Governance Shopify Inc.

SHOP

CA82509L1076

Internet Services

Market Closed - Nasdaq Other stock markets 04:00:00 2026-02-13 pm EST			5-day change	1st Jan Change
112.70 ^USD	+1.84%		+0.58%	-29.99%

Feb. 12	TSX falls as tech, commodities drag	RE
Feb. 12	Shopify Q4 Fundamentals Remain Strong Even as AI Fears Persist, RBC Says	MT

Executive Committee: Shopify Inc.

Manager

Positions heldSince

Tobias Lütke

45 year

Chief Executive Officer	2008-03-31
Chief Tech/Sci/R&D Officer	2004-09-27
Founder	2004-09-27

Michael Johnson

Corporate Secretary

2023-05-31

Mikhail Parakhin

49 year

Chief Tech/Sci/R&D Officer

2024-08-27

Carrie Gillard

Investor Relations Contact

2022-05-31

Harley Finkelstein

42 year

President

2020-10-01

Jeff Hoffmeister

Director of Finance/CFO

2022-10-26

Jessica Hertz

44 year

Chief Operating Officer

2025-10-08

Composition of the Board of Directors: Shopify Inc.

Director

CommitteesSince

Tobias Lütke

45 year

Chairman

2015-05-24

Joe Natale

61 year

Audit Committee	2025-06-16
Compensation Committee	2025-07-31
Governance Committee Chair	2025-06-16
Nominating Committee Chair	2025-06-16

Jeremy Levine

52 year

Governance Committee	2011-01-31
Nominating Committee	2011-01-31
Compensation Committee Chair	2025-02-28

Gail Goodman

65 year

Audit Committee	2016-11-01
Compensation Committee Chair

Fidji Simo

40 year

Compensation Committee

2021-11-30

Prashanth Mahendra-Rajah

56 year

Audit Committee Chair

2024-06-03

Toby Shannan

56 year

Director/Board Member	2022-12-31
Independent Dir/Board Member	2022-12-31

Lulu Meservey

39 year

Director/Board Member	2024-06-03
Independent Dir/Board Member	2024-06-03

James Scott

54 year

Director/Board Member	2024-07-15
Independent Dir/Board Member	2024-07-15

David Heinemeier Hansson

Director/Board Member	2024-10-31
Independent Dir/Board Member	2024-10-31

Latest Appointments: Shopify Inc.

Nov. 24	Sector Update: Consumer Stocks Mixed Late Afternoon	MT
25-10-17	Shopify Brief: Keeps Outperform, Price Target Raised To US$200 From $170 at RBC As "Data Points Suggest Shopify's Strong Growth Momentum and Market Share Gains Continue"	MT
25-10-10	PRESS DIGEST-Canada - Oct 10	RE
25-10-09	Shopify Names Jessica Hertz as Chief Operating Officer	MT
25-10-09	Shopify's General Counsel Tapped for Operations Chief	DJ
25-10-09	Shopify Brief: Appointing Jessica Hertz as the Chief Operating Officer, Effective October 9, 2025, according to Filing With U.S. Securities and Exchange Commission	MT
25-10-09	Shopify Inc. Appoints Jessica Hertz as Chief Operating Officer, Effective October 9, 2025	CI

More news

Former Officers and Directors: Shopify Inc.

Insider

Positions held

SinceUntil

Bobby Morrison

Corporate Officer/Principal

2022-07-31

2025-10-08

Kasra Nejatian

Chief Operating Officer

2022-09-07

2025-09-11

Rob Ashe

Director/Board Member	2014-11-30	2025-06-16
Independent Dir/Board Member	2014-11-30	2025-06-16

Tia Silas

Human Resources Officer

2021-12-31

2024-12-31

Daniel Debow

Corporate Officer/Principal

2018-12-31

2024-12-31

Bret Taylor

Director/Board Member	2023-06-26	2024-06-03
Independent Dir/Board Member	2023-06-26	2024-06-03

Wendy Foster

Corporate Officer/Principal

2020-06-30

2024-02-29

John Asante

Corporate Officer/Principal

2021-07-31

2023-06-30

John Phillips

Director/Board Member	2010-04-29	2023-06-26
Independent Dir/Board Member	2010-04-29	2023-06-26

