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Etsy Inc (ETSY.OQ)

ETSY.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Fred Wilson

55 2017 Chairman of the Board

Josh Silverman

48 2017 President, Chief Executive Officer, Director

Rachel Glaser

54 2017 Chief Financial Officer

Linda Kozlowski

43 2016 Chief Operating Officer

Mike Fisher

2017 Chief Technology Officer

Karen Mullane

52 2017 Vice President, Controller

Jill Simeone

50 2017 General Counsel, Secretary

M. Michele Burns

59 2014 Independent Director

Jonathan Klein

56 2011 Independent Director

Melissa Reiff

62 2015 Independent Director

Margaret Smyth

53 2016 Independent Director

Jennifer Beugelmans

Vice President of Investor Relations and FP&A

Biographies

Name Description

Fred Wilson

Mr. Fred R. (Fred) Wilson is Chairman of the Board of the Company. He has served as our lead independent director since October 2014. Mr. Wilson has been a venture capitalist for over 30 years. He is a founder and has served as partner of Union Square Ventures, a venture capital firm, since June 2003. Mr. Wilson also serves on the boards of directors of various private companies in connection with his role at Union Square Ventures. He is a well-known thought leader on technology, venture capital, and management matters.

Josh Silverman

Mr. Josh Silverman is President, Chief Executive Officer, Director of the Company. Mr. Silverman has served as Senior Operating Advisor at Hellman & Friedman, a private equity investment firm since January 2017. In 2016, Mr. Silverman served as Executive in Residence at Greylock Partners, a venture capital firm. Prior to that, Mr. Silverman served as President of Consumer Products and Services at American Express from June 2011 to December 2015. Before joining American Express, he was the CEO of Skype from February 2008 to September 2010. Mr. Silverman served as CEO of Shopping.com, an eBay company from July 2006 to February 2008 and, prior to that, in various executive roles at eBay. Mr. Silverman was also co-founder and CEO of Evite, Inc. He serves on the board of directors of Shake Shack.

Rachel Glaser

Ms. Rachel C. Glaser is Chief Financial Officer of the Company., effective June 1, 2017. She will be joining as company new CFO in June, following Kristina Salen’s departure in March 2017. She brings more than 30 years of senior financial experience and will lead our global financial operations. She will join company from Leaf Group, where as CFO she helped scale their global marketplace and consumer media businesses..

Linda Kozlowski

Ms. Linda Findley Kozlowski is Chief Operating Officer of the Company. She has served as our Chief Operating Officer since May 2016. Prior to Etsy, Ms. Kozlowski was the Chief Operating Officer of Evernote, where she oversaw worldwide operations, and led cross-functional teams in offices across seven countries, from May 2015 to December 2015. Prior to that, she served as Vice President of Worldwide Operations at Evernote from May 2014 to May 2015, as Vice President of International Marketing from April 2013 to May 2014, and as Director of Market Development from October 2012 to April 2013. Before joining Evernote, Ms. Kozlowski was the Director of Global Marketing and Customer Experience at Alibaba.com from June 2011 to October 2012, and the Director of International Corporate Affairs from July 2009 to June 2011. She has also held leadership positions in several communications firms including Fleishman-Hillard, Text 100, and Schwartz Communications.

Mike Fisher

Mr. Mike Fisher serves as Chief Technology Officer of the Company. Mike brings over 20 years of experience to Etsy. He will report directly toJosh Silverman, Etsy's Chief Executive Officer, and join Etsy's executive team. Mike's distinguished and diverse experience spans from Fortune 500 companies to startups. Most recently, he was the co-founder and managing partner of the consulting firm AKF Partners. During this time, he advised Etsy on several key projects. His career in technology has also included the roles of Chief Technology Officer of Quigo, Vice President of Engineering & Architecture for PayPal, and various roles at General Electric helping to develop the company's technology strategy. He has also co-authored two books on scalability and has written numerous articles on business growth. Mike is a veteran, who served as a Captain and pilot in the US Army.

Karen Mullane

Ms. Karen Mullane Vice President, Controller of the Company. She was appointed Interim Chief Financial Officer in April 2017 pending our new Chief Financial Officer, Rachel Glaser, joining Etsy on or around June 1, 2017. Karen Mullane joined Etsy in January 2014 as our Vice President and Controller. Prior to Etsy, she was Vice President and Corporate Controller at SunGard Data Systems (acquired by FIS), a global software and services company serving the financial services, education and non-profit sectors, from April 2006 to December 2013, where she managed global accounting operations, and led the accounting and reporting requirements for numerous acquisitions, divestitures, and the company’s leveraged buy-out. Previously, Ms. Mullane served in other corporate accounting leadership roles at SunGard from November 1999 to April 2006. She has held accounting leadership positions in the telecom industry and began her career at PricewaterhouseCoopers LLP.

