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PayPal Holdings Inc (PYPL.OQ)

PYPL.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

John Donahoe

57 2015 Chairman of the Board

Daniel Schulman

59 President, Chief Executive Officer, Director

John Rainey

46 2016 Chief Financial Officer, Executive Vice President

William Ready

37 2016 Chief Operating Officer, Executive Vice President

Jonathan Auerbach

54 2016 Executive Vice President, Chief Strategy and Growth Officer

Gary Marino

60 2016 Executive Vice President, Chief Commercial Officer

A. Louise Pentland

45 2016 Executive Vice President, Chief Business Affairs and Legal Officer

Aaron Karczmer

45 2017 Senior Vice President, Chief Risk and Compliance Officer

David Moffett

65 2015 Lead Independent Director

Rodney Adkins

59 2017 Director

Ann Sarnoff

55 2017 Director

Wences Casares

43 2016 Independent Director

Jonathan Christodoro

41 2015 Independent Director

David Dorman

63 2015 Independent Director

Belinda Johnson

50 2017 Independent Director

Gail McGovern

65 2015 Independent Director

Frank Yeary

53 2015 Independent Director

Biographies

Name Description

John Donahoe

Mr. John Joseph Donahoe, II is Chairman of the Board of the Company. He has served as the President and Chief Executive Officer of ServiceNow, Inc., an enterprise cloud company. He has served as Chairman of the PayPal Board since July 2015. He served as the President and Chief Executive Officer of eBay from March 2008 to July 2015, and a director from January 2008 to July 2015. From January 2012 until April 2012, Mr. Donahoe served as Interim President of the PayPal business. From January 2008 to March 2008, Mr. Donahoe served as CEO-designate of eBay. From March 2005 to January 2008, Mr. Donahoe served as President, eBay Marketplaces. From January 2000 to February 2005, Mr. Donahoe served as the Worldwide Managing Director of Bain & Company. Mr. Donahoe also serves on the Board of Directors of ServiceNow, Inc., Intel Corporation and Nike, Inc.

Daniel Schulman

Mr. Daniel H. Schulman is President, Chief Executive Officer, Director of the Company. He has served as President and Chief Executive Officer of PayPal since July 2015. He had served as the President and CEO-Designee of PayPal from September 2014 until July 2015. From August 2010 to August 2014, Mr. Schulman served as Group President, Enterprise Group of American Express Company, a financial services company. Mr. Schulman was President, Prepaid Group of Sprint Nextel Corporation, a cellular phone service provider, from November 2009 until August 2010, when Sprint Nextel acquired Virgin Mobile, USA, a cellular phone service provider. Mr. Schulman also serves on the Board of Directors of Flextronics International Ltd. and Symantec Corporation. Mr. Schulman received a B.A. from Middlebury College and a MBA from New York University’s Leonard N. Stern School of Business.

John Rainey

Mr. John D. Rainey is Chief Financial Officer, Executive Vice President of the Company. He From August 2015 to September 2016, he served as Senior Vice President, Chief Financial Officer. From April 2012 to July 2015, Mr. Rainey was Executive Vice President and Chief Financial Officer of United Continental Holdings, Inc., an airline holding company. Mr. Rainey also served as Chief Financial Officer and Executive Vice President at United Airlines, Inc., an airline company. from April 2012 to August 2015. From October 2010 to April 2012, Mr. Rainey was Senior Vice President of Financial Planning and Analysis at United Continental Holdings, Inc. He earned his bachelor’s and master’s degrees in business administration from Baylor University. He is a Certified Public Accountant.

William Ready

Mr. William J. Ready serves as Chief Operating Officer, Executive Vice President of the Company. From July 2015 to September 2016, he served as Senior Vice President, Global Head Product & Engineering of PayPal. Prior to the Separation, Mr. Ready was the head of PayPal’s Braintree operations from the time of its acquisition in December 2013. Mr. Ready was the Chief Executive Officer of Braintree, an online payments provider, from October 2011 until its acquisition by eBay Inc., in December 2013. From July 2011 to October 2011, Mr. Ready was an executive in residence at Accel Partners, a leading Silicon Valley venture capital and growth equity firm. Mr. Ready was the President of iPay Technologies, Inc., a payments services provider, from 2008 to 2011. Mr. Ready also serves on the Board of Directors of Automatic Data Processing, Inc. He holds an MBA from Harvard Business School where he was an honors recipient and a bachelor's degree in information systems and finance from the University of Louisville.

