Inactive Instrument

Governance Shutterfly, Inc.

US82568P3047

Other Specialty Retailers

Executive Committee: Shutterfly, Inc.

Manager

Positions heldSince

Dwayne Black

58 year

Chief Operating Officer

2007-01-31

Composition of the Board of Directors: Shutterfly, Inc.

Director

CommitteesSince

David Sambur

46 year

Executive Committee Chair
Compensation Committee Chair	2016-10-31
Governance Committee Chair	2016-10-31
Nominating Committee Chair	2016-10-31

Jeffrey Benjamin

65 year

Compensation Committee	2016-10-31
Governance Committee	2025-01-14
Nominating Committee	2025-01-14
Audit Committee Chair	2016-10-31
Executive Committee Chair	2025-01-14
Audit Committee	2019-06-30

Mitchell Garber

62 year

Governance Committee	2016-10-31
Nominating Committee	2016-10-31
Compensation Committee Chair	2023-01-05
Compensation Committee	2016-10-31
Audit Committee	2023-01-05

Jennifer Fleiss

43 year

Compensation Committee	2023-01-05
Governance Committee	2023-01-05
Nominating Committee	2023-01-05

Julia Brown

56 year

Compensation Committee	2022-12-31
HR Committee	2022-12-31

Reed Rayman

39 year

Executive Committee Chair

2023-09-14

Weston McCurry

Director/Board Member

2022-12-31

Michael Kives

45 year

Director/Board Member

2021-11-30

Neil Cohen

Director/Board Member

Namrata Patel

Director/Board Member

2020-10-27

Keith Cohen

Director/Board Member

Latest Appointments: Shutterfly, Inc.

25-10-06	Shutterfly, LLC Announces Chief Executive Officer Changes	CI
23-05-04	Shutterfly Announces Chief Executive Officer Changes	CI
21-10-25	Shutterfly Appoints Mike Eklund as Senior Vice President, Effective November 1, 2021	CI
20-10-28	Shutterfly, Inc. Announces New Appointments to Board of Directors	CI
20-09-09	Shutterfly, Inc. Names Craig Rowley Senior Vice President and Chief Marketing Officer	CI
20-08-26	Shutterfly Appoints Jennifer George Caligiuri as VP of Communications and Public Relations, Effective September 14, 2020	CI
20-04-15	Shutterfly, Inc. Names Vivian Liu as Senior Vice President and Chief Financial Officer, Effective April 23	CI

More news

Former Officers and Directors: Shutterfly, Inc.

Insider

Positions held

SinceUntil

Tracy Layney

Human Resources Officer

2015-06-08

2020-01-31

Michael Zeisser

Director/Board Member	2013-03-25	2019-09-24
Independent Dir/Board Member	2013-03-25	2019-09-24

Brian Thomas Swette

Director/Board Member	2017-02-21	2019-09-24
Chairman	2016-06-20	2017-02-21
Independent Dir/Board Member	2017-02-21	2019-09-24

Satish Menon

Chief Tech/Sci/R&D Officer

2014-11-02

2019-09-05

Ann Mather

Director/Board Member	2013-05-20	2019-08-31
Independent Dir/Board Member	2013-05-20	2019-08-31

Greg Hintz

Corporate Officer/Principal

2012-04-27

2019-07-29

John Boris

Sales & Marketing

2012-04-22

2018-03-31

Eric J. Keller

Director/Board Member	2006-02-28	2016-06-20
Independent Dir/Board Member	2006-02-28	2016-06-20

Phil Marineau

Director/Board Member	2010-05-26	2010-06-29
Chief Executive Officer	2016-02-18	2016-05-30
Chairman	2010-06-29	2016-06-20

Nancy J. Schoendorf

Director/Board Member	-	2016-06-20
Independent Dir/Board Member	-	2016-06-20

Daniel C. McCormick

Chief Operating Officer	2013-09-30	2016-02-18
Corporate Officer/Principal	2005-02-28	2013-09-30

Jeffrey Housenbold

Director/Board Member	2011-07-04	2016-02-18
Chief Executive Officer	2005-01-25	2016-02-18
President	2005-01-25	2016-02-18

Brian M. Regan

Comptroller/Controller/Auditor	2015-03-14	2015-11-01
Director of Finance/CFO	2012-07-31	2015-11-01

Jim White

Director/Board Member	2005-10-31	2015-06-11
Independent Dir/Board Member	2005-10-31	2015-06-11

Stephen J. Killeen

Director/Board Member	2007-02-05	2015-06-11
Independent Dir/Board Member	2007-02-05	2015-06-11

