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This excerpt taken from the EBAY DEF 14A filed Apr 26, 2006. NOMINEES
FOR ELECTION FOR A THREE-YEAR TERM EXPIRING AT OUR 2009 ANNUAL
MEETING
William
C. Ford, Jr.
William C. Ford, Jr., age 48, has served as a director
of eBay since July 2005. Mr. Ford has served as Chief
Executive Officer of Ford Motor Company, a company that engages
in the manufacture and distribution of automobiles, since
October 2001 and has served as Chairman of the Board of Ford
since September 1998. Mr. Ford also serves as Chairman of
Ford’s Environmental and Public Policy Committee and as a
member of Ford’s Finance Committee. 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
degree in management from the Massachusetts Institute of
Technology (MIT).
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 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.
Table of Contents
Pierre
M. Omidyar
Pierre M. Omidyar, age 38, 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 1994. Prior to co-founding Ink, Mr. Omidyar was a
developer for Claris, a subsidiary for Apple Computer, and for
other Macintosh-oriented software development companies.
Mr. Omidyar is currently Chairman and CEO of Omidyar
Network, a mission-based investment group committed to fostering
individual self-empowerment on a global scale. 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 62, 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 national board member of the Smithsonian
Institution, 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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