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Care.com Inc (CRCM.N)

CRCM.N on New York Stock Exchange

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15 Jul 2019
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Summary

Name Age Since Current Position

Sheila Marcelo

48 2011 Chairwoman of the Board, President, Chief Executive Officer, Founder

David Krupinski

52 2012 Co-Founder, Chief Technology Officer

Michael Echenberg

44 2015 Chief Financial Officer, Executive Vice President

Michael Goss

Vice President - Finance

George Bell

62 2017 Lead Independent Director

Marla Blow

48 2018 Independent Director

Clark Ervin

2019 Independent Director

William Harris

63 2018 Independent Director

Chet Kapoor

44 2017 Independent Director

Ian Robertson

52 2014 Independent Director

Daniel Yoo

41 2017 Independent Director

Biographies

Name Description

Sheila Marcelo

Ms. Sheila Lirio Marcelo is the Chairwoman of the Board, President, Chief Executive Officer, Founder of Care.com Inc. Ms. Marcelo has served as the chairman of the Board since October 2011. Prior to founding Care.com in 2006, Ms. Marcelo was an Entrepreneur-in-Residence at Matrix Partners, a venture capital firm, for six months. From 2005 to the beginning of 2006, Ms. Marcelo served as Vice President and General Manager of TheLadders.com, an online job matching service. Before joining TheLadders.com, Ms. Marcelo spent five years at Upromise, Inc., an online service that helps families save for college, where she held various executive positions, including Vice President, Product Management and Marketing. Earlier in her career, Ms. Marcelo was a consultant for Monitor Group and Pyramid Research, and she began her career as an analyst at Putnam, Hayes & Bartlett. Ms. Marcelo graduated from Mount Holyoke College with a degree in economics and received her M.B.A. and J.D. from Harvard University. We believe Ms. Marcelo is qualified to serve on the Board due to the perspective, leadership and operational experience she brings as our Chief Executive Officer, as well as the vision and continuity she brings as our founder.

David Krupinski

Mr. David Krupinski is the Co-Founder, Chief Technology Officer of Care.com Inc. Mr. Krupinski previously served as our Chief Technology Officer from February 2012 to January 2019, as our Senior Vice President of Product and Technology from February 2010 to January 2012, as our Vice President of Product and Technology from February 2008 to January 2010 and as our VP of Product from November 2006 to January 2008. Prior to co-founding Care.com, Mr. Krupinski held senior product management roles at Upromise, including Director of Product Management from 2003 to 2006. Prior to Upromise, Mr. Krupinski held senior management positions at several start-up companies, including Direct Hit (acquired by Ask Jeeves) and Stylus Innovation (acquired by Artisoft). Mr. Krupinski began his career as a Software Engineer at Thomson Financial in 1988. He holds a B.A. and an M.S. from Boston College and received an M.B.A. for Executives from INSEAD in Fontainebleau, France.

Michael Echenberg

Mr. Michael P. Echenberg is no longer Executive Vice President and Chief Financial Officer of Care.com Inc., effective August 30, 2019. Mr. Echenberg has most recently served as Chief Strategy Officer of Weight Watchers International Inc., a global provider of weight management services, a position he has held since July 2013. For part of this period, he also served as Chief Financial Officer of the Weight Watchers Health Solutions business unit. Prior to that, Mr. Echenberg served in several management roles at Weight Watchers International, including Senior Vice President, Corporate Finance & Strategy from June 2011 to July 2013 and Senior Vice President, Finance for the North America business unit from January 2010 to June 2011. Mr. Echenberg holds an AB from Harvard University and an MBA from Harvard Business School.

