Board of Directors

James Warner, member of the board of directors

James Warner

  • Independent Director
  • Vice Chairman

James Warner has served as vice chairman of our board of directors since July 2020 and as chairman of the compensation committee since February 2013, and as our lead independent director since December 2013. He previously served as a member of our board of directors from February 2013 until July 2020. Since January 2009, he has been a Principal of Third Floor Enterprises, an advisory firm specializing in digital marketing and media. From January 2000 until December 2008, Mr. Warner served in various leadership roles at aQuantive Inc., including as Executive Vice President at Razorfish Inc. (formerly Avenue A), which was acquired by Microsoft Corporation in August 2007. Prior to aQuantive, he held leadership positions at HBO, CBS and Primedia. Mr. Warner is also a member of the board of directors for Merkle, Inc., Invision, Inc., Zoom, Inc. and Healthline Networks, Inc. From 2011 to 2012, Mr. Warner served as a member of the board of directors of MediaMind, Inc. Mr. Warner received a Bachelor of Arts degree in American Studies from Yale University and a Master in Business Administration from Harvard Business School. The board of directors believes that Mr. Warner’s experience in the consumer and digital marketing and media industries allows him to make valuable contributions to the board of directors