Jonathan Auerbach

Mr. Jonathan Auerbach is Executive Vice President, Chief Strategy and Growth Officer of the Company. He has served PayPal as Executive Vice President, Chief Strategy & Growth Officer since September 2016. From July 2015 to September 2016, he served as Senior Vice President, Chief Strategy and Growth Officer. Mr. Auerbach was the CEO of Group Digital Life at Singapore Telecommunication Limited (Singtel), a telecommunications company, from September 2014 to May 2015, where he led the company’s global portfolio of digital businesses as well as its venture fund. From 1987 through 2014, Mr. Auerbach was a management consultant and held a variety of executive roles with McKinsey & Company, a global management consulting firm.

Gary Marino

Mr. Gary O. Marino is Executive Vice President, Chief Commercial Officer of the Company. From July 2015 to September 2016, he served as Senior Vice President, Global Credit and the Americas. Mr. Marino co-founded Bill Me Later, Inc. in 2001 and served as its Chief Executive Officer from 2001 through November 2009, when PayPal, Inc., a subsidiary of PayPal Holdings, Inc., acquired Bill Me Later, Inc.

A. Louise Pentland

Ms. A. Louise Pentland is Executive Vice President, Chief Business Affairs and Legal Officer of the Company. From July 2015 to September 2016, she served as Senior Vice President, Chief Legal Officer and Secretary. Ms. Pentland was previously the Executive Vice President and Chief Legal Officer at Nokia Corporation, a multinational communications and information technology company, from July 2008 to July 2014. Ms. Pentland also serves on the Board of Directors of Hitachi Ltd.

Aaron Karczmer

Mr. Aaron Karczmer is Senior Vice President, Chief Risk and Compliance Officer of the Company. He served as Senior Vice President, Chief Compliance and Ethics Officer. From May 2016 to September 2016, he served as Senior Vice President, Chief Compliance Officer. From 2013 to April 2016, he served as Senior Vice President, Deputy Chief Compliance Office and Head of Global Financial Crime Compliance of American Express, a financial services company. From May 2011 to January 2013, he served as Vice President, Principal Compliance Leader, Enterprise Growth and Enterprise Compliance Risk Management of American Express. From September 2007 to May 2011, he served as Vice President, Financial Intelligence Unit — AML Enterprise Surveillance, Investigations & Technology of American Express.

David Moffett

Mr. David M. Moffett is Lead Independent Director of the Company. He has served as a director of PayPal since June 2015 and as Lead Independent Director since July 2015. He was previously a board member of eBay from July 2007 to July 2015. Mr. Moffett served as Chief Executive Officer of Federal Home Loan Mortgage Corp. (“Freddie Mac”) from September 2008 until his retirement in March 2009. He also served as a director of Freddie Mac from December 2008 to March 2009. In 1993, Mr. Moffett joined Star Banc Corporation, a bank holding company, as Chief Financial Officer and during his tenure played an integral role in the acquisition of Firstar Corporation in 1998 and later U.S. Bancorp in 2001. Mr. Moffett remained Chief Financial Officer of U.S. Bancorp until 2007. Mr. Moffett also serves on the Board of Directors of CIT Group Inc., Genworth Financial, Inc. and as a Trustee for Columbia Atlantic Mutual Funds and University of Oklahoma Foundation and as a consultant to various financial services companies. Mr. Moffett received a B.A. from the University of Oklahoma and an M.B.A. from Southern Methodist University.

