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Web.com Group Inc (WEB.OQ)

WEB.OQ on NASDAQ Stock Exchange Global Select Market

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16 Aug 2018
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Summary

Name Age Since Current Position

David Brown

64 2009 Chairman of the Board, President, Chief Executive Officer

Jennifer Lada

2018 Chief Financial Officer, Senior Vice President

Roseann Duran

66 2011 Executive Vice President, Chief People Officer

Timothy Maudlin

67 2007 Lead Independent Director

Timothy Cost

58 2014 Independent Director

Hugh Durden

74 2006 Independent Director

Philip Facchina

56 2010 Independent Director

John Giuliani

56 2015 Independent Director

Robert McCoy

79 2006 Independent Director

Deborah Quazzo

57 2011 Independent Director

Ira Berger

VP of Investor Relations

Biographies

Name Description

David Brown

Mr. David L. Brown is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Brown is also President and has served in this position since October 2009, and previously from August 1999 until March 2000, and from August 2000 until September 2007. Mr. Brown was a managing partner of Atlantic Partners Group, a private equity firm, from March 2000 until August 2000. Prior to joining us, Mr. Brown founded Atlantic Teleservices, a technology services company in 1997, and served as its Chief Executive Officer from 1997 until its acquisition by the Company in August 1999. Mr. Brown holds a B.A. from Harvard University.

Jennifer Lada

Ms. Jennifer Lada has been appointed Chief Financial Officer, Senior Vice President of the Company effective July 1, 2018. With more than 20 years of financial management experience, Lada serves as vice president and chief accounting officer of Web.com. Before joining the company in 2017, Lada was vice president of financial reporting at PGA TOUR, Inc., and at Advanced Disposal was vice president of financial reporting and director of financial reporting and investor relations. During her 15-year career at PricewaterhouseCoopers, she led domestic and international audit teams and served as chief auditor for the state of Florida. Lada is a Certified Public Accountant and has both a bachelor's degree and a master's degree in accounting from the University of Florida.

Roseann Duran

Ms. Roseann Duran is Executive Vice President, Chief People Officer of the Company. She was Senior Vice President and Chief People Officer from August 2010. From March 2002 until August 2010, she was Senior Vice President and Chief Marketing Officer. Ms. Duran was managing partner and founder of Odyssey, Inc., a Company specializing in strategic planning and marketing for small businesses and internet companies from January 2001 until March 2002. From August 2000 until January 2001, Ms. Duran was Vice President of e-dr.com, a business-to-business internet company for eye care practitioners. Ms. Duran holds an undergraduate degree from Pennsylvania State University and an MBA from the University of North Florida.

Timothy Maudlin

Mr. Timothy I. Maudlin is Lead Independent Director of the Company. He is Chairman of the Audit Committee, and a member of the Compensation Committee. Since December 2015, he has been a member of the Board and Chair of the Audit Committee of Alteryx, Inc., a NYSE-listed service data analytics company. From May 2008 until its sale in July 2013, Mr. Maudlin was the Chair of the Audit committee, the Lead Director since May 2010, and the Chair of the Nominating and Governance committee since March 2012 of Exact Target, Inc., which was a NYSE-listed cross-channel, interactive marketing company. Mr. Maudlin was a Director and Chair of the Audit Committee of MediaMind Technologies, Inc., which was a NASDAQ listed advertising management solutions company from August 2008 until its sale in 2011. Mr. Maudlin is a member of the Board, Lead Director, Chair of the Audit Committee and the Compensation Committee of Monetate, Inc., a privately-held multi-channel personalization company; a member of the Board, Chair of the Audit Committee and a member of the Compensation Committee of eVestment Alliance, a privately-held intelligence company serving the institutional investing community; a member of the Board, Chair of the Audit Committee and a member of the Compensation Committee of Drillinginfo, a privately-held intelligence company serving the oil and gas industry; a member of the Board and Chair of the Audit Committee of PluralSight, LLC, a privately-held professional technology learning company; a member of the Board, Lead Independent Director and Chair of the Audit Committee of Frontline Education, LLC, a privately-held company serving the education community; and a member of the Board and Chair of the Audit Committee of Ministry Brands, LLC, a software company serving faith-based organizations. Mr. Maudlin is a certified public accountant and holds a B.A. from St. Olaf College and a M.M. from Kellogg School of Management at Northwestern University with Majors in Accounting, Finance and Management.

Timothy Cost

Mr. Timothy P. Cost is Independent Director of the Company. Mr. Cost is currently the President of Jacksonville University and has held that position since February 1, 2013. He was Executive Vice President of PepsiCo, a food and beverage company, from 2010 to 2012. He has 32 years of senior executive experience at many of the world’s top companies, including Bristol-Myers Squibb, Kodak, ARAMARK, Wyeth/Pfizer, Centocor/Johnson & Johnson, and Pharmacia. Mr. Cost holds an undergraduate degree from Jacksonville University and an MBA in Finance and Economics from the William E. Simon School of Business at the University of Rochester.

