Governance Documents

Management

Mark Zuckerberg , , , Founder, Chairman and Chief Executive Officer

Mark is the Founder, Chairman and CEO of Facebook, which he founded in 2004. Mark is responsible for setting the overall direction and product strategy for the company. He leads the design of Facebook's service and development of its core technology and infrastructure. Mark studied computer science at Harvard University before moving the company to Palo Alto, California.

Sheryl Sandberg , , , Chief Operating Officer

Sheryl Sandberg is chief operating officer at Facebook, overseeing the firm's business operations.

Prior to Facebook, Sheryl was vice president of Global Online Sales and Operations at Google, chief of staff for the U.S. Treasury Department during the Clinton administration, a management consultant with McKinsey & Company, and an economist with the World Bank.

Sheryl received a BA in economics summa cum laude from Harvard University and an MBA with highest distinction from Harvard Business School.

She is the author of the number-one best seller Lean In: Women, Work, and the Will to Lead and founder of LeanIn.Org, a global community committed to empowering all women to achieve their ambitions. Sheryl serves on the boards of Facebook, the Walt Disney Company, SurveyMonkey, Women for Women International, and ONE; is a member of the fund-raising council of the Second Harvest Food Bank; and co-chairs the StandUp for Kids campaign.

Sheryl lives in Menlo Park with her son and daughter.

Dave Wehner , , , Chief Financial Officer

Dave is Chief Financial Officer of Facebook, where he leads the finance, facilities and information technology teams. Prior to becoming CFO in June 2014, Dave served as Facebook’s Vice President, Corporate Finance and Business Planning, since he joined Facebook in 2012. From 2010 through 2012, Dave served as Chief Financial Officer of Zynga Inc. Before Zynga, Dave was a Managing Director at Allen & Company, an investment bank focused on media and technology, which he joined in 2001.

Dave holds a B.S. in Chemistry from Georgetown University, and a M.S. in Applied Physics from Stanford University.

Mike Schroepfer , , , Chief Technology Officer

Mike is responsible for harnessing the organization’s culture of speed, creativity and exploration to build products, services and infrastructure that support the more than 1 billion people worldwide who use Facebook. Before coming to Facebook, Mike was the Vice President of Engineering at Mozilla Corporation, where he led the global, collaborative, open and participatory product development process behind Mozilla's popular software, such as the Firefox web browser.

Mike was formerly the Chief Technology Officer for Sun Microsystems' data center automation division ("N1") and founder, Chief Architect and Director of Engineering at CenterRun.

Mike holds a bachelor's degree and a master's degree in computer science from Stanford University.

Chris Cox , , , Chief Product Officer

Chris leads Facebook’s Product Management, Design, and Marketing functions globally. He is responsible for the core products and features that shape the social experience for the over 1.2 billion people who use Facebook every month. Chris joined Facebook in 2005 as a software engineer and helped build the first versions of key Facebook features, including News Feed. He then became director of human resources, where he set the tone for Facebook's culture and drove the development of its mission, values and people strategy.

Chris holds a bachelor’s degree in symbolic systems with a concentration in artificial intelligence from Stanford University.

Board of Directors

Mark Zuckerberg , , , Founder, Chairman and Chief Executive Officer

Mark is the Founder, Chairman and CEO of Facebook, which he founded in 2004. Mark is responsible for setting the overall direction and product strategy for the company. He leads the design of Facebook's service and development of its core technology and infrastructure. Mark studied computer science at Harvard University before moving the company to Palo Alto, California.

Sheryl Sandberg , , , Chief Operating Officer

Sheryl Sandberg is chief operating officer at Facebook, overseeing the firm's business operations.

Prior to Facebook, Sheryl was vice president of Global Online Sales and Operations at Google, chief of staff for the U.S. Treasury Department during the Clinton administration, a management consultant with McKinsey & Company, and an economist with the World Bank.

Sheryl received a BA in economics summa cum laude from Harvard University and an MBA with highest distinction from Harvard Business School.

She is the author of the number-one best seller Lean In: Women, Work, and the Will to Lead and founder of LeanIn.Org, a global community committed to empowering all women to achieve their ambitions. Sheryl serves on the boards of Facebook, the Walt Disney Company, SurveyMonkey, Women for Women International, and ONE; is a member of the fund-raising council of the Second Harvest Food Bank; and co-chairs the StandUp for Kids campaign.

Sheryl lives in Menlo Park with her son and daughter.

Marc Andreessen , ,

Marc L. Andreessen has served as a member of our board of directors since June 2008. Mr. Andreessen is a co-founder and has been a General Partner of Andreessen Horowitz, a venture capital firm, since July 2009. Previously, Mr. Andreessen co-founded and served as the Chairman of the board of directors of Opsware, Inc. (formerly known as Loudcloud Inc.), a software company. He also served as Chief Technology Officer of America Online, Inc., an Internet services company. Mr. Andreessen was a co-founder of Netscape Communications Corporation, a software company, serving in various positions, including Chief Technology Officer and Executive Vice President of Products. In addition to serving on our board of directors, Mr. Andreessen currently serves as a member of the boards of directors of eBay Inc., the Hewlett-Packard Company and several private companies. Mr. Andreessen holds a B.S. in computer science from the University of Illinois at Urbana-Champaign.

