Instrument Inactif

Gouvernance Shutterfly, Inc.

US82568P3047

Détaillants autres spécialités

Comité Exécutif: Shutterfly, Inc.

Dirigeant

Fonctions occupéesDepuis

Emily Whittaker

Chief Executive Officer

06/10/2025

Dwayne Black

58 ans

Chief Operating Officer

01/02/2007

Amit Poddar

Chief Tech/Sci/R&D Officer

28/04/2025

Mandy Clark

Human Resources Officer

01/05/2024

Jan Paul Teuwen

37 ans

Director of Finance/CFO

01/09/2023

Composition du Conseil d'Administration: Shutterfly, Inc.

Administrateur

ComitésDepuis

David Sambur

46 ans

Executive Committee Chair
Compensation Committee Chair	01/11/2016
Governance Committee Chair	01/11/2016
Nominating Committee Chair	01/11/2016

Jeffrey Benjamin

65 ans

Compensation Committee	01/11/2016
Governance Committee	15/01/2025
Nominating Committee	15/01/2025
Audit Committee Chair	01/11/2016
Executive Committee Chair	15/01/2025
Audit Committee	01/07/2019

Mitchell Garber

62 ans

Governance Committee	01/11/2016
Nominating Committee	01/11/2016
Compensation Committee Chair	06/01/2023
Compensation Committee	01/11/2016
Audit Committee	06/01/2023

Jennifer Fleiss

43 ans

Compensation Committee	06/01/2023
Governance Committee	06/01/2023
Nominating Committee	06/01/2023

Julia Brown

56 ans

Compensation Committee	01/01/2023
HR Committee	01/01/2023

Namrata Patel

Director/Board Member

28/10/2020

Reed Rayman

39 ans

Director/Board Member

01/09/2019

Keith Cohen

Director/Board Member

Michael Kives

45 ans

Director/Board Member

01/12/2021

Weston McCurry

Director/Board Member

01/01/2023

Neil Cohen

Director/Board Member

Dernières Nominations: Shutterfly, Inc.

06/10/25	Changements à la direction générale de Shutterfly, LLC	CI
04/05/23	Shutterfly annonce des changements au niveau de la direction générale	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Shutterfly, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Tracy Layney

Human Resources Officer

09/06/2015

01/02/2020

Michael Zeisser

Director/Board Member	26/03/2013	25/09/2019
Independent Dir/Board Member	26/03/2013	25/09/2019

Brian Thomas Swette

Director/Board Member	22/02/2017	25/09/2019
Chairman	21/06/2016	22/02/2017
Independent Dir/Board Member	22/02/2017	25/09/2019

Satish Menon

Chief Tech/Sci/R&D Officer

03/11/2014

06/09/2019

Ann Mather

Director/Board Member	21/05/2013	01/09/2019
Independent Dir/Board Member	21/05/2013	01/09/2019

Greg Hintz

Corporate Officer/Principal

28/04/2012

30/07/2019

John Boris

Sales & Marketing

23/04/2012

01/04/2018

Nancy J. Schoendorf

Director/Board Member	-	21/06/2016
Independent Dir/Board Member	-	21/06/2016

Phil Marineau

Director/Board Member	27/05/2010	30/06/2010
Chief Executive Officer	19/02/2016	31/05/2016
Chairman	30/06/2010	21/06/2016

Eric J. Keller

Director/Board Member	01/03/2006	21/06/2016
Independent Dir/Board Member	01/03/2006	21/06/2016

Jeffrey Housenbold

Director/Board Member	05/07/2011	19/02/2016
Chief Executive Officer	26/01/2005	19/02/2016
President	26/01/2005	19/02/2016

Daniel C. McCormick

Chief Operating Officer	01/10/2013	19/02/2016
Corporate Officer/Principal	01/03/2005	01/10/2013

Brian Regan

Comptroller/Controller/Auditor	15/03/2015	02/11/2015
Director of Finance/CFO	01/08/2012	02/11/2015

Stephen J. Killeen

Director/Board Member	06/02/2007	12/06/2015
Independent Dir/Board Member	06/02/2007	12/06/2015

Jim White

Director/Board Member	01/11/2005	12/06/2015
Independent Dir/Board Member	01/11/2005	12/06/2015

