Corporate Governance

Director Since: 2015

eBay Board Committees: Corporate Governance & Nominating Committee (Chair) and Risk Committee

Other Public Company Boards: None

Mr. Pressler has been an Operating Advisor of Clayton, Dubilier & Rice, LLC, a private equity investment firm, since 2020. He was previously a partner of Clayton, Dubilier & Rice from 2009 to 2020. Previously, Mr. Pressler was Chairman of David’s Bridal, Inc. from 2012 to 2018, AssuraMed Holding, Inc. from 2010 to 2013, SiteOne Landscape Supply, Inc. from to 2013 to 2017 and Wilsonart International Holdings, LLC from 2012 to March 2024. Mr. Pressler served as President and Chief Executive Officer of The Gap, Inc. for five years, from 2002 to 2007. Before that, he spent 15 years in senior leadership roles with The Walt Disney Company, including Chairman of the global theme park and resorts division, President of Disneyland, and President of The Disney Stores.

Director Since: 2017

eBay Board Committees: Compensation and Human Capital Committee (Chair) and Corporate Governance & Nominating Committee

Other Public Company Boards: Axon Enterprise, Inc., American Airlines Group, Inc., and KKR & Co. Inc.

Ms. Brown joined Flying Fish Partners, a venture capital firm, as a Venture Partner in 2018 and became a Managing Partner of the firm in 2021. Prior to that, Ms. Brown served as President and Chief Operating Officer for Intellectual Ventures, an invention and investment company that commercializes inventions, from 2010 through 2017. Before joining Intellectual Ventures, Ms. Brown served as President and Chief Executive Officer of Honeywell Transportation Systems. Over the course of 10 years at Honeywell, she held leadership positions serving the aerospace and automotive markets globally. Prior to Honeywell, Ms. Brown spent 19 years at Corning, Inc., ultimately serving as Vice President and General Manager, Environmental Products Division, having started her career there as a shift supervisor.

Director Since: 2022

eBay Board Committees: Technology Committee

Other Public Company Boards: None

Ms. Chennapragada is Corporate Vice President of Generative AI at Microsoft Corporation, a multinational technology company. She has served in this role since October 2023, leading Microsoft’s AI-first creation experiences across Microsoft 365 and Microsoft Designer. She previously served as the Chief Product Officer at Robinhood, a financial services company. Prior to that, Ms. Chennapragada was a Vice President and General Manager at Google. During her tenure with Google, she created and led products that applied AI to reinvent Google Search for billions of users.

Director Since: 2016

eBay Board Committees: Compensation and Human Capital Committee

Other Public Company Boards: Lyft, Inc.

Mr. Green has been a Venture Partner of Autotech Ventures, a venture capital firm, since August 2024. He has also served as Chair of the Board of Directors of Lyft, Inc., a rideshare company co-founded by Green, since April 2023, where he previously served as the Chief Executive Officer from 2012 until April 2023. Lyft grew out of Zimride, a rideshare company previously co-founded by Mr. Green in 2007. Zimride was acquired by Enterprise Rent-A-Car. Mr. Green received his B.A. in Business Economics from the University of California, Santa Barbara.

Director Since: 2020

eBay Board Committees: Audit Committee (Chair) and Corporate Governance & Nominating Committee

Other Public Company Boards: Webster Financial Corporation

Ms. Hayles was Executive Vice President and Chief Financial Officer of CIT Group Inc., a financial services company from November 2015 to May 2017, during which time she was responsible for overseeing all financial operations, including accounting, tax, treasury, financial planning and investor relations. She served as Controller and Principal Accounting Officer of CIT Group Inc. from July 2010 to November 2015 where she was responsible for managing the financial accounting and reporting functions, including SEC and regulatory reporting. Prior to CIT, Ms. Hayles spent 24 years in various finance roles at Citigroup, Inc., most recently as Deputy Controller. She began her career at PricewaterhouseCoopers LLP in Toronto, Canada. She was a Canadian Chartered Accountant from 1985 to 2009, and she received her BBA from York University in Toronto.

