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This excerpt taken from the EBAY DEF 14A filed May 16, 2005. Directors Continuing in
Office Until Our 2006 Annual Meeting
Dawn G. Lepore
Dawn G. Lepore, age 51, has served as a director of eBay
since December 1999. Ms. Lepore has served as Chief
Executive Officer and Chairman of the Board of drugstore.com,
inc., a leading online provider of health, beauty, vision, and
pharmacy solutions, since October 2004. From August 2003 to
October 2004, Ms. Lepore served as Vice Chairman of
Technology, Active Trader, Operations, Business Strategy, and
Administration for the Charles Schwab Corporation and Charles
Schwab & Co, Inc., a financial holding
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company. Prior to this appointment, she held various positions
with the Charles Schwab Corporation including: Vice Chairman of
Technology, Operations, Business Strategy, and Administration
from May 2003 to August 2003; Vice Chairman of Technology,
Operations, and Administration from March 2002 to May 2003; Vice
Chairman of Technology and Administration from November 2001 to
March 2002; and Vice Chairman and Chief Information Officer from
July 1999 to November 2001. She also serves on the board of
directors of Catalyst, a research and advisory organization
working to expand opportunities for women in business, and as a
trustee of Smith College. Ms. Lepore holds a B.A. degree
from Smith College.
Pierre M. Omidyar
Pierre M. Omidyar, age 37, founded eBay as a sole
proprietorship in September 1995. He has been a director and
Chairman of the Board since eBay’s incorporation in May
1996 and also served as its Chief Executive Officer, Chief
Financial Officer and President from inception to February 1998,
November 1997 and August 1996, respectively. Prior to founding
eBay, Mr. Omidyar was a developer services engineer at
General Magic, a mobile communication platform company from
December 1994 to July 1996. Mr. Omidyar co-founded Ink
Development Corp. (later renamed eShop) in May 1991 and served
as a software engineer there from May 1991 to September 1994.
Prior to co-founding Ink, Mr. Omidyar was a developer for
Claris, a subsidiary of Apple Computer, and for other
Macintosh-oriented software development companies.
Mr. Omidyar is currently Chairman and CEO of Omidyar
Network. He also serves on the Board of Trustees of Tufts
University and The Santa Fe Institute, and as a director of
several private companies. Mr. Omidyar holds a B.S. degree
in Computer Science from Tufts University.
Richard T. Schlosberg, III
Richard T. Schlosberg, III, age 61, has served as a
director of eBay since March 2004. From May 1999 to January
2004, Mr. Schlosberg served as President and Chief
Executive Officer of the David & Lucile Packard
Foundation, a private family foundation. Prior to joining the
foundation, Mr. Schlosberg was Executive Vice President of
The Times Mirror Company and publisher and Chief Executive
Officer of the Los Angeles Times. Prior to that, he served in
the same role at the Denver Post. Mr. Schlosberg serves on
the board of directors of Edison International, and is also a
national board member of the Smithsonian Institution and the
National Air and Space museum, a member of the USO World Board
of Governors, and a trustee of Pomona College.
Mr. Schlosberg is a graduate of the United States Air Force
Academy, and holds an M.B.A. degree from the Harvard Business
School.
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