Vistaprint 2013 Annual Report Download - page 117

Our Management Board and Supervisory Board recommend that you vote FOR the approval of the
compensation of our named executive officers, as described in this proxy statement.
OTHER MATTERS
Our Management Board and Supervisory Board do not know of any other matters that may come before the
annual meeting. However, if any other matters are properly presented to the annual meeting, then, to the 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 eight independent, non-employee supervisory directors.
Nominees for Members of our Supervisory Board whose terms expire at this 2013 Annual General Meeting:
JOHN J. GAVIN, Jr., Director since August 2006
Mr. Gavin, age 58, 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; BroadSoft, Inc., a
global provider of residential and business Voice over IP applications; and Varonis Systems, a provider of data
governance solutions for unstructured data. 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 Water-
house 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 audi-
tor. Mr. Gavin is a certified public accountant.
GEORGE M. OVERHOLSER, Director since July 2004
Mr. Overholser, age 53, 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 47, 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
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