Brian R. Manca

Comptroller/Controller/Auditor

2012-01-11

2015-03-14

Gautam Srivastava

Human Resources Officer

2014-07-20

2015-01-31

Peter A. Navin

Human Resources Officer

2007-12-31

2014-03-13

Cindy Wang

Corporate Officer/Principal

2012-04-27

Mark Rubash

Director of Finance/CFO

2007-11-28

2012-02-23

Karl Wiley

Corporate Officer/Principal

2011-12-31

Douglas J. Galen

Corporate Officer/Principal

2005-02-28

2011-06-02

Amanda Rose Silverman

Sales & Marketing

2010-09-30

David Gross

Corporate Officer/Principal

2010-09-30

Sharon Gross

Corporate Officer/Principal

2010-09-30

Tony Pecora

Sales & Marketing

2010-11-08

Benjamin Weitzel

Corporate Officer/Principal

2009-05-27

Neil M. Day

Chief Tech/Sci/R&D Officer

2009-05-27

Patricia House

Director/Board Member

2005-12-31

2009-03-17

Stanford S. Au

Chief Tech/Sci/R&D Officer

2006-03-31

2008-09-04

Stephen Eliott Recht

Director of Finance/CFO

2004-05-31

2007-11-28

Theodore Blegen

Comptroller/Controller/Auditor

2007-09-30

Jeannine M. Smith Thomas

Chief Operating Officer

2005-09-30

Kathryn E. Olson

Sales & Marketing

2007-04-30

James H. Clark

Chairman

2007-01-09

Peter Knaack

Chief Operating Officer

1999-12-31

Jeffrey Whitehead

Chief Tech/Sci/R&D Officer

2004-12-31

John Kaelle

Chief Investment Officer	2004-09-30	-
Public Communications Contact	2010-08-23	-
Corporate Officer/Principal	2004-09-30	-

Andrew L. Wood

Chief Executive Officer

2001-04-03

2003-02-27

Eva Manolis

Founder	1998-12-31	2001-12-31
Corporate Officer/Principal	1998-12-31	2001-12-31
Director/Board Member	2016-10-20	2019-09-24
Independent Dir/Board Member	2016-10-20	2019-09-24

David P. Bagshaw

Chief Executive Officer	2001-03-21	2001-04-03
Chief Executive Officer	2003-02-27	2005-01-25

Peter C. Elarde

Corporate Officer/Principal	2012-04-23	-
Sales & Marketing	2000-12-31	2012-04-23

Hillary Mickell

Sales & Marketing

2000-12-31

Bridgette Thomas

Public Communications Contact

Vanessa Lehr

Public Communications Contact

Alan Louie

Corporate Officer/Principal

Charlotte Falla

General Counsel

2011-05-08

Leonard Tancuan

Corporate Officer/Principal

Andrew Forrest Young

Sales & Marketing

George Zachary

Director/Board Member

Bjorn Hansen

Corporate Officer/Principal

Kelly Murtha

Corporate Officer/Principal

John Neville

Corporate Officer/Principal

Douglas S. Appleton

General Counsel

Craig Peasley

Sales & Marketing

Ted Purcell

Corporate Officer/Principal

Richard Pham

Corporate Officer/Principal

Gary Leung

Chief Tech/Sci/R&D Officer

Ahroon Yoch

Corporate Officer/Principal

Michael Look

Investor Relations Contact	-	-
Treasurer	-	-

Judith McGarry

Investor Relations Contact	2011-06-01	-
Public Communications Contact	2009-09-24	2011-06-01

Patrick Teo

Corporate Officer/Principal

Katherine Movalson

Corporate Officer/Principal

Craig Jorasch

Corporate Officer/Principal

Thomas McGannon

Corporate Officer/Principal

Annette Snyder

Human Resources Officer

Katie Ho

Sales & Marketing

Jerry Ko

Corporate Officer/Principal

Adam Ramsey

Corporate Officer/Principal

Gary Megennis

Corporate Officer/Principal

Gretchen Sloan

Public Communications Contact

2009-05-27

Dhiraj Kacker

Chief Tech/Sci/R&D Officer

2012-12-31

Noah Glass

Corporate Officer/Principal

Ann Shepherd

Corporate Officer/Principal

Louis J. Montulli

Chief Tech/Sci/R&D Officer

Jason Harrison

Corporate Officer/Principal

Brian Grey

Corporate Officer/Principal

Albert Tsang

Corporate Officer/Principal

Patricia Schoof

Human Resources Officer

Marilyn Lattin

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	9
Female	3

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	8
Female	3

Shutterfly, Inc. is an online manufacturer and retailer of personalized products and services. The Company focuses on helping consumers manage their memories through the medium of photography. The Company's segments are Consumer and Shutterfly Business Solutions (SBS). The Consumer segment offers photo-based products, such as photo books, stationery and greeting cards, other photo-based merchandise, photo prints and statement gifts. The SBS segment includes printing and shipping of direct marketing and other variable data print products and formats. The Company provides a range of personalized photo-based products and services that enables the consumers to upload, edit, organize, find, share, create, print, and preserve their memories in a thoughtful manner. The Company's brands include Shutterfly, Tiny Prints, Wedding Paper Divas, MyPublisher, BorrowLenses and Groovebook. The Company has its production facilities in Fort Mill, South Carolina; Shakopee, Minnesota, and Tempe, Arizona.

Employees

Sector

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