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This excerpt taken from the EBAY DEF 14A filed Apr 30, 2007. NOMINEES
FOR ELECTION FOR A THREE-YEAR TERM EXPIRING AT OUR 2010
ANNUAL MEETING
Philippe
Bourguignon
Philippe Bourguignon, age 59, has served as a director of
eBay since December 1999. Mr. Bourguignon has been Vice
Chairman of Revolution Resorts, a division of Revolution LLC, a
company focused on health, living, and resort investments and
operations, since January 2006. From April 2004 to January 2006,
Mr. Bourguignon served as Chairman of Aegis Media France, a
media communications and market research company. From September
2003 to March 2004, Mr. Bourguignon was Co-Chief Executive
Officer of The World Economic Forum (The DAVOS Forum). From
August 2003 to October 2003, Mr. Bourguignon served as
Managing Director of The World Economic Forum. From April 1997
to January 2003, Mr. Bourguignon served as Chairman of the
Board of Club Méditerranée S.A., a resort operator.
Prior to his appointment at Club Méditerranée S.A.,
Mr. Bourguignon was Chief Executive Officer of Euro Disney
S.A., the parent company of Disneyland Paris, since 1993, and
Executive Vice President of The Walt Disney Company (Europe)
S.A. since October 1996. Mr. Bourguignon was named
President of Euro Disney in 1992, a post he held through April
1993. He joined The Walt Disney Company in 1988 as head of Real
Estate development. Mr. Bourguignon holds a Masters Degree
in Economics at the University of Aix-en-Provence and holds a
post-graduate
diploma from the Institut d’Administration des Enterprises
(IAE) in Paris.
Thomas
J. Tierney
Thomas J. Tierney, age 53, has served as a director of eBay
since March 2003. Mr. Tierney is the founder of The
Bridgespan Group, a non-profit consulting firm serving the
non-profit sector, and has been its Chairman of the Board since
late 1999. Prior to founding Bridgespan, Mr. Tierney served
as Chief Executive Officer of Bain & Company, a
consulting firm, from June 1992 to January 2000.
Mr. Tierney holds a B.A. degree in Economics from
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the University of California at Davis and an M.B.A. degree with
distinction from the Harvard Business School. Mr. Tierney
is the co-author of a book about organization and strategy
called Aligning the Stars.
Margaret
C. Whitman
Margaret C. Whitman, age 50, serves eBay as President and
Chief Executive Officer. She has served in that capacity since
February 1998 and as a director of eBay since March 1998. From
January 1997 to February 1998, she was General Manager of the
Preschool Division of Hasbro Inc., a toy company. From February
1995 to December 1996, Ms. Whitman was employed by FTD,
Inc., a floral products company, most recently as President,
Chief Executive Officer and a director. From October 1992 to
February 1995, Ms. Whitman was employed by The Stride Rite
Corporation, a footwear company, in various capacities,
including President, Stride Rite Children’s Group and
Executive Vice President, Product Development,
Marketing & Merchandising, Keds Division. From May 1989
to October 1992, Ms. Whitman was employed by The Walt
Disney Company, an entertainment company, most recently as
Senior Vice President, Marketing, Disney Consumer Products.
Before joining Disney, Ms. Whitman was at Bain &
Co., a consulting firm, most recently as a Vice President.
Ms. Whitman also serves on the board of directors of The
Procter & Gamble Company and DreamWorks Animation SKG,
Inc. Ms. Whitman holds an A.B. degree in Economics from
Princeton University and an M.B.A. degree from the Harvard
Business School.
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