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Coupa Software Inc (COUP.OQ)

COUP.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Robert Bernshteyn

46 2009 Chairman of the Board, Chief Executive Officer, Director

Todd Ford

53 2015 Chief Financial Officer

Mark Raymond Riggs

54 2017 Chief Customer Officer

Michael van Keulen

2020 Chief Procurement Officer

Steven Winter

58 2016 Chief Revenue Officer

Roger Siboni

65 2016 Lead Independent Director

Leslie Campbell

61 2016 Independent Director

Tayloe Stansbury

58 2015 Independent Director

Scott Thompson

62 2013 Independent Director

Frank van Veenendaal

60 2015 Independent Director

Steven Horwitz

2019 Investor Relations

Biographies

Name Description

Robert Bernshteyn

Mr. Robert Bernshteyn serves as Chairman of the Board, Chief Executive Officer, Director of the Company. Robert Bernshteyn has served as our Chief Executive Officer and as a member of our board of directors since February 2009. Mr. Bernshteyn has also served as our Chairman of the Board since February 2009. From June 2004 to February 2009, Mr. Bernshteyn served in various positions, most recently as VP, Global Product Marketing & Management of SuccessFactors Inc., a provider of cloud-based HCM solutions. From June 2001 to May 2004, Mr. Bernshteyn served in various positions, most recently as a Director of Product Management at Siebel Systems, Inc. From June 1994 to March 1999, Mr. Bernshteyn served as Project Manager and Systems Integration Consultant of Accenture plc, a professional services company. Mr. Bernshteyn has also served on the board of directors of Medallia, Inc. since June 2019. Mr. Bernshteyn holds a B.S. in Information Systems from the State University of New York at Albany and an M.B.A. from Harvard Business School.

Todd Ford

Mr. Todd Ford serves as Chief Financial Officer of the Company. Mr. Ford served as the Chief Financial Officer of MobileIron, Inc., a mobile IT platform company for enterprises, from December 2013 to May 2015. From June 2012 to July 2013, Mr. Ford served as the co-Chief Executive Officer and Chief Operating Officer of Canara, Inc., a provider of power systems infrastructure and predictive services. From July 2007 to December 2013, Mr. Ford also served as the Managing Director of Broken Arrow Capital, a venture capital firm he founded in July 2007. From April 2006 to May 2007, Mr. Ford served as President of Rackable Systems, Inc., a manufacturer of server and storage products for large-scale data center deployments (subsequently named Silicon Graphics International Corporation) and from December 2002 to April 2006, he served as Chief Financial Officer of Rackable Systems. Mr. Ford has served on the board of directors of 8x8, Inc. since June 2019, and he previously served on the board of directors of Performant Financial Corporation from October 2011 to November 2019. Mr. Ford holds a B.S. in Accounting from Santa Clara University.

Mark Raymond Riggs

Mr. Mark Raymond Riggs serves as Chief Customer Officer of the Company. Mr. Riggs previously served as the Chief Operating Officer of Welcome, a provider of cloud-based chat and messaging solutions, from June 2014 to October 2016. From May 2010 to August 2013, Mr. Riggs served as the Chief Customer Officer and General Manager for Bazaarvoice Inc., a cloud-based social commerce application. Prior to that, Mr. Riggs served as Senior Vice President of World-Wide Customer Success for Endeca Technologies, Inc. from 2006 to 2010 prior to its acquisition by Oracle Corporation, and as Vice President of Global Services at Business Objects SA from 2001 to 2006 prior to its acquisition by SAP. Mr. Riggs holds a B.S. in Computer Information Systems from Northern Arizona University.

Michael van Keulen

Mr. Michael van Keulen serves as Chief Procurement Officer of the Company. Most recently, van Keulen managed global procurement for athletic apparel and technical clothing retailer, lululemon, where he led a significant procurement transformation.

Steven Winter

Mr. Steven M. Winter serves as Chief Revenue Officer of the Company. From October 2014 to September 2016, Mr. Winter served as Executive Vice President, Worldwide Field Operations at Marketo, Inc. From January 2005 to September 2014, Mr. Winter served in a variety of executive roles at SAP AG, most recently as SAP’s Global Head of its Emerging Solutions organization. Mr. Winter holds a B.A. in Business Administration from Georgia State University.

