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DocuSign Inc (DOCU.OQ)

DOCU.OQ on NASDAQ Stock Exchange Global Select Market

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18 Dec 2018
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Summary

Name Age Since Current Position

Keith Krach

51 2017 Chairman of the Board

Daniel Springer

55 2017 President, Chief Executive Officer, Director

Thomas Gonser

55 Founder, Director

Michael Sheridan

53 Chief Financial Officer

Scott Olrich

47 2018 Chief Operating Officer

Kirsten Wolberg

50 2017 Chief Technology & Operations Officer

Reginald Davis

55 2014 General Counsel and Secretary

Cynthia Gaylor

2018 Independent Director

John Hinshaw

47 2014 Independent Director

Blake Irving

59 2018 Independent Director

Louis Lavigne

70 2013 Independent Director

Mary Meeker

58 2012 Independent Director

Enrique Salem

52 2013 Independent Director

S. Steven Singh

57 2018 Independent Director

Peter Solvik

60 2006 Independent Director

Inhi Cho Suh

43 2018 Independent Director

Mary Wilderotter

63 2018 Independent Director

Biographies

Name Description

Keith Krach

Mr. Keith J. Krach is no longer Chairman of the Board at DocuSign Inc., effective January 1, 2019. Krach is Chairman of the Board of DocuSign, the global standard for Digital Transaction Management (DTM) and eSignature. DocuSign empowers anyone to transact anything, anytime, anywhere, on any device. Securely. Krach is a Silicon Valley veteran, best known for being a builder of innovative high-performance companies, a disruptor of paper, and a creator of categories. Krach has led the creation of the categories of Business-to-Business (B2B) Electronic Commerce, Mechanical Design Synthesis, and Digital Transaction Management (DTM), and is known as an early pioneer in the robotics industry. Krach has served as the Chairman of Docusign for 8 years and as the CEO for 6 years. Under his leadership, DocuSign experienced 60x growth by building the DocuSign Global Trust Network, which includes 300,000 companies, strategic partnerships with many of the world’s most powerful technology companies, amassing over 200 million unique users in 188 countries. He drove the global expansion from 75 employees to more than 2,000 employees, including 4 acquisitions. During his tenure, DocuSign became the verb across real estate, financial services, insurance and other industries and established the benchmark for trust in the industry by facilitating the creation of the xDTM Standard. Krach earned his B.S. degree in Engineering from Purdue University, his MBA from Harvard and holds an Honorary Doctorate from Ohio Northern University. He has served as a member of the board of directors for numerous companies ranging from software to clean technology. He is Chairman Emeritus of the Board of Trustees at Purdue University, Chairman of the DocuSign Impact Foundation, former Chairman of the Board at Angie’s List, former International President of Sigma Chi Fraternity, former Board of Governors of Opportunity International, and former board member at XOJet.

Daniel Springer

Mr. Daniel D. Springer is President, Chief Executive Officer, Director . Dan leads employees to empower organizations of every size and industry to achieve their digital transformations by helping them make every agreement 100% digital. Dan has almost 30 years of executive leadership and experience driving innovation and hyper-growth across the Software-as-a-Service (SaaS) industry. Prior to DocuSign, Dan served as Chairman and CEO of Responsys (MKTG), where he led the sale of the company to Oracle in 2013 for $1.6 billion. Previously, he was Managing Director of Modem Media and also served as CEO at Telleo, CMO at NextCard, and as a consultant at McKinsey & Company. Dan holds an MBA from Harvard University and an AB in Mathematics and Economics from Occidental College.

Thomas Gonser

Mr. Thomas H. Gonser, Jr. is the Founder of the Company. He is no longer Directoe of the Company, effective December 31, 2018. A well-regarded thought leader, Tom is considered by many to be the father of electronic signatures. Prior to starting DocuSign, Tom was founder and CEO of NetUPDATE, a leading online transaction management system that handled millions of mortgage transactions yearly. NetUPDATE was recognized as one of the Pacific Northwest's 'Hot Companies' in 2001. Prior to NetUPDATE, Tom served as senior vice president of business development at Point.com, where he led large-scale portal relationships and developed strategic partnerships, growing web traffic from a few thousand unique visits per month to more than 700,000. Prior to working with startup companies, Tom held senior management positions at AT&T Wireless Services and McCaw Cellular Wireless Data Division. He also spent six years with Apple Computer in business development. Tom earned a BA in Economics with an emphasis in Business Systems Analysis and Design from the University of Washington.