Michael Goss

George Bell

Mr. George D. Bell is the Lead Independent Director of Care.com Inc. Mr. Bell has served as a Senior Partner at Archer Venture Capital. From 2005 to 2015, Mr. Bell served in various roles at General Catalyst Partners, a venture capital firm, including Managing Director and Executive-in-Residence. From 2010 to 2013, Mr. Bell served as Chief Executive Officer of Jumptap, a mobile ad tech company. From 2001 to 2005, Mr. Bell served as President and Chief Executive Officer of Upromise, a loyalty program designed to help families save for college. From 1995 to 2001, Mr. Bell served as Chief Executive Officer of Excite and Excite@Home, an early Internet search engine. Mr. Bell has served as a member of the board of directors of John Wiley and Sons, a large publisher and education software provider, since September 2014, and also serves on the board of Place IQ, a location data company working across media and enterprise. Mr. Bell previously served on the boards of online marketplaces Angie's List and Coach Up, and he served as Chairman of the Board of Harris Interactive, a market research firm, from 2003 to 2009. Mr. Bell holds an A.B.in English from Harvard College. We believe Mr. Bell is qualified to serve on our Board due to his executive experience with technology companies, in particular online marketplaces, as well has his public company board experience.

Marla Blow

Ms. Marla Blow is an Independent Director of Care.com Inc. Ms. Blow served as founder and Chief Executive Officer of FS Card Inc., a financial technology company focused on providing financial products to underserved consumers. In January 2019, FS Card Inc. was sold to Continental Finance. From January 2011 to January 2014, Ms. Blow served as Assistant Director of Card and Payment Markets at the Consumer Financial Protection Bureau. From 2003 to 2010, Ms. Blow served in several roles at Capital One, in the company's credit risk management and corporate development divisions. Previously, Ms. Blow spent several years in investment banking and capital markets at Morgan Stanley, Banque Paribas, and JP Morgan Chase. Ms. Blow served as a member of the board of directors of FactorTrust, a credit data and analytics company, from February 2016 to November 2017. Ms. Blow holds a B.S. in economics from the University of Pennsylvania Wharton School and an M.B.A. from Stanford University. We believe Ms. Blow is qualified to serve on the Board due to her extensive background in consumer financial products and the transaction and payment marketplace.

Clark Ervin

Mr. Clark K. Ervin is Independent Director of the Company. He has joined its Board of Directors and has been appointed to the Board’s Safety and Cybersecurity Committee. Mr. Ervin’s extensive expertise in both of these areas spans the public and private sectors. He served as Inspector General of the State Department under President George W. Bush, who subsequently appointed him as the founding Inspector General of the then newly created Department of Homeland Security. He served as Co-Chairman of the Homeland Security Department Transition Team for then-President-elect Barack H. Obama. At the state level, he served as Assistant Secretary of State of Texas and as a Deputy Attorney General. Mr. Ervin also founded the Homeland Security Program at the Aspen Institute and is currently a partner with the global law firm Squire Patton Boggs. He received his undergraduate degree from Harvard College, a Master’s degree from Oxford University, and a J.D. from Harvard Law School. He is a member of the Council on Foreign Relations and the Association of American Rhodes Scholars.

William Harris

Mr. William Harris is an Independent Director of Care.com Inc. Mr. Harris served as Chief Executive Officer of Personal Capital Corporation, a digital wealth management firm which provides personal financial software and investment services, where he currently sits on the board. Mr. Harris has founded several companies, including Personal Capital Corporation, XTec, a cybersecurity company, and PassMark Security, a consumer authentication company. He has previously served as a director for several public and private companies, including MyVest, RSA Security, Yodlee, GoDaddy, EarthLink, Macromedia, Visual Sciences, NexTag, Answers.com, Avalara, Business.com, LowerMyBills, and SuccessFactors. Earlier in his career, Mr. Harris served in various senior positions with Intuit Inc., a developer of financial and tax preparation software, most recently as Chief Executive Officer. He also served as Chief Executive Officer of PayPal, Inc., an online payments business. Mr. Harris holds a B.A. in American studies from Middlebury College and an M.B.A. from Harvard Business School. We believe Mr. Harris is qualified to serve on the Board due to his extensive executive and board experience with public and private companies, particularly in the payments, cybersecurity, and financial technology industries.

