Committee Composition

Proofpoint protects people, data, and brands across email, social media, and mobile devices. We help customers manage critical data—and respond quickly when things go wrong.

Board of Directors Audit Nominating and Governance Compensation M&A
Eric Hahn
Founder and Chairman, Proofpoint, Inc.
Inventures Group
Inventures Group

Eric Hahn is the founding partner of the Inventures Group, a leading "mentor investment" firm based in Palo Alto, California. At Inventures, Mr. Hahn has served as a director and has been actively involved with companies including Kana, Red Hat, LoudCloud, Good Technology, and RemarQ. Previously, Mr. Hahn served as the CTO for Netscape Communications, Inc. and was a member of the company's Executive Committee. In addition, Mr. Hahn was the founder and CEO of Collabra Software, Inc., a leading groupware provider that was acquired by Netscape in 1995. Prior to Collabra, Mr. Hahn ran the cc:Mail division of Lotus Development Corporation. Mr. Hahn began his career at Bolt, Beranek and Newman, where he worked on the ARPAnet, the precursor to the Internet. Mr. Hahn holds a B.S. degree and an honorary Ph.D. in computer science from the Worcester Polytechnic Institute.

   
Dana Evan
Venture Partner, Icon Ventures; Former CFO and Executive Vice President, VeriSign, Inc
Dana Evan has served as a director since June 2008.  Since July 2007, Ms. Evan has invested in and served on the boards of directors of companies in the internet, technology and media sectors. From May 1996 until July 2007, Ms. Evan served as Chief Financial Officer of VeriSign, Inc., a provider of intelligent infrastructure services for the internet and telecommunications networks. Ms. Evan currently serves on the boards of directors of Box, a leading enterprise content management platform provider, Criteo S.A., a performance display advertising company,  and a number of privately held companies including SurveyMonkey and FarFetch. Ms. Evan also served on the board and as a member of the compensation committee of Fusion-IO from February 2011 until July 2014, which was acquired by SanDisk by August 2014 and on the board of Everyday Health, Inc., a provider of digital health and wellness solutions, which was acquired by Ziff Davis in December 2016.  Ms. Evan previously served on the board of directors of Omniture, Inc., an online marketing and web analytics company, until it was acquired by Adobe Systems Incorporated in October 2009. Ms. Evan holds a B.S. in Commerce from Santa Clara University and is a certified public accountant (inactive).
 
The board of directors determined that Ms. Evan possesses specific attributes that qualify her to serve as a member of our board of directors, including broad expertise in operations, strategy, accounting, financial management and investor relations at both publicly and privately held technology, media and Internet companies.
 
Jonathan Feiber
General Partner, Mohr Davidow Ventures

Jonathan Feiber has served as a director since 2002. Mr. Feiber is a general partner at Mohr Davidow Ventures, a venture capital firm, which he joined in 1992. As a general partner at Mohr Davidow Ventures, Mr. Feiber serves on the board of directors of a number of privately held companies. Prior to joining Mohr Davidow Ventures, Mr. Feiber worked in various managerial positions at Sun Microsystems, a computer software and information technology company. Mr. Feiber holds a B.A. degree from the University of Colorado in distributed studies across computer science, math and astrophysics. The board of directors determined that Mr. Feiber should serve as a director based on his significant experience in the venture capital industry analyzing, investing in and serving on the boards of directors of other technology companies, his significant management, software engineering and product development experience.

   
Kevin Harvey
Founder and General Partner, Benchmark Capital

Kevin Harvey has served as a director since 2002. Mr. Harvey is a founder and general partner of Benchmark Capital, which he joined in 1995. Before founding Benchmark, Mr. Harvey was founder, president and Chief Executive Officer of Approach Software Corp., a server database company. Before founding Approach Software, Mr. Harvey founded Styleware, Inc., a software company. Mr. Harvey received his B.S. degree in engineering from Rice University in 1987. The board of directors determined that Mr. Harvey should serve as a director based on his significant experience investing in and serving on the boards of directors of other technology companies, his management and leadership experience as a former founder and executive of multiple startup technology companies.

 
Scott Herren
Senior Vice President and Chief Financial Officer of Autodesk, Inc.

R. Scott Herren has served as a director since 2016.  Mr. Herren currently serves as the senior vice president and chief financial officer of Autodesk, Inc., a leading provider of cloud-based design and engineering software.  Prior to joining Autodesk in November 2014, Mr. Herren was senior vice president of finance at Citrix Systems where he led the company’s finance, accounting, tax, treasury, investor relations, real estate and facilities teams.  During his 14 years at Citrix, Mr. Herren held a variety of leadership roles including vice president and managing director for EMEA and vice president and general manager of the company’s virtualization systems group.  Before joining Citrix in 2000, Mr. Herren spent 16 years in senior strategy and financial positions at FedEx and IBM.

Mr. Herren holds a Bachelor of Science degree in Industrial Engineering from Georgia Institute of Technology and a Master of Business Administration degree in Finance from Columbia University. The board of directors determined that Mr Herren should serve as a director based on his broad experience in operations, international business, accounting, financial management and investor relations at publicly held enterprise software companies. 

     
Richard Wallace
Independent Director

Mr. Wallace currently serves as chief executive officer and president and as a member of the board of directors of KLA-Tencor Corporation, a leading provider of process control and yield management solutions. Mr. Wallace began as an applications engineer at KLA Instruments in 1988, and has held various general management positions throughout his 29-year tenure with the company. Earlier in his career, he held positions with Ultratech Stepper and Cypress Semiconductor.

     
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