Concurrent with the completion of the spin-offs, the Tree.com Board of Directors will establish the following committees: the Audit Committee, the Compensation Committee and the Nominating Committee. The composition of each such committee will satisfy the independence requirements and current standards of the SEC, Marketplace Rules and Internal Revenue Service rules (as applicable), including the transitional rules set forth therein.
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Audit
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Nominating
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Compensation
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Douglas Lebda
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Chairman, Chief Executive Officer and Director
Douglas Lebda is our Chairman, Chief Executive Officer and a member of our Board of
Directors and has served in such capacities since January 2008. Previously, Mr. Lebda served as
President and Chief Operating Officer of IAC from January 2006 to August 2008, when the Company
was spun-off from IAC. Prior to that, Mr. Lebda served in roles as Chief Executive Officer, President
and Chairman of the Board of LendingTree, LLC, which he founded in June 1996. Before founding
LendingTree, Mr. Lebda worked as an auditor and consultant for PriceWaterhouseCoopers. Mr. Lebda
is a member of the Board of Directors of Eastman Kodak.
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Peter C. Horan
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Director
Peter Horan has served as a member of our Board of Directors since August 2008. Mr. Horan has served as Chairman of Goodmail Systems, Inc. since February 2010 and served as Chief Executive Officer of that company from May 2008 until February 2010. Prior to that, Mr. Horan served as Chief Executive Officer of IAC/ InterActiveCorp ("IAC") Media & Advertising from January 2007 to April 2008. Mr. Horan also served as Chief Executive Officer of AllBusiness.com, Inc., About.com, Inc. and DevX.com, Inc. Additionally, Mr. Horan served in senior management roles at International Data Group and Computerworld. Prior to that, Mr. Horan spent more than 15 years in senior account management roles at leading advertising agencies, including BBDO and Ogilvy & Mather.
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W. Mac Lackey
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Director
W. Mac Lackey has served as a member of our Board of Directors since October 2008.
Mr. Lackey is also Chair of our Audit Committee and a member of our Compensation Committee.
Mr. Lackey has served as a Founder and Managing Director of BlackHawk Capital Management, LLC
since June 2007 and as a Founder of Mountain Khakis, LLC since September 2003. Mr. Lackey
previously served as Chief Executive Officer and Chairman of the Board of ettain group. Prior to that,
Mr. Lackey served as President and Chief Executive Officer of TeamTalk Media Group, PLC's North
American Operations. Before holding such positions, Mr. Lackey co-founded The Internetsoccer
Network and co-founded and operated inTouch Interactive.
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Joseph Levin
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Director
Joseph Levin has served as a member of our Board of Directors since August 2008. Mr. Levin also serves on the Audit Committee. Mr. Levin has served as Chief Executive Officer of Mindspark Interactive Network, a subsidiary of IAC, since November 2009. Previously Mr. Levin served as Senior Vice President, Mergers & Acquisitions and Finance for IAC from December 2007 to November 2009. Since joining IAC in 2003, Mr. Levin has worked in various capacities including Strategic Planning, M&A and Finance. Prior to joining IAC, Mr. Levin worked in the Technology Mergers & Acquisitions group for Credit Suisse First Boston (now Credit Suisse). Mr. Levin is a member of the Boards of Directors of The Active Network and Merchant Circle, both private venture-backed companies.
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Patrick McCrory
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Director
Patrick McCrory has served as a member of our Board of Directors since January 2009. Mr. McCrory is a member of our Compensation and Audit Committees and is also Chair of the Nominating Committee. Mr. McCrory is a partner of McCrory & Company, a sales consulting company, and, since January 2010, has served as Senior Director of Strategic Initiatives at Moore & Van Allen PLLC, a law firm. Previously, Mr. McCrory served as Mayor of Charlotte from 1995 until 2009. Mr. McCrory has had an extensive private sector career serving 29 years with Duke Energy Corporation in various management positions.
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Lance Melber
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Director
Lance Melber has served as a member of our Board of Directors since August 2008.
Mr. Melber is also a member of our Nominating Committee and Chair of the Compensation
Committee. Mr. Melber served as Executive Vice President and a Director of Archer Technologies, a
software company, from August 2008 to January 2010. Mr. Melber served as President of Capital One
Home Loans from early 2005 until March 2008. Prior to that, Mr. Melber founded eSmartloan.com and
served as its Chief Executive Officer from 2001 until it was acquired by Capital One in early 2005.
Prior to founding eSmartloan.com, Mr. Melber served as the Managing Director of Oneloan.com
working for First Horizon National Corp.
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