eBay Inc.

Scott Thompson is President of PayPal with overall responsibility for growing the global leader in online payments. Succeeding Rajiv Dutta in 2008, Scott previously served as PayPal's Senior Vice President and Chief Technology Officer where he oversaw information technology, product development, and architecture for PayPal. Prior to PayPal, Scott worked for Inovant, a subsidiary of Visa formed to oversee global technology for the organization. As Executive Vice President of Technology Solutions at Inovant, he was responsible for all development, support and maintenance of Visa's global payment system. Scott was also Chief Information Officer of Barclays Global Investors, where he implemented a new strategic technology platform and global infrastructure. In addition, he has worked with Coopers and Lybrand, delivering information technology solutions to leading financial services clients such as Wells Fargo. Scott received a Bachelor's Degree in Accounting and Computer Science from Stonehill College.

John Donahoe became President and CEO of eBay Inc. on March 31, 2008. In this role, John has global responsibility for growing each of the company's business units, which include eBay Marketplaces, PayPal and Skype. John came to eBay in February 2005 as President of eBay Marketplaces, responsible for all elements of eBay's global ecommerce businesses. In this role, he focused on expanding eBay's core business, which accounts for a large percentage of the company's revenues. John also oversaw a number of strategic acquisitions, including Shopping.com and StubHub, and classifieds sites, such as Gumtree and LoQUo. During the three years he served as President of Marketplaces, revenues and profits for this division doubled. Prior to eBay, John spent more than 20 years at Bain & Company, a worldwide consulting firm based in Boston. Starting as an Associate Consultant, John rose to become the firm's CEO, where he oversaw Bain's 30 offices and 3,000 employees. In addition to serving on eBay's Inc.'s Board of Directors, John is also on the Board of Trustees of Dartmouth College. John received a Bachelor of Arts in Economics from Dartmouth College and an MBA from the Stanford Graduate School of Business.

Lorrie Norrington became president of eBay Marketplaces in July 2008. In her role, she has overall responsibility for eBay Marketplaces, a global business unit that contributed about 70 percent of eBay Inc.'s total 2007 revenue of nearly $7.7 billion. Previously, Lorrie had been responsible for the North America business unit, global technology, and global customer service as head of Marketplaces Operations, a position she assumed in January 2008. Prior to that, she was president of eBay International, overseeing the strategic and financial planning, marketing, operations, product development and business development for eBay's international businesses, including eBay's network of sites in Europe and Asia Pacific. Lorrie was previously president and CEO of Shopping.com, which she joined in June 2005. eBay acquired this leading online comparison shopping business in August of that year. Prior to Shopping.com, Lorrie spent four years at Intuit Inc., where she first served as Intuit's executive vice president of small businesses and personal finance, leading the company's QuickBooks, Small Business Services, Payroll, and Quicken brands. She then was a member of the office of the CEO, responsible for operations, verticals and all non-US businesses. Before joining Intuit, Lorrie spent 20 years at GE in a variety of global roles in the information services, medical systems, industrial systems and financial services businesses. Lorrie holds a BS in Business Administration from the University of Maryland and an MBA from the Harvard Business School. She is on the Advisory Board of the Catalyst Group.

As senior vice president, finance and chief financial officer at eBay, Bob Swan is responsible for all aspects of eBay's finance function including controllership, financial planning and analysis, tax, treasury, audit, mergers and acquisitions, and investor relations. Prior to joining eBay, Bob was CFO and executive vice president at Electronic Data Systems Corporation (EDS). With financial responsibility for a global organization with revenues of more than $20 billion and 117,000 employees, Bob oversaw the controllership, treasury, tax, investor relations, audit, planning, mergers and acquisitions, supply chain management and corporate administrative functions for EDS. Prior to EDS, Swan served as CFO and executive vice president at TRW, Inc. Bob also held executive-level positions at Webvan Group, Inc., providing him with valuable Silicon Valley experience. He began his career with General Electric (GE) in 1985 and spent 15 years in a variety of positions, including corporate audit staff and CFO at GE Transportation Systems and GE Medical Systems-Europe. He left GE in 1999 as vice president of finance and CFO of GE Lighting. Bob received a Bachelor of Science in business administration from The State University of New York (SUNY) at Buffalo. He also received a Master of Business Administration from SUNY Binghamton.

