Edition:
United Kingdom

Shutterfly Inc (SFLY.OQ)

SFLY.OQ on NASDAQ Stock Exchange Global Select Market

46.52USD
13 Dec 2017
Change (% chg)

$0.25 (+0.54%)
Prev Close
$46.27
Open
$46.27
Day's High
$46.53
Day's Low
$45.88
Volume
133,288
Avg. Vol
195,407
52-wk High
$53.84
52-wk Low
$39.76

Summary

Name Age Since Current Position

William Lansing

58 2017 Independent Chairman of the Board

Christopher North

46 2016 President, Chief Executive Officer, Director

Michael Pope

50 2015 Chief Financial Officer, Senior Vice President

Dwayne Black

49 2016 Chief Operating Officer, Senior Vice President - Operations

Tracy Layney

44 2015 Chief Human Resource Officer, Senior Vice President

Satish Menon

59 2014 Senior Vice President, Chief Technology Officer

John Boris

44 2012 Senior Vice President, Chief Marketing Officer

Michele Anderson

51 2017 Senior Vice President - Retail

Ishantha Lokuge

50 2012 Senior Vice President, Chief Product Officer

Thomas Hughes

57 2015 Independent Director

Eva Manolis

53 2016 Independent Director

Ann Mather

57 2013 Independent Director

Elizabeth Rafael

55 2016 Independent Director

Elizabeth Sartain

62 2016 Independent Director

Henry Stansbury

56 2016 Independent Director

Brian Swette

63 2017 Independent Director

Michael Zeisser

52 2013 Independent Director

Biographies

Name Description

William Lansing

Mr. William J. Lansing is Independent Chairman of the Board of the Company. He has more than 30 years of strategic and operational experience, helping technology and consumer businesses innovate and drive growth. Since 2012, Mr. Lansing has served as the Chief Executive Officer of FICO, a data analytics company, where he also served as a director since 2006. Previous to his role with FICO, Mr. Lansing served as Chief Executive Officer and President of InfoSpace, Inc. (now Blucora), an Internet search company, and ValueVision Media (now Evine), a broadcast television company. Mr. Lansing also served as a Partner of General Atlantic Partners, a global private equity investment firm. Prior to his work at General Atlantic Partners, Mr. Lansing served as Chief Executive Officer of NBC Internet, an integrated Internet media company. Mr. Lansing also held several leadership positions in organizations including Fingerhut Companies, General Electric, Prodigy and McKinsey & Company. Previously, Mr. Lansing served on the board of directors of Digital River, a payment services company, and RightNow Technologies, a CRM software company that was subsequently acquired by Oracle Corporation. Mr. Lansing received a Bachelor of Arts from Wesleyan University and a Juris Doctor from Georgetown University.

Christopher North

Mr. Christopher North is President, Chief Executive Officer, Director of the Company. He has been employed by Amazon since 2006. He has served as Amazon’s UK Country Manager since January 2011, initially as Managing Director of Amazon.co.uk Ltd. until May 2015 and then as UK Managing Director of Amazon EU Sarl until the present. Prior to January 2011, he served as Vice President, UK Media, and prior to that role, as Vice President, UK Books at Amazon. Prior to joining Amazon, Mr. North served as Managing Director of Phaidon Press Ltd., as Chief Operating Officer at HarperCollins Canada Ltd., as Vice President and General Manager, Electronic Publishing at HarperCollins Publishers, and as a Management Consultant at Booz Allen Hamilton. Mr. North received a B.A. in Economics from Harvard College and an M.A. in Philosophy from New York University.

Michael Pope

Mr. Michael W. Pope is Senior Vice President, Chief Financial Officer of the Company. He served as Chief Financial Officer of Clean Power Finance, a residential solar power financing company. From 2008 to 2012, Mr. Pope held the positions of Chief Operating Officer and Chief Financial Officer at MarketTools, an Internet-based market research company, Vice President at BearingPoint, a management and technology consulting firm, President and Chief Operating Officer at Network General, a packet-analysis technology company, President and Chief Executive Officer at DigitalThink, an e-learning enterprise solutions company, and Chief Financial Officer and Chairman of the Audit Committee at Dionex, a chemical systems company, which was subsequently acquired by Thermo Scientific. Mr. Pope started his career in banking and earned a Bachelor of Arts from Stanford University and a Master of Business Administration degree from the Haas School of Business at the University of California, Berkeley.

Dwayne Black

Mr. Dwayne A. Black is Chief Operating Officer, Senior Vice President - Operations of the Company. He held multiple positions at Banta Corporation, a leading provider of printing and digital imaging solutions to publishers and direct marketers owned by R.R. Donnelley and Sons Co., including Vice President of Operations, from 1994 to 2006. Mr. Black attended the Engineering program at Purdue University.

