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This excerpt taken from the EBAY DEF 14A filed Apr 28, 2008. DIRECTORS
CONTINUING IN OFFICE UNTIL OUR 2009 ANNUAL MEETING
Rajiv
Dutta
Rajiv Dutta, age 46, serves eBay as President, eBay
Marketplaces. He has served in that capacity and as a director
of eBay since January 2008. From June 2006 to January 2008,
Mr. Dutta served as President, PayPal. From October 2005 to
June 2006, Mr. Dutta served as Skype’s President. From
January 2001 to March 2006, Mr. Dutta served as eBay’s
Senior Vice President and Chief Financial Officer. From August
1999 to January 2001, Mr. Dutta served as eBay’s Vice
President of Finance and Investor Relations. From July 1998 to
August 1999, Mr. Dutta served as eBay’s Finance
director. Prior to joining eBay, Mr. Dutta held positions
at KLA-Tencor, a manufacturer of semiconductor equipment, and
Bio-Rad Laboratories, Inc., a manufacturer and distributor of
life science and diagnostic products with operations in over 24
countries. Mr. Dutta holds a B.A. degree in Economics from
St. Stephen’s College, Delhi University in India and
an M.B.A. degree from Drucker School of Management.
William
C. Ford, Jr.
William C. Ford, Jr., age 50, has served as a director
of eBay since July 2005. Mr. Ford has served as Executive
Chairman of the Board of Directors of Ford Motor Company, a
company that manufactures and distributes automobiles, since
September 2001 and has served as Chairman of the Board of Ford
since January 1999. Mr. Ford also serves as Chairman of
Ford’s Finance Committee and as a member of Ford’s
Environmental and Public Policy Committee. From October 2001 to
September 2006, Mr. Ford was Ford’s Chief Executive
Officer. Mr. Ford has held a number of management positions
at Ford since 1979. Mr. Ford serves as Vice Chairman of The
Detroit Lions, Inc. and Chairman of the Board of Trustees of The
Henry Ford. He is also a Vice Chairman of Detroit Renaissance.
Mr. Ford holds a B.A. degree from Princeton University and
a M.S. degree in management from the Massachusetts Institute of
Technology (MIT).
Dawn
G. Lepore
Dawn G. Lepore, age 54, 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 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. Ms. Lepore also serves on the board of
directors of The New York Times Company. Ms. Lepore holds a
B.A. degree from Smith College.
Pierre
M. Omidyar
Pierre M. Omidyar, age 40, 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 communications 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
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1994. Prior to co-founding Ink, Mr. Omidyar was a developer
for Claris, a subsidiary of Apple Inc., and for other
Macintosh-oriented software development companies.
Mr. Omidyar is currently co-founder and chairman of Omidyar
Network, a philanthropic investment firm committed to creating
opportunity for individuals to improve their lives. He serves on
the Board of Trustees of Tufts University, Omidyar-Tufts
Microfinance Fund, the Santa Fe Institute and the Punahou
School, and as a director of Meetup, Inc. Mr. Omidyar holds
a B.S. degree in Computer Science from Tufts University.
Richard
T. Schlosberg, III
Richard T. Schlosberg, III, age 64, 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 and 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, BEA Systems, Inc., and is
also a member of the USO World Board of Governors, a trustee of
Pomona College and a founding Director of the U.S. Air
Force Academy Endowment. Mr. Schlosberg is a graduate of
the United States Air Force Academy and holds an M.B.A. degree
from the Harvard Business School.
This excerpt taken from the EBAY DEF 14A filed Apr 30, 2007. DIRECTORS
CONTINUING IN OFFICE UNTIL OUR 2009 ANNUAL MEETING
William
C. Ford, Jr.
William C. Ford, Jr., age 49, has served as a director
of eBay since July 2005. Mr. Ford has served as Executive
Chairman of the Board of Directors of Ford Motor Company, a
company that manufactures and distributes automobiles, since
September 2001 and has served as Chairman of the Board of Ford
since January 1999. Mr. Ford also serves as Chairman of
Ford’s Finance Committee and a member of Ford’s
Environmental and Public Policy Committee. From October 2001 to
September 2006, Mr. Ford was Ford’s Chief Executive
Officer. Mr. Ford has held a number of management positions
at Ford since 1979. Mr. Ford serves as Vice Chairman of The
Detroit Lions, Inc. and Chairman of the Board of Trustees of The
Henry Ford. He is also a Vice Chairman of Detroit Renaissance.
Mr. Ford holds a B.A. degree from Princeton University and
a master of science in management from the Massachusetts
Institute of Technology (MIT).
Dawn
G. Lepore
Dawn G. Lepore, age 53, 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 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. Ms. Lepore holds a B.A. degree from Smith
College.
Pierre
M. Omidyar
Pierre M. Omidyar, age 39, 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 communications platform
company, from December 1994 to July 1996. Mr. Omidyar
co-founded Ink Development
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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
co-founder and chairman of Omidyar Network, a mission-based
organization committed to creating opportunity for individuals
to improve the quality of their lives. He also serves on the
Board of Trustees of Tufts University and the Santa Fe
Institute, and as a director of Meetup, Inc. Mr. Omidyar
holds a B.S. degree in Computer Science from Tufts University.
Richard
T. Schlosberg, III
Richard T. Schlosberg, III, age 63, 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, BEA Systems,
Inc, and is also 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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