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Mindbody Inc (MB.OQ)

MB.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Richard Stollmeyer

51 2017 Chairman of the Board, Chief Executive Officer

Michael Mansbach

49 2017 President

Brett White

54 2016 Chief Financial Officer, Chief Operating Officer

Kunal Mittal

38 2016 Chief Technology Officer

Kimberly Lytikainen

50 2017 Chief Compliance Officer, Secretary and Chief Legal Officer

Bradford Wills

40 2014 Chief Strategy Officer

Graham Smith

57 2017 Lead Independent Director

Katherine Christie

45 2015 Independent Director

Gail Goodman

56 2016 Independent Director

Cipora Herman

43 2016 Independent Director

Eric Liaw

39 2014 Independent Director

Adam Miller

47 2017 Independent Director

Jennifer Saxon

2017 IR Contact Officer

Biographies

Name Description

Richard Stollmeyer

Mr. Richard Lee Stollmeyer is a Chairman of the Board, Chief Executive Officer of the Company. Mr. Stollmeyer holds a B.S. degree in Political Science and Russian Language, with a concentration in International Relations, from the United States Naval Academy.

Michael Mansbach

Mr. Michael Mansbach serves as President of the Company. Mr. Mansbach is joining the Company after having served as the President of Blue Jeans Network, Inc., a cloud-based video communications company, from November 2015 to February 2017. He previously served as the Chief Executive Officer of PunchTab, Inc., an engagement and insights platform, from September 2014 until its acquisition by WalmartLabs in September 2015. Prior to joining PunchTab, Mr. Mansbach served in various senior management roles with the software-as-a-service division of Citrix Systems, Inc., a provider of business mobility software, from November 2004 to April 2014, including as Vice President, Customer Care from November 2013 to April 2014; Vice President and General Manager, Global Sales and Client Services from December 2007 to November 2013; and Vice President, Enterprise Marketing and Business Development from November 2004 to December 2007. Mr. Mansbach received his B.A. in French Language and Literature from the University of California, Los Angeles, and his M.A. in International Economics, European Area Studies, from the Paul H. Nitze School of Advanced International Studies at The Johns Hopkins University.

Brett White

Mr. Brett T. White is Chief Financial Officer, Chief Operating Officer of the Company. From January 2008 to July 2013, Mr. White served as Chief Financial Officer at Meru Networks, Inc., a provider of Wi-Fi solutions. From November 2005 to December 2007, Mr. White served as Chief Financial Officer at Fortinet, Inc., a provider of network security solutions. Mr. White holds a B.A. degree in Business Economics from the University of California, Santa Barbara.

Kunal Mittal

Mr. Kunal Mittal is Chief Technology Officer of the Company. From November 2015 to May 2016, Mr. Mittal served as our Senior Vice President of Technology. From July 2008 to November 2015, Mr. Mittal served as Executive Director of Enterprise Technologies at Sony Pictures Entertainment Inc., a global entertainment company. Mr. Mittal holds a B.S. degree in Computer Science from Beloit College and an M.S. degree in Software Engineering from Walden University.

Kimberly Lytikainen

Ms. Kimberly Lytikainen is Chief Compliance Officer, Secretary and Chief Legal Officer of the Company. Ms. Lytikainen previously served as our General Counsel from July 2014 through December 2016. From June 2013 to July 2014, Ms. Lytikainen served as Associate General Counsel at Pivotal Software, Inc., a provider of computer software and services. From April 2006 to June 2013, Ms. Lytikainen served as Vice President, Assistant General Counsel at NVIDIA Corporation, a visual computing company. Ms. Lytikainen holds a B.A. degree in Political Science and Government from Florida State University, and a J.D. degree from Loyola Law School, Loyola Marymount University.

Bradford Wills

Mr. Bradford Lee Wills is a Chief Strategy Officer of the Company. From May 2013 to November 2014, Mr. Wills served as our Senior Vice President of Corporate Development. From July 2006 to May 2013, Mr. Wills served as Vice President, Corporate Development, Mergers and Acquisitions at Active Network, a software-as-a-service company. Mr. Wills holds a B.S. degree in Finance and International Business from Georgetown University and an M.B.A. degree from the University of Texas at Austin.

