Juno 2015 Annual Report Download - page 5

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Table of Contents
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



The following table sets forth information about our directors. The respective age of each individual in the table below is as of April 28, 2016:
 

 
James Armstrong 50 2001 Director; Member of Audit Committee and Compensation Committee
Robert Berglass 78 2001 Director; Member of Audit Committee and Nominating and Corporate
Governance Committee
Kenneth Coleman 73 2001 Director; Chair of Compensation Committee; Member of Nominating and
Corporate Governance Committee
Kenneth Denman 57 2015 Director; Member of Audit Committee and Compensation Committee
Jeffrey Goldstein 47 2016 Director; Interim Chief Executive Officer
Andrew Miller 55 2014 Director; Chair of Audit Committee; Member of Compensation Committee
Howard Phanstiel 67 2008 Chairman of the Board; Member of Audit Committee and Nominating and
Corporate Governance Committee
Carol Scott 66 2003 Director; Chair of Nominating and Corporate Governance Committee;
Member of Compensation Committee
The following sets forth biographical information with respect to our directors:
James Armstrong has served as one of our directors since September 2001 and was a director of NetZero from 1998 until 2001. Mr. Armstrong has
been a Managing Director with Clearstone Venture Partners (formerly idealab! Capital Partners), an incubator and financier of early stage startup companies,
since August 1998. Mr. Armstrong has also served as a Managing Director of March Capital Partners, a venture capital fund based in Santa Monica,
California, since June 2014. From May 1995 to August 1998, Mr. Armstrong was an associate with Austin Ventures. From September 1989 to March 1992,
Mr. Armstrong was a senior auditor with Ernst & Young. Mr. Armstrong serves on the board of directors of FTD Companies, Inc. and several private
companies. Mr. Armstrong received his B.A. in Economics from the University of California, Los Angeles and his M.B.A. from the University of Texas.
Mr. Armstrong brings to our Board of Directors extensive experience in the venture capital industry and knowledge of technology companies in a variety of
markets. In addition, having served as a director of NetZero from 1998 until 2001 and then United Online since 2001, Mr. Armstrong possesses a breadth of
knowledge regarding the Company’s business and operations.
Robert Berglass has served as one of our directors since September 2001, and was a member of the board of directors of Classmates Media
Corporation (“CMC”), a wholly-owned subsidiary of the Company, from September 2007 to January 2010. Mr. Berglass was a director of NetZero from
November 2000 until 2001. Mr. Berglass was our Lead Independent Director from February 2006 to November 2013. From February 2002 to July 2013,
Mr. Berglass served as the Chairman of DAVEXLABS LLC, an independent hair care company dedicated to salon professionals. From 1998 until April 2001,
Mr. Berglass was the Chairman, Chief Executive Officer and President of Schwarzkopf & DEP, Inc. (formerly DEP Corporation), a division of Henkel KGAA.
Mr. Berglass had held those positions following Henkel KGAA’s acquisition of DEP Corporation in 1998. From 1969 to 1998, Mr. Berglass was the
Chairman, Chief Executive Officer and President of DEP Corporation. Before joining DEP Corporation, Mr. Berglass held various positions at Faberge, Inc.,
including Corporate Executive Vice President. Mr. Berglass is the Chairman of the board of directors of FTD Companies, Inc. Mr. Berglass provides valuable
insight into organizational and operational management issues crucial to a public company as well as valuable insight on various aspects of consumer
marketing. In addition, having served as a director of NetZero from 2000 until 2001 and then United Online since 2001, Mr. Berglass possesses a breadth of
knowledge regarding the Company’s business and operations.
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