Vistaprint 2009 Annual Report Download - page 133

Member of our Supervisory Board whose term expires at our 2011 annual general meeting:
PETER GYENES, Director since February 2009
Mr. Gyenes, age 64, has served as the non-executive Chairman of Sophos plc, a global security software
company, since May 2006. Mr. Gyenes served as Chairman and Chief Executive Officer of Ascential Software
and its predecessor companies VMark Software, Ardent Software and Informix from 1996 until it was acquired
by IBM in April 2005. Mr. Gyenes also serves on the boards of Netezza Corporation, a provider of data
warehouse appliances; Lawson Software, Inc., a provider of software and service solutions in the manufacturing,
distribution, maintenance and service sector industries; and Pegasystems Inc., a provider of business process
management software and services. He is a trustee of the Massachusetts Technology Leadership Council.
Nominee for Member of our Supervisory Board whose term will expire at our 2012 annual general
meeting:
MARK T. THOMAS, Nominee for Director
Mr. Thomas, age 55, has served as a Founder and Managing Partner of Monitor Clipper Partners, a middle
market private equity firm, since December 1997 and also serves as member of Monitor Clipper Partners’
Investment Committee and a director of several of its portfolio companies. In addition, Mr. Thomas is a
co-founder of Monitor Company Group LP, a global marketing and strategy consulting firm, and has served in
various positions since 1983, most recently as a member of Monitor Company Group’s Management Committee
and chair of its Audit Committee.
Our Management Board:
Our Management Board currently consists of our four executive officers.
ROBERT S. KEANE, President, Chief Executive Officer and Chairman of the Management Board
Mr. Keane, age 46, is the founder of Vistaprint and has served as our President and Chief Executive Officer
since he founded Vistaprint in January 1995. Mr. Keane served as the Chairman of our Board of Directors from
January 1995 to August 2009 and was appointed Chairman of the Management Board in September 2009. From
1988 to 1994, Mr. Keane was an executive at Flex-Key Corporation, an OEM manufacturer of keyboards,
displays and retail kiosks used for desktop publishing, most recently as General Manager. Mr. Keane earned an
A.B. in economics from Harvard College in 1985 and his M.B.A. from INSEAD in Fontainebleau, France in
1994.
WENDY M. CEBULA, President, Vistaprint North America
Ms. Cebula, age 38, has served as President of Vistaprint’s North American business unit since May 2008.
From January 2007 through May 2008, Ms. Cebula served as Executive Vice President and Chief Operating
Officer. From October 2002 to January 2007, Ms. Cebula served as our Chief Information Officer. Before joining
Vistaprint in October 2000, Ms. Cebula served as director of database marketing and analysis at
MotherNature.com, an online provider of personal health care products. She also spent three years working in
marketing analytics and management at Partner’s First, a direct to consumer financial services company.
Ms. Cebula earned a B.S. degree in Finance at Rochester Institute of Technology.
MICHAEL GIANNETTO, Executive Vice President and Chief Financial Officer
Mr. Giannetto, age 46, has served as Chief Financial Officer since September 2008. From May 2003
through August 2008, Mr. Giannetto served as our Senior Vice President of Finance. Before joining Vistaprint,
from May 2001 to May 2003 Mr. Giannetto was the corporate controller at ePresence, a publicly traded
technology consulting company. Prior to that, Mr. Giannetto served as the controller for Latin America and
Proxy Statement
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