Michael Sheridan

Mr. Michael J. Sheridan is Chief Financial Officer of the Company, Mr. Michael is responsible for overseeing the teams that drive global financial planning and analysis, revenue operations, accounting, procurement and investor relations. Michael has more than 18 years of CFO experience in high-growth tech companies and a long track record of leading high-performance financial teams to success. Before joining DocuSign, Michael spent more than four years as CFO at FireEye. And prior to his role there, he held CFO roles at several technology companies – including Mimosa Systems, Facebook, IGN Entertainment and SonicWALL. Before SonicWALL, Michael worked as a financial executive at Genesys Telecommunications and NetApp. Michael has a Bachelor of Science degree in Commerce from Santa Clara University.

Scott Olrich

Mr. Scott V. Olrich serves as Chief Operating Officer of the Company. Mr. Olrich had served as our Chief Strategy and Marketing Officer since April 2017. From March 2015 to May 2017, he served as Chairman at Heighten Software, Inc., a sales technology software company that was acquired by LinkedIn Corp. From August 2004 to May 2014, Mr. Olrich served in various management roles at Responsys, Inc. (NASDAQ: MKTG), a marketing software company, including as President from May 2013 to May 2014 and as Chief Marketing and Sales Officer from August 2005 to April 2013. Mr. Olrich received a B.S. degree in Business Administration from San Diego State University.

Kirsten Wolberg

Ms. Kirsten O. Wolberg serves as Chief Technology & Operations Officer of the Company. From January 2012 to October 2017, Ms. Wolberg was a Vice President at PayPal, Inc., a technology platform and payments company and subsidiary of PayPal Holdings, Inc. (NASDAQ: PYPL), where she completed an 18-month executive rotation as Vice President, Talent from November 2015 to April 2017 and served as a Separation Executive from November 2014 to April 2017 and as Vice President, Technology from July 2012 to November 2015. She has served on the board of directors of SLM Corporation (NASDAQ: SLM), a consumer banking company, since December 2016 and served on the board of directors of Silicon Graphics International Corp., a computer hardware and software manufacturing company, from January 2016 to November 2016. Ms. Wolberg was Chief Information Officer for salesforce.com, inc. (NYSE: CRM), an enterprise software company, from 2008 to September 2011. Ms. Wolberg holds a B.S. in Business Administration with a concentration in Finance from the University of Southern California and an M.B.A. from the J.L. Kellogg Graduate School of Management at Northwestern University.

Reginald Davis

Mr. Reginald D. Davis is General Counsel and Secretary of the company. From May 2009 to November 2013, Mr. Davis served as General Counsel at Zynga Inc. (NASDAQ: ZNGA), a video game company. From January 2000 to May 2009, he was employed by Yahoo! Inc. (NASDAQ: YAHOO), an internet company, where he served as Vice President, Network Quality and Search Operations from November 2007 to April 2009 and Associate General Counsel from January 2000 to November 2007. Prior to joining Yahoo!, Mr. Davis was a partner at Hancock Rothert & Bunshoft LLP (now part of Duane Morris LLP). Mr. Davis holds B.A. degrees in European History and Sociology from Harvard University and a J.D. from Tulane University Law School.

Cynthia Gaylor

John Hinshaw

Mr. John M. Hinshaw is Independent Director of DocuSign, Inc. Mr. Hinshaw has served on our board of directors since December 2014. Mr. Hinshaw served as Executive Vice President of Hewlett Packard (NYSE: HP), an information technology company, and Hewlett Packard Enterprise (NYSE: HPE), an enterprise information technology company, from 2011 to 2016, where he served as Executive Vice President and as Chief Customer Officer. Prior to that, he was employed by The Boeing Company (NYSE: BA), an aerospace design and manufacturing company, where he served as a Vice President and General Manager from 2010 to 2011, and as Chief Information Officer from 2007 to 2010. From 1993 to 2007, Mr. Hinshaw served in various senior capacities with Verizon Communications (NYSE: VZ), a telecommunications company, including as Senior Vice President and Chief Information Officer of Verizon Wireless. He has served on the board of directors of Bank of New York Mellon Corp. (NYSE: BK), a financial services company, since 2014, and currently serves as chair of its technology committee. Mr. Hinshaw received a B.B.A in Computer Information Systems and Decision Support Sciences from James Madison University.

