Ted Leonsis, Chairman

Mr. Leonsis, 57, was elected Chairman of the Board in August of 2013 and has served on the company’s board since June 2009. Since 1999, Mr. Leonsis has served as the Chairman and Chief Executive Officer of Monumental Sports & Entertainment, LLC, a sports and entertainment company that owns the NBA’s Washington Wizards, the NHL’s Washington Capitals, the WNBA’s Washington Mystics, the Verizon Center in Washington, D.C. Mr. Leonsis also has served as a Vice Chairman Emeritus of AOL LLC, a leading global Web company, since December 2006. Mr. Leonsis held a number of other executive positions with AOL from September 1994 to December 2006, most recently as Vice Chairman and President, AOL Audience Business. Mr. Leonsis co-founded Revolution Growth Fund II, a private investment firm, and has served as a partner of the fund since that time. Mr. Leonsis has served as a director of American Express Co. (NYSE: AXP) since July 2010, a director of Rosetta Stone Ltd. (NYSE: RST) since December 2009 and was a director of NutriSystem, Inc. (NASDAQ: NTRI) from December 2008 through June 2012. Mr. Leonsis also serves on the board of directors of several private internet and technology companies.

 

Eric Lefkofsky, CEO

Eric Lefkofsky, age 45, is the current CEO of Groupon as well as one of the co-founders of the electronic commerce company. Eric Lefkofsky had previously served as Groupon’s Chief Executive Chairman until he was appointed as CEO of the company. Aside from Groupon, Eric Lefkofsky is also a co-founder of Echo Global Logistics, Inc. (NASDAQ: ECHO), a co-founder of InnerWorkings, Inc. (NASDAQ: INWK), and a co-founder of Lightbank LLC. Eric Lefkofsky also co-founded MediaBank, LLC which merged with Donovan Data Systems to form MediaOcean in 2013. Eric Lefkofsky serves on the board of many organizations and foundations including the board of directors of Lurie Children’s Memorial Hospital, board of trustees of the Art Institute of Chicago, the board of trustees of the Museum of Science and Industry, and the board of trustees of the Steppenwolf Theatre. Eric Lefkofsky also teaches at the University of Chicago Booth School of Business as an Adjunct Professor. Eric Lefkofsky graduated from the University of Michigan with a bachelor’s degree and also received a Juris Doctor degree from the University of Michigan Law School. Eric Lefkofsky is also author of the book Accelerated Disruption: Understanding the True Speed of Innovation, where he explores how disruptive businesses are formed, grown and sustained.

Peter Barris, Director

Peter joined New Enterprise Associates (NEA) in 1992 and has served as Managing General Partner since 1999. Since joining NEA, Peter has led investments in over 20 information technology companies that have completed public offerings or successful mergers. These include such industry pioneering companies as Amisys, CareerBuilder, InnerWorkings, Neutral Tandem, UUNET, and Vonage. Prior to joining NEA, Peter was President and Chief Operating Officer of Legent Corporation (LGNT) and Senior Vice President of the Systems Software Division of UCCEL Corporation (UCE). Both companies were ultimately acquired at valuations that were record breaking for their time. Earlier, Peter spent almost a decade at General Electric Company in a variety of management positions, including Vice President and General Manager at GE Information Services. Outside interests include serving on the Northwestern University Board of Trustees, the Dartmouth Tuck School Board of Overseers. Peter previously served on the Executive Committee of the Board of the National Venture Capital Association and was also a founding member of Venture Philanthropy Partners, a philanthropic organization in the Washington D.C. area. He has a BS degree in Electrical Engineering from Northwestern and an MBA from Dartmouth.

Robert Bass, Director

Robert Bass served as a vice chairman of Deloitte LLP from 2006 through June 2012, and was a partner in Deloitte from 1982 through June 2012. Mr. Bass specializes in e-commerce, mergers and acquisitions and SEC filings. At Deloitte, Mr. Bass was responsible for all services provided to Forstmann Little and its portfolio companies and is the advisory partner for Blackstone, DIRECTV, McKesson, IMG and CSC. He has also previously been the advisory partner for priceline.com, RR Donnelley, Automatic Data Processing, Community Health Systems and Avis Budget. He is a member of the American Institute of Certified Public Accountants and the New York and Connecticut State Societies of Certified Public Accountants.

Daniel Henry, Director

Daniel has been the Chief Financial Officer of American Express Company since October 2007. Henry is responsible for leading American Express Company's finance organization and representing American Express to investors, lenders and rating agencies. He has also served as Executive Vice President and Chief Financial Officer of U.S. Consumer, Small Business and Merchant Services and joined American Express as Comptroller in 1990. Prior to joining American Express, Henry was a partner with Ernst & Young.

Jeffrey Housenbold, Director

Jeffrey Housenbold has served as President, Chief Executive Officer and a director of Shutterfly, Inc. since January 2005.  Prior to joining Shutterfly, Mr. Housenbold worked at eBay, serving in a variety of senior roles, including Vice President of Business Development and Internet Marketing, Vice President & General Manager, Business-to-Consumer Group and Vice President, Mergers & Acquisitions. Jeffrey serves on the Board of Directors of Caesars Entertainment Corporation, the world's largest casino entertainment company, and Chegg, the online student hub.  He is also a member of the Board of Trustees of Carnegie Mellon University and serves as a special industry advisor to KKR & Co. L.P.

Brad Keywell, Director

Brad is a founder of MediaBank LLC, Echo Global Logistics, Inc., Groupon Inc., Starbelly, and several other companies. He is on the Board of the Zell-Lurie Entrepreneurship Institute at the University of Michigan, Big Communications, Warrior Productions, and University of Michigan Hillel Foundation. He was formerly on the Board of Columbia College, as well as the Advisory Committee of the University of Chicago Graduate School of Business Directors' College.

Ann Ziegler, Director

Ann E. Ziegler is Senior Vice President and Chief Financial Officer of CDW, Inc., a leading provider of technology solutions for business, government, education and healthcare, and a Fortune 500 company.  She joined CDW in 2008. Prior to joining CDW, Ms. Ziegler held a number of executive positions with Sara Lee, including finance, strategy and general management roles in both United States and international businesses.  She holds a B.S. in economics from the College of William and Mary and a J.D. from the University of Chicago Law School.  She also serves on the board of directors of Hanesbrands, Inc.