Tracy Layney

Ms. Tracy Layney is Chief Human Resource Officer, Senior Vice President of the Company. She joined Shutterfly in June 2015 as Senior Vice President and Chief Human Resources Officer. Ms. Layney is responsible for people strategy, including recruiting, employee engagement, talent management, compensation and benefits, human resources technology and employee communications. Additionally, Ms. Layney oversees the Shutterfly Foundation. Prior to joining Shutterfly, from 2004 to 2014, Ms. Layney held various HR roles at Gap Inc., a retail apparel company. Most recently, she served as Senior Vice President of Global Human Resources and Communications at Old Navy, and before that as Vice President of Global HR Strategy, Technology and Operations. From 2003 to 2004, Ms. Layney served as Senior Organization Readiness Manager at Levi Strauss & Company, a retail apparel company, and from 1999 to 2003, she served as a Principal Consultant in the Organization and Change Strategy practice at PricewaterhouseCoopers/IBM Business Consulting Services, the consulting division of IBM. Ms. Layney holds a Bachelor of Arts degree in English from the University of Pennsylvania.

Satish Menon

Dr. Satish Menon is Senior Vice President, Chief Technology Officer of the Company. He joined Shutterfly from UV Labs, a technology incubator, where he served as Head of EdTech from December 2012 to October 2014. Prior to UV Labs, from June 2009 to November 2012, Mr. Menon was the Senior Vice President and Chief Technical Officer of Apollo Education Group, Inc., an educational services and support company. From 2006 to 2009, Dr. Menon served as Vice President of the Consumer Platforms Group at Yahoo! Inc., an Internet technology company. Dr. Menon also held technology leadership positions at Kasenna, Inc., a video on demand company, from 2000 to 2006 and Silicon Graphics, Inc., a computer hardware and software company, from 1994 to 2000. Dr. Menon has served on the Scientific Advisory Board of MedGenome Labs Pvt Ltd, a provider of clinical genomics solutions for personalized healthcare, since November 2012. Mr. Menon holds a Ph.D. in Computer Science from Georgia Institute of Technology, Master of Science degrees in Computer Science and Mechanical Engineering from New Jersey Institute of Technology and a Bachelor of Science degree in Mechanical Engineering from the University of Calicut, India.

John Boris

Mr. John Boris is Senior Vice President, Chief Marketing Officer of the Company. He joined Shutterfly from travel publisher Lonely Planet, a travel guide book publisher owned by NC2 Media, where he served as Executive Vice President and Managing Director for Lonely Planet Americas from October 2009 to April 2012. Prior to Lonely Planet, from 2006 to 2009, Mr. Boris was Senior Vice President, Marketing at Zagat Survey, a provider of consumer survey-based leisure information, and acquired by Google, Inc. Prior to Zagat Survey, Mr. Boris held leadership positions at 1-800 Flowers.com, a floral and gourmet foods gift retailer, and FreshDirect, Inc., an online grocery. Mr. Boris holds a Master of Business Administration degree from New York University Stern School of Business and a Bachelor of Arts degree from Middlebury College.

Michele Anderson

Ms. Michele Anderson is Senior Vice President - Retail of the Company. She joined Shutterfly from Activate Inc., a specialist advisory firm that develops and implements growth strategies and builds new digital-first businesses, where she served as Chief Operating Officer and Managing Director from 2010 to 2017. Prior to Activate, from 2003 to 2010, Ms. Anderson held the role of General Manager, North America, at Australian Vintage Ltd., an Australian wine company. Prior to Australian Vintage, Ms. Anderson held senior roles at iVillage Inc., a media company, and Booz Allen & Hamilton, a management consulting firm. Ms. Anderson serves on the board of directors of a private UK-based company. Ms. Anderson has a Bachelor of Commerce and Bachelor of Law from the University of New South Wales and an M.B.A from the Wharton Business School.

Ishantha Lokuge

Mr. Ishantha Lokuge is Senior Vice President, Chief Product Officer of the Company. He was VP of Product at Shutterfly. Mr. Lokuge joined Shutterfly in 2006 as Senior Director of User Experience. Prior to joining Shutterfly, from 2003 to 2006, Mr. Lokuge served as a Director at eBay, Inc. where he led the Selling Experience team. From 2000 to 2002, Mr. Lokuge served as CEO and cofounder of Urbanpixel, an integrated social networking company; From 1996 to 2000, Mr. Lokuge held operational roles at Healtheon/WebMD, an online medical information source, and at Netscape, a computer services company, and Silicon Graphics, Inc., a computing solutions manufacturer. Mr. Lokuge earned his Master of Media Arts and Sciences degree from the MIT Media Lab, a Master of Science degree in Computer Science from Tufts University, and a Bachelor of Arts degree in Computer Science from Brandeis University.