As Senior Vice President of Platform and CTO of Marketplaces, Mark Carges is responsible for accelerating the company's platform innovation and he is also responsible for overseeing the technology architecture, software development and site operations for eBay.com. Prior to joining eBay in September 2008, Mark was Executive Vice President, Products and General Manager, for the Business Interaction Division at BEA Systems, a provider of enterprise application infrastructure software that was acquired by Oracle in April 2008. During more than a decade at BEA, Mark held a variety of other senior technology leadership roles, including Chief Technology Officer. Mark began his career at Bell Labs as one of the original architects of Tuxedo, software for constructing highly scalable transaction processing applications. Prior to BEA, he designed and developed early versions of Tuxedo at Bell Labs, Unix System Labs and Novell. Mark holds a BA in Computer Science from the University of California at Berkeley and an MS degree in Computer Science from New York University.

As senior vice president of corporate communications for eBay Inc., Alan Marks is responsible for leading communications strategy for all areas of the company, including business and consumer media relations, employee communications, executive positioning and issues and reputation management. Alan has more than 20 years of experience managing communications for top global consumer brands. Prior to joining eBay in April 2008, Alan was at Nike Inc., where he served as a member of the company's global communications leadership team from 2005 to early 2008. Alan led corporate media relations for global product launches, communications of the company's growth strategy, and Nike's industry-leading corporate responsibility strategies. Prior to Nike, Alan headed corporate communications for Gap Inc. from 1999 to 2005. There, he led media relations, executive and employee communications, reputation management and corporate responsibility. Before Gap Inc., Alan was with Avon Products Inc. for 12 years in a variety of global communications positions. He began his career as a journalist. Alan received a BA in journalism from the University of North Carolina at Chapel Hill, and an MA in liberal studies from New York University.

As senior vice president of human resources at eBay, Beth Axelrod is responsible for all aspects of the company's global human resources capabilities including recruiting, learning and development, compensation, benefits and the continuing evolution of the company's corporate culture. Prior to joining eBay, Beth was chief talent officer at WPP Group, one of the world's leading communications services groups, responsible for the recruitment, development and retention of WPP staff worldwide. Before WPP, she was a principal with McKinsey & Company where she was co-leader of the firm's global organization and leadership practice. Beth received a Bachelor of Science in Engineering with a concentration in finance from the University of Pennsylvania's Wharton School, and a Master of Private and Public Management from Yale University.

As senior vice president and general counsel at eBay, Mike Jacobson's responsibilities include overseeing eBay's legal department, its risk management program, and its policy group. He is responsible for interactions with content regulators, law enforcement, contracts, SEC compliance, and other legal matters. Prior to eBay, Mike was a partner with Cooley Godward LLP where he was recognized as an expert in securities law. His responsibilities included corporate and securities transactions, including mergers and acquisition transactions, public offerings, and venture capital financing. Mike earned a Bachelor of Arts in Economics, Magna Cum Laude, in 1975 from Harvard College, where he was a member of Phi Beta Kappa. He subsequently received his law degree from Stanford University in 1981, where he was a Nathan Abbot Scholar and a member of Order of the Coif. He also received the Hilmer Oehlmann Jr. award as well as first and second year honors.

Robert Chesnut is the Vice President and Deputy General Counsel of eBay, Inc., the Internet’s leading person to person trading community. In January 2002, he was appointed to form and lead eBay’s new Rules, Trust and Safety Department, which is responsible for the formation and coordination of eBay’s trust and safety strategy worldwide. Rob’s group is responsible for changes to eBay’s site rules and policies to make eBay an even better marketplace (including areas like non paying bidder, feedback display and feedback removal), eBay’s proactive efforts to detect and prevent fraudulent and abusive activity on the site, programs like escrow and user verification that promote safer trading, and cooperation with law enforcement and regulatory agencies to encourage lawful activity on the site and prosecution of wrongdoers. Before starting eBay’s Rules, Trust and Safety department, Rob was a member of eBay’s legal team for over three years, overseeing domestic legal issues for eBay. Rob joined eBay in early 1999 after spending 11 years as a federal prosecutor with the United States Attorney’s Office for the Eastern District of Virginia. Rob served as the Chief of that office’s Major Crimes unit, and handled several noteworthy espionage cases including the prosecution of CIA employee Aldrich Ames. He is a graduate of the University of Virginia and Harvard Law School.