Amy Feng

Investor Relations Contact

2022-03-31

2023-03-31

Allan Leinwand

Chief Tech/Sci/R&D Officer

2020-12-31

2023-02-28

Amy Shapero

Director of Finance/CFO

2018-04-01

2022-10-26

Kevin Indig

Private Equity Investor

2020-11-30

2022-06-30

Nicki Sabapathy

Private Equity Investor

2020-10-31

2022-04-30

Adam Jarczyn

Corporate Officer/Principal

2019-10-31

2021-11-30

Aneeqa Khan

Corporate Officer/Principal

2021-10-31

Stanley Gavin

Human Resources Officer

2020-10-31

2021-10-31

Loren Padelford

Corporate Officer/Principal

2014-09-30

2021-06-30

Arie Fisher

President

2021-01-31

2021-05-31

Lynsey Thornton

Private Equity Investor

2014-03-31

2021-05-31

Craig Miller

Corporate Officer/Principal	2017-01-31	2020-10-01
Sales & Marketing	2011-08-31	2018-01-31

Steven Collins

Director/Board Member	2014-05-31	2020-02-29
Independent Dir/Board Member	2015-05-24	2020-02-29

Jeff Weiser

Sales & Marketing

2018-03-04

2020-02-03

Fahd Ananta

Corporate Officer/Principal

2015-12-31

2019-12-31

Colleen Johnston

Director/Board Member	2019-01-23	-
Independent Dir/Board Member	2019-01-23	-

David William Lennie

Corporate Officer/Principal

2015-08-31

2018-08-31

Russell Jones

Director of Finance/CFO

2010-12-31

2018-04-01

Daniel Weinand

Founder	2004-09-27	2017-06-30
Corporate Officer/Principal	2010-12-13	2017-06-30

Trevor Oelschig

Director/Board Member	2010-09-30	2016-11-17
Independent Dir/Board Member	2010-09-30	2016-11-17

Kwesi Thomas

Director/Board Member

2015-05-31

2016-04-30

Cody Fauser

Chief Tech/Sci/R&D Officer

2010-12-13

Joshua Tessier

Private Equity Investor

2012-01-31

2015-02-28

Jean-Michel Lemieux

Chief Tech/Sci/R&D Officer	2015-01-31	-
Corporate Officer/Principal	2014-12-31	2015-01-31

Joe Frasca

General Counsel	2014-04-30	-
Corporate Secretary	2014-04-30	-

Alex Ferrara

Director/Board Member

2010-09-30

2011-01-31

Scott Lake

Chief Executive Officer	2004-09-27	2010-05-30
Founder	2004-09-27	2010-05-30

Brittany Forsyth

Human Resources Officer

2010-04-30

Jarett Lalonde

Corporate Officer/Principal

Erin Zipes

Corporate Secretary

Rupert Bonham-Carter

Sales & Marketing

Stephanie Ross

Public Communications Contact

Amish A. Jani

Director/Board Member

Blaine Fitzgerald

Corporate Officer/Principal

Bruce Mckean

Chairman

Sheryl So

Public Communications Contact

Katie Keita

Investor Relations Contact

Greg Beldam

Corporate Officer/Principal

Janet Park

Public Communications Contact

Aurelien Leftick

Corporate Officer/Principal

2011-02-14

Jeremy Cochrane

Public Communications Contact	2010-12-13	-
Sales & Marketing	2010-12-13	-

Mark MacLeod

Director of Finance/CFO

2010-12-13

Derek Kan

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	12
Female	5

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	7
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Shopify Inc. (Shopify) is a Canada-based global commerce company. The Company provides essential Internet infrastructure for commerce, offering tools to start, grow, market and manage a retail business of any size. It provides platforms and services that are engineered and delivers a shopping experience for consumers online, in store and everywhere in between. Its software enables merchants to run their business across all of their sales channels, including Web and mobile storefronts, physical retail locations, social media storefronts, and marketplaces. The Company's Shopify platform provides merchants with a single view of their business across all of their sales channels and enables them to manage products and inventory, process orders and payments, fulfill and ship orders, build customer relationships, source products, leverage analytics and reporting, and access financing, all from one integrated back office. The Shopify's platform operates across 175 countries.

Employees

7,600

Sector

Internet Services

Calendar

Apr. 29 - Q1 2026 Earnings Release (Projected)

More about the company