| Thomas H. Shortt |
Thomas H. Shortt is currently the Chief Executive Officer & Director at Vroom, Inc. and the President & Chief Executive Officer at United American Capital Corp. Previously, he held positions as the President at Unisource Worldwide, Inc., EVP, President-Product Strategy & Development at ACCO Brands Corp., Senior Vice President-Supply Chain at The Home Depot, Inc., and Senior Vice President at Walmart, Inc. He obtained his undergraduate degree from the University of Akron. |
| Agnieszka Zakowicz |
Agnieszka Zakowicz currently works at Vroom, Inc., as Treasurer, Chief Financing & Accounting Officer from 2024. Ms. Zakowicz also formerly worked at PricewaterhouseCoopers LLP, as Director-Capital Markets & Accounting Advisory. Ms. Zakowicz received her graduate degree from Warsaw School of Economics. |
| Robert R. Krakowiak |
Robert R. Krakowiak is currently the Chairman at Grupo Visteón S de RL de CV. He is also the Vice Chairman at Vroom, Inc. starting in 2024. In addition, he serves as the Director at Minda Stoneridge Instruments Ltd. since 2018. Previously, he held positions such as Treasurer & Vice President at Visteon Electronics Corp., Visteon European Holdings, Inc., Visteon Global Technologies, Inc., Visteon Global Treasury, Inc., Visteon International Business Development, Inc., Visteon Systems LLC, Visteon International Holdings, Inc., Visteon Holdings LLC, Visteon Asia Holdings LLC, Visteon Automotive Holdings LLC, and VEHC LLC. Prior to his current roles, he was the Chief Financial Officer, Treasurer & Executive VP at Stoneridge, Inc. from 2016 to 2021. He also served as the Vice President & Treasurer at Visteon Corp. from 2012 to 2016. Additionally, he held the position of VP-Composite Solutions Business Finance at Owens Corning from 2009 to 2012. Mr. Krakowiak obtained his undergraduate and graduate degrees from the University of Michigan and holds an MBA from The University of Chicago Booth School of Business. |
| C. Denise Stott |
C. Denise Stott is currently the Chief People & Culture Officer at Vroom, Inc. She previously held positions such as Senior Director-International Human Resources at DoubleClick, Inc., Director-Human Resources at Blockbuster, Inc., Vice President-Human Resources at Bank of America Corp., Principal at PepsiCo, Inc., Principal at Saks Fifth Avenue LLC, and Principal at Citibank NA (New York). From 2010 to 2013, she served as the Vice President-Human Resources at Lighthouse 360, Inc. She also worked as a Manager-Human Resources at Taco Bell Corp. and as the Senior Vice President-Human Resources at Publicis Media Ltd. (United Kingdom) from 2007 to 2009. From 2013 to 2016, she was the Senior Vice President-Human Resources at Intercept Interactive, Inc. She has also held positions as Vice President-Human Resources at Enterprise Online LLC and Senior Vice President-Human Resources at Zenith Media. Ms. Stott holds an MBA from Vanderbilt University and an undergraduate degree from Tulane University (Louisiana). |
| Robert J. Mylod |
Robert J. Mylod founded Annox Capital Management LLC in 2012, where he is working as Managing Partner from 2012. Mr. Mylod also currently works at Booking Holdings, Inc., as Chairman from 2020, Vroom, Inc., as Executive Chairman from 2022, HealthCare.com, Inc., as Director, Secure Identity LLC, as Director from 2015, FlashParking, Inc., as Director, ClassPass LLC, as Director, Sakara Life, Inc., as Director, Truss Holdings, Inc., as Director, Evolve Vacation Rental Network, Inc., as Director, StockX LLC, as Director, Aatmunn, as Director from 2021, Material Technologies Corp. (Florida), as Director, Hallow, Inc., as Director, Signal Advisors USA, Inc., as Director, and Rapyd Pte Ltd., as Director. Mr. Mylod also formerly worked at AutoWeb, Inc., as Director from 2015 to 2017, Redfin Corp., as Independent Director from 2020 to 2022, CaféX Communications, Inc., as Director, Healthcare, Inc., as Director, Autobytel, Inc., as Director, EverBank Financial Corp., as Director from 2001 to 2012, NovoCure Ltd., as Director from 2012 to 2015, Dropbox, Inc., as Independent Non-Executive Director from 2014 to 2021, Everbank NA, as Director, Freightos Ltd. (Hong Kong), as Director, Bloomscape, Inc., as Director, Freightos Ltd., as Director from 2014 to 2023, Stonington Partners, Inc., as Principal, Merrill Lynch Capital Partners, Inc., as Associate, Arena Capital Partners LLC, as Executive Partner, Priceline Webhouse Club, Inc., as Chief Financial Officer in 2000, and WebHouse, Inc., as Chief Financial Officer. Mr. Mylod received his undergraduate degree from the University of Michigan and Masters Business Admin degree from The University of Chicago Booth School of Business. |
