Vistaprint 2010 Annual Report Download - page 117

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extent permitted by applicable law, the persons named as proxies may vote, or otherwise act, in accordance
with their judgment on such matters.
INFORMATION ABOUT OUR SUPERVISORY DIRECTORS AND EXECUTIVE OFFICERS
Our Supervisory Board:
Our Supervisory Board currently consists of six independent, non-employee directors.
Nominees for Members of our Supervisory Board whose terms expire at this 2010 Annual General
Meeting:
LOUIS R. PAGE, Director since September 2000
Mr. Page, age 44, has served as President and General Partner of Window to Wall Street, Inc., a venture
capital firm, since October 1995. Mr. Page has served on Vistaprint’s Board since 2000 and brings to the
Supervisory Board his deep knowledge of Vistaprint and its business, culture and history. Mr. Page is a
chartered financial analyst.
RICHARD T. RILEY, Director since February 2005 and Chairman of the Supervisory Board since
August 2009
Mr. Riley, age 54, has served as Chairman of the Board of Directors and Chief Executive Officer of
LoJack Corporation, a publicly traded corporation and provider of tracking and recovery systems, since
November 2006 and as President, Chief Operating Officer and as a member of the board of directors of
LoJack Corporation from February 2005 through November 2006. Mr. Riley also serves on the board of
Dorman Products, Inc. From 1997 through 2004, Mr. Riley held a variety of positions with New England
Business Service, Inc., a provider of products and services to small businesses, most recently serving as Chief
Executive Officer, President, Chief Operating Officer and director. Mr. Riley brings to the Supervisory Board
his extensive experience of leading companies as chief executive officer and board member. Mr. Riley is a
certified public accountant.
Member of our Supervisory Board whose term will expire at our 2011 Annual General Meeting:
PETER GYENES, Director since February 2009
Mr. Gyenes, age 65, has served as the Chairman of Sophos Plc, a global security software company, since
May 2006. Mr. Gyenes served as Chairman and Chief Executive Officer of Ascential Software and its
predecessor companies VMark Software, Ardent Software and Informix from 1996 until it was acquired by
IBM in April 2005. Mr. Gyenes also serves on the boards of Netezza Corporation, a provider of data
warehouse appliances; Lawson Software, Inc., a provider of software and service solutions in the manufactur-
ing, distribution, maintenance and service sector industries; Pegasystems Inc., a provider of business process
management software and services; Intralinks Holdings, Inc, a provider of shared document and information
exchanges; and RealPage, Inc., a provider of property management software solutions for the multifamily
industry. Mr. Gyenes previously served on the boards of Applix Inc., a provider of enterprise planning software
that was acquired by Cognos and then IBM, from May 2000 to October 2007; BladeLogic Inc., a provider of
data center automation software, from June 2006 to April 2008, when it was acquired by BMC Software; and
webMethods Inc., a provider of software for process improvement that was acquired by Software AG, from
May 2006 to May 2007. He is a trustee emeritus of the Massachusetts Technology Leadership Council.
Mr. Gyenes brings to the Supervisory Board his broad experience in leading companies as chief executive
officer and board member and his deep expertise on executive compensation matters through his service on
several compensation committees.
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