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Facebook Inc (FB.OQ)

FB.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Mark Zuckerberg

35 2012 Chairman of the Board, Chief Executive Officer, Founder

David Wehner

51 2014 Chief Financial Officer

Sheryl Sandberg

50 2012 Chief Operating Officer, Director

Michael Schroepfer

45 2016 Chief Technology Officer

Jennifer Newstead

50 2019 Vice President, General Counsel

David Fischer

47 2019 Chief Revenue Officer

Robert Kimmitt

68 2020 Lead Independent Director

Peggy Alford

48 2019 Independent Director

Marc Andreessen

48 2008 Independent Director

Andrew Houston

37 2020 Independent Director

Nancy Killefer

66 2020 Independent Director

Peter Thiel

52 2005 Independent Director

Tracey Travis

57 2020 Independent Director

Deborah Crawford

2017 IR Contact Officer

Biographies

Name Description

Mark Zuckerberg

Mr. Mark Zuckerberg serves as Chairman of the Board, Chief Executive Officer, Founder of the Company. He is our founder and has served as our Chief Executive Officer (CEO) and as a member of our board of directors since July 2004. Mr. Zuckerberg has served as Chairman of our board of directors since January 2012. Mr. Zuckerberg attended Harvard University where he studied computer science. We believe that Mr. Zuckerberg should serve as a member of our board of directors due to the perspective and experience he brings as our founder, Chairman, and CEO, and as our largest and controlling stockholder.

David Wehner

Mr. David M. Wehner serves as Chief Financial Officer of the Company. Mr. Wehner joined us in November 2012 as our Vice President, Corporate Finance and Business Planning. From August 2010 until November 2012, Mr. Wehner served as Chief Financial Officer at Zynga Inc., a provider of social game services. From February 2001 to July 2010, Mr. Wehner served in various positions at Allen & Company, an investment bank, including as a Managing Director from November 2006 to July 2010 and as a director from December 2005 to November 2006. In addition to serving as our CFO, Mr. Wehner has served on the board of directors of Alector, Inc., a clinical-stage biotechnology company, since October 2018. Mr. Wehner holds a B.S. in chemistry from Georgetown University and an M.S. in applied physics from Stanford University.

Sheryl Sandberg

Ms. Sheryl K. Sandberg serves as Chief Operating Officer, Director of the Company. From November 2001 to March 2008, Ms. Sandberg served in various positions at Google, Inc., most recently as Vice President, Global Online Sales & Operations. Ms. Sandberg also is a former Chief of Staff of the U.S. Department of the Treasury and previously served as a consultant with McKinsey & Company, a management consulting company, and as an economist with The World Bank. In addition to serving as our COO, Ms. Sandberg has been a member of the board of directors of SurveyMonkey (SVMK Inc.) since July 2015. Ms. Sandberg previously served as a member of the boards of directors of Starbucks Corporation from March 2009 to March 2012 and the Walt Disney Company from March 2010 to March 2018. Ms. Sandberg holds an A.B. in economics from Harvard University and an M.B.A. from Harvard Business School. We believe that Ms. Sandberg should serve as a member of our board of directors due to the perspective and experience she brings as our COO.

Michael Schroepfer

Mr. Michael Todd Schroepfer serves as Chief Technology Officer of the Company. From December 2005 to August 2008, Mr. Schroepfer served as Vice President of Engineering at Mozilla Corporation, an Internet company. Prior to Mozilla, Mr. Schroepfer served in various positions at Sun Microsystems, Inc., an information technology company, including as Chief Technology Officer of its data center automation division. He also co-founded CenterRun, Inc., a developer of application provisioning software, which was acquired by Sun Microsystems. In addition to serving as our CTO, Mr. Schroepfer previously served as a member of the board of directors of Ancestry.com Inc. from January 2011 to December 2012. Mr. Schroepfer holds a B.S. and an M.S. in computer science from Stanford University.

Jennifer Newstead

Ms. Jennifer G. Newstead serves as Vice President, General Counsel of the Company. From January 2018 to April 2019, Ms. Newstead served as the Legal Adviser of the U.S. Department of State. From July 2006 to January 2018, Ms. Newstead was a partner with the law firm of Davis Polk & Wardwell LLP. Ms. Newstead previously served in senior government positions as General Counsel of the Office of Management and Budget from 2003 to 2005, Special Assistant to the President and Associate White House Counsel from 2002 to 2003, and Principal Deputy Assistant Attorney General of the Office of Legal Policy at the U.S. Department of Justice from 2001 to 2002. Ms. Newstead previously served as a law clerk for Justice Stephen Breyer of the United States Supreme Court and Judge Laurence Silberman of the U.S. Court of Appeals for the D.C. Circuit, and as an Adjunct Professor of Law at Georgetown University Law Center. Ms. Newstead holds an A.B. in government from Harvard University and a J.D. from Yale Law School.

