Vistaprint 2012 Annual Report Download - page 116

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INFORMATION ABOUT OUR SUPERVISORY DIRECTORS AND EXECUTIVE OFFICERS
Our Supervisory Board:
Our Supervisory Board currently consists of six independent, non-employee supervisory directors.
Nominee for Member of our Supervisory Board whose term expires at this 2012 Annual General Meeting:
MARK T. THOMAS, Director since November 2009
Mr. Thomas, age 58, has served as a Founder and 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 as 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, where he has served in various
leadership positions since 1983, most recently as a member of Monitor Company Group’s Management Commit-
tee and chair of its Audit Committee. Mr. Thomas brings to the Supervisory Board his extensive strategy,
investment and international business 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 57, served as Chief Financial Officer of BladeLogic, Inc., a provider of data center automa-
tion 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. From February 2009 until its sale in August 2012,
Mr. Gavin 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 52, has served as Chief Executive Officer and Co-Founder of Third Sector Capital
Partners, an investment bank for nonprofit organizations since September 2010. He was Founder and Managing
Director of NFF Capital Partners, an investment banking firm for nonprofit organizations, from August 2004 to
September 2010. 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 Financial Corporation, 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.
Members of our Supervisory Board whose terms will expire at our 2014 Annual General Meeting:
LOUIS R. PAGE, Director since September 2000
Mr. Page, age 46, 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 Super-
visory Board his deep knowledge of Vistaprint and its business, culture and history. Mr. Page is a chartered
financial analyst.
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