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People: Box Inc (BOX.N)

BOX.N on New York Stock Exchange

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Evan, Dana 

Ms. Dana L. Evan is an Independent Director of Box, Inc. Since 2013, Ms. Evan has served as a member of our Board of Directors since December 2011. Since 2013, Ms. Evan has served as a Venture Partner at Icon Ventures, a venture capital firm, and since July 2007 has invested in and served on the boards of directors of companies in the internet, technology and media sectors. From May 1996 until July 2007, Ms. Evan served as Chief Financial Officer of VeriSign, Inc., a provider of intelligent infrastructure services for the internet and telecommunications networks. Ms. Evan currently serves on the boards of directors of Criteo S.A., a performance display advertising company and Proofpoint, Inc., a security-as-a-service provider, and a number of privately held companies, and previously served on the Board of Directors of Fusion-io, Inc., a flash memory technology company. Ms. Evan previously served on the Boards of Directors of Omniture, Inc., an online marketing and web analytics company, until it was acquired by Adobe Systems Incorporated in October 2009 and Everyday Health, Inc., a provider of digital health and wellness solutions, until it was acquired by Ziff Davis, LLC in December 2016. Ms. Evan holds a B.S. in Commerce from Santa Clara University and is a certified public accountant (inactive). Ms. Evan was selected to serve on our Board of Directors because of her experience in operations, strategy, accounting, financial management and investor relations at both publicly and privately held technology companies.

Basic Compensation

Total Annual Compensation, USD 54,000
Restricted Stock Award, USD 101,129
Long-Term Incentive Plans, USD --
All Other, USD 75,895
Fiscal Year Total, USD 231,024

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Aaron Levie

275,200

Dylan Smith

3,538,160

Stephanie Carullo

7,169,180

David Leeb

--

Rory O Driscoll

235,024

Susan Barsamian

--
As Of  31 Jan 2018