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Shopify Inc (SHOP.TO)

SHOP.TO on Toronto Stock Exchange

476.54CAD
16 Aug 2019
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Summary

Name Age Since Current Position

Tobias Lutke

2014 Chairman of the Board, Chief Executive Officer, Co-Founder

Amy Shapero

2018 Chief Financial Officer

Harley Finkelstein

2016 Chief Operating Officer

Joseph Frasca

2016 Senior Vice President, General Counsel, Secretary

Brittany Forsyth

2016 Senior Vice President - Human Relations

Jean-Michel Lemieux

45 2016 Senior Vice President - Engineering

Toby Shannan

2015 Senior Vice President - Support

Jeffrey Weiser

41 2018 Chief Marketing Officer

Craig Miller

35 2017 Chief Product Officer

Robert Ashe

60 2015 Lead Independent Director

Colleen Johnston

2019 Director

Steven Collins

54 2014 Independent Director

Gail Goodman

57 2016 Independent Director

Jeremy Levine

45 2011 Independent Director

John Phillips

65 2010 Independent Director

Biographies

Name Description

Tobias Lutke

Mr. Tobias Albin Lutke is Chairman of the Board, Chief Executive Officer, Co-Founder of Shopify Inc. Prior to that, Mr. Lütke acted as our Chief Technology Officer between September 2004 and April 2008. Prior to that, Mr. Lütke acted as our Chief Technology Officer between September 2004 and April 2008. Mr. Lütke worked on the core team of the Ruby on Rails framework and has created many popular open source libraries such as Active Merchant.

Amy Shapero

Ms. Amy E. Shapero is appointed as Chief Financial Officer of the Company, with effective from April 2, 2018. Prior to joining Shopify, Amy was the Chief Financial Officer at Betterment, an online wealth-management service, since 2016. Previously, Amy was Chief Financial Officer at Sailthru, and Senior Vice President of Strategy, Corporate Development and Corporate Communications at DigitalGlobe. Amy began her career as a CPA at Ernst & Young, followed by investment banking positions at Credit Suisse and Goldman Sachs serving emerging growth companies. She holds an MBA from the University of Chicago Booth School of Business.

Harley Finkelstein

Mr. Harley Michael Finkelstein is Chief Operating Officer of the Company and has been with the company since 2010. Prior to his current role, Harley founded numerous startups and ecommerce companies. He currently serves on the board of the CBC and is an advisor to Felicis Ventures. Harley holds a Bachelor degree in Economics from Concordia University and a J.D./M.B.A. joint degree in Law and Business from the University of Ottawa.

Joseph Frasca

Mr. Joseph Andrew Frasca is Senior Vice President, General Counsel, Secretary of the Company, since January 2016 and has been with the company since May 2014. Prior to his appointment at Shopify, he was Senior Corporate Counsel at EMC Corporation between 2008 and 2014. Joe also worked as an Associate at Skadden, Arps, Slate, Meagher & Flom LLP from 2004 to 2008. Joe holds a J.D. from Boston University School of Law, a Masters of Law and Diplomacy from Tufts University and a B.S. in Russian Language and Linguistics from Georgetown University. Mr. Frasca is a member of the Society of Corporate Secretaries & Governance Professionals sitting on the Securities Law Committee.

Brittany Forsyth

Ms. Brittany Jean Forsyth is Senior Vice President - Human Relations of the Company, since 2014. She has been with the company since 2010 and previously served as the Director of HR. Brittany is actively involved with a number of HR organizations across North America. Brittany obtained a Bachelor of Commerce degree at Carleton University.

Jean-Michel Lemieux

Mr. Jean-Michel Lemieux is Senior Vice President - Engineering of the Company, since January 2016 and joined the company in 2015. Prior to joining Shopify, he served as the Vice President of Engineering at Atlassian and as the Chief Architect for Rational Team Concert, a division of IBM. Jean-Michel co-authored the book, Eclipse Rich Client Platform and has filed two U.S. patents on software configuration management. Jean-Michel holds a Bachelor’s degree in Computer Science from the University of Ottawa.

Toby Shannan

Mr. Toby Shannan was Senior Vice President - Support of the Company. He has been with the company since 2010. In his current role, he oversees the customer service strategy for Shopify. Prior to joining Shopify, Toby co-founded and was the acting Chief Executive Officer of Social Fabric, a personal genomics company and before that, he was the Vice President of Sales and Marketing at DNA Genotek from 2003 to 2007.

Jeffrey Weiser

Mr. Jeffrey Weiser is Chief Marketing Officer of the Company. Jeff Weiser is the Chief Marketing Officer at Shopify and joined the company in February 2018. Prior to joining Shopify, he served as Chief Marketing Officer at Shutterstock, Inc. (NYSE). Prior to that, Jeff held multiple senior level positions with Beachbody LLC (creators of P90X and Shakeology), and Strategy and Analytics roles at SGN (Social Gaming Network), MySpace and Yahoo!. Jeff holds a B.A. in English from Yale University and an M.B.A from Columbia Business School.