Thomas Hughes

Mr. Thomas D. Hughes is Independent Director of the Company. He currently serves as a Partner of Cedar Grove Investments, LLC, an early-stage venture firm. From September 2013 to October 2014, Mr. Hughes served as the Vice President of Flickr, an image hosting and video hosting website owned by Yahoo! Inc. From 1991 to 1998, Mr. Hughes served as President of PhotoDisc, which was acquired by Getty Images, Inc., at which point he was employed by Getty Images until 1999. Prior to PhotoDisc, he served as President of Northshore Publishing Systems, Inc., a retailer of PC’s, imagesetters, software and equipment for the publishing industry, from 1984 to 1991. Mr. Hughes previously served as a member of the Boards of Directors or as an advisor to the Boards of Directors of Loudeye, Inc., an encoding company that was later sold to Nokia, from 1999 to 2001, Avenue A, Inc./aQuantive, an online advertising, planning and metrics-based media firm that was later sold to Microsoft Corp., from 1998 to 2001, Vacationspot.com, an ecommerce vacation site that was later sold to Expedia, from 1998 to 2001, Avolo.com, a central exchange for real-time airplane parts, from 2000 to 2003, and RPI Print Inc., a producer of on-demand private-label personalized photo books, greeting cards and stationery for retailers, from July 2011 to September 2013. Mr. Hughes received a B.A. degree in History from the University of Washington.

Eva Manolis

Ms. Eva Manolis is Independent Director of the Company. She as more than 30 years of experience leading product and engineering teams, designing and building innovative customer products and services in the technology industry. Ms. Manolis served as Vice President, Consumer Shopping Experiences at Amazon Inc. from May 2005 to August 2016, where she was responsible for worldwide design and development of innovative shopping experiences. Prior to Amazon, Ms. Manolis held executive positions leading product and development groups at three startups. From November 2002 to February 2005, Ms. Manolis served as Senior Vice President, Products and Services KeepMedia, Inc., a premium content service for consumers. In February of 1999 Ms. Manolis co-founded Shutterfly, Inc. As Executive Vice President of Products, Services, and Strategy, Ms. Manolis led the development of all website and new product offerings for Shutterfly from launch in December of 1999 through mid-2002. From September 1998 to February 1999, Ms. Manolis was Vice President of Research and Development of Live Picture, Inc., a consumer and enterprise imaging solutions company. From 1987 to 1998, Ms. Manolis held a number of technical positions at Silicon Graphics International Corp. (“SGI”). Ms. Manolis holds B.Sc. and M.Sc. degrees in Electrical Engineering from Brown University.

Ann Mather

Ms. Ann Mather is Independent Director of the Company. She has been a director of Glu Mobile Inc., a mobile games publisher, since September 2005, Alphabet, Inc., a technology company, since November 2005, Netflix, Inc., a media company, since July 2010, Arista Networks, Inc., a computer networking company, since June 2013. Since May 2011, Ms. Mather has been an independent trustee to the Dodge & Cox Funds (a mutual fund company) board of trustees. Ms. Mather serves as the audit committee chair for Alphabet, Netflix and Arista Networks. From 1999 to 2004, Ms. Mather was Executive Vice President and Chief Financial Officer of Pixar, a computer animation studio where she was responsible for finance, administration, business affairs, investor relations and human resources. Prior to her service at Pixar, Ms. Mather was Executive Vice President and Chief Financial Officer at Village Roadshow Pictures, the film production division of Village Roadshow Limited. Ms. Mather holds a Master of Arts degree from Cambridge University.

Elizabeth Rafael

Ms. Elizabeth S. Rafael is Independent Director of the Company. She served as Principal Accounting Officer of Apple Inc., a consumer technology company, from January 2008 to October 2012, and as its Vice President and Corporate Controller from August 2007 until October 2012. From April 2002 to September 2006, Ms. Rafael served as Vice President, Corporate Controller and Principal Accounting Officer of Cisco Systems, Inc., a multinational technology company, and subsequently held the position of Vice President, Corporate Finance from September 2006 to August 2007. From December 2000 to April 2002, Ms. Rafael was the Executive Vice President, Chief Financial Officer, and Chief Administrative Officer of Aspect Communications, Inc., a provider of customer relationship portals. From April 2000 to November 2000, Ms. Rafael was Senior Vice-President and CFO of Escalate, Inc., an enterprise e-commerce application service provider. From 1994 to 2000, Ms. Rafael held a number of senior positions at Silicon Graphics International Corp. (“SGI”), a computing solutions company, culminating her career at SGI as Senior Vice President and Chief Financial.

