eBay 2002 Annual Report Download - page 79

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PART III
ITEM 10: DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
Executive oÇcers are elected annually by the Board and serve at the discretion of the Board. The
following table sets forth certain information regarding our directors and executive oÇcers as of March 31,
2003.
Name Age Position
Pierre M. Omidyar(4) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 35 Founder, Chairman of the Board and Director
Margaret C. Whitman(5) ÏÏÏÏÏÏÏÏÏÏÏ 46 President, Chief Executive OÇcer and Director
Matthew J. Bannick ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 38 Senior Vice President and General Manager, Global
Online Payments
William C. Cobb ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 46 Senior Vice President and General Manager, eBay
International
Rajiv Dutta ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 41 Senior Vice President and Chief Financial OÇcer
Michael R. Jacobson ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 48 Senior Vice President, Legal AÅairs, General Counsel
and Secretary
JeÅrey D. Jordan ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 44 Senior Vice President and General Manager, U.S.
Business
Maynard G. Webb, Jr. ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 47 Chief Operating OÇcer
Philippe Bourguignon(2)(5) ÏÏÏÏÏÏÏÏÏ 55 Director
Scott D. Cook(1)(3)(6) ÏÏÏÏÏÏÏÏÏÏÏÏ 50 Director
Robert C. Kagle(1)(2)(6) ÏÏÏÏÏÏÏÏÏÏ 47 Director
Dawn G. Lepore(1)(3)(4) ÏÏÏÏÏÏÏÏÏÏ 49 Director
Howard D. Schultz(2)(3)(4)ÏÏÏÏÏÏÏÏ 49 Director
Thomas J. Tierney(2)(3)(5) ÏÏÏÏÏÏÏÏ 49 Director
(1) Member of our Audit Committee
(2) Member of our Compensation Committee
(3) Member of our Corporate Governance and Nominating Committee
(4) Director continuing in oÇce until our 2003 Annual Meeting
(5) Director continuing in oÇce until our 2004 Annual Meeting
(6) Director continuing in oÇce until our 2005 Annual Meeting
Pierre M. Omidyar founded eBay as a sole proprietorship in September 1995. He has been a director
and Chairman of the Board since eBay's incorporation in May 1996 and also served as its Chief Executive
OÇcer, Chief Financial OÇcer and President from inception to February 1998, November 1997 and
August 1996, respectively. Prior to founding eBay, Mr. Omidyar was a developer services engineer at
General Magic, a mobile communication platform company from December 1994 to July 1996.
Mr. Omidyar co-founded Ink Development Corp. (later renamed eShop) in May 1991 and served as a
software engineer there from May 1991 to September 1994. Prior to co-founding Ink, Mr. Omidyar was a
developer for Claris, a subsidiary of Apple Computer, and for other Macintosh-oriented software
development companies. Mr. Omidyar also serves on the Board of Trustees of Tufts University, The Santa
Fe Institute and The Omidyar Foundation. Mr. Omidyar holds a B.S. degree in Computer Science from
Tufts University.
Margaret C. Whitman serves eBay as President and Chief Executive OÇcer. She has served in that
capacity since February 1998 and as a director since March 1998. From January 1997 to February 1998,
she was General Manager of the Preschool Division of Hasbro Inc., a toy company. From February 1995
77