Roger Siboni

Mr. Roger S. Siboni serves as Lead Independent Director of the Company. Roger Siboni has served as a member of our board of directors since September 2014 and as our Lead Independent Director since August 2016. Mr. Siboni served as Chairman of the Board of Epiphany, Inc., a software company that helped pioneer customer personalization solutions, from 2003 to 2005, and as President and Chief Executive Officer of Epiphany, Inc. from 1998 to 2003. Prior to joining Epiphany, Inc., Mr. Siboni spent more than 20 years at KPMG LLP, including as its Deputy Chairman and Chief Operating Officer. Mr. Siboni also serves on the boards of directors of Dolby Laboratories, Inc. and Cadence Design Systems, Inc. Mr. Siboni served as a director of ArcSight, Inc. from 2009 to 2010 and Marketo, Inc. from 2011 to 2016, and as Chairman from 1999 to 2002 and as a member from 1993 to 1999 of the Advisory Board of the Haas School of Business at the University of California, Berkeley. Mr. Siboni holds a B.S. in Business Administration from the University of California, Berkeley.

Leslie Campbell

Ms. Leslie C.G. Campbell serves as Independent Director of the Company. Leslie Campbell has served as a member of our board of directors since May 2016. Ms. Campbell previously served as the Chief Procurement Officer for Reed Elsevier, Inc., from September 2007 to December 2012. From March 1998 to September 2007, Ms. Campbell held a number of positions at Dell, Inc., most recently as the Vice President of Worldwide Procurement, and previously as the Vice President and General Manager, Global Segment EMEA. Ms. Campbell held a number of positions at Oracle Corporation from May 1990 to January 1998, most recently as Vice President, Corporate Purchasing. From August 1982 to May 1990, she held a number of positions at KPMG Peat Marwick LLP, a member firm of KPMG International, most recently as a Senior Manager. Ms. Campbell has served as a member of the board of directors of PetMed Express, Inc. since July 2018. Ms. Campbell holds a B.A. in Business Administration from the University of Washington.

Tayloe Stansbury

Mr. Tayloe Stansbury serves as Independent Director of the Company. Tayloe Stansbury has served as a member of our board of directors since December 2015. Mr. Stansbury has served as a Venture Partner with Technology Crossover Ventures since December 2019. From May 2009 to December 2018, Mr. Stansbury served in various roles at Intuit Inc., most recently as Executive Vice President and Chief Technology Officer. From December 2007 to May 2009, Mr. Stansbury served as Chief Information Officer of VMware Inc. From February 2001 to December 2007, Mr. Stansbury served in various roles at Ariba, Inc., most recently as Executive Vice President of Products and Operations. Mr. Stansbury also has served on the board of directors of Shutterfly, Inc. from December 2016 to September 2019 and BlueJeans Network, Inc. since October 2018. Mr. Stansbury holds an A.B. in Applied Mathematics from Harvard University.

Scott Thompson

Mr. Scott Thompson serves as Independent Director of the Company. Scott Thompson has served as a member of our board of directors since May 2013. Mr. Thompson has served as the Chief Executive Officer of Tuition.io since September 2016, and from July 2012 to July 2016, served as the Chief Executive Officer of ShopRunner, Inc. From January 2012 to May 2012, Mr. Thompson served as the Chief Executive Officer of Yahoo!, Inc. From February 2005 to February 2008, Mr. Thompson served as Chief Technology Officer, and from March 2008 to January 2012 served as President of PayPal, Inc. From September 1998 to January 2005, Mr. Thompson served as Executive Vice President of Inovant, LLC. From September 1993 to September 1998, Mr. Thompson served as Chief Information Officer of Barclays Global Investors. Mr. Thompson previously served on the boards of directors of F5 Networks, Inc., Splunk Inc. and Yahoo! Inc. Mr. Thompson holds a B.S. in Accounting from Stonehill College.

Frank van Veenendaal

Mr. Frank van Veenendaal serves as Independent Director of the Company. Frank van Veenendaal has served as a member of our board of directors since December 2015. From February 2012 to February 2015, Mr. van Veenendaal served as Vice Chairman of Salesforce.com, Inc. From February 2007 to February 2012, Mr. van Veenendaal served as Chief Sales Officer and President, Worldwide Sales at Salesforce.com, Inc. Mr. van Veenendaal has also served on the board of directors of Vlocity, Inc. since February 2015, Room to Read since March 2016, Onfido since April 2019 and ServiceMax, Inc. since July 2019. Mr. van Veenendaal previously served on the board of directors of New Voice Media from May 2015 to November 2018.

Steven Horwitz

Basic Compensation

Name Fiscal Year Total

Robert Bernshteyn

10,586,900

Todd Ford

4,237,110

Mark Raymond Riggs

1,493,440

Michael van Keulen

--

Steven Winter

2,289,220

Roger Siboni

267,785

Leslie Campbell

240,285

Tayloe Stansbury

231,785

Scott Thompson

232,785

Frank van Veenendaal

237,785

Steven Horwitz

--
As Of  31 Jan 2020

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