Chet Kapoor

Mr. Chet Kapoor is an Independent Director of Care.com Inc. Mr. Kapoor was appointed to the Board pursuant to an agreement, dated as of March 11, 2016, among the Company, Tenzing Global Management LLC, Tenzing Global Investors LLC, Tenzing Global Investors Fund I LP and Chet Kapoor. Certain terms of such agreement were extended on February 26, 2019. For more information, see “Corporate Governance - Nomination and Standstill Agreement and Appointment of Chet Kapoor to the Board of Directors.” There is no other agreement or understanding between Mr. Kapoor and any other person pursuant to which he was appointed to the Board. Since 2011, Mr. Kapoor has been the Managing Partner, Co-Founder and Portfolio Manager of Tenzing Global, a San Francisco-based investment manager focused on value investments in the technology, media telecommunications and consumer sectors. Prior to founding Tenzing Global, Mr. Kapoor served as a Managing Partner and Head of Equities at Perry Capital, where he led a team of ten professionals to invest in technology, media, telecommunications, healthcare and consumer stocks. Mr. Kapoor was employed by Perry Capital from 2004 to 2010. Mr. Kapoor was an Associate at Blum Capital in San Francisco from 2000 to 2002, where he focused on value investing across several industries. He began his career as a Financial Analyst in investment banking with CS First Boston. Mr. Kapoor holds a B.S. in mechanical engineering and a B.A. in English from Rice University, as well as an M.B.A. from Stanford University. We believe Mr. Kapoor is qualified to serve on the Board due to his significant investment experience with consumer technology companies.

Ian Robertson

Mr. Ian Duncan Robertson is an Independent Director of Care.com Inc. Mr. Robertson serves as Chief Financial Officer of Paxion Capital, LP, an investment fund, which he joined in June 2015. Previously, Mr. Robertson served as Chief Financial Officer of OpenTable, Inc., a provider of online restaurant reservations, from August 2011 to October 2014. Mr. Robertson served as Chief Financial Officer of SnapStick, Inc., a mobile application software company, from May 2010 to July 2011. Prior to SnapStick, Mr. Robertson served as Chief Financial Officer of Aricent Inc., a technology services company, from June 2005 to June 2009, and as Vice President Finance and Investor Relations at Flextronics, Inc., an electronic manufacturing services provider, from October 2001 to June 2005. Mr. Robertson is a member of the Board of Trustees of The San Francisco Foundation, is a Chartered Accountant and has a Bachelor of Commerce degree from the University of Cape Town and an M.B.A. from the University of Chicago Booth School of Business. We believe Mr. Robertson is qualified to serve on the Board due to his extensive background with consumer Internet, mobile and technology companies, and his experience with building and scaling online marketplaces.

Daniel Yoo

Mr. Daniel S. Yoo is an Independent Director of Care.com Inc. Mr. Yoo Most recently, Mr. Yoo served as a member of the Board since October 2017. From March 2014 to May 2017, Mr. Yoo served as Chief Operating Officer of NerdWallet, a consumer finance marketplace. From July 2009 to March 2014, Mr. Yoo served as Vice President, Business Operations and Business Analytics at LinkedIn, an online professional network. Mr. Yoo served as Senior Vice President, Corporate Development of Rhythm NewMedia, a mobile content and advertising company, from 2007 to 2009, and as Chief Financial Officer of Parature, a developer of on-demand customer service software, from 2003 to 2007. Mr. Yoo holds a B.S.B.A. in management and finance from Georgetown University and an M.B.A. from the Haas School of Business at the University of California Berkeley. We believe Mr. Yoo is qualified to serve on the Board due to his operational experience at online technology companies, having overseen significant customer, revenue and employee growth during his tenures at NerdWallet and LinkedIn.

Basic Compensation

Name Fiscal Year Total

Sheila Marcelo

4,146,450

David Krupinski

1,895,140

Michael Echenberg

2,322,390

Michael Goss

--

George Bell

460,550

Marla Blow

152,214

Clark Ervin

--

William Harris

148,728

Chet Kapoor

--

Ian Robertson

287,782

Daniel Yoo

144,759
As Of  29 Dec 2018