Director Since: 2020

eBay Board Committees: None

Other Public Company Boards: None

Mr. Iannone has been President and Chief Executive Officer of eBay since April 2020. Mr. Iannone previously served as Chief Operating Officer of Walmart eCommerce. Since 2014, Mr. Iannone held leadership roles at Walmart Inc., including CEO of SamsClub.com and Executive Vice President of Membership and Technology, Sam’s Club. Before Walmart Inc., Mr. Iannone was Executive Vice President of Digital Products at Barnes & Noble, Inc. Mr. Iannone held various roles at eBay from 2001 to 2009, including leading Product Marketing, Search, and Buyer Experience. He previously worked at Epinions.com and Booz Allen Hamilton.

Director Since: 2023

eBay Board Committees: Technology Committee (Chair)

Other Public Company Boards: None

Ms. Mahesh co-founded Spero Ventures, a venture capital firm, and has served as General Partner since January 2018. Prior to that, Ms. Mahesh served as Partner at Omidyar Network, investing in emerging technology companies. Earlier in her career, Ms. Mahesh served in various roles at eBay, including VP and Head of Global Product Management and Strategy, VP, US Product Marketing and Platform, and VP, Corporate Strategy. She currently serves on the boards of directors of Turo Inc. and Sundaram Brake Linings Limited, and she is also a trustee of The Sundance Institute. Ms. Mahesh holds a B.A. in Economics from Stella Maris College, an MFA in Film from New York University Tisch School of the Arts, and an MBA from Harvard Business School.

Director Since: 2024

eBay Board Committees: Compensation & Human Capital Committee

Other Public Company Boards: CarMax, Inc.

Mr. Nash is the President and Chief Executive Officer of CarMax, Inc., the largest retailer of used cars in the U.S. He oversees all aspects of the business including strategy, finance, operations, technology, marketing, and human resources. Under his leadership, CarMax has undergone the largest transformation in its history by investing significantly in technology and digital initiatives to become an omnichannel retailer. Mr. Nash was promoted to the President and CEO role in 2016 after serving as Executive Vice President of Human Resources and Administrative Services, and he has held various senior roles since joining CarMax in 1997 as auction manager. He received a Bachelor of Business Administration degree with a concentration in accounting from James Madison University.

Director Since: 2024

eBay Board Committees: Audit Committee and Risk Committee

Other Public Company Boards: None

Mr. Rowe has served as the Chief Financial Officer of Workday, Inc., an international enterprise software company, since June 2023. He previously served as Executive Vice President and Chief Financial Officer of VMware, Inc., a global technology company, from 2016 to 2023 and as its interim Chief Executive Officer from February 2021 to May 2021. Before that, Mr. Rowe was Executive Vice President and Chief Financial Officer of EMC Corporation from 2014 to 2016, Vice President of North American Sales of Apple Inc. from 2012 to 2014, and previously held executive positions with United Continental Holdings, Inc. and Continental Airlines. He currently serves on the Board of Trustees of Embry-Riddle Aeronautical University, from which he holds a B.S. He also holds an MBA from San Diego State University.

Director Since: 2020

eBay Board Committees: Technology Committee

Other Public Company Boards: None

Mr. Shroff is the Senior Vice President of Engineering at LinkedIn. In this role, Mr. Shroff leads LinkedIn’s global Engineering teams, responsible for building, scaling, and protecting LinkedIn’s platform. Since joining LinkedIn in 2008, he has held a range of technology leadership positions and has played a critical role in LinkedIn’s business growth, technology innovation, and scale. Under his leadership, the engineering team re-built LinkedIn’s platform, transitioned the application to mobile, and spearheaded collaboration across the company for the development of LinkedIn’s one product ecosystem across its products and services. Mr. Shroff holds a B.S. in computer science from University of Texas at Austin.

Director Since: 2015

eBay Board Committees: Risk Committee (Chair) and Audit Committee

Other Public Company Boards: Morgan Stanley and The Allstate Corporation

Mr. Traquina is the former Chairman, Chief Executive Officer, and Managing Partner of Wellington Management Company LLP, a global investment management firm. Mr. Traquina held this position for a decade until his retirement from the firm in 2014. During his 34-year career at Wellington, he was an investor for 17 years and a member of the management team for the other half of his time at the firm.