eBay 2003 Annual Report Download - page 70

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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 1,
2004.
Name Age Position
Pierre M. Omidyar(6) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 36 Founder, Chairman of the Board and Director
Margaret C. Whitman(4) ÏÏÏÏÏÏÏÏÏÏÏ 47 President, Chief Executive OÇcer and Director
Martin L. Abbott ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 36 Senior Vice President, Technology
Matthew J. Bannick ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 39 Senior Vice President and General Manager, Global
Online Payments
William C. Cobb ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 47 Senior Vice President and General Manager, eBay
International
Rajiv Dutta ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 42 Senior Vice President and Chief Financial OÇcer
Michael R. Jacobson ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 49 Senior Vice President, Legal AÅairs, General Counsel
and Secretary
JeÅrey D. Jordan ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 45 Senior Vice President, eBay North America
Lynn M. ReedyÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 48 Senior Vice President, Product, Development and
Architecture
Maynard G. Webb, Jr. ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 48 Chief Operating OÇcer
Fred D. Anderson, Jr (1)(5) ÏÏÏÏÏÏÏÏ 59 Director
Philippe Bourguignon(2)(4) ÏÏÏÏÏÏÏÏÏ 56 Director
Scott D. Cook(3)(5) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 51 Director
Robert C. Kagle(1)(2)(5) ÏÏÏÏÏÏÏÏÏÏ 48 Director
Dawn G. Lepore(1)(3)(6) ÏÏÏÏÏÏÏÏÏÏ 49 Director
Thomas J. Tierney(2)(3)(4) 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 2004 Annual Meeting
(5) Director continuing in oÇce until our 2005 Annual Meeting
(6) Director continuing in oÇce until our 2006 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 governing boards of Tufts University, The Santa
Fe Institute, The Omidyar Foundation and Meetup, Inc. 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,
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