Brian R. Manca

Comptroller/Controller/Auditor

12/01/2012

15/03/2015

Gautam Srivastava

Human Resources Officer

21/07/2014

01/02/2015

Peter A. Navin

Human Resources Officer

01/01/2008

14/03/2014

Cindy Wang

Corporate Officer/Principal

28/04/2012

Mark Rubash

Director of Finance/CFO

29/11/2007

24/02/2012

Karl Wiley

Corporate Officer/Principal

01/01/2012

Douglas J. Galen

Corporate Officer/Principal

01/03/2005

03/06/2011

Sharon Gross

Corporate Officer/Principal

01/10/2010

Amanda Rose Silverman

Sales & Marketing

01/10/2010

David Gross

Corporate Officer/Principal

01/10/2010

Tony Pecora

Sales & Marketing

09/11/2010

Neil M. Day

Chief Tech/Sci/R&D Officer

28/05/2009

Benjamin Weitzel

Corporate Officer/Principal

28/05/2009

Patricia House

Director/Board Member

01/01/2006

18/03/2009

Stanford S. Au

Chief Tech/Sci/R&D Officer

01/04/2006

05/09/2008

Stephen Eliott Recht

Director of Finance/CFO

01/06/2004

29/11/2007

Theodore Blegen

Comptroller/Controller/Auditor

01/10/2007

Jeannine M. Smith Thomas

Chief Operating Officer

01/10/2005

Kathryn E. Olson

Sales & Marketing

01/05/2007

James H. Clark

Chairman

10/01/2007

Jeffrey Whitehead

Chief Tech/Sci/R&D Officer

01/01/2005

Peter Knaack

Chief Operating Officer

01/01/2000

John Kaelle

Chief Investment Officer	01/10/2004	-
Public Communications Contact	24/08/2010	-
Corporate Officer/Principal	01/10/2004	-

Andrew L. Wood

Chief Executive Officer

04/04/2001

28/02/2003

Eva Manolis

Founder	01/01/1999	01/01/2002
Corporate Officer/Principal	01/01/1999	01/01/2002
Director/Board Member	21/10/2016	25/09/2019
Independent Dir/Board Member	21/10/2016	25/09/2019

David P. Bagshaw

Chief Executive Officer	22/03/2001	04/04/2001
Chief Executive Officer	28/02/2003	26/01/2005

Hillary Mickell

Sales & Marketing

01/01/2001

Peter C. Elarde

Corporate Officer/Principal	24/04/2012	-
Sales & Marketing	01/01/2001	24/04/2012

Kelly Murtha

Corporate Officer/Principal

Annette Snyder

Human Resources Officer

Louis J. Montulli

Chief Tech/Sci/R&D Officer

Craig Peasley

Sales & Marketing

Ted Purcell

Corporate Officer/Principal

Ahroon Yoch

Corporate Officer/Principal

Albert Tsang

Corporate Officer/Principal

Richard Pham

Corporate Officer/Principal

Gary Leung

Chief Tech/Sci/R&D Officer

George Zachary

Director/Board Member

Andrew Forrest Young

Sales & Marketing

Patricia Schoof

Human Resources Officer

Vanessa Lehr

Public Communications Contact

Patrick Teo

Corporate Officer/Principal

Bridgette Thomas

Public Communications Contact

John Neville

Corporate Officer/Principal

Katherine Movalson

Corporate Officer/Principal

Craig Jorasch

Corporate Officer/Principal

Thomas McGannon

Corporate Officer/Principal

Marilyn Lattin

Public Communications Contact

Douglas S. Appleton

General Counsel

Bjorn Hansen

Corporate Officer/Principal

Katie Ho

Sales & Marketing

Jerry Ko

Corporate Officer/Principal

Gary Megennis

Corporate Officer/Principal

Michael Look

Investor Relations Contact	-	-
Treasurer	-	-

Adam Ramsey

Corporate Officer/Principal

Ann Shepherd

Corporate Officer/Principal

Brian Grey

Corporate Officer/Principal

Gretchen Sloan

Public Communications Contact

28/05/2009

Noah Glass

Corporate Officer/Principal

Dhiraj Kacker

Chief Tech/Sci/R&D Officer

01/01/2013

Jason Harrison

Corporate Officer/Principal

Alan Louie

Corporate Officer/Principal

Charlotte Falla

General Counsel

09/05/2011

Leonard Tancuan

Corporate Officer/Principal

Judith McGarry

Investor Relations Contact	02/06/2011	-
Public Communications Contact	25/09/2009	02/06/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	6

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	8
Femme	3

Shutterfly, Inc. est un fabricant et un détaillant en ligne de produits et services personnalisés. La société s'efforce d'aider les consommateurs à gérer leurs souvenirs par le biais de la photographie. Les secteurs d'activité de la société sont les suivants : Consumer et Shutterfly Business Solutions (SBS). Le secteur Consommateurs propose des produits photo, tels que des livres photo, de la papeterie et des cartes de vœux, d'autres produits photo, des tirages photo et des cadeaux. Le segment SBS comprend l'impression et l'expédition de produits de marketing direct et d'autres produits et formats d'impression à données variables. La société propose une gamme de produits et de services photo personnalisés qui permettent aux consommateurs de télécharger, modifier, organiser, trouver, partager, créer, imprimer et préserver leurs souvenirs de manière réfléchie. Les marques de la société comprennent Shutterfly, Tiny Prints, Wedding Paper Divas, MyPublisher, BorrowLenses et Groovebook. La société possède des installations de production à Fort Mill, en Caroline du Sud, à Shakopee, au Minnesota, et à Tempe, en Arizona.

Employés

Secteur

Détaillants autres spécialités

Plus d'informations sur la société