Vistaprint 2014 Annual Report Download - page 119

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15
INFORMATION ABOUT OUR SUPERVISORY DIRECTORS AND EXECUTIVE OFFICERS
Our Supervisory Board:
Our Supervisory Board currently consists of seven independent, non-employee supervisory directors.
Nominee for Member of our Supervisory Board whose term expires at this 2014 Annual General Meeting:
RICHARD T. RILEY, Director since February 2005 and Chairman of the Supervisory Board since August 2009
Mr. Riley, age 58, served in various capacities at LoJack Corporation, a publicly traded corporation and provider
of tracking and recovery systems, during the period from 2005 until 2013, including Chairman of the Board of
Directors from November 2006 to May 2012; Chief Executive Officer from November 2006 to February 2008 and
again from May 2010 to November 2011; and President, Chief Operating Officer and a director from February 2005
through November 2006 and again from May 2010 to November 2011. 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
publicly traded corporation and provider of products and services to small businesses, most recently serving as
Chief Executive Officer, President, Chief Operating Officer and director. Mr. Riley serves on the supervisory boards
of Vistaprint N.V. and Vistaprint B.V., a wholly owned Dutch subsidiary of Vistaprint. Mr. Riley brings to the
Supervisory Board his extensive experience of leading companies as a chief executive officer and board member.
Members of our Supervisory Board whose terms will expire at our 2015 annual general meeting:
PETER GYENES, Director since February 2009
Mr. Gyenes, age 69, has served as the Chairman of Sophos Plc, a global security software company, since May
2006 and as its Lead Independent Director since September 2012. 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 currently serves on the boards of
Pegasystems Inc., a provider of business process management software and services; Intralinks Holdings, Inc., a
provider of shared document and information exchanges; EnerNoc Inc., a provider of energy management
solutions; and RealPage, Inc., a provider of property management software solutions for the multifamily industry.
Mr. Gyenes previously served on the boards of, among other companies, Netezza Corporation, a provider of data
warehouse appliances from February 2008 to November 2010 when it was acquired by IBM, and Lawson Software,
Inc., a provider of software and service solutions in the manufacturing, distribution, maintenance and service sector
industries, from May 2006 to July 2011 when it was acquired by GGC Software Holdings, Inc. He is a trustee
emeritus of the Massachusetts Technology Leadership Council. Mr. Gyenes brings to the Supervisory Board his
broad experience in leading companies as chief executive officer and board member and his deep expertise on
executive compensation matters through his service on several compensation committees.
ERIC C. OLSEN, Director since March 2013
Mr. Olsen, age 50, has served since August 1999 in various executive capacities at Lafarge, a publicly traded
world leader in building materials with annual revenues of approximately €15 billion. His current role is Executive
Vice President, Operations since September 2013, and immediately prior, he served as Executive Vice President,
Organization and Human Resources since 2007. Mr. Olsen was previously Chief Executive Officer and Executive
Vice President of Lafarge North America in the United States (formerly NYSE LAF), and President, Northeast
Cement Region and Senior Vice President, Purchasing of Lafarge North America in Canada. Previously, Mr. Olsen
served as a Partner at Trinity Associates, a management consulting firm, from 1993 to 1999. A certified public
accountant, he started his career as a senior accountant at Deloitte & Touche in New York. Mr. Olsen holds a
Bachelor of Science degree in finance and accounting from the University of Colorado, USA, and an MBA from the
HEC international business school in Paris, France. Mr. Olsen brings to the Supervisory Board his varied executive
experience in international business, his strong background in executive talent development and executive
compensation, and his expertise in finance within an international business context.
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