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Etsy Inc (ETSY.OQ)

ETSY.OQ on NASDAQ Stock Exchange Global Select Market

47.26USD
16 Nov 2018
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Summary

Name Age Since Current Position

Fred Wilson

56 2017 Independent Chairman of the Board

Josh Silverman

49 2017 President, Chief Executive Officer, Director

Rachel Glaser

56 2017 Chief Financial Officer

Linda Kozlowski

44 2016 Chief Operating Officer

Mike Fisher

49 2017 Chief Technology Officer

Jill Simeone

51 2017 General Counsel, Secretary

Gary Briggs

55 2018 Independent Director

M. Michele Burns

60 2014 Independent Director

Edith Cooper

56 2018 Independent Director

Jonathan Klein

57 2011 Independent Director

Melissa Reiff

63 2015 Independent Director

Margaret Smyth

54 2016 Independent Director

Deb Wasser

2018 IR Contact Officer

Biographies

Name Description

Fred Wilson

Mr. Fred R. (Fred) Wilson is Independent 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. Prior to joining Etsy as our CEO, he served as the 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 Company 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 Inc.

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. Inc. to News Corporation, a diversified media and information services company, in November 2014. From April 2008 to November 2011, Ms. Glaser served as Chief Operating and Financial Officer of MyLife.com, a subscription-based people search business, and from May 2005 to April 2008, she was the Senior Vice President of Finance at Yahoo! Inc. Between 1986 and 2005, Ms. Glaser held finance and operations positions of increasing responsibility at The Walt Disney Company and was Vice President of Operations and Business Planning for the Consumer Products group at the time of her departure. From August 2010 to July 2014, Ms. Glaser served on the board of directors of Sport Chalet, Inc., a full service specialty retailer. Since January 2018, Ms. Glaser has served on the Board of the New York Times Company.

Linda Kozlowski

Ms. Linda Findley Kozlowski is no longer Chief Operating Officer of the Company., effective as of January 2, 2019. 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. Prior to Etsy, he was the co-founder of AKF Partners, a technology consulting company, from February 2008 to July 2017. Prior to that, Mr. Fisher served as an executive at a number of technology companies, including as the Chief Technology Officer of Quigo, a startup internet advertising company and as Vice President, Engineering & Architecture for PayPal, Inc., an eBay company. Prior to PayPal, he served in various technology roles at General Electric. Mr. Fisher is also an Adjunct Professor at Case Western Reserve University’s School of Management, and has authored multiple books on the subject of scalability. Mr. Fisher has also served as a Captain and pilot in the U.S. Army.

Jill Simeone

Ms. Jill Simeone is General Counsel, Secretary of the Company. 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.

Gary Briggs

Mr. Gary S. Briggs is Independent Director of the Company. He has served as the Vice President and Chief Marketing Officer of Facebook, Inc. since August 2013. In 2017, he announced that he planned to leave Facebook in 2018. Prior to Facebook, in 2013, Mr. Briggs served as an Adviser to the Chief Executive Officer of Motorola Mobility, a Google LLC company, and prior to that, in various executive roles at Motorola Mobility and Google from 2010 to 2013. Prior to that, from 2008 to 2010, he was the Chief Executive Officer of Plastic Jungle, Inc., an e-commerce company focused on the unspent gift card market. He has also served in various executive and marketing roles at Ebay, Inc. and other e-commerce and consumer goods companies. Mr. Briggs serves on the advisory boards of LendingClub Corporation, Lagunitas Brewing Company and ISDI Digital University. During the past five years, he served as a director of LifeLock, Inc. Gary S. Briggs should serve as a member of our Board because of his significant brand strategy and marketing expertise and his executive and leadership experience, particularly in technology and e-commerce companies.

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.; and Anheuser-Busch InBev. Ms. Burns also serves on the board of directors of Alexion Pharmaceuticals, Inc. but will not stand for re-election at its 2018 Annual Meeting on May 8, 2018. 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.

Edith Cooper

Ms. Edith W. Cooper is Independent Director of the Company. She has over 30 years of experience in management and sales leadership at leading organizations across the financial services industry. She is the former Executive Vice President and Head of Human Capital Management at Goldman Sachs, where she was responsible for the recruitment, development, promotion, and well-being of the firm's 35,000 people around the world. She has held various leadership roles at Goldman Sachs, Morgan Stanley and Bankers Trust. She also is a member of the Board of Directors of Slack, the Museum of Modern Art and Mt. Sinai Hospital.

Jonathan Klein

Mr. Jonathan D. Klein is an Independent Director of the Company. He 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 on the board of directors of these private companies: Helix Sleep, Inc., Squarespace, Inc. and Getty Investments.

Melissa Reiff

Ms. Melissa Reiff is an Independent Director of the Company. She serves as chief executive officer of The Container Store Group, Inc. (“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 plc since October 2014. Previously, Ms. Smyth was vice president of finance at ConEdison, Inc. 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.

Deb Wasser

Basic Compensation

Name Fiscal Year Total

Fred Wilson

330,376

Josh Silverman

21,190,500

Rachel Glaser

3,043,190

Linda Kozlowski

1,376,110

Mike Fisher

3,641,020

Jill Simeone

1,792,350

Gary Briggs

--

M. Michele Burns

222,306

Edith Cooper

--

Jonathan Klein

220,306

Melissa Reiff

185,306

Margaret Smyth

200,443

Deb Wasser

--
As Of  31 Dec 2017