Elizabeth Sartain

Ms. Elizabeth P. Sartain is Independent Director of the company. She has served as a Principal at Libby Sartain LLC, an independent human resources advisory and consultancy firm. Ms. Sartain previously served as Chief People Officer at Yahoo! Inc., a multinational technology company, from 2001 to 2008, and as the Vice President of People at Southwest Airlines, an airline carrier, from 1988 until 2001 where she led all human resources functions including employment, development and training, benefits, compensation, and employee relations and compliance. Ms. Sartain has served on the board of directors of ManpowerGroup Inc., a multinational human resources consulting firm, since 2010 and AARP, Inc., a senior citizen advocacy group, since June 2014, and previously served on the board of directors of Peet’s Coffee & Tea, Inc. Ms. Sartain holds Master of Business Administration from the University of North Texas and a Bachelor of Business Administration from Southern Methodist University.

Henry Stansbury

Mr. Henry Tayloe Stansbury is Independent Director of the company. He is currently serves as Executive Vice President and Chief Technology Officer at Intuit, Inc. Mr. Stansbury served as Chief Information Officer at VMware, Inc. from December 2007 to May 2009, and as Executive Vice President, Products & Operations at Ariba from February 2001 to December 2007. From January 199 to January 2001, Mr. Stansbury served as Senior Vice President, Engineering at Calico Commerce and from March 1993 to January 1999, Mr. Stansbury served as General Manager, Document Management Systems at Xerox Corporation. Mr. Stansbury has served on the board of directors of Coupa Software Inc. since October 2015. Mr. Stansbury holds an A.B. from Harvard University.

Brian Swette

Mr. Brian T. Swette is Independent Director of the Company. He served as a director of Burger King Holdings, Inc., the world’s second largest fast food hamburger restaurant chain, from 2002 to 2011 and became Burger King’s Non-Executive Chairman in 2006. Previously, he served as the Chief Operating Officer of eBay Inc., an online commerce company, from 1998 to 2002. Prior to eBay, Mr. Swette was Executive Vice President and Chief Marketing Officer of Pepsi-Cola (now PepsiCo Inc.). Mr. Swette currently serves on the board of directors of Care.com, Inc., an Internet care services company, as well as on the boards of directors of privately held companies. From 2006 to 2014, Mr. Swette previously served on the board of directors of Jamba, Inc., a retail beverage company. Mr. Swette holds a Bachelor of Science degree in Economics from Arizona State University.

Michael Zeisser

Mr. Michael P. Zeisser is Independent Director of the Company. He has served as Chairman, US Investments for Alibaba Group Holding Ltd., one of the largest Internet companies in the world, since October 2013. Prior to Alibaba, Mr. Zeisser served as Senior Vice President of Liberty Interactive Corporation (formerly known as Liberty Media Corporation), a digital media and Internet commerce company, from September 2003 to November 2012 where he oversaw consumer-facing Internet and e-commerce investments and companies. Prior to his tenure at Liberty, Mr. Zeisser was a partner at McKinsey & Company, a global management consulting firm, from December 1996 to September 2003. Mr. Zeisser currently serves on the board of directors of XO Group, Inc., a consumer Internet company and Time, Inc., a media company. During the past five years Mr. Zeisser has served as a member of the boards of directors of TripAdvisor, Inc., a travel website company, and IAC/Interactive Corp, a digital media and eCommerce company. Mr. Zeisser graduated from the University of Strasbourg, France and the J.L. Kellogg Graduate School of Management at Northwestern University. Mr. Zeisser is currently a member of the Media Advisory Group of the American Association for the Advancement of Science.

Basic Compensation

Name Fiscal Year Total

William Lansing

--

Christopher North

21,458,000

Michael Pope

520,450

Dwayne Black

2,331,620

Tracy Layney

4,722,390

Satish Menon

2,359,520

John Boris

3,569,900

Michele Anderson

--

Ishantha Lokuge

--

Thomas Hughes

204,366

Eva Manolis

133,354

Ann Mather

200,018

Elizabeth Rafael

242,492

Elizabeth Sartain

119,819

Henry Stansbury

108,357

Brian Swette

233,768

Michael Zeisser

200,018
As Of  31 Dec 2016