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eBay Inc (EBAY.OQ)

EBAY.OQ on NASDAQ Stock Exchange Global Select Market

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16 Nov 2018
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Summary

Name Age Since Current Position

Thomas Tierney

64 2015 Independent Chairman of the Board

Devin Wenig

51 2015 President, Chief Executive Officer, Director

Scott Schenkel

50 2015 Chief Financial Officer, Senior Vice President - Finance

Stephen Fisher

53 2018 Senior Vice President - Payments, Chief Technology Officer

Marie Huber

56 2015 Senior Vice President - Legal Affairs, General Counsel and Secretary

Scott Cutler

48 2017 Senior Vice President - Americas

Wendy Jones

52 Senior Vice President - Global Operations

Jae Hyun Lee

53 2017 Senior Vice President - EMEA

Joo Park

50 2017 Senior Vice President - APAC

Raymond Pittman

48 2015 Senior Vice President, Chief Product Officer

Kristin Yetto

51 2015 Senior Vice President, Chief People Officer

Jan Pedersen

2018 Vice President, Chief Scientist - Artificial Intelligence

Robert Swan

57 2015 Director

Frederick Anderson

73 2003 Independent Director

Anthony Bates

51 2015 Independent Director

Adriane Brown

59 2017 Independent Director

Diana Farrell

53 2017 Independent Director

Logan Green

34 2016 Independent Director

Bonnie Hammer

67 2015 Independent Director

Kathleen Mitic

48 2011 Independent Director

Pierre Omidyar

50 2015 Independent Director

Paul Pressler

61 2015 Independent Director

Perry Traquina

61 2015 Independent Director

Biographies

Name Description

Thomas Tierney

Mr. Thomas J. Tierney is an Independent Chairman of the Board of eBay Inc. Mr. Tierney is Chairman and co-founder of The Bridgespan Group, a non-profit organization that collaborates with mission-driven leaders and organizations to help accelerate social impact, and he has been its Chairman of the Board since late 1999. From 1980 to 2000, he held various positions at Bain & Company, including serving as its CEO from 1992 to 2000. Mr. Tierney currently serves on many charitable boards, including the global board of The Nature Conservancy (where he currently serves as the Chairman), The Hoover Institution and The Woods Hole Oceanographic Institution. Mr. Tierney received his B.A. from the University of California at Davis and his M.B.A. from Harvard Business School.

Devin Wenig

Mr. Devin N. Wenig is the President, Chief Executive Officer, Director of eBay Inc. Mr. Wenig has been President and CEO at eBay since July 2015. From 2011 to July 2015, Mr. Wenig served as President of eBay’s Marketplaces business. Previously, Mr. Wenig spent 18 years at Thomson Reuters, where he served as CEO of its largest division, Thomson Reuters Markets, from 2008 to 2011. In that role, he led the global financial services and media businesses, which provide information, analytics and technology services to professionals in the financial services, media, and corporate markets globally, as well as to individuals through its consumer media arm. From 2006 to 2008, Mr. Wenig was Chief Operating Officer of Reuters, a global media company. In that role, he led Reuters’ consumer media and Internet strategy and was responsible for the company’s data, information, and analytical products, as well as the sales, information technology, and global marketing functions. Prior to that, Mr. Wenig served on the Reuters Board of Directors and was president of Reuters’ Business Divisions from 2003 to 2006, where he was responsible for leading the revitalization of Reuters and its four business segments. Mr. Wenig currently is a member of the Business Council. He also serves as the co-chair of the World Economic Forum’s Consumer Industries Steering Committee and as a Trustee of the Paley Center for Media. Mr. Wenig received his B.A. from Union College and his J.D. from Columbia University School of Law.

Scott Schenkel

Mr. Scott F. Schenkel is the Chief Financial Officer, Senior Vice President - Finance of eBay Inc. Mr. Schenkel serves eBay as Senior Vice President, Finance and Chief Financial Officer. He has served in that capacity since July 2015. He has been with eBay since March 2007 and has held a number of executive roles, most recently as Senior Vice President, Finance and Chief Financial Officer for eBay Marketplaces from March 2010 until July 2015 and as Vice President, Finance and Chief Financial Officer for eBay Marketplaces from September 2008 to March 2010. Prior to joining eBay, Mr. Schenkel spent over 16 years in finance with General Electric, in a variety of roles around the world.

Stephen Fisher

Mr. Stephen Fisher is the Senior Vice President - Payments, Chief Technology Officer of eBay Inc, effective June 18, 2018. Mr. Fisher serves eBay as Senior Vice President, Chief Technology Officer. He has served in that capacity since July 2015. He joined eBay in September 2014 as Senior Vice President, Chief Technology Officer, eBay Marketplaces. Prior to joining eBay, Mr. Fisher spent 10 years at Salesforce.com, an enterprise cloud computing company, most recently as its Executive Vice President, Technology.

