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CommerceHub Inc (CHUBA.OQ)

CHUBA.OQ on NASDAQ Stock Exchange Global Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Richard Baer

60 2016 Chairman of the Board

Francis Poore

50 2013 President, Chief Executive Officer, Director

Richard Jones

48 Co-Founder, Chief Technology Officer

Mark Greenquist

58 2017 Chief Financial Officer, Principal Accounting Officer, Treasurer

John Hinkle

51 2016 Chief Information Officer, Chief Information Security Officer and Executive Vice President - Technical Operations

Bill Kong

44 2016 Executive Vice President - Products and Services

Douglas Wolfson

46 2014 General Counsel, Secretary

Gary Nafus

43 2017 Chief Revenue Officer

Michael Trimarchi

37 2017 Chief Commercial Officer

Chad Hollingsworth

40 2014 Director

Brian Wendling

44 2016 Director

Mark Cattini

55 2016 Independent Director

David Goldhill

56 2016 Independent Director

Michael Huseby

62 2016 Independent Director

Betsy Morgan

48 2016 Independent Director

Luis Ubinas

54 2016 Independent Director

Biographies

Name Description

Richard Baer

Mr. Richard N. Baer is Chairman of the Board of the Company. Mr. Baer has served as Chief Legal Officer of Liberty Interactive, Liberty Media, Liberty TripAdvisor and Liberty Broadband since January 2016 and of Liberty Expedia Holdings, Inc. ("Liberty Expedia") since March 2016. He previously served as Senior Vice President and General Counsel of Liberty Interactive and Liberty Media from January 2013 to December 2015, Liberty TripAdvisor from July 2013 to December 2015 and Liberty Broadband from June 2014 to December 2015. Previously, Mr. Baer served as Executive Vice President and Chief Legal Officer of UnitedHealth Group Incorporated from May 2011 to December 2012. He served as Executive Vice President and General Counsel of Qwest Communications International Inc. from December 2002 to April 2011 and Chief Administrative Officer from August 2008 to April 2011. Mr. Baer brings to our board of directors significant legal, risk management, operational and executive leadership experience based on his present and previous senior leadership positions at various public companies.

Francis Poore

Mr. Francis J. (Frank) Poore serves as President, Chief Executive Officer and Director of the Company. He led our Company from initial concept through its establishment as an industry leader, selling the Company to an affiliate of the predecessor of Liberty Interactive in 2006. Mr. Poore then remained on the board of directors of the Company and returned to an active leadership role in January 2011, initially as our Chief Strategist until January 2013, and he has served as our Chief Executive Officer and President since January 2013. As CommerceHub's founder and a leader in our complex and rapidly changing industry for 20 years, Mr. Poore brings to our board of directors extensive industry experience and a vital perspective on our business, history and culture.

Richard Jones

Mr. Richard Jones is Co-Founder and Chief Technology Officer of the Company. He has served as our Chief Technology Officer since January 2013. He also served as our Executive Vice President, Operations from January 2013 to October 2016, and previously he served as our Chief Tactician from January 2011 to December 2012.

Mark Greenquist

Mr. Mark T. Greenquist has been appointed as Chief Financial Officer, Principal Accounting Officer, Treasurer of the Company. Previously, he served as Chief Financial Officer of Sonus Networks, Inc. from November 2013 to June 2016, and prior to that he served as Chief Financial Officer at Siemens Enterprise Communications Limited (now Unify) from May 2013 to October 2013. He served as President and Chief Executive Officer of Telcordia Technologies, Inc. from May 2007 to August 2012 and Senior Vice President and Chief Financial Officer from July 2005 to May 2007.

John Hinkle

Mr. John Hinkle is Chief Information Officer, Chief Information Security Officer and Executive Vice President - Technical Operations of the Company. Previously, he served as our Executive Vice President, Production Systems from July 2013 to April 2015, and prior to that he served as Chief Information Officer and Senior Vice President, North American Operations of Take-Two Interactive Software, Inc. from January 2011 to July 2013.

Bill Kong

Mr. Bill Kong is Executive Vice President - Products and Services of the Company. Previously, he served as Chief Digital Marketing Officer of Sears Holdings Corporation from February 2015 to April 2016, and prior to that he served as General Manager of Drugstore.com and VisionDirect.com from May 2010 to February 2015.

Douglas Wolfson

Mr. Douglas Wolfson is General Counsel and Secretary of the Company. Previously, he served as Associate General Counsel of Infor Global Solutions from March 2006 to March 2014, and prior to that he served as Associate General Counsel of Geac Computer Corporation from August 2004 to March 2006.

Gary Nafus

Mr. Gary Nafus is Chief Revenue Officer of the Company. Previously, he served as Chief Revenue Officer of Marchex, Inc. from September 2015 to March 2017 and as Managing Director, Americas of Kenshoo from March 2013 to August 2015. Prior to that, Mr. Nafus served as Vice President of Sales at Oracle Corporation for several different verticals, including North America Retail Industry most recently, from January 2005 until March 2015.

Michael Trimarchi

Mr. Michael Trimarchi has been appointed as Chief Commercial Officer of the Company. Previously, he served as Interim Chief Financial Officer of AngioDynamics, Inc. from November 2015 to May 2016, and prior to that he served as Vice President and Global Controller from August 2014 to November 2015 and Director, Corporate FP&A from July 2013 to August 2014. He served as Vice President, Corporate FP&A of Vistaprint N.V. from January 2013 to July 2013 and Senior Director, Corporate FP&A from April 2012 to December 2012. He held the position of Global Controller at Vistaprint from January 2011 to April 2012.

