If you get no
satisfaction from endless Internet clicking, and feel it warranted,
write to the management of eBay. Here are the addresses of
some of the members of the Board of Directors of eBay.
We are looking for the
rest of the addresses. If you know of any, please send
them in.
EBAY Corporate Governance
Board Of Directors
(Note: This
can't be true):
The success of the eBay community and company
are fundamentally based on openness, honesty, integrity
and trust. This page includes key information about our
corporate governance procedures. These procedures provide
a general outline of important elements that eBay's senior
executives and Board of Directors use as guidelines for
the oversight and management of the company.You will find
current biographies for the members of the eBay Board
of Directors, the current charters for the various committees
of the board of directors, the Code of Ethics for Senior
Financial Advisors, and a description of any exceptions
eBay may make to the policy for senior executives or board
members. The Code of Ethics for Senior Financial advisors
is applicable to the Chief Executive Officer, Chief Operations
Officer, Chief Financial Officer, Chief Accounting Officer,
the Controller, and other senior members of eBay's finance
organization. These internal practices and policies reflect
eBay's strong commitment to our stockholders, community
and employees. We are committed to exercising the highest
level of ethical standards in everything we do.
http://investor.ebay.com/governance/home.cfm
Directors Continuing
in Office Until the 2006 Annual Meeting
Richard
T. Schlosberg III 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.
Dawn G.
Lepore 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. 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 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 Board of Trustees of Tufts University, 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.
Directors Continuing
in Office Until the 2007 Annual Meeting
Philippe
Bourguignon has served as a director of eBay since December
1999. Mr. Bourguignon has been the Chairman of Aegis Media France,
a media communications and market research company since April 2004.
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 Mediterranee
S.A., a resort operator. Prior to his appointment at Club Mediterranee
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.
Margaret
C. Whitman serves eBay as President
and Chief Executive Officer. She has served in that capacity since
February 1998 and as a director 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, Gap Inc. and DreamWorks Animation SKG, Inc. Ms. Whitman
holds an A. B. degree in Economics from Princeton University and
an N.B. degree from the Harvard Business School.
Thomas J.
Tierney 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 the University of California at Davis and an N.B.
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.
Directors Continuing
in Office Until the 2008 Annual Meeting
Scott D.
Cook 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 N.B. degree from
the Harvard Business School.
Robert C.
Kagle 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 N.B. degree from the
Stanford Graduate School of Business.
Fred D.
Anderson 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 N.B. from the University
of California, Los Angeles.
Edward W.
Barnholt 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.
ADDRESSES:
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Serve Until Annual Meeting 2006
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RICHARD T SCHLOSBERG III
164 SENDERO VERDE
SAN ANTONIO, TX 78261-2308
(Current, we think)
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Ms.
DAWN G LEPORE
584 CASTRO ST APT 134
SAN FRANCISCO CA 94114
(REPORTS ARE THIS
IS INCORRECT)
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RICHARD T SCHLOSBERG III
9626 S SALEM CT
LITTLETON, CO 80130-5312
(303) 224-0325
(Previous address)
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PIERRE
M OMIDYAR
720 UNIVERSITY AVE STE 200
LOS GATOS CA 95032-7651 |
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Serve Until Annual Meeting 2007
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PHILIPPE E BOURGUIGNON
186 RIVERSIDE DR APT 15D
NEW YORK NY 10024
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MARGARET C WHITMAN
24 EDGE RD
ATHERTON
CA 94027
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THOMAS
J. TIERNEY |
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Serve Until Annual Meeting 2008
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Scott D. Cook |
ROBERT C. KAGLE
1025 MOUNTAIN HOME RD
WOODSIDE CA 94062-2556
(650) 851-8838
May 93 - Aug 05
dob 49 Dec 01, 1955 |
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Fred D. Anderson |
Edward W. Barnholt
(Uncomfirmed)
26076 ALTADENA DRIVE LOS ALTOS HILLS, CA 94022 or
249 SIERRA CREST TRL, OLYMPIC VALLEY, CA 96146 |