Vistaprint 2010 Annual Report Download - page 119

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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 39, 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 July 2005 to January 2007, Ms. Cebula served as Executive Vice President and Chief
Information Officer. Ms. Cebula joined Vistaprint as Vice President, Database Marketing in October 2000.
Before joining Vistaprint, 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 47, 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
Canada operations at EMC Corporation, an information infrastructure technology company. Before joining
EMC, Mr. Giannetto spent 14 years in the finance operations of Data General, a mini-computing and storage
company which was acquired by EMC Corporation in 1999. While at Data General, he held several financial
management positions including director of corporate planning and accounting. Mr. Giannetto holds a B.S. in
Accountancy from Bentley College and an M.B.A. from Babson College.
JANET F. HOLIAN, President, Vistaprint Europe
Ms. Holian, age 50, has served as President of Vistaprint’s European business unit since May 2008. From
July 2004 through May 2008, Ms. Holian served as Executive Vice President and Chief Marketing Officer of
Vistaprint USA, Incorporated. Ms. Holian served in various marketing roles for Vistaprint since being hired as
Vice President, Corporate Communications in July 2000. From January 1999 to June 2000, Ms. Holian served
as Vice President, Corporate Marketing at Andover.Net, a Linux and Open Source technology portal. Before
joining Andover.Net, Ms. Holian held the positions of Vice President of Marketing at PersonalAudio, Inc. and
Director of Worldwide Marketing at MicroTouch Systems Inc. Ms. Holian earned her B.A. in economics and
business from Westfield State University in 1981 and completed the Tuck Executive Program at the Amos
Tuck School of Business at Dartmouth College in 1995.
There are no family relationships among any of the supervisory directors and executive officers of
Vistaprint. No arrangements or understandings exist between any supervisory director or any person nominated
for appointment as a supervisory director and any other person pursuant to which such person is to be selected
as a supervisory director or nominee for appointment as a supervisory director.
CORPORATE GOVERNANCE
Board Structure
We have a two-tiered board structure consisting of a Supervisory Board and a Management Board. The
Supervisory Board consists of our independent, non-employee supervisory directors, and the Management
Board consists of managing directors who are also our named executive officers identified in the Summary
Compensation Table below. The principal responsibility of the members of the Supervisory Board is to oversee
the Management Board and its management of Vistaprint and, in so doing, serve the best interests of Vistaprint
14