Chad Hollingsworth

Mr. Chad Hollingsworth is an Director of the Company. Mr. Hollingsworth has served as Senior Vice President of Liberty Interactive and Liberty Media Corporation ("Liberty Media") since January 2016 and previously served as a Vice President of Liberty Interactive and Liberty Media (including its predecessor) from December 2011 to December 2015. He has served as a Senior Vice President of each of Liberty TripAdvisor Holdings, Inc. ("Liberty TripAdvisor") and Liberty Broadband Corporation ("Liberty Broadband") since January 2016, having previously served as a Vice President at each company from August 2014 to December 2015 and November 2014 to December 2015, respectively. He also has held various other positions with certain of these companies and their predecessors since January 2007. In addition, Mr. Hollingsworth has served as a director of ILG, Inc. (formerly known as Interval Leisure Group, Inc.) since February 2015. Mr. Hollingsworth provides our board of directors with a strong perspective on corporate development opportunities, strategy and investment evaluation.

Brian Wendling

Mr. Brian J. Wendling is an Director of the Company. Mr. Wendling has served as a Senior Vice President and Chief Financial Officer of Liberty TripAdvisor since January 2016, having previously served as Vice President and Controller from August 2014 to December 2015. He also has served as Senior Vice President and Controller of Liberty Interactive, Liberty Media and Liberty Broadband since January 2016 and as Senior Vice President of Liberty Expedia since March 2016. Previously, he served as Vice President and Controller of Liberty Interactive and Liberty Media (including its predecessor) from November 2011 to December 2015 and Liberty Broadband from October 2014 to December 2015. Prior to that, Mr. Wendling held various positions with Liberty Interactive, Liberty Media and their predecessors since 1999.

Mark Cattini

Mr. Mark Cattini is Independent Director of the Company. Mr. Cattini has served as President and Chief Executive Officer of Autotask Corporation, a provider of IT management solutions, since November 2010. Prior to that, from 2000 to 2007, Mr. Cattini served as President and CEO of MapInfo Corporation (formerly Nasdaq: MAPS). Mr. Cattini brings to our board of directors years of experience in senior management and leadership of software companies.

David Goldhill

Mr. David Goldhill is Independent Director of the Company. Mr. Goldhill has served as President and Chief Executive Officer of Game Show Network, LLC ("GSN") since August 2007. GSN operates a U.S. cable television network seen in 80 million homes and one of the world's largest digital games companies, and is owned by Sony Pictures Entertainment and AT&T Entertainment Group. Mr. Goldhill offers our board of directors operational and financial experience stemming from his leadership positions over the years at GSN and other private companies.

Michael Huseby

Mr. Michael P. Huseby is Independent Director of the Company. Mr. Huseby has served as Executive Chairman and a director of Barnes & Noble Education, Inc. since August 2015. He served as a director of Charter Communications, Inc. ("Charter") from May 2013 to May 2016, Barnes & Noble, Inc. ("Barnes & Noble") from July 2013 to August 2015 and Cablevision Systems Corporation ("Cablevision") from June 2000 to July 2001. Mr. Huseby served as Barnes & Noble's Chief Executive Officer from January 2014 to August 2015, its President from July 2013 to January 2014 and its Chief Financial Officer from March 2012 to July 2013. He was also appointed Chief Executive Officer of NOOK Media LLC, a Barnes & Noble subsidiary, in July 2013. Before joining Barnes & Noble, Mr. Huseby served as Executive Vice President and Chief Financial Officer of Cablevision from August 2004 to June 2011, and prior thereto he served as Executive Vice President and Chief Financial Officer of Charter Communications, Inc. and as Executive Vice President of AT&T Broadband Corporation. He also served as a Global Equity Partner of Arthur Andersen for over 20 years. Mr. Huseby provides our board of directors with extensive financial and executive leadership experience gained over his 30 years in senior management positions with various public companies, including many in the retail and technology space, and as a partner of Arthur Andersen.

Betsy Morgan

Ms. Betsy L. Morgan is Independent Director of the Company. s. Morgan has served as Executive in Residence of LionTree, LLC since February 2016 and as a director of The Street, Inc. since September 2016. She previously served as President and Chief Executive Officer of TheBlaze Inc. from January 2011 to July 2015 and as Chief Executive Officer of The Huffington Post from October 2007 to June 2009. Prior to joining The Huffington Post, Ms. Morgan served in various positions at CBS. She also served as a director of CTPartners Executive Search Inc. from December 2010 to October 2015.

Luis Ubinas

Mr. Luis A. Ubinas is Independent Director of the Company. Mr. Ubiñas has served as President of the Board of Trustees of the Pan American Development Foundation since May 2015 and also serves on several multilateral, governmental and nonprofit boards and advisory committees, including the Advisory Committee of the United Nations Fund for International Partnerships and the Advisory Committee for the Export Import Bank of the United States. He is also a Trustee of the New York Public Library and the Statue of Liberty-Ellis Island Foundation. Mr. Ubiñas also serves as Lead Director at Electronic Arts Inc. ("EA"), where he has served as a director since November 2010 and has also served on the audit committee, and he previously served as a director of Valassis Communications, Inc. from November 2012 to February 2014. Mr. Ubiñas served as President of the Ford Foundation from January 2008 to September 2013. Prior to joining the Ford Foundation, Mr. Ubiñas spent 18 years with McKinsey & Company, where he held various positions. Mr. Ubiñas also serves on the boards of several private and nonprofit organizations.

Basic Compensation