Vistaprint 2013 Annual Report Download - page 120

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HAUKE K.U. HANSEN, Senior Vice President and Chief Manufacturing Officer
Dr. Hansen, age 44, has served as our Senior Vice President, Manufacturing and Supply Chain and Chief
Manufacturing Officer since July 2012. Prior to his current role, Dr. Hansen led our Manufacturing and Supply
Chain Capabilities organization since May 2011 and was promoted to Senior Vice President in January 2012. He
joined Vistaprint in May 2010 as Vice President European Print Operations and Plant Director of Vistaprint’s
Venlo production plant, serving in these roles until April 2011. Prior to joining Vistaprint, Dr. Hansen worked at
ASML since January 2007 where he served as Senior Director for Build Operations, Manufacturing Engineering,
Quality, New Product Introductions, and Industrial Engineering. In July 2000 he was an Associate of McKin-
sey’s Duesseldorf Office and had become an Associate Principal by the time he left at the end of 2006.
Dr. Hansen received a Ph.D. rer. nat. from the University of Konstanz in Physics. He is an officer of reserve of
the German Navy and authored a book on Capex Excellence in 2009. Dr. Hansen’s term as a member of our
Management Board will expire at our 2016 annual general meeting.
DONALD R. NELSON, Executive Vice President, Capabilities and Chief Information Officer
Mr. Nelson, age 45, has served as our Executive Vice President, Capabilities since July 1, 2012 and as our
Chief Information Officer since May 2008. Mr. Nelson previously served as Senior Vice President of Capa-
bilities Development from July 2006. Prior to joining Vistaprint, Mr. Nelson served as Chief Information Officer
at Sapient, where he started in 1993 as a software engineer, then later as vice president before assuming the role
of Chief Information Officer in 2001. Mr. Nelson received a Bachelor of Science in Computer Science from
Gordon College. Mr. Nelson’s term as a member of our Management Board expires at our 2015 annual general
meeting.
ERNST J. TEUNISSEN, Executive Vice President and Chief Financial Officer
Mr. Teunissen, age 47, has served as our Executive Vice President and Chief Financial Officer since
March 2011. From October 2009 through February 2011, Mr. Teunissen served as our Vice President of Strat-
egy. Before joining Vistaprint, Mr. Teunissen was a founder and director of two corporate finance and manage-
ment consulting firms: Manifold Partners from May 2007 through September 2009 and ThreeStone Ventures
Limited from June 2003 through September 2009. From August 1999 to February 2003, Mr. Teunissen served as
an executive director in Morgan Stanley’s Investment Banking Division in London. From February 1997 to
July 1999, he was a senior associate director in Deutsche Bank’s Investment Banking Division in London and
Singapore. Mr. Teunissen holds a Master of Business Administration degree from the University of Oregon and a
Bachelor of Business Administration from Nijenrode University, The Netherlands School of Business.
Mr. Teunissen’s term as a member of our Management Board will expire at our 2015 annual general meeting.
There are no family relationships among any of the supervisory directors and executive officers of
Vistaprint. No arrangements or understandings exist between any supervisory director or any person nominated
for appointment as a supervisory director and any other person pursuant to which such person is to be selected as
a supervisory director or nominee for appointment as a supervisory director.
CORPORATE GOVERNANCE
Board Structure
We have a two-tiered board structure consisting of a Supervisory Board and a Management Board. The Super-
visory Board consists of our independent, non-employee supervisory directors, and the Management Board consists
of managing directors who are also our executive officers. The principal responsibility of the Supervisory Board is
to oversee the Management Board and its management of Vistaprint and, in so doing, serve the best interests of
Vistaprint and its stakeholders. The Supervisory Board is accountable to our shareholders. The principal responsi-
bility of the Management Board is to manage Vistaprint, which means, among other things, that it is responsible for
implementing Vistaprint’s goals and strategy, managing Vistaprint’s associated risk profile, operating Vistaprint’s
business on a day-to-day basis and addressing corporate social responsibility issues that are relevant to the enter-
prise. The Management Board is accountable to both the Supervisory Board and our shareholders.
Proxy Statement
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