eBay 2004 Annual Report Download - page 70

Download and view the complete annual report

Please find page 70 of the 2004 eBay annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 134

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134

based on the framework in Internal Control Ì Integrated Framework issued by the Committee of Sponsoring
Organizations of the Treadway Commission. Based on its evaluation under the framework in Internal
Control Ì Integrated Framework, our management concluded that our internal control over Ñnancial
reporting was eÅective as of December 31, 2004. Our management's assessment of the eÅectiveness of our
internal control over Ñnancial reporting as of December 31, 2004 has been audited by PricewaterhouseCoopers
LLP, an independent registered public accounting Ñrm, as stated in their report which is included elsewhere in
this Annual Report on Form 10-K.
ITEM 9B. OTHER INFORMATION
None.
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 February 18,
2005.
Name Age Position
Pierre M. Omidyar(5) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 37 Founder and Chairman of the Board
Margaret C. Whitman(6) ÏÏÏÏÏÏÏÏÏÏÏ 48 President and Chief Executive OÇcer
Matthew J. Bannick ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 40 President, eBay International
William C. Cobb ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 48 President, eBay North America
Christopher F. Corrado ÏÏÏÏÏÏÏÏÏÏÏÏÏ 45 Senior Vice President and Corporate Chief
Technology OÇcer
Rajiv Dutta ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 43 Senior Vice President and Chief Financial
OÇcer
Michael R. Jacobson ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 50 Senior Vice President Legal AÅairs, General
Counsel and Secretary
JeÅrey D. Jordan ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 46 President, PayPal
Eskander E. Kazim ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 39 Senior Vice President, New Ventures
Lynn M. ReedyÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 49 Senior Vice President, Product, Development
and Architecture
Scott Thompson ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 47 Senior Vice President, Chief Technology OÇcer,
PayPal
Maynard G. Webb, Jr ÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 49 Chief Operating OÇcer
Fred D. Anderson(1)(4) ÏÏÏÏÏÏÏÏÏÏÏÏ 60 Director
Philippe Bourguignon(2)(6) ÏÏÏÏÏÏÏÏÏ 57 Director
Scott D. Cook(3)(4) ÏÏÏÏÏÏÏÏÏÏÏÏÏÏÏ 52 Director
Robert C. Kagle(2)(4) ÏÏÏÏÏÏÏÏÏÏÏÏÏ 49 Director
Dawn G. Lepore(1)(3)(5) ÏÏÏÏÏÏÏÏÏÏ 50 Director
Richard T. Schlosberg, III(1)(3)(5) 60 Director
Thomas J. Tierney(2)(3)(6) ÏÏÏÏÏÏÏÏ 50 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 2005 Annual Meeting
(5) Director continuing in oÇce until our 2006 Annual Meeting
(6) Director continuing in oÇce until our 2007 Annual Meeting
68