Marie Huber

Ms. Marie Oh Huber is the Senior Vice President - Legal Affairs, General Counsel and Secretary of eBay Inc. Ms. Huber serves eBay as Senior Vice President, Legal Affairs, General Counsel and Secretary. She joined eBay in May 2015 and assumed her current role upon the Spin-Off. Prior to joining eBay, Ms. Huber spent 15 years at Agilent Technologies, a research, development and manufacturing company, most recently as Senior Vice President, General Counsel and Secretary.

Scott Cutler

Mr. Scott Cutler is the Senior Vice President - North Americas of eBay Inc. Mr. Cutler joined eBay in 2015 after nine years as an Executive Vice President at the New York Stock Exchange, one of the world's largest financial marketplaces. He brought with him tremendous experience operating a technology-enabled marketplace at scale and managing a complex network of customers, partners and influencers. Prior to his career at the NYSE, Mr. Cutler spent several years in investment banking focused on the software and Internet industries. He started his career as a corporate securities lawyer. Mr. Cutler has a BS degree from Brigham Young University and a JD degree from the University of California, Hastings College of Law.

Wendy Jones

Ms. Wendy Jones is the Senior Vice President, Global Operations of eBay Inc. She joined eBay in 2003 as Vice President, Customer Service for North America and Australia. She has held various other leadership roles at eBay over the years. Prior to joining eBay, Ms. Jones worked at State Street Bank, Land Rover NA, and for iSKY, Inc., in various leadership roles.

Jae Hyun Lee

Mr. Jae Hyun Lee is the Senior Vice President - EMEA of eBay Inc. Mr. Lee is the Senior Vice President, Asia Pacific of the company. Mr. Lee serves eBay as Senior Vice President, eBay Asia Pacific. He has served in that capacity since July 2015. He joined eBay in May 2002 and has held a number of executive roles, most recently as Senior Vice President, eBay Marketplaces Asia Pacific from March 2007 to July 2015. Prior to joining eBay, Mr. Lee spent almost eight years at Boston Consulting Group with various roles all over the world.

Joo Park

Mr. Jooman Park is the Senior Vice President - APAC of eBay Inc. Mr. Park joined eBay in 2002, rising to become General Manager of eBay Korea. After guiding eBay's business in Korea for eight years, Mr. Park transitioned to lead eBay Australia in 2013, bringing to the market a focus on collaboration and partnership to enable growth in the local retail industry. He graduated with a BS from Korea University and obtained his MBA from University of Pennsylvania's Wharton School of Business.

Raymond Pittman

Mr. Raymond J. Pittman is the Senior Vice President, Chief Product Officer of eBay Inc. Mr. Pittman serves eBay as Senior Vice President, Chief Product Officer. He has served in that capacity since July 2015. He joined eBay in November 2013 as Senior Vice President, Chief Product Officer, eBay Marketplaces. Prior to joining eBay, Mr. Pittman spent almost four years at Apple, a multinational technology company, most recently as head of Apple’s worldwide e-commerce platform.

Kristin Yetto

Ms. Kristin Yetto is the Senior Vice President, Chief People Officer of eBay Inc. Ms. Yetto serves eBay as Senior Vice President, Chief People Officer. She has served in that capacity since July 2015. She has been with eBay since March 2003 and has held a number of executive roles, most recently as Senior Vice President of Human Resources for eBay Marketplaces from March 2010 until July 2015. Prior to joining eBay, Ms. Yetto served at an HR Business Partner at Palm. Before Palm, Ms. Yetto was a Director of Global Services for Seagate Technology.

Jan Pedersen

Mr. Jan Pedersen is the Vice President, Chief Scientist - Artificial Intelligence of eBay Inc. Pedersen will be responsible for charting eBay's technology strategy as it relates to AI, including enhanced ways in which eBay interacts with its consumers. He will set the agenda for AI R&D investments, lead a team of research, data and applied scientists and further our leadership in AI-enabled commerce. Pedersen's most recent position was vice president of data science at Twitter where he led the company's investment in machine learning infrastructure and data analytics. Prior to that, he spent close to a decade at Microsoft in various search related leadership roles and was a technical fellow and chief scientist for Core Search. His distinguished career began at Xerox's Palo Alto Research Center (PARC) and he has held chief scientist roles at AltaVista, Yahoo, and A9. Credited with numerous patents, Pedersen holds a Ph.D. in statistics from Stanford University.

