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This excerpt taken from the EBAY DEF 14A filed May 16, 2005. Nominees for Election
for a Three-Year Term Expiring at Our 2008 Annual
Meeting
Fred D. Anderson
Fred D. Anderson, age 60, has served as a director of eBay
since July 2003. Mr. Anderson has been a Managing Director
of Elevation Partners, a private equity firm focused on the
media and entertainment industry, since July 2004. From March
1996 to June 2004, Mr. Anderson served as Executive Vice
President and Chief Financial Officer of Apple Computer, Inc., a
manufacturer of personal computers and related software. Prior
to joining Apple, Mr. Anderson was Corporate Vice President
and Chief Financial Officer of Automatic Data Processing, Inc.,
an electronic transaction processing firm, from August 1992 to
March 1996. Mr. Anderson also serves on the board of
directors of Apple Computer, Inc. and E.piphany, Inc.
Mr. Anderson holds a B.A. degree from Whittier College and
an M.B.A. from the University of California, Los Angeles.
Edward W. Barnholt
Edward W. Barnholt, age 61, has served as a director of eBay
since April 2005. Mr. Barnholt served as President and
Chief Executive Officer of Agilent Technologies, Inc. from May
1999 until March 2005, and served as Chairman of the Board of
Agilent from November 2002 until March 2005. Before being named
Agilent’s Chief Executive Officer, Mr. Barnholt served
as Executive Vice President and General Manager of
Hewlett-Packard Company’s Measurement Organization from
1998 to 1999. From 1990 to 1998, he served as General Manager of
Hewlett-Packard Company’s Test and Measurement
Organization. He was elected a Senior Vice President of
Hewlett-Packard Company in 1993 and an Executive Vice President
in 1996. Mr. Barnholt also serves on the board of directors
of KLA-Tencor Corporation. Mr. Barnholt holds a
bachelor’s degree and a master’s degree in electrical
engineering from Stanford University.
Scott D. Cook
Scott D. Cook, age 52, has served as a director of eBay
since June 1998. Mr. Cook is the founder of Intuit Inc., a
financial software developer. Mr. Cook has been a director
of Intuit since March 1984 and is currently Chairman of the
Executive Committee of the Board of Intuit. From March 1993 to
July 1998, Mr. Cook served as Chairman of the Board of
Intuit. From March 1984 to April 1994, Mr. Cook served as
President and Chief Executive Officer of Intuit. Mr. Cook
also serves on the board of directors of The Procter &
Gamble Company. Mr. Cook holds a B.A. degree in Economics
and Mathematics from the University of Southern California and
an M.B.A. degree from the Harvard Business School.
Robert C. Kagle
Robert C. Kagle, age 49, has served as a director of eBay
since June 1997. Mr. Kagle has been a Member of Benchmark
Capital, the General Partner of Benchmark Capital Partners, L.P.
and Benchmark Founders’ Fund, L.P., since its founding in
May 1995. Mr. Kagle also has been a General Partner of
Technology Venture Investors since January 1984. Mr. Kagle
also serves on the board of directors of E-LOAN, Inc. and
ZipRealty, Inc. Mr. Kagle holds a B.S. degree in Electrical
and Mechanical Engineering from the General Motors Institute
(renamed Kettering University in January 1998) and an M.B.A.
degree from the Stanford Graduate School of Business.
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