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Stamps.Com Inc (STMP.OQ)

STMP.OQ on NASDAQ Stock Exchange Global Select Market

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14 Dec 2017
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Summary

Name Age Since Current Position

Kenneth McBride

49 2012 Chairman of the Board, Chief Executive Officer

Kyle Huebner

46 2017 President

James Bortnak

48 2012 Co-President, Corporate & Business Development Officer

Jeffrey Carberry

43 2017 Chief Financial Officer

Steve Rifai

49 2016 Senior VP of Sales and Customer Development

Michael Biswas

40 2012 Chief Technology Officer

John Clem

45 2012 Chief Product & Strategy Officer

Amine Khechfe

52 2016 Chief Strategy Officer

Seth Weisberg

48 2008 Chief Legal Officer, Secretary

Mohan Ananda

70 1998 Independent Director

David Habiger

48 2016 Independent Director

G. Jones

62 1998 Independent Director

Lloyd Miller

62 2002 Independent Director

Theodore Samuels

62 2017 Independent Director

Biographies

Name Description

Kenneth McBride

Mr. Kenneth McBride is Chairman of the Board and Chief Executive Officer of Stamps.com Inc. Mr. McBride has held various positions at our company: as President from 2001 until January 2012; as chief financial officer from August 2000 to January 2004; and as senior director and vice president of finance from 1999 to 2000. Mr. McBride has also been chairman of our Board since January 2012. From August 2012 through January 2014, Mr. McBride served on the board of directors of LegalZoom.com, Inc., the leading provider of Internet-based legal services for small businesses and consumers, where he also served as the chairman of the audit committee, and as a member of the compensation committee. Mr. McBride currently serves on the board of directors of CafePress Inc., a recognized pioneer in the customized retail products industry. Mr. McBride holds a bachelor’s degree, with honors, and a master’s degree, in Electrical Engineering from Stanford University. Mr. McBride also holds an MBA from the Graduate School of Business at Stanford University.

Kyle Huebner

Mr. Kyle Huebner serves as President of Stamps.com Inc. Mr. Huebner was our vice president of marketing from 2001 to 2004, our vice president of corporate strategy from 2000 to 2001, and our senior director of corporate strategy from 1999 to 2000. Prior to joining us, from 1997 to 1999, Mr. Huebner was a management consultant at Bain & Company. From 1992 to 1995, Mr. Huebner served as a research analyst for J.P. Morgan, Inc. Prior to 1992, Mr. Huebner held various management positions with Melville Corporation. Mr. Huebner received his B.A. in Mathematics from Dartmouth College and his M.B.A. from Harvard University.

James Bortnak

Mr. James M. Bortnak is Co-President and Corporate & Business Development Officer of Stamps.com Inc. From February 2010 to January 2012 he served as our senior vice president, corporate & business development. Mr. Bortnak was previously our chief marketing officer from 2004 to 2009. Mr. Bortnak served as our vice president, business development from 2002 to 2004, and as a senior member of our Business Development group since joining us in 1999. Prior to joining us, Mr. Bortnak practiced business law, focusing in the area of technology and start-up companies. Mr. Bortnak holds an LLB from the University of British Columbia and has been a member of the California Bar since 1997.

Jeffrey Carberry

Steve Rifai

Mr. Steve Rifai is Senior VP of Sales and Customer Development of the Company. From November 18, 2015 to July 20, 2016, he served as the VP of customer development of Endicia, our wholly owned subsidiary. Prior to our acquisition of Endicia, from October 2015 to November 18, 2015, Mr. Rifai served as VP of customer development of Endicia, from October 2010 to October 2015 he served as managing director of Endicia, and from April 2000 to October 2010 he served as director of marketing for Endicia. Mr. Rifai held the role of Director of R&D for Ansys, Inc. from April 1999 through April 2000, and several positions at Centric Engineering Systems, Inc. from 1989 through April 1999. Mr. Rifai holds a PhD in Engineering from Stanford University.

Michael Biswas

Mr. Michael Biswas is Chief Technology Officer of Stamps.com Inc. From February 2007 to January 2012, he served as our vice president of development. Mr. Biswas was also our vice president of information technology from 2005 to 2007, vice president of operations during part of 2005 and our director of customer support from 2003 to 2005. Prior to joining us, from 2001 to 2003 Mr. Biswas served as director of operations for Provicent Corp., as director of operations for Allbusiness.com from 1999 to 2001, and as operations manager for TeleTech Telecommunication from 1996 to 1999.

