Chad Cohen, CFO, Adaptive Biotechnologies

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Chad Cohen has served as a member of our Board of Directors since December 2015. Mr. Cohen is the Chief Financial Officer of Adaptive Biotechnologies, the leader in combining next generation sequencing and expert bioinformatics to profile T-and B-cell receptors of the adaptive immune system. Prior to Adaptive, he served as CFO for Zillow Group where he built out the company's finance functions and ultimately led them through nine acquisitions and their 2011 IPO. In 2013, he was named Puget Sound Business Journal’s CFO of the year. Before Zillow, Mr. Cohen worked for Ticketmaster Entertainment, Ernst & Young and Novellus Systems. Cohen has previously served on a number of Boards, including his current company, Adaptive Biotechnologies, up until his appointment as CFO and was Audit Chairman for Ticketfly until its acquisition by Pandora in October 2015. Mr. Cohen graduated from Boston University with a Bachelor of Science in Business Administration and is licensed (inactive) as a CPA in California. Mr. Cohen was chosen to serve on our Board of Directors based on his deep financial knowledge and significant public company CFO experience.

Michael Doak, Director

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Michael Doak has served as a member of our Board of Directors since February 2014. Mr. Doak has served in various leadership roles at entities affiliated with RenaissanceRe Holdings Ltd., a global provider of reinsurance and insurance services, most recently as Senior Vice President of RenaissanceRe Ventures Ltd. and Renaissance Underwriting Managers, Ltd., and as a Director of DaVinci Reinsurance Ltd. since June 2010. Prior to that, he served as an investment banker in the Financial Institutions Group at Morgan Stanley & Co. LLC, an investment bank, from September 2005 to May 2010. Mr. Doak holds a J.D. from the University of Pennsylvania Law School and a B.A. from the University of Virginia. Mr. Doak was chosen to serve on our Board of Directors based upon his experience advising insurance and high-growth companies and his financial and investment expertise.

Daniel Levitan, Co-Founder Maveron

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Dan Levitan has served as a member of our Board of Directors since April 2007. In 1998, Mr. Levitan co-founded Maveron LLC, a venture capital firm that invests in consumer companies. From 1983 to 1997, Mr. Levitan was employed by Wertheim Schroder & Co., an investment banking firm acquired by Salomon Smith Barney Inc. in 2000, most recently serving as a managing director. Mr. Levitan also currently serves on the boards of directors of Potbelly Corp. (NASDAQ:PBPB), a national quick-service restaurant chain, and numerous private companies and non-profit organizations. In addition, Mr. Levitan is also on the advisory board of the Arthur Rock Center for Entrepreneurship at Harvard Business School and the board of trustees of Seattle Children’s Hospital Foundation. Mr. Levitan holds an M.B.A. from Harvard Business School and a B.A. from Duke University. Mr. Levitan was chosen to serve on our Board of Directors due to his extensive experience with a wide range of consumer companies and the venture capital industry and his operational and financial expertise.

Darryl Rawlings, CEO

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Darryl Rawlings is our founder and has served as our Chief Executive Officer and President and as a member of our Board of Directors since January 2000. Previously, Mr. Rawlings was a founder of the Canadian Cigar Company. Mr. Rawlings holds a Diploma of Marketing Management from the British Columbia Institute of Technology. Mr. Rawlings was chosen to serve on our Board of Directors based on his experience founding high-growth companies and his experience and familiarity with our business as its Chief Executive Officer since inception. In 2015 Mr. Rawlings was named the EY Entrepreneur of the Year® Award winner in the Pacific Northwest.

Glenn Novotny, Founder and Owner of Glennhawk Vineyards and Emerald Pet Products

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Glenn Novotny is the Founder and Owner of Glennhawk Vineyards and Emerald Pet Products. He is also the Managing Director of Glennmont, LLC and GMMR, LLC, which are two real estate development organizations based in Danville, CA. He serves as Chairman of the Board of Edge Systems, and serves on the Board of Directors of Radio Systems, Trupanion, Inc. (NYSE: TRUP), Reeb Millwork, and Bay Alarm.

