Portrait

Thomas Tierney, Chairman of the Board

Primary Occupation: Chairman and Co-Founder, The Bridgespan Group

Director Since: 2003

eBay Board Committees: Compensation Committee, Corporate Governance and Nominating Committee and Chairman of the Board

Other Public Company Boards: None

Nonprofit and Philanthropic Leader: Thomas Tierney is a social entrepreneur and recognized leader in the non-profit world, who frequently speaks and writes on a variety of topics related to nonprofit leadership and philanthropy. Additionally, Tierney is Chair of the Harvard Business School Initiative on Social Enterprise and serves on the Harvard Business School's Dean's Advisory Board.

Extensive Managerial and Strategy/Leadership Consulting Experience: Tierney has extensive managerial experience as Chairman of The Bridgespan Group and Chief Executive of Bain & Company. He has over 35 years of experience providing strategy and leadership consulting to chief executives across a range of industries.

Leadership: Tierney helped lead Bain & Company through a highly successful turnaround.

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Fred D. Anderson, Chair of Audit Committee

Primary Occupation: Managing Director and Co-Founder, Elevation Partners and NextEquity Partners

Director Since: 2003

eBay Board Committees: Audit Committee (Chair; Audit Committee Financial Expert)

Other Public Company Boards: Yelp Inc. (since 2011)

Financial Expertise: Fred Anderson brings extensive financial experience, having served for eight years as the Chief Financial Officer (CFO) of Apple Inc., one of the world's largest consumer electronics companies, and for four years as the CFO of Automatic Data Processing, one of the world’s largest providers of business processing solutions.

Technology Industry Experience: Anderson is the former CFO of two large and innovative global technology companies, and has extensive experience as a board member of public technology companies.

Transactional Experience: Anderson has significant experience in all aspects of analyzing and executing sophisticated corporate transactions with very large and sophisticated technology businesses and through his experience at Elevation Partners.

Leadership: Anderson is Co-Founder and Managing Director of Elevation Partners and NextEquity Partners.

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Anthony Bates, Board Member

Primary Occupation: Former President, GoPro, Inc.

Director Since: 2015

eBay Board Committees: Compensation Committee

Other Public Company Boards: GoPro, Inc. (since 2014); VMware, Inc (since 2016).

Technology Industry Experience: Anthony Bates has extensive executive leadership experience in the technology industry, including the management of worldwide operations, sales, service and support areas.

Leadership: Bates' positions as former President of GoPro, Inc.; former Executive Vice President, Business Development and Evangelism at Microsoft Corporation; and former CEO of Skype Inc., adds to the strong leadership expertise of the Board.

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Adriane M. Brown, Board Member

Primary Occupation: Advisor at Intellectual Ventures, LLC

Director Since: September 2017

eBay Board Committees: Audit Committee

Other Public Company Boards: Serves on the Board of Directors for Allergan PLC

Leadership: Ms. Brown brings leadership expertise to eBay’s Board. Previously, she served as President and Chief Operating Officer at Ventures, LLC. Prior to this, at Honeywell International, Inc., she served as Senior Vice President, Energy Strategy, and President and Chief Executive Officer, Honeywell Transportation Systems.

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Diana Farrell, Board Member

Primary Occupation: Founding President and Chief Executive Officer at JPMorgan Chase Institute

Director Since: September 2017

eBay Board Committees: None

Other Public Company Boards: None

Relevant Experience: Leadership and policy expertise

Leadership: As the Founding President and Chief Executive Officer at JPMorgan Chase Institute, a global think tank, and the former Deputy Director of the National Economic Council and the Deputy Economic Advisor to the President under the Obama Administration, Ms. Farrell brings leadership expertise to eBay’s Board.

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Logan Green, Board Member

Primary Occupation: Co-founder and Chief Executive Officer (CEO) of Lyft

Director Since: 2016

eBay Board Committees: Corporate Governance and Nominating Committee

Other Public Company Boards: None

Leadership: Logan Green is co-founder and CEO of Lyft. Previously, he founded Zimride. He provides the Board with strong entrepreneurial and leadership experience.

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Bonnie Hammer, Board Member

Primary Occupation: Chairman, NBC Universal Cable Entertainment

Director Since: 2015

eBay Board Committees: Compensation Committee

Other Public Company Boards: IAC/InteractiveCorp (since September 2014)

Media Experience: Bonnie Hammer has been an industry leader in media, network programming, and social and digital branding for close to 40 years.