John Clem

Mr. John Clem is the Chief Product & Strategy Officer of Stamps.com Inc. Mr. Clem was our vice president, product and service operations from March 2006 to January 2012. Previously, Mr. Clem served as the director of corporate strategy from March 2003 to February 2004 and as a director of marketing from March 2004 to February 2006. Prior to joining us, Mr. Clem worked as an engineer and manager in the petrochemical and utilities industries and a management consultant at Booz Allen & Hamilton. Mr. Clem received his Bachelor’s Degree, with honors, in Mechanical Engineering from California State Polytechnic University at Pomona and his M.B.A., with honors, from the Ross School of Business at The University of Michigan.

Amine Khechfe

Mr. Amine Khechfe is Chief Strategy Officer of the Company. From November 18, 2015 to July 20, 2016, he served as the general manager of PSI Systems, Inc. (“Endicia”), our wholly owned subsidiary. From July 1, 2007 to November 18, 2015, Mr. Khechfe served as general manager of Endicia, then a wholly owned subsidiary of Newell Rubbermaid, Inc. Mr. Khechfe co-founded Endicia in 1999, and prior to July 1, 2007, Mr. Khechfe held a variety of management roles at Endicia in engineering, management consulting, software development, marketing, business development and sales engineering over the course of his career. Mr. Khechfe earned a Bachelor of Science degree in Engineering from Worcester Polytechnic Institute and a Master of Science in Engineering from Stanford University.

Seth Weisberg

Mr. Seth David Weisberg is no longer Chief Legal Officer and Secretary of Stamps.Com Inc., effective January 15, 2018. Mr. Weisberg was our general counsel from 2001 to 2008 and our senior director, IP & licensing from 1999 until 2001. Mr. Weisberg previously was an associate at Irell & Manella LLP, worked as a software developer and founder at Shortcut Software, created physical computer models at RAND Corporation and was a high school teacher in the Mississippi Teacher Corps. Mr. Weisberg holds a law degree from Columbia Law School, a master's degree in History from Harvard University, a bachelor's degree in Physics and Astronomy from Harvard University and a General Course Certificate from the London School of Economics. Mr. Weisberg is a registered patent attorney.

Mohan Ananda

Dr. Mohan P. Ananda, Ph.D., is an Independent Director of Stamps.com Inc. Mr. Ananda is a founder, and currently serves as the chief executive officer and chairman of the board, of Ananda Enterprises, Inc., an investment and management consulting company, and has served there for more than five years. He is also currently serving as the chief executive officer and chairman of the board of Second OpinionExpert, Inc., a healthcare technology company. From 1997 to 1998, Mr. Ananda served as our chief executive officer. From 1986 to 1996, Mr. Ananda was a partner of Ananda & Krause, a law firm. Mr. Ananda also serves on the boards of directors of several privately held companies and previously served on the boards of directors of JAB Holdings Ltd and Envestnet. Mr. Ananda received his B.S. in Mechanical Engineering from Coimbature Institute of Technology in India, his M.S. in Aeronautics from the California Institute of Technology, his Ph.D. in Astrodynamics and Control from University of California, Los Angeles, and his J.D. from the University of West Los Angeles. Mr. Ananda was instrumental in the founding of our company and has extensive experience with the technology and industry of our PC Postage business, and that experience has proven invaluable for our Board.

David Habiger

Mr. David Habiger is an Independent Director of the Company. Mr. Habiger was the Chief Executive Officer and a director of Textura, a cloud based provider of collaboration productivity and payment solutions, leading them through their IPO and ultimate sale to Oracle for approximately $700 million in cash. Previously, Mr. Habiger served as President and Chief Executive Officer of Sonic Solutions, a world leader in digital media tools and software. Mr. Habiger also serves on the boards of directors of the following public companies: Control4 Corp. (Nasdaq: CTRL); Echo Global Logistics, Inc. (Nasdaq: ECHO); Enova International, Inc. (Nasdaq: ENVA); GrubHub Inc. (NYSE: GRUB); Immersion (Nasdaq: IMMR); and Tessera Holding Corp. (Nasdaq: TSRA). He is a venture partner at the Pritzker Group and a Senior Advisor to Silver Lake. Mr. Habiger received an MBA from the University of Chicago. Mr. Habiger’s extensive experience operating large organizations, including those that are publicly traded, and his knowledge of technology, business, accounting, and finance, as well as his experience serving on the boards of directors of other companies are invaluable to our Board’s discussions regarding business operations, executive compensation, business strategy, and finance.