Robert Swan

Mr. Robert H. Swan is the Director of eBay Inc. Mr. Swan joined Intel Corporation, a multinational technology company, in 2016 and serves as its Executive Vice President and Chief Financial Officer. From 2015 to 2016, Mr. Swan served as an Operating Partner of General Atlantic, a global equity firm. From 2006 to 2015, Mr. Swan served as Senior Vice President, Finance, and Chief Financial Officer at eBay, where he oversaw all aspects of the Company’s finance function, including controllership, financial planning and analysis, tax, treasury, audit, mergers and acquisitions, and investor relations. Prior to eBay, Mr. Swan served as Chief Financial Officer at Electronic Data Systems Corp., TRW, Inc., and Webvan Group, Inc. Mr. Swan began his career at General Electric, where he spent 15 years in numerous senior finance roles, including divisional Chief Financial Officer for GE Transportation Systems, GE Healthcare Europe, and GE Lighting. Mr. Swan received his B.S. from the State University of Buffalo and his M.B.A. from the State University of New York at Binghamton.

Frederick Anderson

Mr. Frederick D. Anderson, Jr. is an Independent Director of eBay Inc. Mr. Anderson serves as a Managing Director of NextEquity Partners, a firm he co-founded in July 2015, and Elevation Partners, a firm he co-founded in July 2004, focusing on venture and private equity investments in technology and digital media companies. From 1996 until 2004, Mr. Anderson served as Executive Vice President and Chief Financial Officer of Apple Inc. From 1992 until 1996, Mr. Anderson served as Corporate Vice President and Chief Financial Officer of Automatic Data Processing, Inc. Prior to that, Mr. Anderson was the Chief Operating Officer and President of MAI Systems. Mr. Anderson currently serves on the Board of Directors of Yelp Inc.

Anthony Bates

Mr. Anthony John Bates is an Independent Director of eBay Inc. Mr. Bates was the President of GoPro, Inc., which makes and sells versatile capture devices to enable people to capture photo and video content, from June 2014 until December 2016. From June 2013 until March 2014, Mr. Bates was the Executive Vice President, Business Development and Evangelism, of Microsoft Corporation, a software company. Mr. Bates was the Chief Executive Officer of Skype Inc., a provider of software applications and related Internet communications products, from October 2010 until its acquisition by Microsoft in 2011, subsequent to which Mr. Bates served as the President of Microsoft’s Skype Division until June 2013. From 1996 to 2010, Mr. Bates served in various roles at Cisco Systems, Inc., a networking equipment provider, most recently as Senior Vice President and General Manager of the Enterprise Group. Mr. Bates currently serves on the Board of Directors of GoPro, Inc. and VMware, Inc., a cloud and virtualization software and services company.

Adriane Brown

Ms. Adriane M. Brown is an Independent Director of eBay Inc. Ms. Brown currently is an advisor with Intellectual Ventures, LLC, where she previously served as President and Chief Operating Officer. Before that, she held a number of roles at Honeywell International, Inc., including Senior Vice President, Energy Strategy, and President and Chief Executive Officer, Honeywell Transportation Systems. Prior to that, she spent nearly 20 years at Corning, Inc., where she began her career as a shift supervisor, rising to the position of Vice President and General Manager of Corning's Environmental Products Division. She currently serves on the Board of Directors for Allergan PLC. Ms. Brown earned a B.S. in Environmental Health from Old Dominion University and an M.S. in Management from the Massachusetts Institute of Technology.

Diana Farrell

Ms. Diana Farrell is an Independent Director of eBay Inc. Ms. Farrell is the Founding President and Chief Executive Officer at JPMorgan Chase Institute, a global think tank. Prior to JPMorgan, and over the course of her career, she held a variety of roles at McKinsey & Company, Inc., serving as the Director and Global Head of the McKinsey Center for Government, Global Head and Director of the McKinsey Global Institute and Partner and Leader of the Global Financial Institutions and Strategy Practices, among other positions. Ms. Farrell also served as the Deputy Director of the National Economic Council and the Deputy Economic Advisor to the President under the Obama Administration. She began her career at Goldman Sachs. Ms. Farrell is a member of the Board of Trustees at Wesleyan University, the Urban Institute and the Trilateral Commission. She earned a B.A. in the College of Social Studies and in Economics from Wesleyan University and an M.B.A. from Harvard Business School.

Logan Green

Mr. Logan Green is an Independent Director of eBay Inc. Mr. Green has served as the Chief Executive Officer and co-founder of Lyft Inc. the on-demand transportation company since 2012. Lyft Inc. grew out of Zimride, a rideshare company previously co-founded by Mr. Green in 2007. Zimride was acquired by Enterprise Rent-a-car. Prior to founding Zimride, Mr. Green created the first car-share program at UC Santa Barbara and served on the Board of the Santa Barbara Metropolitan Transit District. Mr. Green received his B.A. in Business Economics from the University of California, Santa Barbara.

