Vistaprint 2012 Annual Report Download - page 117

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RICHARD T. RILEY, Director since February 2005 and Chairman of the Supervisory Board since
August 2009
Mr. Riley, age 56, served in various capacities at LoJack Corporation, a publicly traded corporation and
provider of tracking and recovery systems, during the period from 2005 until 2012, including Chairman of the
Board of Directors from November 2006 to May 2012; Chief Executive Officer from November 2006 to Febru-
ary 2008 and again from May 2010 to November 2011; and President, Chief Operating Officer and a director
from February 2005 through November 2006. Mr. Riley also serves on the board of Dorman Products, Inc., a
publicly traded corporation and supplier of original equipment automotive replacement parts. From 1997 through
2004, Mr. Riley held a variety of positions with New England Business Service, Inc., a publicly traded corpo-
ration and provider of products and services to small businesses, most recently serving as Chief Executive Offi-
cer, 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.
Member of our Supervisory Board whose term will expire at our 2015 Annual General Meeting:
PETER GYENES, Director since February 2009
Mr. Gyenes, age 67, 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 prede-
cessor 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 Pegasystems Inc., a provider of business process manage-
ment 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 Netezza Corporation, a provider of data warehouse appliances
from February 2008 to November 2010 when it was acquired by IBM; Lawson Software, Inc., a provider of
software and service solutions in the manufacturing, distribution, maintenance and service sector industries, from
May 2006 to July 2011 when it was acquired by GGC Software Holdings, Inc.; Applix Inc., a provider of enter-
prise planning software that was acquired by Cognos and then IBM, from May 2000 to October 2007; Blade-
Logic 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 Leader-
ship 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 serv-
ice on several compensation committees.
Our Management Board and Executive Officers:
Our Management Board currently consists of four of our executive officers, and we are asking our share-
holders to elect Hauke Hansen, our Senior Vice President and Chief Manufacturing Officer and a Vistaprint
executive officer, to our Management Board at this 2012 annual general meeting. All members of our Manage-
ment Board serve for four-year terms.
ROBERT S. KEANE, President, Chief Executive Officer, and Chairman of the Management Board
Mr. Keane, age 49, 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 Directors from
January 1995 to August 2009 and was appointed Chairman of the Management Board in September 2009. From
1988 to 1994, Mr. Keane was an executive at Flex-Key Corporation, an OEM manufacturer of keyboards, dis-
plays and retail kiosks used for desktop publishing, most recently as General Manager. Mr. Keane earned his
Bachelor of Arts in economics from Harvard College in 1985 and his Masters of Business Administration from
INSEAD in Fontainebleau, France in 1994. Mr. Keane’s term as a member of our Management Board expires at
our 2013 annual general meeting.
Proxy Statement
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