Blake Irving

Mr. Blake J. Irving serves as Independent Director of the company since August 2018. From January 2013 to January 2018, he was the Chief Executive Officer of GoDaddy, Inc. (NYSE: GDDY), a publicly traded domain registrar and web hosting company. From May 2014 to June 2018 Mr. Irving also served on the board of directors of GoDaddy. From May 2010 to April 2012, Mr. Irving was the Chief Product Officer at Yahoo! Inc. From January 2009 to May 2010, Mr. Irving was a Professor in the M.B.A. program at Pepperdine University. From 1992 to September 2007, Mr. Irving served in various senior and management roles at Microsoft Corporation (NYSE: MSFT), including most recently as Corporate Vice President of the Windows Live Platform Group. Mr. Irving holds a Bachelor of Arts in Fine Arts from San Diego State University and an M.B.A. from Pepperdine University.

Louis Lavigne

Mr. Louis J. Lavigne, Jr., is Independent Director of the Company. Mr. Louis J. Lavigne, Jr., has served on our board of directors since July 2013. From 2005 to the present, Mr. Lavigne has been a Managing Director of Lavrite, LLC, a management consulting firm. He has been a Managing Director of Spring Development Group, LLC, a strategic investor, since 2011. From 1983 to 2005, Mr. Lavigne served in various executive capacities with Genentech, Inc. (NYSE: DNA), a biotechnology company, including as Executive Vice President and Chief Financial Officer from 1997 to 2005. He has served on the boards of directors of Zynga Inc. (NASDAQ: ZNGA), a video game company, since 2015, including as audit committee chairman since 2015 and Lead Director since 2017; Depomed, Inc. (NASDAQ: DEPO), a specialty pharmaceutical company, since 2013, including as audit committee chairman since July 2013; NovoCure Limited (NASDAQ: NVCR), a radiation oncology company, since 2012, including as audit committee chairman since January 2013, and as chairman of the board of directors since February 2010; Accuray Inc. (NASDAQ: ARAY), a radiation oncology company, since 2009, including as a member of the compensation committee since April 2010. Mr. Lavigne holds a B.S. in Finance from Babson College and an M.B.A. from Temple University.

Mary Meeker

Ms. Mary Meeker is Independent Director of Docusign Inc. Ms. Mary G. Meeker has served on our board of directors since July 2012. Since December 2010, Ms. Meeker has served as a managing member of Kleiner Perkins Caufield & Byers. From 1991 to 2010, Ms. Meeker worked at Morgan Stanley as a Managing Director and Research Analyst. Ms. Meeker currently serves on the boards of directors of LendingClub Corp. (NYSE: LC), a personal finance software company, since June 2012, and Square, Inc. (NYSE: SQ), a mobile payment company, since June 2011. Ms. Meeker holds a B.A. in Psychology from DePauw University and an M.B.A. from Cornell University.

Enrique Salem

Mr. Enrique T. Salem is Independent Director of the Company. Mr. Salem has served on our board of directors since August 2013. Since July 2014, Mr. Salem has been a Managing Director at Bain Capital Ventures, a venture capital firm. From April 2009 to July 2012, Mr. Salem was President, Chief Executive Officer and a director at Symantec Corp. (NASDAQ: SYMC), an information storage, security and systems management software company. Mr. Salem held various roles at Symantec, including most recently Chief Operating Officer from January 2008 to April 2009. Mr. Salem has been a member of the board of directors and chairman of the compensation committee of FireEye, Inc. (NASDAQ: FEYE), an enterprise cybersecurity company, since February 2013 and has served as the chairman of the board of directors since March 2017. Mr. Salem has also served on the board of ForeScout Technologies, Inc. (NASDAQ: FSCT), a network security software company since September 2013 and the board of directors of Atlassian Corp. Plc (NASDAQ: TEAM), an enterprise software company, since September 2013. Mr. Salem served on the board of directors of Automatic Data Processing, Inc. (NASDAQ: ADP) from 2010 to November 2013. Mr. Salem holds an A.B. in Computer Science from Dartmouth College.