Hugh Durden

Mr. Hugh M. Durden is Independent Director of the Company. Mr. Durden has been the Chairman of the Board of Trustees of the Alfred I. DuPont Testamentary Trust, and a director of the Nemours Foundation from 1997 until 2015. Mr. Durden was a director of the St. Joe Company, a NYSE listed real estate development company, from 2000 until 2012, and Chairman of the St. Joe Board of Directors from 2009 until 2012. From January 1994 until December 2000, Mr. Durden served as President of Wachovia Corporate Services, and Executive Vice President of Wachovia Corporation, a banking corporation. Mr. Durden holds a B.A. degree from Princeton University and an MBA from the Freeman School of Business at Tulane University.

Philip Facchina

Mr. Philip J. Facchina is Independent Director of the Company. Mr. Facchina is a Partner of SurgCenter Development, is Advisor to the CEO of Johanna Foods, Inc., where he chairs the Audit Committee, is a Member of the Board of Vion Corporation, Senior Advisor to the Professional Fighters League, and he is also a member of the Board of CargoSense, Inc. From April 2008 to December 2017, Mr. Facchina served as a Partner, Co-Portfolio Manager and the Chief Operating Officer of Ramsey Asset Management, LLC, an investment management firm. From August 1998 to March 2008, he served as Senior Managing Director and Group Head of Technology, Media and Telecom and Healthcare Investment Banking Groups as well as Head of Financial Sponsors at Friedman, Billings, Ramsey and FBR Capital Markets, an investment banking firm. Mr. Facchina holds an MBA degree from the Wharton School of Business at the University of Pennsylvania and a B.S. degree in Accounting from the University of Maryland.

John Giuliani

Mr. John A. Giuliani is Independent Director of the Company. Mr. Giuliani is currently Chief Executive Officer of Conversant, a subsidiary of Alliance Data Systems, Inc., a NYSE-listed provider of marketing, loyalty, and credit solutions company since December 2012. He was Chief Operating Officer of ValueClick (now Conversant), from May 2012 to December 2012. From December 2005 to August 2011, he was Chairman and Chief Executive Officer of Dotomi, Inc., an internet Media and Advertising Company until its sale to ValueClick in August 2011. Mr. Giuliani has served on the boards of Q Interactive, Claria, and Bluestem Brands. He holds an MBA degree from Kellogg School of Management.

Robert McCoy

Mr. Robert S. McCoy, Jr., is Independent Director of the Company. Mr. McCoy served as a Director of Krispy Kreme Doughnuts, Inc., a NYSE-listed food company. Mr. McCoy was a Director of MedCath Corporation from October 2003 until its dissolution in September 2012. Mr. McCoy retired in September 2003 as Vice Chairman and Chief Financial Officer of Wachovia Corporation, a diversified financial services company, after spending two years co-managing the integration of Wachovia and First Union Corporation subsequent to their 2001 merger, where he had served as a senior executive officer since 1991. He was also the President and Chief Financial Officer of South Carolina National Corporation from 1984 to 1991. Mr. McCoy holds a BBA from Western Michigan University with an Accounting Major. He was also a certified public accountant, and was a partner in the firm of PricewaterhouseCoopers from 1974 through 1984.

Deborah Quazzo

Ms. Deborah H. Quazzo is Independent Director of the Company. Ms. Quazzo is the Managing Partner of GSV Acceleration, an early stage venture capital fund focused on investment in learning and talent technology companies, and has been in this position since June 2016. From April 2009 until June 2016, she was the Managing Partner of GSV Advisors, a merchant bank providing advisory and investment services to the education and business services sectors. She was co-founder and President of ThinkEquity Partners, an investment bank from 2001 until 2007, when it was acquired by London-based Panmure Gordon, and served on the Board of Directors of Panmure Gordon from March 2007 to October 2008. Prior to 2001, she was Managing Director of the Investment Banking Division of Merrill Lynch & Co., and previously held positions with JP Morgan. She is also an active Board member for Degreed and Lightneer. She holds a B.A. from Princeton University and a M.B.A. from Harvard Business School.

Ira Berger

Basic Compensation

Name Fiscal Year Total

David Brown

5,563,930

Jennifer Lada

--

Roseann Duran

1,073,940

Timothy Maudlin

304,500

Timothy Cost

239,000

Hugh Durden

254,500

Philip Facchina

257,000

John Giuliani

235,000

Robert McCoy

243,500

Deborah Quazzo

243,500

Ira Berger

--
As Of  31 Dec 2017

Options Compensation