Vistaprint 2009 Annual Report Download - page 132

INFORMATION ABOUT OUR DIRECTORS AND EXECUTIVE OFFICERS
Our Supervisory Board:
Our Supervisory Board currently consists of five independent, non-employee directors.
Nominees for Members of our Supervisory Board whose terms will expire at this 2009 Annual General
Meeting:
JOHN J. GAVIN, Jr., Director since August 2006
Mr. Gavin, age 54, served as Chief Financial Officer of BladeLogic, Inc., a provider of data center
automation software from January 2007 through June 2008, which was acquired by BMC Software. From April
2004 through December 2006, Mr. Gavin was Chief Financial Officer of Navisite, Inc., a provider of information
technology hosting, outsourcing and professional services. From 2001 to 2005, Mr. Gavin was a member of the
Board of Directors or Ascential Software, which was acquired by IBM in April 2005. From February 2000
through December 2001, Mr. Gavin served as the Senior Vice President and Chief Financial Officer of
Cambridge Technology Partners, a consulting firm, which was acquired by Novell, Inc. Prior to his work at
Cambridge Technology Partners, Mr. Gavin spent twelve years at Data General Corporation, a manufacturer of
computing equipment, including serving as Vice President and Chief Financial Officer, which was acquired by
EMC Corporation. Mr. Gavin also spent ten years at Price Waterhouse LLP, an accounting firm, in various
accounting and audit positions including as Senior Manager in charge of multi-national audits. Since
February 2009, Mr. Gavin has also served as a member of the board of directors of Consona Corporation, a
privately held provider of customer relationship management and enterprise resource planning software and
services. Mr. Gavin is a certified public accountant.
GEORGE M. OVERHOLSER, Director since July 2004
Mr. Overholser, age 49, has served as Founder and Managing Director of NFF Capital Partners, an
investment banking firm for nonprofit organizations, since August 2004. Mr. Overholser was the founder of
North Hill Ventures, a venture capital firm and served as its Senior Vice President from 1999 through June 2008.
From 1994 to 1999, Mr. Overholser was Head of Strategy and New Business Development for Capital One, Inc.,
a company specializing in consumer lending.
Members of our Supervisory Board whose terms expire at our 2010 annual general meeting:
LOUIS R. PAGE, Director since September 2000
Mr. Page, age 43, has served as President and General Partner of Window to Wall Street Inc., a venture
capital firm, since October 1995. Mr. Page is a chartered financial analyst.
RICHARD T. RILEY, Director since February 2005 and Chairman of the Supervisory Board since
August 2009
Mr. Riley, age 53, has served as Chairman of the Board of Directors and Chief Executive Officer of LoJack
Corporation, a publicly traded corporation and provider of stolen vehicle recovery technology, since November
2006 and as President, Chief Operating Officer and as a member of the board of directors of Lojack Corporation
from February 2005 through November 2006. From 1997 through 2004, Mr. Riley held a variety of positions
with New England Business Service, Inc., a provider of products and services to small businesses, most recently
serving as Chief Executive Officer, President, Chief Operating Officer and director. Mr. Riley is a certified
public accountant.
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