Glenn was an Operating Partner at Telegraph Hill Partners, a San Francisco based private equity firm, investing in medical devices, life sciences, and healthcare companies from 2008-2015. Glenn worked at Central Garden & Pet (NASDAQ: CENT) for 17 years; as President and COO from 1990 to 2003 and CEO from 2003 through 2007. Glenn was instrumental in taking Central Garden & Pet public in 1993 and growing it from sales of $200 million to $1.7 billion through organic growth and over 40 acquisitions to create the largest pet supply and second largest garden supply company in the U.S. He also worked at Weyerhaeuser Corporation from 1970 to 1990 in a variety of operating, strategic planning, sales and executive management roles, including serving as CEO of Weyerhaeuser Garden Supply from 1988 to 1990.

Glenn has served on numerous boards, in both public and private companies, and has significant entrepreneurial experience. In addition to the boards he currently serves on, he has previously served as a board member of Central Garden & Pet, Pet Food Express, VeriTainer Corp., AngioScore, Ditan Corporation, Confirma, Freedom Innovations, and Nexus BioSystems. He also has substantial Mergers and Acquisitions experience in several industries and completed over 75 transactions in his career.

Glenn received a BA from Chadron State College in Nebraska and graduated from the Harvard Business School Program for Executive Management Development.

Hays Lindsley, Perot Investments

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H. Hays Lindsley has served as a member of our Board of Directors since February 2013. Mr. Lindsley currently oversees private investments at Petrus Asset Management Company, an investment firm, where he has served in various roles relating to private investments since 1994. Mr. Lindsley has also served as Chairman and Chief Executive Officer of Higginbotham Bartlett of New Mexico, a lumber company, since September 2009. Previously, Mr. Lindsley served in various roles at Hillwood Development Company, LLC, a real estate development company, and was a tax lawyer at Jenkens & Gilchrist, LLP. Mr. Lindsley holds a J.D. and an M.B.A. from the University of Texas at Austin and a B.S. from Vanderbilt University. Mr. Lindsley was chosen to serve on our Board of Directors based on his extensive experience in business investments, finance and operations.

Howard Rubin, Director

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Howard Rubin has served as a member of our Board of Directors since March 2010. Mr. Rubin also served as our Chief Operating Officer from March 2010 to May 2014, and as our Secretary from July 2012 to August 2013. Mr. Rubin founded and served as the Chief Executive Officer at BrightHeart Veterinary Centers, a company operating specialty and emergency veterinary hospitals, from November 2007 to October 2009 and as the Chief Executive Officer of the National Commission on Veterinary Economic Issues, a non-profit association supporting the animal health and veterinary industry, from January 2001 to October 2007. Previously, he served as the Chief Executive Officer of Cardiopet, Inc. and as a Divisional Vice President of IDEXX Laboratories, Inc. Mr. Rubin also founded the Veterinary Referral Centre, a comprehensive, multi-specialty veterinary hospital. Mr. Rubin holds an M.B.A. from Washington University in St. Louis’ Olin Business School and a B.A. from Ohio Wesleyan University. Mr. Rubin was chosen to serve on our Board of Directors based on his extensive experience in the veterinary care and animal health industries.

Murray Low, Professor, Columbia Business School

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Murray Low is currently the Chairman of our Board of Directors and has served as a member of our Board of Directors since April 2006. In addition, Dr. Low served as our Secretary and Treasurer from April 2006 to June 2006. Dr. Low has been a professor at Columbia Business School since 1990 and was the Founding Director of the Eugene M. Lang Center for Entrepreneurship at Columbia Business School from July 2000 to September 2013. Since September 2013, Dr. Low has been the Director of Entrepreneurship Education at Columbia Business School. Since 1997, Dr. Low has also served as President of Low & Associates. Dr. Low holds a Ph.D. from the University of Pennsylvania, and an M.B.A. and a B.A. from Simon Fraser University. Dr. Low was chosen to serve on our Board of Directors due to his expertise in the areas of entrepreneurship and strategic management and his deep knowledge of our business. As Chairman of our Board of Directors, Dr. Low, presides over meetings of our independent directors.

Robin Ferracone, CEO, Farient Advisors

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Robin Ferracone has served as a member of our Board of Directors since December 2014. Since April 2007, Ms. Ferracone has served as the Chief Executive Officer of Farient Advisors, a performance advisory and strategic compensation firm. Previously, she was at Marsh & McLennan Companies, Inc., a global professional services firm in the areas of risk, strategy and human capital. Ms. Ferracone is also the trustee of several mutual funds. Ms. Ferracone holds an M.B.A. from Harvard Business School and a B.A. from Duke University. Ms. Ferracone was chosen to serve on our Board of Directors due to her extensive expertise in corporate governance and executive compensation strategy.