David Fischer

Mr. David B. Fischer serves as Chief Revenue Officer of the Company. Mr. Fischer previously served as our Vice President, Business and Marketing Partnerships from February 2012 to March 2019. From July 2002 to March 2010, Mr. Fischer served in various positions at Google, including most recently as its Vice President, Global Online Sales & Operations. Prior to joining Google, Mr. Fischer served as Deputy Chief of Staff of the U.S. Department of the Treasury and was an associate editor at the U.S. News & World Report, L.P., a news magazine company. Mr. Fischer holds a B.A. in government from Cornell University and an M.B.A. from the Stanford University Graduate School of Business.

Robert Kimmitt

Dr. Robert M. Kimmitt serves as Lead Independent Director of the Company. Ambassador Kimmitt has served as Senior International Counsel at Wilmer Cutler Pickering Hale and Dorr LLP, an international law firm, since April 2009. From 2005 to 2009, Ambassador Kimmitt served as Deputy Secretary of the U.S. Department of the Treasury. From 2001 to 2005, he served as Executive Vice President of Global Public Policy at Time Warner, a media and entertainment company. From 2000 to 2001, Ambassador Kimmitt served as Vice Chairman and President of Commerce One, a software company. From 1997 to 2000, Ambassador Kimmitt was a partner at Wilmer Cutler & Pickering. Previously, Ambassador Kimmitt served as managing director at Lehman Brothers from 1993 to 1997, United States Ambassador to Germany from 1991 to 1993, Under Secretary of State for Political Affairs from 1989 to 1991, partner at Sidley & Austin LLP from 1987 to 1989, General Counsel for the U.S. Department of the Treasury from 1985 to 1987, and National Security Council Executive Secretary and General Counsel from 1983 to 1985. Ambassador Kimmitt has extensive public company board experience, most recently serving as a member of the supervisory board of Deutsche Lufthansa AG from April 2010 to May 2018. Ambassador Kimmitt holds a B.S. from the United States Military Academy at West Point and a J.D. from Georgetown University Law Center. Ambassador Kimmitt is a decorated combat veteran of the Vietnam War and attained the rank of Major General in the U.S. Army Reserve. We believe that Ambassador Kimmitt should serve as a member of our board of directors due to his distinguished public service and experience with legal, regulatory, and public policy issues, as well as his extensive private sector leadership and finance experience, including service on other boards of directors.

Peggy Alford

Ms. Peggy Alford serves as Independent Director of the Company. Ms. Alford has served as Executive Vice President, Global Sales of PayPal Holdings, Inc., a digital payments company, since March 2020, and previously served as Senior Vice President, Core Markets from March 2019 to March 2020. From September 2017 to February 2019, Ms. Alford served as Chief Financial Officer and Head of Operations for the Chan Zuckerberg Initiative, a philanthropic organization. Ms. Alford previously held a variety of senior positions at PayPal from May 2011 to August 2017, including Vice President, Chief Financial Officer of Americas, Global Customer and Global Credit, and Senior Vice President of Human Resources, People Operations and Global Head of Cross Border Trade. From 2007 to 2011, Ms. Alford served as President and General Manager of Rent.com, an eBay Inc. company, and also served as its Chief Financial Officer from October 2005 to March 2009. From 2002 to 2005, Ms. Alford served as Marketplace Controller and Director of Accounting Policy at eBay. Ms. Alford has served on the board of directors of the Macerich Company, a real estate investment trust, since June 2018. Ms. Alford holds a B.S. in accounting and business administration from the University of Dayton. We believe that Ms. Alford should serve as a member of our board of directors due to her extensive leadership and business experience, as well as her experience with finance and product development.

Marc Andreessen

Mr. Marc L. Andreessen serves as Independent Director of the Company. Mr. Andreessen is a co-founder and has been a General Partner of Andreessen Horowitz, a venture capital firm, since July 2009. Previously, Mr. Andreessen co-founded and served as the Chairman of the board of directors of Opsware, Inc. (formerly known as Loudcloud Inc.), a software company. He also served as Chief Technology Officer of America Online, Inc., an Internet services company. Mr. Andreessen was a co-founder of Netscape Communications Corporation, a software company, serving in various positions, including Chief Technology Officer and Executive Vice President of Products. In addition to serving on our board of directors, Mr. Andreessen currently serves as a member of the boards of directors of several private companies. Mr. Andreessen previously served as a member of the boards of directors of eBay Inc. from September 2008 to October 2014, Hewlett-Packard Company from September 2009 to October 2015, and Hewlett Packard Enterprise Company from November 2015 to April 2018. Mr. Andreessen holds a B.S. in computer science from the University of Illinois at Urbana-Champaign. We believe that Mr. Andreessen should serve as a member of our board of directors due to his extensive leadership and business experience as an Internet entrepreneur, venture capitalist, and technologist, as well as his service on other boards of directors.