Craig Miller

Mr. Craig Stuart Miller is Chief Product Officer of the Company. since February 2017. Previous to that Craig acted as our Chief Marketing Officer and VP Marketing. In his current role, he oversees the Product, User Experience, Growth, Marketing, and Communications teams at the Company. Mr. Miller previously held several product and marketing roles at Kijiji, an eBay Company, between 2006 and 2011. Mr. Miller holds a Bachelor degree in Electrical Engineering from McGill University.

Robert Ashe

Mr. Robert Gerard Ashe is Lead Independent Director of Shopify Inc. ince May 2015. Over 24 years, Mr. Ashe held a variety of positions with increasing responsibility at Cognos Incorporated, a business intelligence and performance management software company. Mr. Ashe ultimately served as Chief Executive Officer of Cognos Incorporated from 2005 to 2008 before the company was acquired by IBM. Mr. Ashe remained with IBM as a general manager of business analytics from 2008 to 2012. Mr. Ashe currently serves on the board of directors of Servicesource International (NASDAQ) and MSCI Inc. (NYSE). Mr. Ashe holds a Bachelor of Commerce from the University of Ottawa and is a Fellow of the Institute of Chartered Accountants of Ontario.

Colleen Johnston

Ms. Colleen M. Johnston is Director of the Company. Colleen Johnston has served as a member of our board of directors since January 2019. Ms. Johnston is the former Chief Financial Officer of Toronto-Dominion Bank. Prior to her retirement in 2018 Colleen spent 14 years at TD, ten of which she spent as Group Head, Finance, Sourcing, Corporate Communications and Chief Financial Officer. Prior to TD, Ms. Johnston held senior leadership roles at Scotiabank over the course of 15 years, including as CFO of Scotia Capital. Ms. Johnston currently serves on the board of directors of WestJet (TSX), McCain Foods, Unity Health Toronto, and the Shaw Festival Theatre. Ms. Johnston holds a Bachelor of Business Administration from York University’s Schulich School of Business and is a Fellow of the Institute of Chartered Accountants of Ontario.

Steven Collins

Mr. Steven Alan Collins is Independent Director of Shopify Inc., since June 2014. Mr. Collins served as the Executive Vice President and Chief Financial Officer of ExactTarget Inc., a cross-channel digital marketing company, from 2011 to 2014. Prior to that, Mr. Collins held the position of Senior Vice President and Chief Financial Officer of NAVTEQ Corporation, a digital mapping company; Mr. Collins was with NAVTEQ Corporation from 2003 through 2011 and served as the Vice President of Finance and the Senior Vice President of Finance & Accounting prior to being named Chief Financial Officer. Mr. Collins currently serves on the board of directors of Instructure (NYSE), MuleSoft, Inc. (NYSE), and a number of privately held companies. Mr. Collins holds a B.S. degree in Industrial Engineering from Iowa State University and an M.B.A. from the Wharton School of the University of Pennsylvania.

Gail Goodman

Ms. Gail Faye Goodman is Independent Director of the Company, since November 2016. Ms. Goodman most recently served as President and Chief Executive Officer of Constant Contact, a software company providing small businesses with online marketing tools to grow their businesses, for over 16 years. Over that time Ms. Goodman served as a director and chairwoman of the board and led Constant Contact through its initial public offering and for eight years as a publicly traded company, until its acquisition by Endurance International Group Holdings, Inc. (NASDAQ) in February 2016. Ms. Goodman currently serves on the board of directors of MINDBODY, Inc. (NASDAQ). Ms. Goodman holds a B.A. from the University of Pennsylvania and an M.B.A. from The Tuck School of Business at Dartmouth College.

Jeremy Levine

Mr. Jeremy S. Levine is Independent Director of Shopify Inc., since February 2011. Since January 2007, Mr. Levine has been a Partner at Bessemer Venture Partners, a venture capital firm he joined in May 2001. Mr. Levine currently serves on the board of directors of Yelp Inc. (NYSE) and a number of privately held companies. Mr. Levine holds a B.S. degree in Computer Science from Duke University.

John Phillips

Mr. John H. Phillips is Independent Director of Shopify Inc., since April 30, 2010. Mr. Phillips has worked with Klister Credit Corp., an investment and consulting company, and is currently its Chief Executive Officer, a position he has held since 1993. Mr. Phillips had a career in the legal profession working in private practice at Blake, Cassels & Graydon LLP for 20 years and as general counsel at Clearnet Communications Inc. for nearly six years. Mr. Phillips currently serves on the board of directors of a number of privately held companies and gained experience serving on the board of directors of Redknee Solutions Inc., a public company. Mr. Phillips received a B.A. from Trinity College, University of Toronto and an L.L.B./J.D. from the Faculty of Law, University of Toronto.