Graham Smith

Mr. Graham V. Smith is an Lead Independent Director of the Company. Mr. Smith served as the Chief Financial Officer of salesforce.com, inc., a global cloud computing company, where he currently serves as Executive Vice President of Finance. Mr. Smith currently serves on the board of directors of Splunk Inc., a provider of data analytics software. Mr. Smith holds a B.Sc. degree in Economics and Politics from Bristol University in England and qualified as a member of the Institute of Chartered Accountants in England and Wales. Mr. Smith was selected to serve on our board of directors because of his financial expertise and extensive experience in the software industry.

Katherine Christie

Ms. Katherine Blair Christie is an Independent Director of the Company. Since January 2017, Ms. Christie has served as the Chief Development Officer for Landit, Inc., a talent management platform company. From August 1998 to June 2016, Ms. Christie served in various roles at Cisco Systems, Inc., a networking technology company, including as Senior Vice President from June 2015 to June 2016, as Senior Vice President and Chief Marketing Officer from January 2011 to June 2015, and as Senior Vice President, Global Corporate Communications from January 2008 to January 2011. Ms. Christie currently serves as a strategic advisor to several privately-held companies. Ms. Christie holds a B.S. degree in Marketing and Business Administration and an M.B.A. degree from Drexel University.

Gail Goodman

Ms. Gail Goodman is an Independent Director of the Company. From April 1999 to February 2016, Ms. Goodman served as President and Chief Executive Officer of Constant Contact, Inc., an online marketing firm acquired by Endurance International Group Holdings, Inc. (EIG) in February 2016. Ms. Goodman also served as a director of Constant Contact from May 1999, including as chairwoman of the board from November 1999, until February 2016. Ms. Goodman served as Vice President, Commerce Products Group, of Open Market, Inc., a provider of Internet commerce application software acquired by Future Tense, from 1996 until 1998, and as Vice President, Marketing, of Progress Software Corporation, a developer and provider of application development tools and database software, from 1994 until 1996. Ms. Goodman serves on the board of directors of Shopify, Inc., an e-commerce platform provider. She holds a B.A. from the University of Pennsylvania and an M.B.A. from The Tuck School of Business at Dartmouth College.

Cipora Herman

Ms. Cipora Herman serves as Independent Director of the Company. From October 2012 to April 2016, she served as Chief Financial Officer for the National Football League’s San Francisco 49ers. Prior to joining the 49ers organization, Ms. Herman was the Vice President of Finance and Treasurer at Facebook, Inc., a social media company, where she worked from September 2007 to October 2012. In addition, from June 2003 to September 2007, Ms. Herman served in various finance positions at Yahoo! Inc., a digital media company, including most recently as Vice President of Finance and Treasurer. She holds an A.B. in International Relations, an M.A. in International Development Policy, and an M.B.A., all from Stanford University.

Eric Liaw

Mr. Eric Liaw is an Independent Director of the Company. Since March 2011, Mr. Liaw has served in several roles at Institutional Venture Partners, a venture capital firm, where he currently serves as a General Partner. From August 2003 to January 2011, Mr. Liaw served in several roles at Technology Crossover Ventures, a venture capital firm, including most recently as a Vice President. Mr. Liaw serves on the boards of directors of a number of privately held companies. Mr. Liaw holds a B.A. degree in Economics with a minor in Computer Science and an M.S. degree in Management Science and Engineering from Stanford University.

Adam Miller

Mr. Adam L. Miller is an Independent Director of the Company. He has served as President and Chief Executive Officer, and as a member of the Board of Directors, of Cornerstone OnDemand, Inc., or Cornerstone, a cloud-based learning and talent management solutions provider, since May 1999. Prior to founding Cornerstone, Mr. Miller was an investment banker with Schroders plc, a financial services firm. Since its formation, Mr. Miller has served as Chairman of the Cornerstone OnDemand Foundation, which leverages Cornerstone’s expertise, solutions and partner ecosystem to help empower communities. Mr. Miller also writes and speaks extensively about talent management, entrepreneurship and cloud software. Mr. Miller holds a J.D. from the School of Law of the University of California, Los Angeles (UCLA), an M.B.A. from UCLA’s Anderson School of Business, a B.S. from the University of Pennsylvania (Penn) and a B.S. from Penn’s Wharton School of Business.

Jennifer Saxon

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