Corporate Governance

Director Since: 2015

eBay Board Committees: Compensation and Human Capital Committee and Corporate Governance & Nominating 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 and SiteOne Landscape Supply, Inc. from to 2013 to 2017. 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 Ventures, 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: Risk Committee

Other Public Company Boards: None

Ms. Chennapragada has over 20 years of experience in the tech industry as a computer scientist and product leader. She most recently 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 served as Chair of the Board of Directors of and a non-employee advisor to 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)

Other Public Company Boards: Avantax, Inc.; 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. 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: None

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 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: 2020

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

Other Public Company Boards: Nike, Inc.; GoTo Group

Mr. Swan is an Operating Partner at Andreessen Horowitz, a venture capital firm. From 2019 to 2021, Mr. Swan was Executive Vice President and Chief Financial Officer of Intel Corporation. From 2015 to 2016, Mr. Swan served as an Operating Partner of General Atlantic, a leading global growth equity firm. From 2006 to 2015, he served as Senior Vice President, Finance, and Chief Financial Officer at eBay. Prior to eBay, Mr. Swan served as Chief Financial Officer at Electronic Data Systems Corp., TRW Inc., and Webvan Group, Inc. He also served as Chief Operating Officer and CEO of Webvan Group. Mr. Swan began his career at General Electric where he spent 15 years in numerous finance roles.

Director Since: 2015

eBay Board Committees: Corporate Governance and Nominating 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.