the qualifications and skills to serve as a member of our board of directors.

Peter Killalea

Mr. Peter Thomas Killalea is Independent Director of the Company. Mr. Killalea is the Owner and President of Aoinle, LLC, a consulting firm that he founded in 2014. From 1998 to 2014, Mr. Killalea served in various leadership roles at Amazon.com, Inc., most recently as its Vice President of Technology for the Kindle Content Ecosystem from 2008 to 2014. Previously, he served as its Vice President of Infrastructure and Distributed Systems from 2003 to 2008 and prior to that as Chief Information Security Officer and Vice President of Security. Mr. Killalea currently serves on the board of directors of Capital One Financial Corp., MongoDB, Inc. and Akamai Technologies, Inc. Mr. Killalea previously served on the board of directors of Xoom Corporation from March 2015 until its acquisition by PayPal Inc. in November 2015. Mr. Killalea holds a B.Ed. in Education from the National University of Ireland and a B.S. in Computer Science from Trinity College Dublin in Ireland. We believe that Mr. Killalea's product, technology and security experience, as well as his experience on the boards of public companies, provides him with the qualifications and skills to serve as a member of our board of directors.

Paul Maeder

Mr. Paul A. Maeder is Independent Director of the Company. He has served as a member of our board of directors since September 2015 and previously from 2006 to 2011. Mr. Maeder serves as a General Partner and Founder of Highland Capital Partners LLC, or Highland, a venture capital firm, where he has been since 1988. Before co-founding Highland, Mr. Maeder spent three years in venture capital concentrating on software investments. He also held engineering and management positions for six years in medical technology companies. He currently serves on the boards of numerous private companies and is currently a director and the chairman of the board of directors of 2U, Inc. Mr. Maeder holds a B.S.E. from Princeton University, a M.S.E. from Stanford University and a M.B.A. from Harvard Business School. We believe that Mr. Maeder's experience investing in the software industry and his experience serving as a board member for numerous early-stage companies through his venture capital career provide him with the qualifications and skills to serve as a member of our board of directors.

Ronald Nordin

Mr. Ronald H. Nordin is Independent Director of the Company. He has served as a member of our board of directors since November 2007. From 1998 to 2005, Mr. Nordin served in a number of roles at Atlas Venture, including as a Senior Partner. Previously, Mr. Nordin served in a variety of senior management roles for information technology companies, including Chief Executive Officer of SQA, Inc. from 1992 to 1997, and a number of roles, including Senior Vice President, at Cognos Incorporated from 1982 to 1992. Mr. Nordin has served on the boards of numerous private companies. Mr. Nordin holds a BASc degree from the University of Waterloo in Canada. We believe that Mr. Nordin's experience in executive-level positions at technology companies, as well as working with numerous early-stage companies through his venture capital experience provide him with the qualifications and skills to serve as a member of our board of directors.

Joseph Tibbetts

Mr. Joseph S. Tibbetts is Independent Director of the Company. He has served as a member of our board of directors since July 2015. Mr. Tibbetts served as the interim chief financial officer of Acquia Corporation, a provider of cloud-based, digital experience management solutions from March 2017 to March 2018. Prior to that, Mr. Tibbetts served as the Senior Vice President and Chief Financial Officer of the Publicis.Sapient unit of Publicis Group SA, from February 2015, when Publicis acquired Sapient Corporation, to September 2015. Previously, from 2006 to 2015, Mr. Tibbetts served in a variety of roles with Sapient Corporation, including Senior Vice President and Chief Financial Officer. Previously, Mr. Tibbetts served as Administrative General Partner of Charles River Ventures and served for 20 years in a variety of roles for Price Waterhouse LLP (now PricewaterhouseCoopers LLP), including Audit Partner and National Director of the Software Services Group. Mr. Tibbetts serves on the boards of numerous private companies and is a director of Vivint Solar, Inc., and Casa Systems, Inc. Mr. Tibbetts holds a B.S. from the University of New Hampshire. We believe that Mr. Tibbetts' finance and accounting experience in executive-level positions at technology companies and in working with numerous early-stage companies through his venture capital career, as well as his experience on the boards of public companies, provide him with the qualifications and skills to serve as a member of our board of directors.

Anthony Zingale

Mr. Anthony Zingale is Independent Director of the Company. He has served as a member of our board of directors since December 2015. From 2010 to 2014, Mr. Zingale served as Chief Executive Officer of Jive Software, Inc. From 2004 to 2006 he served as President and Chief Executive Officer of Mercury Interactive Corporation. From 1998 to 2001, Mr. Zingale served as President and Chief Executive Officer of Clarify Inc. From 2007 to 2017, Mr. Zingale served as a member of the board of directors of Jive Software, Inc. and as its Executive Chairman from 2014 to 2017. From 2009 to 2012, Mr. Zingale served as a member of the board of directors of Service Source International, Inc. From 2007 until 2011, he served on the board of directors of McAfee, Inc. Mr. Zingale also serves on the board of directors for numerous private companies. Mr. Zingale holds B.A. and B.S. degrees from the University of Cincinnati. We believe that Mr. Zingale's experience in executive-level positions at software companies, as well as his experience on the boards of public companies, provide him with the qualifications and skills to serve as a member of our board of directors.