Based on the belief that people are basically good, Pierre founded eBay in 1995 to create a level playing field for commerce, giving everyone equal access to opportunity, information, and tools. Today, more than 80 million people trust strangers with every transaction, finding common ground where none seemed to exist before. After eBay became a public company in 1998, Pierre and his wife, Pam, co-founded the Omidyar Foundation to support nonprofits. At the same time, eBay's tremendous social impact as a for-profit company was demonstrating that business could also be an effective tool for making the world a better place. In response, they broadened their scope in 2004 to form a new entity, Omidyar Network, to make investments as well as grants. Grounded in the values of individual potential, collaboration, and engagement, Omidyar Network leverages innovative, market-based approaches to create opportunity for people around the world. As an extension of Omidyar Network's activities in microfinance, in 2005, Pierre and Pam gave $100 million to Tufts University to create the Omidyar-Tufts Microfinance Fund. Their endowment gift, the single largest in the history of Tufts, aims to accelerate the growth of the microfinance sector, while generating income to support university programs. Prior to founding eBay, Pierre co-founded Ink Development Corp., later renamed eShop and acquired by Microsoft. After graduating from Tufts with a B.S. in computer science, he joined Claris, a subsidiary of Apple Computer, as a consumer software engineer. Today, Pierre serves as a trustee of Tufts University, Punahou School, and Santa Fe Institute; a director of Meetup; and chairman of eBay Inc.

Dawn G. Lepore has served as a director of eBay since December 1999. Ms. Lepore serves as Chief Executive Officer and Chairman of the Board for drugstore.com, inc., a leading online retailer of health, beauty, vision, and pharmacy solutions since 2004. Ms. Lepore formerly served as Vice Chairman of Technology, Operations, Administration, Strategy and Active Trader for The Charles Schwab Corporation. She was also a member of Schwab's Executive Committee and a Trustee of Schwab Funds. In her twenty-one years with Schwab, Lepore held a wide variety of roles and responsibilities, including serving as Chief Information Officer and Senior Vice President of Information Technology. Ms. Lepore also serves on the board of The New York Times Company. Ms. Lepore holds a Bachelor of Arts degree from Smith College.

Philippe E. M. Bourguignon has served as a director of eBay since December 1999. Mr. Bourguignon has been Vice Chairman of Revolution Resorts, a division of Revolution LLC, a company focused on health, living, and resort investments and operations, since January 2006. From April 2004 to January 2006, Mr. Bourguignon served as Chairman of Aegis Media France, a media communications and market research company. From September 2003 to March 2004, Mr. Bourguignon was Co-Chief Executive Officer of The World Economic Forum (The DAVOS Forum). From August 2003 to October 2003, Mr. Bourguignon served as Managing Director of The World Economic Forum. From April 1997 to January 2003, Mr. Bourguignon served as Chairman of the Board of Club Méditerranée S.A., a resort operator. Prior to his appointment at Club Méditerranée S.A., Mr. Bourguignon was Chief Executive Officer of Euro Disney S.A., the parent company of Disneyland Paris, since 1993, and Executive Vice President of The Walt Disney Company (Europe) S.A. since October 1996. Mr. Bourguignon was named President of Euro Disney in 1992, a post he held through April 1993. He joined The Walt Disney Company in 1988 as head of Real Estate Development. Mr. Bourguignon holds a Masters Degree in Economics at the University of Aix-en-Provence and holds a post-graduate diploma from the Institut d'Administration des Enterprises (IAE) in Paris.