Andrew Houston

Mr. Andrew W. Houston serves as Independent Director of the Company. Mr. Houston has served as Chief Executive Officer and Chairman of the board of directors of Dropbox, Inc., a global collaboration platform, since June 2007. Mr. Houston holds a B.S. in electrical engineering and computer science from the Massachusetts Institute of Technology. We believe that Mr. Houston should serve as a member of our board of directors due to his extensive leadership, entrepreneurship, and business experience as chief executive officer of a large technology company, as well as his experience with product innovation and development

Nancy Killefer

Ms. Nancy Killefer serves as Independent Director of the Company. Ms. Killefer served as a Senior Partner at McKinsey & Company, an international management consulting firm, from 1992 until her retirement in August 2013. Ms. Killefer joined McKinsey in 1979 and held a number of leadership roles, including serving as a member of the firm's governing board. Ms. Killefer also served as Assistant Secretary for Management, Chief Financial Officer, and Chief Operating Officer of the U.S. Department of the Treasury from 1997 to 2000 and as a member of the IRS Oversight Board from 2000 to 2005, including as Chair of the IRS Oversight Board from 2002 to 2004. Ms. Killefer has served on the boards of directors of Cardinal Health, Inc., a healthcare services company, since September 2015, Taubman Centers, Inc., a real estate investment trust, since January 2019, and Natura & Company, a global personal care cosmetics group, since January 2020. Ms. Killefer also previously served on the boards of directors of Computer Sciences Corporation from August 2013 to November 2015, the Advisory Board Company from September 2013 to November 2017, CSRA, Inc. from November 2015 to April 2018, and Avon Products, Inc. from September 2013 to January 2020. Ms. Killefer holds a B.A. in economics from Vassar College and an M.S. in management from the Massachusetts Institute of Technology. We believe that Ms. Killefer should serve as a member of our board of directors due to her extensive leadership experience in both the public and private sector, as well as her finance experience and service on other boards of directors.

Peter Thiel

Dr. Peter A. Thiel is an Independent Director of Facebook Inc. Mr. Thiel has served as President of Thiel Capital, an investment firm, since 2011 and a Partner of Founders Fund, a venture capital firm, since 2005. In 1998, Mr. Thiel co-founded PayPal, Inc., an online payment company, where he served as Chief Executive Officer, President, and Chairman of its board of directors from 2000 until its acquisition by eBay in 2002. Mr. Thiel holds a B.A. in philosophy from Stanford University and a J.D. from Stanford Law School. We believe that Mr. Thiel should serve as a member of our board of directors due to his extensive leadership and business experience as an entrepreneur and venture capitalist, as well as his role as one of our early investors and longest-serving directors. Mr. Thiel also has experience with technology and product innovation, and service on other boards of directors.

Tracey Travis

Ms. Tracey Thomas Travis serves as Independent Director of the Company. Ms. Travis has served as Executive Vice President and Chief Financial Officer of The Estée Lauder Companies Inc., a global manufacturer and marketer of skin care, makeup, fragrance, and hair care products, since August 2012. From January 2005 to July 2012, Ms. Travis served as Senior Vice President and Chief Financial Officer of Ralph Lauren Corporation, a luxury and apparel company. Ms. Travis previously served as Senior Vice President of Finance of Limited Brands from 2002 to 2004 and Chief Financial Officer of Intimate Brands Inc. from 2001 to 2002. From 1999 to 2001, Ms. Travis served as Chief Financial Officer of the Americas Group of American National Can. From 1989 to 1999, Ms. Travis held various management positions at PepsiCo/Pepsi Bottling Group. Ms. Travis began her career at General Motors Co. as an engineer and senior financial analyst. Ms. Travis has served on the board of directors of Accenture plc, a professional services company, since July 2017 and previously served on the board of directors of Campbell Soup Company from November 2011 to November 2017. Ms. Travis holds a B.S.E. in industrial engineering from the University of Pittsburgh and an M.B.A. in finance and operations from Columbia University. We believe that Ms. Travis should serve as a member of our board of directors due to her extensive leadership and business experience, as well as her experience with finance and consumer products.

Deborah Crawford

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