Rodney Adkins

Mr. Rodney C. Adkins is Director of the Company. Mr. Adkins is President of 3RAM Group LLC, a privately held company specializing in capital investments, business consulting services and property management. Prior to 3RAM Group, he spent more than 30 years at International Business Machines Corporation (IBM), where he most recently served as Senior Vice President, Corporate Strategy, leading continuous transformation projects, developing new strategic growth opportunities, and expansion in Africa. During his extensive tenure with IBM, Mr. Adkins led global teams, managed multi-billion dollar business segments and delivered a vast portfolio of business products including contributing innovative advancements to the Personal Computer industry, launching nascent mobile technology and delivering market leadership for UNIX, Mainframes and Supercomputer systems. Mr. Adkins holds a BA with an emphasis in physics from Rollins College and BS and MS degrees in electrical engineering from Georgia Tech. Mr. Adkins serves on the board of directors for United Parcel Service (UPS), Grainger, PPL Corporation, Avnet, Kappa Alpha Psi Foundation, the Smithsonian Institution and the Harlem School of the Arts. He is a member of the Executive Leadership Council (ELC), a trustee of the Georgia Institute of Technology (Georgia Tech) and Rollins College and was inducted into the National Academy of Engineering (NAE).

Ann Sarnoff

Ms. Ann M. Sarnoff is Director of the Company. Ms. Sarnoff is President, BBC Worldwide - Americas, the main commercial arm and wholly-owned subsidiary of the public service broadcaster British Broadcasting Corporation (BBC), which operates in the Americas. In her role, Ms. Sarnoff drives growth and profit across the company’s business divisions, and oversees the amplification of BBC Worldwide’s global brands Planet Earth II, Doctor Who, Top Gear, Dancing with the Stars and BBC Earth. She was promoted to President from Chief Operating Officer in 2015. Prior to joining BBC Worldwide, she was President of Dow Jones Ventures and Senior Vice President of Strategy. She has also held roles as the Chief Operating Officer for the Women’s National Basketball Association (WNBA) and spent ten years at Viacom as Nickelodeon’s Executive Vice President for Consumer Products and Business Development, and Chief Operating Officer for VH1 and CMT. While at Viacom she helped launch new cable channels and built Nickelodeon consumer products into a multi-billion dollar business at retail. Ms. Sarnoff holds a BS from Georgetown University’s McDonough School of Business and an MBA from Harvard Business School. For the past six years, she has been named one of the Most Powerful Women in Cable by CableFAX Magazine and was recently honored with the “Women of Achievement Award” by The Women’s Project Theater. She sits on the boards of HSNi and Georgetown University, and chairs the board of BritBox, the recently launched subscription video-on-demand service in the U.S. - a joint venture between BBC Worldwide and ITV, the UK’s biggest commercial broadcaster.

Wences Casares

Mr. Wences Casares is Independent Director of the Company. He is the Founder of Xapo Inc., a bitcoin wallet and vault startup, and has served as its Chief Executive Officer since March 2014. From October 2011 to March 2014, Mr. Casares was Founder and Chief Executive Officer of Lemon Inc., a digital wallet platform. From March 2007 to October 2011, Mr. Casares was Co-Chief Executive Officer of Bling Nation Ltd., a mobile payments platform. He also serves on the Board of Directors of Kiva.org and Endeavor Global, Inc.

Jonathan Christodoro

Mr. Jonathan N. Christodoro is Independent Director of the Company. He was previously a board member of eBay from March 2015 to July 2015. Mr. Christodoro served as a Managing Director of Icahn Capital LP, the entity through which Carl C. Icahn manages investment funds, from July 2012 to February 2017. Prior to joining Icahn Capital, Mr. Christodoro served in various investment and research roles at P2 Capital Partners, LLC, a company with investments in technology and distribution, from March 2007 to July 2012. Mr. Christodoro began his career as an investment banking analyst at Morgan Stanley, where he focused on merger and acquisition transactions across a variety of industries. Mr. Christodoro also serves on the Board of Directors of Cheniere Energy, Inc., Enzon Pharmaceuticals, Inc., Herbalife Ltd., Lyft, Inc., and Xerox Corporation. Mr. Christodoro was previously a director of: Hologic, Inc., a supplier of diagnostic, medical imaging and surgical products, from December 2013 to March 2016; eBay Inc., a global commerce and payments company, from March 2015 to July 2015; Talisman Energy Inc., an independent oil and gas exploration and production company, from December 2013 to May 2015; and American Railcar Industries, Inc., a railcar manufacturing company, from June 2015 to February 2017.