Member of the Audit Committee
Member of the Compensation & Governance Committee

Erskine B. Bowles , ,

Erskine B. Bowles has served as a member of our board of directors since September 2011. Mr. Bowles is President Emeritus of the University of North Carolina and served as President from January 2006 through December 2010. Mr. Bowles has also been a Senior Advisor of BDT Capital Partners, LLC, a private investment firm, since January 2012. From February 2010 until December 2010, he served as Co-Chair of the National Commission on Fiscal Responsibility and Reform. Mr. Bowles has been a Senior Advisor since 2001 and was Managing Director from 1999 to 2001 of Carousel Capital LLC, a private investment firm. He was also a partner of Forstmann Little & Co., an investment firm, from 1999 to 2001. Mr. Bowles began his career in corporate finance at Morgan Stanley and subsequently helped found and ultimately served as Chairman and Chief Executive Officer of Bowles Hollowell Connor & Co., an investment banking firm. He also was a founder of Kitty Hawk Capital, a venture capital firm. Mr. Bowles served as White House Chief of Staff from 1996 to 1998 and Deputy White House Chief of Staff from 1994 to 1995. In addition to serving on our board of directors, Mr. Bowles currently serves as a member of the boards of directors of Morgan Stanley, Belk, Inc., and Norfolk Southern Corporation. Mr. Bowles also served as a member of the board of directors of General Motors Company from June 2005 to April 2009 and Cousins Properties Incorporated from August 2003 to May 2012. Mr. Bowles holds a B.S. in business from the University of North Carolina at Chapel Hill and an M.B.A. from Columbia University Graduate School of Business.

Chair of the Audit Committee

Susan Desmond-Hellmann , ,

Susan D. Desmond-Hellmann has served as a member of our board of directors since March 2013. Dr. Desmond-Hellmann is the Chief Executive Officer of The Gates Foundation. Prior to joining The Gates Foundation in May 2014, she was the Chancellor and Arthur and Toni Rembe Rock Distinguished Professor, University of California, San Francisco (UCSF), where she served since August 2009. From 2004 through 2009, Dr. Desmond-Hellmann served as President of Product Development at Genentech, where she was responsible for pre-clinical and clinical development, business development, and product portfolio management. She joined Genentech in 1995. Prior to joining Genentech, Dr. Desmond-Hellmann was associate director of clinical cancer research at Bristol-Myers Squibb Pharmaceutical Research Institute. In addition to serving on our board of directors, Dr. Desmond-Hellmann currently serves as a member of the board of directors of The Procter & Gamble Company. Dr. Desmond-Hellmann holds a B.S. in Pre-Med and an M.D. from the University of Nevada, Reno, and an M.P.H. from the University of California, Berkeley.

Lead Independent Director
Member of the Audit Committee

Reed Hastings , ,

Reed Hastings has served as a member of our board of directors since June 2011. Mr. Hastings has served as the Chief Executive Officer and Chairman of the board of directors of Netflix, Inc., a provider of an Internet subscription service for movies and television shows, since 1999. Prior to Netflix, Mr. Hastings served as Chief Executive Officer of Technology Network, a political service organization for the technology industry. Mr. Hastings served as Chief Executive Officer of Pure Atria Software, a maker of software development tools, from 1991 until it was acquired by Rational Software Corporation in 1997. Mr. Hastings previously served as a member of the board of directors of Microsoft Corporation from March 2007 to November 2012. Mr. Hastings holds a B.A. in mathematics from Bowdoin College and an M.S.C.S. in computer science from Stanford University.

Chair of the Compensation & Governance Committee

Jan Koum , ,

Jan Koum is the co-founder and CEO of WhatsApp, a communication service that he co-founded in 2009. He is responsible for setting the overall direction and strategy for WhatsApp. Together with his co-founder Brian Acton, Jan is also responsible for the design and interface of WhatsApp's service and the development of its core technology and infrastructure. Jan grew up in Ukraine before he immigrated to California in 1992, where he studied at and later dropped out of San Jose State University.

Peter A. Thiel , ,

Peter A. Thiel has served as a member of our board of directors since April 2005. Mr. Thiel has served as President of Thiel Capital, an investment firm, since 2011, a Partner of Founders Fund, a venture capital firm, since 2005, and President of Clarium Capital Management, a global macro investment manager, since 2002. In 1998, Mr. Thiel co-founded PayPal, Inc., an online payment company, where he served as Chief Executive Officer, President and Chairman of its board of directors from 2000 until its acquisition by eBay in 2002. Mr. Thiel holds a B.A. in Philosophy from Stanford University and a J.D. from Stanford Law School.

Member of the Compensation & Governance Committee

Committee Composition

Audit Compensation & Governance
Marc Andreessen
Erskine B. Bowles
Susan Desmond-Hellmann
Reed Hastings
Peter A. Thiel
Chair Member Lead Independent Director

Committee Composition

Chair Member Lead Independent Director

Contact the Board

You can contact Facebook's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Facebook
1601 Willow Road
Menlo Park, CA 94025

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Facebook board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.