Jill Simeone

Ms. Jill Simeone is General Counsel, Secretary of the Company. She has served as our General Counsel and Secretary since January 2017. Prior to Etsy, Ms. Simeone was the Vice President, Senior Counsel, and Assistant Secretary at American Express Global Business Travel, where she led the legal side of their mergers and acquisitions program from January 2016 to January 2017. Prior to that, she served as the General Counsel and Chief Compliance Officer at KCAP Financial, Inc., a publicly traded financial services company from July 2013 to January 2016. Before joining KCAP Financial, she was an attorney at American Express advising on divestitures and investments in technology startups from January 2013 to June 2013. Prior to American Express, she served as the General Counsel at Roadify from January 2012 through December 2012. From 1999-2011 Ms. Simeone served as U.S. General Counsel and then North America General Counsel of CEMEX, a multinational building materials company.

M. Michele Burns

Ms. M. Michele Burns is an Independent Director of the Company. She has served as the Center Fellow and Strategic Advisor to the Stanford Center on Longevity at Stanford University since August 2012. Ms. Burns served as the chief executive officer of the Retirement Policy Center sponsored by Marsh & McLennan Companies, Inc., an insurance brokerage and consulting firm, from October 2011 to February 2014; as chairman and chief executive officer of Mercer LLC (a subsidiary of Marsh & McLennan Companies, Inc.), a human resources consulting firm, from September 2006 to October 2011; as chief financial officer of Marsh & McLennan Companies, Inc. from March 2006 to September 2006; and as chief financial officer and chief restructuring officer of Mirant Corporation, an energy company, from May 2004 to January 2006. Ms. Burns joined Delta Airlines in January 1999 and served as chief financial officer from August 2000 until April 2004. She began her career at Arthur Andersen in 1981, serving ultimately as the Senior Partner, Southern Region Federal Tax Practice until December 1998. Ms. Burns is a member of the boards of directors of Cisco Systems, Inc.; Goldman Sachs Group, Inc.; Alexion Pharmaceuticals, Inc.; and Anheuser-Busch InBev. During the past five years, she served as a director of Wal-Mart Stores, Inc. She also serves on the boards of directors of, or as an advisor to, several private companies. She is also a member of the executive board of directors of the Elton John AIDS Foundation, where she serves as Treasurer.

Jonathan Klein

Mr. Jonathan D. Klein is an Independent Director of the Company, Since June 2011. Klein is co-founder and chairman of Getty Images, Inc., a global digital media company. Mr. Klein has served as a member of the board of directors of Getty Images, Inc. (and its predecessor company Getty Communications) since March 1995 and served as chief executive officer from inception in March 1995 to October 2015. Mr. Klein also serves as a member of the boards of directors of numerous non-profit organizations, including the Committee to Protect Journalists, the Groton School, where he serves as president, and Friends of the Global Fight Against HIV, Tuberculosis and Malaria, where he serves as chairman. Mr. Klein also serves as a board member of several private companies.

Melissa Reiff

Ms. Melissa Reiff is an Independent Director of the Company. She serves as Chief Executive Officer of The Container Store Group, Inc., or “TCS”, the nation’s originator and leader of the storage and organization category of retail. Prior to that, she served as President and Chief Operating Officer of TCS from March 2013 to June 2016, and as President of TCS from early 2006 to February 2013. She has served on the board of directors of TCS since August 2007. She is a member of the Dallas chapter of the American Marketing Association, International Women’s Foundation, and C200. She also serves on the board of Southern Methodist University’s Cox School of Business Executive Board, and is a sustaining member of the Junior League of Dallas.

Margaret Smyth

Ms. Margaret M. Smyth is Independent Director of the Company. She has served as the U.S. chief financial officer of National Grid since October 2014. Previously, Ms. Smyth was vice president of finance at Con Edison from August 2012 through September 2014. Prior to that, Ms. Smyth served as vice president and chief financial officer of Hamilton Sundstrand, which is part of United Technologies Corp., a provider of products and services to the aerospace and building systems industries, from October 2010 to June 2011. Prior to that, she served as vice president and corporate controller of United Technologies Corp. from August 2007 to September 2010 and vice president and chief accounting officer of 3M Corporation from April 2005 to August 2007. Prior to that, Ms. Smyth served as a senior managing partner at Deloitte & Touche and Arthur Andersen. During the past five years, she served as a director of Martha Stewart Living Omnimedia and Vonage Holdings Corporation.

Jennifer Beugelmans

Basic Compensation