David Dorman

Mr. David Wyatt Dorman is Independent Director of the Company. He previously served as a board member of eBay from June 2014 to July 2015. Mr. Dorman has been the Non-Executive Chairman of the Board of CVS Health Corporation, a pharmacy healthcare provider, since May 2011, and is the former Chairman and Chief Executive Officer of AT&T Corporation, a telecommunications company (formerly known as SBC Communications Inc.). He is also Founding Partner of Centerview Capital, a private investment firm, since July 2013. He was formerly Non-Executive Chairman of the Board of Motorola Solutions, Inc. (formerly Motorola, Inc.), a leading provider of business and mission critical communication products and services for enterprise and government customers. He served as Non-Executive Chairman of the Board of Motorola, Inc. from May 2008 until the separation of its mobile devices and home businesses in January 2011. From October 2006 to May 2008, he was a Senior Advisor and Managing Director to Warburg Pincus LLC, a global private equity firm. From November 2005 until January 2006, Mr. Dorman served as President and a director of AT&T Corporation. From November 2002 until November 2005, Mr. Dorman was Chairman of the Board and Chief Executive Officer of AT&T Corporation. Prior to this, he was President of AT&T Corporation from 2000 to 2002 and the Chief Executive Officer of Concert Communications Services, a former global venture created by AT&T Corporation and British Telecommunications plc, from 1999 to 2000. Mr. Dorman also serves on the Board of Directors of Yum! Brands, Inc. and as a Trustee for Georgia Tech Foundation, Inc.

Belinda Johnson

Ms. Belinda J. Johnson serves as Independent Director of the Company. She has been the Chief Business Affairs and Legal Officer of Airbnb, Inc., a global community marketplace which provides access to unique accommodations and experiences, since July 2015, having joined as General Counsel in December 2011. Prior to Airbnb until August 2011, Ms. Johnson served as Senior Vice President and Deputy General Counsel of Yahoo! Inc., a digital information platform. Ms. Johnson also served in other various positions at Yahoo! Inc. from August 1999. From November 1996 to August 1999, Ms. Johnson was General Counsel of Broadcast.com, Inc., an internet broadcasting company. Ms. Johnson received her B.A. from The University of Texas at Austin and her J.D. from The University of Texas Law School.

Gail McGovern

Ms. Gail J. McGovern is Independent Director of the Company. She previously served as a board member of eBay from March 2015 to July 2015. Ms. McGovern is the President and Chief Executive Officer of the American Red Cross, a humanitarian organization, and has served in that position since June 2008. From 2002 to 2008, Ms. McGovern served as a Professor at Harvard Business School. Ms. McGovern also served as President of Fidelity Personal Investments, a unit of Fidelity Investments from 1998 to 2002 and Executive Vice President of the Consumer Markets Division at AT&T Corporation from 1997 to 1998. Ms. McGovern also serves as a trustee of John Hopkins Medicine, and a director of DTE Energy Company. Ms. McGovern received her B.A. in quantitative sciences from Johns Hopkins University and her M.B.A. from Columbia University.

Frank Yeary

Mr. Frank D. Yeary is Independent Director of the Company. He previously served as a board member of eBay from January 2015 to July 2015. Mr. Yeary has been Executive Chairman of CamberView Partners, LLC, a corporate advisory firm, since 2012. Mr. Yeary was Vice Chancellor of the University of California, Berkeley, a public university, from 2008 to 2012, where he led and implemented major strategic and financial changes to the university’s financial and operating strategy; from 2010 to 2011, he served as interim Chief Administrative Officer, managing a portfolio of financial and operational responsibilities and departments. Prior to 2008, Mr. Yeary spent 25 years in the finance industry, most recently as Managing Director, Global Head of Mergers and Acquisitions and a member of the Management Committee at Citigroup Investment Banking, a financial services company. Mr. Yeary also serves on the Board of Directors of Intel Corporation. Mr. Yeary received his B.A. in History and Economics from the University of California, Berkeley.

Basic Compensation