Board of Directors
| Michael G. Rubin | Ronald D. Fisher | Dr. Jeffrey F. Rayport |
| M. Jeffrey Branman | John A. Hunter | Lawrence S. Smith |
| Michael J. Donahue | Mark S. Menell | Andrea M. Weiss |
Michael G. Rubin
Chairman, President and Chief Executive Officer
Michael G. Rubin has served as chairman of the board and chief executive officer of GSI Commerce® since July 1995 and as president since October 2006. Prior, he also served as GSI Commerce's co-president from May 2004 through August 2005 and as GSI Commerce's president from June 2000 through May 2004. He directly oversees the sales, strategic planning and corporate development group, and the corporate support and governance group. He has built GSI Commerce into one of the leading e-commerce companies in the United States and has received awards and media attention for his entrepreneurial skills and various accomplishments.
M. Jeffrey Branman
Director
M. Jeffrey Branman has been a director since October 2001. Since March 2007, he has been a managing director of Hilco Consumer Capital LLC, a private equity firm focused on North American consumer products companies and brands. From February 2007 to March 2007, he was a managing director of Petsky Prunier LLC, a specialty investment bank. From March 2005 through February 2007, he was the president and owner of Interactive Commerce Partners LLC, a provider of financial advisory services. Branman served as president of Interactive Technology Services, a subsidiary of Comcast Corporation, a developer, manager and operator of broadband cable networks, from April 2000 through March 2005. Interactive Technology Services served as financial advisor to Interactive Technology Holdings, LLC, a joint venture of Comcast Corporation and QVC, Inc., which sought and made investments. From March 1996 to February 2000, he was senior vice president corporate development of Foot Locker, Inc, a retailer of athletic footwear and apparel, and chief executive officer of FootLocker.com, the internet and direct marketing subsidiary of Foot Locker.
Michael J. Donahue
Director
Michael J. Donahue has been a director since June 2006. He has served as a self-employed advisor in the technology industry. From January 2000 to March 2005, he served as the group executive vice president and chief operating officer of BearingPoint Inc., a consulting and systems integration firm. Prior to January 2000, he served as managing partner, solutions for the consulting division of KPMG LLP, the global accounting firm, and as a member of the boards of directors of KPMG LLP U.S. and KPMG Consulting KK Japan. He is also a director of Air Products and Chemicals Inc. and Arbinet – the exchange Inc.
Ronald D. Fisher
Director
Ronald D. Fisher has been a director since March 2000. He currently serves as the vice chairman of SOFTBANK Holdings Inc. and SOFTBANK Corp. and is a managing general partner of SOFTBANK Capital Partners LP, a late-stage private equity organization. He joined SOFTBANK in October 1995. From January 1990 to September 1995, he was chief executive officer of Phoenix Technologies Ltd., a developer and marketer of system software products. He is also a director of SOFTBANK Corporation, E*TRADE Group Inc., and Vie Financial Group Inc.
John A. Hunter
Director
John A. Hunter has been a director since November 2005. He is the executive vice president of customer fulfillment services for QVC. Prior, he was the senior vice president of distribution for QVC, a role in which he was responsible for leading and directing the production of the distribution and logistic network through the company’s four U.S. distribution centers. He joined QVC in 1991 as a vice president of customer service. Prior to QVC, Hunter was a senior vice president in the credit division of Citibank, where he was employed from 1982 to 1991.
Mark S. Menell
Director
Mark S. Menell has been a director since April 2000. He has been a partner of Rustic Canyon Partners, a venture capital firm, since January 2000. From August 1990 to January 2000, he was an investment banker at Morgan Stanley & Co. Inc., most recently as principal and co-head of Morgan Stanley’s Technology Mergers and Acquisitions Group, based in Menlo Park, Calif.
Dr. Jeffrey F. Rayport
Director
Dr. Jeffrey F. Rayport has been a director since April 1999. He has been chairman of Marketspace LLC, an information industries strategy and research business of Monitor Group, headquartered in Cambridge, MA, since October 2003, and was chief executive officer of Marketspace from September 1998 to October 2003. From January 1995 through September 1999, he was a faculty member in the service management unit at the Harvard Business School. He is also a director of ValueClick Inc.
Lawrence S. Smith
Director
Lawrence S. Smith has been a director since February 2008. From 1988 to 2007, he served as executive vice president and co-chief financial officer of Comcast Corporation, and currently serves in a consulting capacity to Comcast. As executive vice president and co-CFO, he was responsible for all corporate development, internal reporting, external reporting, taxation and other administrative matters at Comcast, as well as other oversight responsibilities. Prior to joining Comcast, he was the CFO of Advanta Corporation. He also worked in the Philadelphia office of Arthur Andersen & Co. for 18 years, where he served as a tax partner, and headed the Philadelphia international business practice and the merger and acquisition practice. Smith also serves on the boards of Air Products and Chemicals Inc., MGM Holdings Inc. and Tyco Electronics.
Andrea M. Weiss
Director
Andrea M. Weiss has been a director since June 2006. Since August 2002, she has served as president and chief executive officer of Retail Consulting Inc., an international retail consulting company she owns. From April 2001 to August 2002, she served as president of dELiA*s Corp., a direct marketing and retail company comprised of lifestyle brands for teenage girls. From May 1998 to February 2001, she served as executive vice president and chief stores officer of Limited Brands Inc., a specialty retail business. She is also a director of CBRL Group Inc. and eDiets.com Inc.