| Patricia G. Moran |
Patricia G. Moran is currently a Trustee at The Catholic Charities of the Archdiocese of New York. She is also the Secretary & Chief Legal Officer at Vroom, Inc. since 2019. Previously, she worked as a Secretary, Chief Legal Officer & MD at Greenhill & Co., Inc. from 2014 to 2016. Patricia was also a Partner at Skadden, Arps, Slate, Meagher & Flom LLP. She completed her undergraduate degree at the University of Scranton and her graduate degree at Villanova University School of Law. |
| Paula B. Pretlow |
Paula B. Pretlow is currently the Chairman at The Harry & Jeanette Weinberg Foundation, Inc. She is also an Independent Director at Williams-Sonoma, Inc., Vroom, Inc., and Greenlight Financial Technology, Inc. Additionally, she serves as a Director at The Congregation Emanu-El and Bitwise Industries, Inc., as well as a Trustee at Northwestern University Clinical & Translational Sciences Inst. In her former positions, Ms. Pretlow served as an Independent Director at Ares Dynamic Credit Allocation Fund, Inc. from 2021 to 2022. She was also a Director-Governing Board member at San Francisco Symphony. Previously, she held senior positions as Senior Vice President at Chancellor LGT Asset Management, Inc., The Capital Group Cos., Inc., and Montgomery Asset Management LLC. She also served as an Independent Trustee at CION Ares Diversified Credit Fund from 2016 to 2022 and as a Principal at BlackRock Corporation US, Inc. from 1992 to 1995. Ms. Pretlow completed her undergraduate studies at Northwestern University and earned an MBA from Kellogg School of Management. |
| Laura O'Shaughnessy |
Laura O'Shaughnessy founded Code3 LLC in 2009, where she worked as Chief Executive Officer from 2009 to 2020 and Picnic Group Corp. in 2022, where she is working as Chief Marketing Officer from 2022. Ms. O'Shaughnessy also currently works at Acuity Brands, Inc., as Independent Director from 2020 and Vroom, Inc., as Independent Director from 2020. Ms. O'Shaughnessy received her undergraduate degree from The University of Chicago and Masters Business Admin degree from MIT Sloan School of Management. |
| Michael J. Farello |
Michael J. Farello is currently a Director at Miss Matched, Inc., Art.sy, Inc., Aquasana, Inc., Beanitos, Inc., NJOY LLC, FlashParking, Inc., ClassPass LLC, Advanced Bio Development, Inc., Pain Doctor, Inc., Vroom, Inc., Hydrow, Inc., Better Home & Finance Holding Co., Better Holdco, Inc., and Better Mortgage Corp. He previously worked as a Director at Penumbra Brands LLC, 360fly, Inc., TechTurn Ltd., and as a Partner at McKinsey & Co., Inc. He also held positions as Vice President-Sales & Marketing at Escalate, Inc. and General Manager at Dell Heatrix Manufacturing Corp. Farello completed his undergraduate studies at Stanford University and earned an MBA from Harvard Business School. |
| Laura Wicke Lang |
Laura Wicke Lang is the founder and the Managing Director of Narragansett Ventures LLC, which was founded in 2014. She is currently serving as an Independent Director at VF Corp., Oscar Health, Inc., AccuWeather, Inc., The Breast Cancer Research Foundation, IOTAS, Inc., Vroom, Inc., ICX Media, Inc., Hydrow, Inc., Catterton Management Co. LLC, and Prelude Growth Partners Management Co LLC. Ms. Lang's former positions include being the Chief Executive Officer of Digitas, Inc. from 2008 to 2012, the Chief Executive Officer of TI Gotham, Inc. from 2012 to 2013, a Director at Benchmark Electronics, Inc. from 2005 to 2011, an Independent Director at Nutrisystem, Inc. from 2011 to 2012, an Independent Director at Care.com, Inc. from 2015 to 2016, a Product Director at Bristol Myers Co. from 1986 to 1989, and a Director-Internal Consulting at Pfizer Pharmaceuticals, Inc. in 1985. Ms. Lang also held positions as a Director at Vivaki Productions, Inc., Epicore Biosystems, Inc., and President at Marketing Corp. of America. She was a Senior Vice President at Yankelovich Clancy Shulman, Inc. from 1995 to 1995. Ms. Lang received her undergraduate degree from Tufts University in 1977 and her MBA from The Wharton School of the University of Pennsylvania in 1980. |
