Vistaprint 2011 Annual Report Download - page 110

Download and view the complete annual report

Please find page 110 of the 2011 Vistaprint 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 139

  • 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
  • 135
  • 136
  • 137
  • 138
  • 139

Proxy Statement
RICHARD T. RILEY, Director since February 2005 and Chairman of the Supervisory Board since
August 2009
Mr. Riley, age 55, has served as Chairman of the Board of Directors and Chief Executive Officer of
LoJack Corporation, a publicly traded corporation and provider of tracking and recovery systems, 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. Mr. Riley also serves on the board of
Dorman Products, Inc., a publicly traded corporation and supplier of original equipment automotive
replacement parts. 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 brings to the Supervisory Board his
extensive experience of leading companies as chief executive officer and board member.
Our Management Board:
Our Management Board currently consists of our six executive officers. All members of our Management
Board serve for four-year terms: The terms of Mr. Keane and Ms. Cebula expire at our 2013 annual general
meeting, and the terms of Ms. Blake and Messrs. Nelson, Ruotolo and Teunissen expire at our 2015 annual
general meeting. Each member of our Management Board may be reelected for additional terms of up to four
years.
ROBERT S. KEANE, President, Chief Executive Officer and Chairman of the Management Board
Mr. Keane, age 48, 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.
KATRYN “TRYNKA” BLAKE (née Shineman), Chief Customer Officer and President, Vistaprint
North America
Ms. Blake, age 37, has served as Chief Customer Officer since June 2011 and as President of Vistaprint’s
North American business unit since November 2010. Prior to assuming her current roles, Ms. Blake served as
Chief Marketing Officer of our North American business unit from April 2008 and in a variety of marketing
positions since joining Vistaprint in March 2004 as Director, Strategic Partnerships. Before joining Vistaprint,
she served as a director and senior manager for PreVision Marketing since 1996. Ms. Blake holds a Bachelor
of Arts in psychology from Cornell University and a Masters of Business Administration degree from
Columbia Business School.
WENDY M. CEBULA, Chief Operating Officer
Ms. Cebula, age 40, has served as Chief Operating Officer since November 2010, with responsibility for
the North American, European and APAC business units and for our technology operations. Prior to assuming
her current role, she was 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
with responsibility for our technology and manufacturing operations. 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.
17