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HubSpot Inc (HUBS.N)

HUBS.N on New York Stock Exchange

110.10USD
21 Feb 2018
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$1.20 (+1.10%)
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Summary

Name Age Since Current Position

John Kinzer

48 2013 Chief Financial Officer

J. Donald Sherman

51 2014 President, Chief Operating Officer

John Kelleher

51 2012 General Counsel

Hunter Madeley

50 2016 Chief Sales Officer

Brian Halligan

49 2014 Chairman of the Board, Chief Executive Officer, Founder

Dharmesh Shah

49 2005 Founder, Chief Technology Officer, Director

Jill Ward

56 2017 Director

Ronald Gill

51 2012 Independent Director

Julie Herendeen

51 2016 Independent Director

Lorrie Norrington

57 2013 Independent Director

Michael Simon

52 2011 Independent Director

Jay Simons

44 2017 Independent Director

David Skok

61 2008 Independent Director

Biographies

Name Description

John Kinzer

Mr. John Edward Kinzer is no longer Chief Financial Officer of HubSpot Inc., effective at the end of 2018. He has served as our chief financial officer since November 2013. From 2012 to 2013, prior to joining HubSpot, he served as the chief financial officer of BackOffice Associates. From 2001 to 2012, Mr. Kinzer worked for Blackboard, serving as chief financial officer from 2010 to 2012. He has also worked at MCI and Arthur Andersen.

J. Donald Sherman

Mr. J. Donald Sherman is a President, Chief Operating Officer of HubSpot Inc. He has served as our chief operating officer since March 2012 and as our president since March 2014. From 2005 to 2012, Mr. Sherman served as the chief financial officer of Akamai Technologies. From 1990 to 2005, he served in various positions at IBM including as vice president of financial planning and assistant controller of corporate financial strategy and budgets. He currently serves on the board of directors of Fiserv, Inc. and also served on the board of directors of Cypress Semiconductor until March 2015.

John Kelleher

Mr. John P. Kelleher is a General Counsel of HubSpot Inc. He has served as our chief operating officer since March 2012 and as our president since March 2014. From 2005 to 2012, Mr. Sherman served as the chief financial officer of Akamai Technologies. From 1990 to 2005, he served in various positions at IBM including as vice president of financial planning and assistant controller of corporate financial strategy and budgets. He currently serves on the board of directors of Fiserv, Inc. and also served on the board of directors of Cypress Semiconductor until March 2015.

Hunter Madeley

Mr. Hunter Madeley is a Chief Sales Officer of the Company. He has served as our chief sales officer since April 2016. Prior to that, he served as our senior vice president global sales from April 2014 to March 2016. After a sabbatical, Mr. Madeley served as a vice president commercial sales at salesforce.com from September 2010 to March 2014. From 2002 to 2004, Mr. Madeley served in several leadership roles at ADP, including as a vice president sales and a director of sales.

Brian Halligan

Mr. Brian P. Halligan is the Chairman of the Board, Chief Executive Officer, Founder of HubSpot, Inc. He is founder of the company, has served as our chief executive officer and a member of our Board of Directors since 2005, and has served as chairman of our Board of Directors since March 2014. Mr. Halligan is also an author and a senior lecturer at the Massachusetts Institute of Technology. Prior to founding HubSpot, Mr. Halligan served as venture partner at Longworth Ventures. From 2000 until 2004, he also worked as the vice president of sales of Groove Networks, which was later acquired by Microsoft. Mr. Halligan served on the board of directors of Fleetmatics Group, a global provider of fleet management solutions until its acquisition by Verizon Communications in November 2016. Mr. Halligan was selected to serve as a director on our Board due to his knowledge of HubSpot and our business and his service as our chief executive officer.

Dharmesh Shah

Mr. Dharmesh Shah is Founder, Chief Technology Officer, Director of HubSpot, Inc. He is a founder of the company, has served as our chief technology officer and a member of our Board of Directors since 2005. Prior to HubSpot, he was founder and chief executive officer of Pyramid Digital Solutions, a software company, which was acquired by SunGard Data Systems in 2005. Mr. Shah is also an author and angel investor. Mr. Shah was selected to serve as a director on our Board due to his knowledge of the company and our business and his service as our chief technology officer.

Jill Ward

Ms. Jill A. Ward serves as Director of the Company. Jill Wardis a business leader and operating executive, experienced in scaling products and global companies in technology and business services. Most recently, Jill served as President, COO, and CEO-elect of Fleetmatics. Other previous roles include SVP/General Manager at Intuit and VP/General Manager for a portfolio of industry-specific business management software companies acquired by Intuit. Prior to Intuit, Jill was division President of a customer contact outsourcing company serving enterprise clients in the financial services and technology spaces. Earlier, as an SVP at Fidelity Investments, she was responsible for marketing investment products to small businesses and consumers, and she also served in leadership roles at strategy consulting firm Bain & Company. Jill has an MBA from the Amos Tuck School of Business Administration at Dartmouth College and a BA from Wellesley College. She currently serves on the board of the MicroLoan Foundation USA, a non-profit providing loans and business training to women-owned businesses in Africa.