S. Steven Singh

Mr. S. Steven Singh serves as Independent Director of the company since August 2018. Since May 2017, Mr. Singh has served as Chairman and Chief Executive Officer of Docker, Inc., a cloud software company. From December 2014 to April 2017, Mr. Singh served on the Executive Board of SAP SE and as President of Business Networks and Applications a division of SAP SE (NYSE: SAP), an enterprise applications software company. From February 1996 to December 2014, Mr. Singh was Chief Executive Officer and Chairman of the Board of Concur Technologies, Inc., a business travel and expense management software company, which was acquired by SAP SE in 2014. He has served on the board of directors of Talend SA (NASDAQ: TLND), a provider of cloud integration solutions, since October 2016 and has been chairman of the board since December 2017. Mr. Singh has served on the board of directors of Washington Federal, Inc. (NASDAQ: WAFD), a bank holding company, since August 2018.

Peter Solvik

Mr. Peter (Pete) Solvik is Director of Docusign Inc. Mr. Solvik has served on our board of directors since 2006. Since 2015, Mr. Solvik has been a Managing Director at Jackson Square Ventures, formerly Sigma West, a venture capital firm. Since 2002, Mr. Solvik has been a Managing Director at Sigma Partners, a venture capital firm. Mr. Solvik was a Managing Director of Sigma West, an investment firm, from August 2011 to August 2015. Mr. Solvik was previously Chief Information Officer and Senior Vice President at Cisco Systems, Inc. (NASDAQ: CSCO), an information technology and networking company, where he was employed from January 1993 to March 2003. Mr. Solvik holds a B.S. in Business Administration from the University of Illinois at Urbana-Champaign College of Business.

Inhi Cho Suh

Ms. Inhi Cho Suh served as Independent Director of the company since August 2018. Since January 2018, Ms. Suh has served as the General Manager of Watson Customer Engagement at IBM (NYSE: IBM). She previously held other roles at IBM including General Manager for IBM Collaboration Solutions from February 2016 to January 2018, Vice President, Strategy and Business Development from December 2014 to January 2016, and General Manager, Big Data from July 2013 to December 2014. From May 2010 to July 2013, Ms. Suh served as Vice President, Product Management and Strategy, Information Management Software at IBM and as Vice President, Marketing for Information Management Software from December 2007 to May 2010. Ms. Suh received a B.S. in Biology, History and Women’s Studies from Duke University and a J.D. from North Carolina Central University School of Law

Mary Wilderotter

Ms. Mary Agnes “Maggie” Wilderotter serves as Independent Director of the company since March 2018. Since August 2016, Ms. Wilderotter has been Chairman and Chief Executive Officer of the Grand Reserve Inn, a luxury resort and vineyard. From November 2004 to April 2016, she served in a number of roles at Frontier Communications Corp. (NASDAQ: FTR), a public telecommunications company, including as Executive Chairman of the board of directors from April 2015 to April 2016, Chairman and Chief Executive Officer from January 2006 to April 2015, and President, Chief Executive Officer and a director from 2004 to 2006. Ms. Wilderotter has served on the boards of directors of Costco Wholesale Corp. (NASDAQ: COST), a wholesale retailer, since October 2015; Hewlett Packard Enterprise Co. (NYSE: HPE), a technology company, since February 2016; Tanium Inc., an endpoint security and systems management company, since February 2017; Cadence Design Systems (NASDAQ: CDNS), an electronic design automation software and engineering services company, since June 2017; and Lyft, Inc., a ride-sharing service company, since June 2018. She was previously a director of Xerox Corp. (NYSE: XRX), a technology company, from 2005 to October 2015, DreamWorks Animation SKG Inc. (NASDAQ: DWA), an entertainment company, from October 2015 to November 2016, The Procter & Gamble Company (NYSE: PG), a consumer products company, from 2009 to October 2015, and Juno Therapeutics, Inc. (NASDAQ: JUNO), a biopharmaceutical company, from November 2014 to March 2018. Ms. Wilderotter received a B.A. in Economics from the College of the Holy Cross.