Leadership: Hammer's leadership experience as Chairman of NBC Universal Cable Entertainment and her executive oversight of a number of leading cable brands provides the Board with strong leadership experience.

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Kathleen Mitic, Chair of Corporate Governance & Nominating Committee

Primary Occupation: Founder and Chief Executive Officer (CEO), Sitch, Inc.

Director Since: 2011

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

Other Public Company Boards: Restoration Hardware Holdings, Inc. (since 2013)

Product and Marketing Experience: Kathleen Mitic led Global Platform & Mobile Marketing at Facebook, Inc., one of the world's most recognized social networking companies. She also led Global Products Marketing at Palm, Inc., a smartphone manufacturer.

Leadership: For the past thirteen years, Mitic has served in executive positions within the industry as listed above, including at major global consumer-facing technology companies. She has experience building and operating technology companies as the founder and CEO of Sitch, Inc., and the Vice President and General Manager of Yahoo! Inc. Her extensive experience as an entrepreneur is particularly relevant to our Company.

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Pierre Omidyar, Founder

Primary Occupation: Founder, eBay Inc.

Director Since: 1996

eBay Board Committees: None

Other Public Company Boards: None

Technology Industry Experience: Pierre Omidyar has extensive experience as a technologist and innovator in our industry. His knowledge of the industry and long history of driving innovation provides important expertise to our company that is technology driven and focused on innovation.

Leadership: As the founder of eBay, Omidyar brings to the Board a deep understanding of the business and a long-standing history as a leader within our company and the technology industry.

In addition to eBay, Mr. Omidyar has also founded several other innovative businesses, including the Omidyar Network and First Look Media. His extensive experiences as an entrepreneur are particularly relevant to our nimble, fast-changing businesses.

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Paul Pressler, Chair of Compensation Committee

Primary Occupation: Partner at Clayton, Dubilier & Rice, LLC.

Director Since: 2015

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

Other Public Company Boards: SiteOne Landscape Supply, Inc. (since 2013)

Retail Expertise: Paul Pressler has significant retail expertise, having served as the President and CEO of Gap Inc. He also spent 15 years in senior leadership roles at The Walt Disney Company, including President of The Disney Stores.

Financial Expertise: Mr. Pressler is a Partner at Clayton, Dubilier & Rice, LLC.

Leadership: Pressler’s former positions as President and CEO of Gap Inc., President of Disneyland and President of The Disney Stores add to the strong expertise of the Board.

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Bob Swan, Board Member

Primary Occupation: Executive Vice President and Chief Financial Officer at Intel Corporation

Director Since: 2015

eBay Board Committees: None

Other Public Company Boards: None

Financial Expertise: Bob Swan has been the Executive Vice President and Chief Financial Officer of Intel Corporation since October 2016. Bob Swan joined Intel Corporation from General Atlantic LLC, a global growth equity investment firm, where he served as an operating partner since September 2015. Bob previously served as eBay Inc. Senior Vice President, Finance and Chief Financial Officer from March 2006 through July 2015.

Leadership: Swan's former positions as Operating Partner at General Atlantic, Senior Vice President, Finance, and CFO of eBay Inc., and CFO of Electronic Data Systems Corp., TRW, Inc. and Webvan Group, Inc. add to the strong expertise of the Board.

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Perry Traquina , Board Member

Primary Occupation: Former Chairman, Chief Executive Officer (CEO), and Managing Partner of Wellington Management Company LLP

Director Since: 2015

eBay Board Committees: Audit Committee and Corporate Governance and Nominating Committee

Other Public Company Boards: Morgan Stanley (since 2015)

Investment/Finance Experience: Perry Traquina brings strong expertise in finance and global investment management based on over 34 years of experience working at Wellington Management Company, LLP.

Leadership: Traquina's experience as former Chairman, CEO, and Managing Partner of Wellington Management Company, LLP, adds to the strong leadership expertise of the Board.

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Devin Wenig, Board Member

Primary Occupation: President and CEO, eBay

Director Since: 2015

eBay Board Committees: None

Other Public Company Boards: General Motors Co.

Technology Industry Experience: Wenig was CEO of Thomson Reuters Markets, which included software and internet businesses.

Leadership: As the President and CEO of eBay, Wenig brings significant leadership experience to the Board. He also serves on the Board of Directors of General Motors Co. He previously served as CEO of Thomson Reuters Markets and was a member of the Board of Directors of Reuters Group PLC.