Ronald Gill

Mr. Ronald Gill is an Independent Director of HubSpot Inc. He has served as a member of our Board of Directors since June 2012. Mr. Gill held multiple positions at NetSuite, Inc. since joining in 2007 and served as chief financial officer from 2010 until NetSuite’s acquisition by Oracle in November 2016. Prior to joining NetSuite, Ron was vice president, finance at Hyperion Solutions. Previously, he held a variety of financial positions with several technology companies, including SAP, Dell and Sony. Mr. Gill was selected to serve as a director on our Board due to his broad industry experience and extensive financial leadership experience. Mr. Gill qualifies as an “audit committee financial expert” under SEC guidelines.

Julie Herendeen

Ms. Julie Herendeen is an Independent Director of the Company. She has served as a member of our Board of Directors since April 2016. Ms. Herendeen has served as Head of Global Enterprise Marketing at Uber since March 2017. From September 2014 until April 2016, Ms. Herendeen served as Vice President of Marketing of Dropbox. Prior to Dropbox, Ms. Herendeen was the Chief Marketing Officer of Lookout, a mobile security company, from February 2010 to August 2014. Before Lookout, Ms. Herendeen spent five years at Yahoo and prior to that she held various positions at Shutterfly, Netscape and Apple. Ms. Herendeen was selected to serve as a director on our Board due to her extensive marketing and product expertise as well as her experience scaling technology businesses as the voice of the customer.

Lorrie Norrington

Ms. Lorrie M. Norrington is an Independent Director of HubSpot Inc. She has served as a member of our Board of Directors since September 2013. Ms. Norrington has served as an Operating Partner of Lead Edge Capital, a growth equity investment firm, since 2013. Prior to Lead Edge Capital, Ms. Norrington served in several senior management roles at eBay from 2005 through 2010, including President of eBay Marketplaces. Prior to joining eBay, she was the chief executive officer of Shopping.com and held senior positions at Intuit. Ms. Norrington also led a variety of businesses at General Electric Company over a twenty-year period in a broad range of industries. Ms. Norrington currently serves on the board of directors of two other public companies, Autodesk and Colgate-Palmolive and also served on the board of directors of DIRECTV until its sale to AT&T in July 2015 and also previously served on the board of directors of Shopping.com, McAfee and Lucasfilm. Ms. Norrington was selected to serve as a director on our Board due to her broad industry experience, including over 35 years of operating experience in technology, software and internet businesses, and her experience as a current and former director of other public companies.

Michael Simon

Mr. Michael Simon is an Independent Director of HubSpot Inc. He has served as a member of our Board of Directors since June 2011. From 2003 until December 2015, Mr. Simon served as the co-founder, chairman and chief executive officer of LogMeIn. Mr. Simon currently serves as chairman of the board of LogMeIn. Mr. Simon also serves on the Graduate Studies Advisory Council at the University of Notre Dame. Mr. Simon was selected to serve as a director on our Board due to his broad industry and leadership experience.

Jay Simons

Mr. Jay Simons is an Independent Director of the Company. He has served as a member of our Board of Directors since January 2017. Mr. Simons has served as President of Atlassian Corporation Plc since August 2011. From June 2008 to August 2011, Mr. Simons served as Vice President of Sales and Marketing at Atlassian. From October 2005 to May 2008, Mr. Simons served in various roles, including Vice President, Marketing, at BEA Systems, Inc. an enterprise software company, which was acquired by Oracle Corporation in 2008. From 1998 to 2005, Mr. Simons served in various roles, including Vice President, Product Marketing & Strategy, at Plumtree Software, Inc., a web software company, which was acquired by BEA Systems, Inc. in 2005. Mr. Simons was selected to serve as a director on our Board due to his experience implementing a high-velocity, low-touch sales model, his experience moving to a multi-product platform and his experience with global expansion.

David Skok

Mr. David Skok is an Independent Director of HubSpot Inc. He has served as a member of our Board of Directors since May 2008. Since 2001, Mr. Skok has served as a General Partner at Matrix Partners. Mr. Skok currently serves on the boards of directors of several private companies. Mr. Skok was selected to serve as a director on our Board due to his experience as a seasoned investor and a current and former director of many companies and his knowledge of the industry in which we operate.

Basic Compensation

Name Fiscal Year Total

John Kinzer

2,036,170

J. Donald Sherman

2,099,620

John Kelleher

1,180,660

Hunter Madeley

2,046,040

Brian Halligan

1,511,840

Dharmesh Shah

1,808,920

Jill Ward

--

Ronald Gill

203,714

Julie Herendeen

202,531

Lorrie Norrington

199,214

Michael Simon

197,714

Jay Simons

--

David Skok

10,000
As Of  31 Dec 2016

Options Compensation