Independent Board Member and Former CTO of eBay Inc.
Mark Carges has served as a member of our board of directors since 2014. Mr. Carges currently serves on the board of directors of Magnet Systems. He previously served as Chief Technology Officer of eBay Inc., an e-commerce company, from September 2009 to September 2014. Mr. Carges was a member of the eBay Inc. leadership team since September 2008, overseeing eBay Inc.’s platform strategy, as well as having overall responsibility for technology, software development and site operations for eBay.com. Prior to joining eBay Inc., Mr. Carges was Executive Vice President, Products and General Manager, for the Business Interaction Division at BEA Systems, a provider of enterprise application infrastructure software which was acquired by Oracle in April 2008. During more than a decade at BEA, Mr. Carges held a variety of senior technology leadership roles, including Chief Technology Officer. Mr. Carges began his career at Bell Labs as one of the original architects of Tuxedo, software for constructing highly scalable transaction processing applications. Mr. Carges previously served on the board of directors of Rally Software. Mr. Carges holds a BA from the University of California at Berkeley and an MS from New York University.
Amy Chang has served as a member of our board of directors since 2015. Since 2013, Ms. Chang has been CEO and Founder of Accompany, a relationship intelligence platform company. Prior to founding Accompany, Ms. Chang was with Google, an Internet services and products company, from 2005 to 2012, most recently serving as Global Head of Product, Google Ads Measurement and Reporting. Prior to joining Google, Ms. Chang held product management and strategy positions at eBay, an e-commerce company, from 2003 to 2005. She also served as a consultant with McKinsey & Company, specializing in semiconductors, software and services. Ms. Chang served on the board of directors of Informatica from 2012 to 2015 and served on the digital advisory council of Target Corporation from 2013 to 2016. Ms. Chang has served as a member of the board of directors of Cisco Systems, Inc., a networking company, since 2016. Ms. Chang holds a B.S. and an M.S. from Stanford University.
John G. Connors has served as a member of our board of directors since 2007. Since 2005, Mr. Connors has been a managing partner at Ignition Partners, LLC, a venture capital firm. Prior to joining Ignition Partners, Mr. Connors served in various management positions at Microsoft Corporation from 1989 to 2005, including most recently as Senior Vice President and Chief Financial Officer from 1999 to 2005. Mr. Connors has served as a member of the board of directors of NIKE, Inc. since 2005. Mr. Connors holds a B.A. from the University of Montana.
David M. Hornik has served as a member of our board of directors since 2004. Since 2000, Mr. Hornik has been a partner at August Capital, a venture capital firm. Prior to joining August Capital, Mr. Hornik was an intellectual property and corporate attorney at the law firms of Venture Law Group and Perkins Coie LLP, and a litigator at the law firm of Cravath, Swaine & Moore LLP. Mr. Hornik holds an A.B. from Stanford University, an M.Phil from Cambridge University and a J.D. from Harvard Law School.
Executive Vice President and Chief Information Officer, Cardinal Health
Patricia B. Morrison was appointed as a member of our board of directors in April 2013. Since 2009, Ms. Morrison has served as Executive Vice President, Customer Support Services and Chief Information Officer at Cardinal Health, Inc., a provider of healthcare services. Prior to joining Cardinal Health, Ms. Morrison was Chief Executive Officer of Mainstay Partners, a technology advisory firm, from 2008 to 2009, and Executive Vice President and Chief Information Officer at Motorola, Inc., a designer, manufacturer, marketer and seller of mobility products, from 2005 to 2008. Her previous experience also includes Chief Information Officer of Office Depot, Inc. and senior-level information technology positions at PepsiCo, Inc., The Quaker Oats Company, General Electric Company, and The Procter & Gamble Company. Ms. Morrison also previously served on the board of directors for JoAnn Stores, Inc. and SPSS, Inc. Ms. Morrison holds a B.A. and B.S. from Miami University in Oxford, Ohio.
Thomas M. Neustaetter has served as a member of our board of directors since 2010. Since 1999, Mr. Neustaetter has been a Managing Director at JK&B Capital, a venture capital firm. Prior to joining JK&B Capital, Mr. Neustaetter was a partner at The Chatterjee Group, an affiliate of Soros Fund Management, from 1996 to 1999. Mr. Neustaetter holds a B.A. from the University of California, Berkeley and an M.B.A. and M.S. from the University of California, Los Angeles.
Stephen G. Newberry has served as a member of our board of directors since 2013. Mr. Newberry has been a director of Lam Research Corporation, a supplier of wafer fabrication equipment and services, since 2005, and has served as the Chairman of the board of Lam Research since 2012. He served as Lam Research's Chief Executive Officer from 2005 to 2011, President from 1998 to 2010, and Chief Operating Officer from 1997 to 2005. Prior to joining Lam Research, Mr. Newberry held various executive positions at Applied Materials, Inc., a provider of manufacturing solutions for the semiconductor, flat panel display and solar industries. Mr. Newberry previously served on the board of Semiconductor Equipment and Materials International (SEMI), the semiconductor industry's trade organization and on the board of directors of Nanometrics Incorporated, a provider of process control metrology and inspection systems. Mr. Newberry holds a B.S. from the United States Naval Academy and completed an executive education program at Harvard Business School.
Independent Board Member and Former CFO of Salesforce.com
Graham V. Smith has served as a member of our board of directors since 2011. Mr. Smith was Executive Vice President at salesforce.com, inc., a provider of enterprise cloud computing software, in 2015. Previously he was salesforce.com's Executive Vice President, Finance from 2014 to 2015, Executive Vice President and Chief Financial Officer from 2008 to 2014, and Executive Vice President and Chief Financial Officer Designate from 2007 to 2008. Prior to joining salesforce.com, Mr. Smith served as Chief Financial Officer at Advent Software Inc., a software company, from 2003 to 2007. Mr. Smith has served as a member of the boards of directors of Citrix Systems, Inc., an enterprise software company, MINDBODY, Inc., an online wellness services marketplace, and Xero, Inc., an online accounting software company, since 2015. Mr. Smith holds a B.Sc. from Bristol University in England and qualified as a chartered accountant in England and Wales.
Godfrey R. Sullivan has served as a member of our board of directors since 2008 and Chairman since 2011. Mr. Sullivan previously served as our President and Chief Executive Officer from 2008 to 2015. From 2001 to 2007, Mr. Sullivan was with Hyperion Solutions Corporation, a performance management software company (acquired by Oracle Corporation), where he served in various executive roles, most recently as President and Chief Executive Officer, and as a member of the board of directors from 2004 until 2007. Mr. Sullivan has served as a member of the board of directors of Citrix Systems, Inc., an enterprise software company, since 2005. Mr. Sullivan holds a B.B.A. from Baylor University.
= Chair of the Board
= Independent Director = Lead Independent Director