Bonnie Hammer

Ms. Bonnie Hammer is an an Independent Director of eBay Inc. Ms. Hammer has been Chairman of NBCUniversal Cable Entertainment, a division of the cable network and entertainment company, NBCUniversal, since 2010. In this capacity, Ms. Hammer has executive oversight of leading cable brands including USA Network, Bravo, Syfy, E! Entertainment, Oxygen and Sprout. She also oversees two Hollywood studios: Universal Cable Productions, which produces scripted content for linear television networks and digital streaming outlets, and Wilshire Studios, which specializes in the production of unscripted content. Ms. Hammer holds a bachelor’s degree in communications and a master’s degree in media and new technology from Boston University. In 2017, Boston University awarded her an Honorary Doctorate of Humane Letters.

Kathleen Mitic

Ms. Kathleen C. Mitic is an Independent Director of eBay Inc. Ms. Mitic is the Founder and Chief Executive Officer of Sitch, Inc. (formerly known as Three Koi Labs, Inc.), a mobile start-up company formed in 2012. From 2010 to 2012, Ms. Mitic served as Director of Platform and Mobile Marketing for Facebook, Inc., a social networking service. From 2009 to 2010, Ms. Mitic served as Senior Vice President, Product Marketing of Palm, Inc., a smartphone manufacturer. Ms. Mitic currently serves on the Board of Directors of RH (formerly known as Restoration Hardware Holdings, Inc.), where she serves as a member of the Audit Committee. She also serves on the Board of Directors of Headspace Inc. Ms. Mitic received her B.A. from Stanford University and her M.B.A. from Harvard Business School.

Pierre Omidyar

Mr. Pierre M. Omidyar is an Independent Director of eBay Inc. Pierre M. Omidyar is a philanthropist, technologist, and innovator. Mr. Omidyar founded eBay in September 1995 and has served as a Board member of eBay Inc. since May 1996, and as Chairman of the Board from May 1996 to July 2015. He has served as director of PayPal Holdings Inc. since July 2015. Mr. Omidyar is an active philanthropist and is deeply engaged in the philanthropic organizations he founded with his wife through The Omidyar Group including: Democracy Fund, HopeLab, Humanity United, Omidyar Network, and Ulupono Initiative. In addition, Mr. Omidyar is co-founder and publisher of Civil Beat, a nonprofit news service dedicated to serving Hawaii’s public interest through investigative journalism. He is also the founder and publisher of First Look Media, a new-model media company devoted to supporting independent voices, from fearless investigative journalism and documentary filmmaking to smart, provocative entertainment. Mr. Omidyar received his B.S. from Tufts University. Mr. Omidyar has extensive experience as a technologist and innovator in our industry. His knowledge of the industry and long history of driving innovation provide important expertise to our technology-driven and innovation-focused Company. As the founder of eBay, Mr. Omidyar brings to the Board a deep understanding of the business and a long-standing history as a leader within our Company and the technology industry. In addition to eBay, Mr. Omidyar served on the Board of Directors of PayPal Holdings Inc. and founded several other innovative businesses, including the Omidyar Network and First Look Media. His extensive experience as an entrepreneur is particularly relevant to our Company.

Paul Pressler

Mr. Paul S. Pressler is an Independent Director of the EBay, Inc. Mr. Pressler has been a Partner of Clayton, Dubilier & Rice LLC, a private equity investment firm, since 2009. He is currently Chairman and Interim Chief Executive Officer of David’s Bridal, a retail company specializing in formalwear, and Chairman of SiteOneLandscape Supply, a company specializing in green industry supplies. He also served as Chairman of AssuraMed from 2010 to 2013. Mr. Pressler served as President and Chief Executive Officer of Gap Inc. for five years, from 2002 to 2007. Before that, he spent 15 years in senior leadership roles with The Walt Disney Company, including Chairman of the global theme park and resorts division, President of Disneyland, and President of The Disney Stores. Mr. Pressler currently serves on the Board of Directors of The DryBar, Inc., David’s Bridal Inc., Wilsonart, Inc. and YearUp. Mr. Pressler received his B.S. from the State University of New York at Oneonta.

Perry Traquina

Mr. Perry M. Traquina is an Independent Director of eBay Inc. Mr. Traquina is the former Chairman, Chief Executive Officer, and Managing Partner of Wellington Management Company LLP, a global investment management firm. Mr. Traquina held this position for a decade until his retirement from the firm in 2014. During his 34-year career at Wellington, he was an investor for 17 years and a member of the management team for the other half of his time at the firm. Mr. Traquina received his B.A. from Brandeis University and his M.B.A. from Harvard University.

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