Vistaprint 2010 Annual Report Download - page 118

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Proxy Statement
Member of our Supervisory Board whose term will expire at our 2012 Annual General Meeting:
MARK T. THOMAS, Director since November 2009
Mr. Thomas, age 56, has served as a Founder and Managing Partner of Monitor Clipper Partners, a
middle market private equity firm, since December 1997 and also serves as member of Monitor Clipper
Partners’ Investment Committee and a director of several of its portfolio companies. In addition, Mr. Thomas
is a co-founder of Monitor Company Group LP, a global marketing and strategy consulting firm, and has
served in various positions since 1983, most recently as a member of Monitor Company Group’s Management
Committee and chair of its Audit Committee. Mr. Thomas brings to the Supervisory Board his extensive
strategy and international experience, which includes more than 20 years of building companies, serving on
boards and providing advice to top executives on strategic matters.
Members of our Supervisory Board whose terms will expire at our 2013 Annual General Meeting:
JOHN J. GAVIN, Jr., Director since August 2006
Mr. Gavin, age 55, served as Chief Financial Officer of BladeLogic, Inc., a provider of data center
automation software, from January 2007 through June 2008, when it was acquired by BMC Software.
Mr. Gavin also serves on the boards of Qlik Technologies Inc., a provider of business intelligence solutions;
and BroadSoft, Inc., a global provider of residential and business Voice over IP applications. From April 2004
through December 2006, Mr. Gavin was Chief Financial Officer of Navisite, Inc., a provider of information
technology hosting, outsourcing and professional services. From 2001 to 2005, Mr. Gavin was a member of
the Board of Directors of Ascential Software, which was acquired by IBM in April 2005. From February 2000
through December 2001, Mr. Gavin served as the Senior Vice President and Chief Financial Officer of
Cambridge Technology Partners, a consulting firm, which was acquired by Novell, Inc. Prior to his work at
Cambridge Technology Partners, Mr. Gavin spent twelve years at Data General Corporation, a manufacturer of
computing equipment that was acquired by EMC Corporation, including serving as Vice President and Chief
Financial Officer. Mr. Gavin also spent ten years at Price Waterhouse LLP, an accounting firm, in various
accounting and audit positions including as Senior Manager in charge of multi-national audits. Since February
2009, Mr. Gavin has also served as a member of the board of directors of Consona Corporation, a privately
held provider of customer relationship management and enterprise resource planning software and services.
Mr. Gavin brings to the Supervisory Board his extensive experience as chief financial officer of several
growing companies, as well as ten years as an independent auditor. Mr. Gavin is a certified public accountant.
GEORGE M. OVERHOLSER, Director since July 2004
Mr. Overholser, age 50, has served as Founder and Managing Director of NFF Capital Partners, an
investment banking firm for nonprofit organizations, since August 2004. Mr. Overholser was the founder of
North Hill Ventures, a venture capital firm and served as its Senior Vice President from 1999 through June
2008. From 1994 to 1999, Mr. Overholser was Head of Strategy and New Business Development for Capital
One, Inc., a company specializing in consumer lending. Mr. Overholser brings to the Supervisory Board his
extensive experience of leading companies through periods of hyper-growth, as both a board member and an
executive.
Our Management Board:
Our Management Board currently consists of our four named executive officers identified in the Summary
Compensation Table below. The four members of our Management Board serve for four-year terms expiring at
our 2013 annual general meeting. The members of our Management Board may be reelected for additional
terms of up to four years.
ROBERT S. KEANE, President, Chief Executive Officer and Chairman of the Management Board
Mr. Keane, age 47, is the founder of Vistaprint and has served as our President and Chief Executive
Officer since he founded Vistaprint in January 1995. Mr. Keane served as the Chairman of our Board of
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