G. Jones

Mr. G. Bradford Jones, J.D., is an Independent Director of Stamps.com Inc. Mr. Jones is currently a general partner at Brentwood Venture Capital, which he joined in 1981, and an advisory partner of Redpoint Ventures, a firm he co-founded in 1999. Mr. Jones currently serves on the boards of directors of several privately held companies. Mr. Jones received his B.A. in Chemistry from Harvard University, his M.A. in Physics from Harvard University and his J.D./M.B.A. from Stanford University. Mr. Jones' extensive experience with and knowledge of the technology industry, business management, investment management, finance and accounting, and his experience serving on the boards of directors of other companies are invaluable to our Board’s discussions regarding business strategy, accounting, technology, finance, cash management, capital allocation, and share repurchase strategies.

Lloyd Miller

Mr. Lloyd Ivan Miller, III serves as Independent Director of Stamps.com Inc. Mr. Miller is an independent investor and has served on numerous corporate boards of publicly traded companies. Mr. Miller currently serves as a director of American Banknote Corporation, a global supplier of secure documents, services and systems. Mr. Miller was also an observer to the board of directors of Crossroads Inc. and served as a non-board nominating committee chairman of Lexington Coal Company. Mr. Miller also served as a director of DDI Corp. from March 2011 until the closing of a merger transaction on May 31, 2012. He was a member of the Chicago Stock Exchange, Chicago Board of Trade, and traded actively on the floor of the Chicago Board of Trade from 1978 to 1992. Mr. Miller received his B.A. from Brown University. Mr. Miller's extensive experience with and knowledge of business management, investment management, accounting, finance, and capital markets, and his experience serving on the boards of directors of other companies are invaluable to our Board’s discussions regarding business strategy, accounting, finance, cash management, and share repurchase strategies.

Theodore Samuels

Mr. Theodore R. Samuels, II is an Independent Director of the Company. Mr. Samuels served the Capital Group Companies, a $1.4 trillion investment management company, in a variety of capacities, including as the President of Capital Guardian Trust Company from 2010 to 2017. Mr. Samuels has also been a member of the boards of directors, audit, proxy and finance committees of Capital Group and certain of its affiliates from time to time. Mr. Samuels also serves on the boards of directors of the Perrigo Company plc, a healthcare company based in Ireland (NYSE: PRGO), and Bristol Myers Squibb Company, a leading global biopharmaceutical company (NYSE: BMY). Mr. Samuels received an MBA from Harvard Business School. Mr. Samuels’ extensive experience with and knowledge of investment management, finance, accounting, and business strategy are invaluable to our Board’s discussions on accounting, technology, finance, business strategy, and cash management.

Basic Compensation

Name Fiscal Year Total

Kenneth McBride

2,280,100

Kyle Huebner

1,197,050

James Bortnak

5,595,690

Jeffrey Carberry

--

Steve Rifai

1,634,280

Michael Biswas

439,267

John Clem

4,631,580

Amine Khechfe

2,692,170

Seth Weisberg

982,968

Mohan Ananda

214,900

David Habiger

168,600

G. Jones

220,200

Lloyd Miller

220,900

Theodore Samuels

--
As Of  31 Dec 2016

Options Compensation

Name Options Value

Kenneth McBride

393,366 5,740,681

Kyle Huebner

14,138 1,060,810

James Bortnak

151,792 3,310,374

Jeffrey Carberry

0 0

Steve Rifai

0 0

Michael Biswas

36,111 488,843

John Clem

7,968 460,213

Amine Khechfe

0 0

Seth Weisberg

193,865 3,542,639

Mohan Ananda

0 0

David Habiger

0 0

G. Jones

0 0

Lloyd Miller

0 0

Theodore Samuels

0 0