Gouvernance Shopify Inc. Thailand S.E.

SHOP03

TH0241121902

Internet

Cours en clôture Thailand S.E. 10/09/2026			Varia. 5j.	Varia. 1 janv.
2,800 ^THB	-6,04%		-13,58%	-

09/09	Le TSX au plus bas depuis huit jours, la hausse des rendements obligataires inquiète les investisseurs	RE
09/09	Le TSX recule alors que le pétrole atteint 100 $ sur fond d'escalade des tensions entre les États-Unis et l'Iran	RE

Comité Exécutif: Shopify Inc.

Dirigeant

Fonctions occupéesDepuis

Tobias Lütke

45 ans

Chief Executive Officer	01/04/2008
Founder	28/09/2004

Darryl Arvai

Comptroller/Controller/Auditor

01/05/2022

Mikhail Parakhin

49 ans

Chief Tech/Sci/R&D Officer

28/08/2024

Michael Johnson

Corporate Secretary

01/06/2023

Harley Finkelstein

42 ans

President

02/10/2020

Jeff Hoffmeister

Director of Finance/CFO

27/10/2022

Jessica Hertz

44 ans

Chief Operating Officer

09/10/2025

Composition du Conseil d'Administration: Shopify Inc.

Administrateur

ComitésDepuis

Tobias Lütke

45 ans

Chairman

25/05/2015

Joe Natale

61 ans

Compensation Committee	01/08/2025
Audit Committee Chair	02/07/2026
Governance Committee Chair	17/06/2025
Nominating Committee Chair	17/06/2025

Jeremy Levine

52 ans

Governance Committee	01/02/2011
Nominating Committee	01/02/2011
Compensation Committee Chair	01/03/2025

Gail Goodman

65 ans

Audit Committee	02/11/2016
Compensation Committee Chair

Fidji Simo

40 ans

Compensation Committee

01/12/2021

Toby Shannan

56 ans

Director/Board Member	01/01/2023
Independent Dir/Board Member	01/01/2023

Lulu Meservey

39 ans

Director/Board Member	04/06/2024
Independent Dir/Board Member	04/06/2024

James Scott

54 ans

Director/Board Member	16/07/2024
Independent Dir/Board Member	16/07/2024

David Heinemeier Hansson

Director/Board Member	01/11/2024
Independent Dir/Board Member	01/11/2024

Anciens Dirigeants et Administrateurs: Shopify Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Prashanth Mahendra-Rajah

Director/Board Member	04/06/2024	02/07/2026
Independent Dir/Board Member	04/06/2024	02/07/2026

Bobby Morrison

Corporate Officer/Principal

01/08/2022

09/10/2025

Giang LeGrice

Corporate Officer/Principal

01/05/2021

01/10/2025

Kasra Nejatian

Chief Operating Officer

08/09/2022

12/09/2025

Rob Ashe

Director/Board Member	01/12/2014	17/06/2025
Independent Dir/Board Member	01/12/2014	17/06/2025

Tia Silas

Human Resources Officer

01/01/2022

01/01/2025

Daniel Debow

Corporate Officer/Principal

01/01/2019

01/01/2025

Bret Taylor

Director/Board Member	27/06/2023	04/06/2024
Independent Dir/Board Member	27/06/2023	04/06/2024

Wendy Foster

Corporate Officer/Principal

01/07/2020

01/03/2024

John Asante

Corporate Officer/Principal

01/08/2021

01/07/2023

John Phillips

Director/Board Member	30/04/2010	27/06/2023
Independent Dir/Board Member	30/04/2010	27/06/2023

Estelle Afshar

Corporate Officer/Principal

01/01/2022

01/06/2023

Carrie Gillard

Investor Relations Contact

01/06/2022

01/04/2023

Amy Feng

Investor Relations Contact

01/04/2022

01/04/2023

Allan Leinwand

Chief Tech/Sci/R&D Officer

01/01/2021

01/03/2023

Amy Shapero

Director of Finance/CFO

02/04/2018

27/10/2022

Kevin Indig

Private Equity Investor

01/12/2020

01/07/2022

Nicki Sabapathy

Private Equity Investor

01/11/2020

01/05/2022

Alex Lyons

Public Communications Contact

01/05/2022

Adam Jarczyn

Corporate Officer/Principal

01/11/2019

01/12/2021

Stanley Gavin

Human Resources Officer

01/11/2020

01/11/2021

Aneeqa Khan

Corporate Officer/Principal

01/11/2021

Loren Padelford

Corporate Officer/Principal

01/10/2014

01/07/2021

Arie Fisher

President

01/02/2021

01/06/2021

Lynsey Thornton

Private Equity Investor

01/04/2014

01/06/2021

Craig Miller

Corporate Officer/Principal	01/02/2017	02/10/2020
Sales & Marketing	01/09/2011	01/02/2018

Steven Collins

Director/Board Member	01/06/2014	01/03/2020
Independent Dir/Board Member	25/05/2015	01/03/2020

Jeff Weiser

Sales & Marketing

05/03/2018

04/02/2020

Fahd Ananta

Corporate Officer/Principal

01/01/2016

01/01/2020

Colleen Johnston

Director/Board Member	24/01/2019	-
Independent Dir/Board Member	24/01/2019	-

David William Lennie

Corporate Officer/Principal

01/09/2015

01/09/2018

Russell Jones

Director of Finance/CFO

01/01/2011

02/04/2018

Daniel Weinand

Founder	28/09/2004	01/07/2017
Corporate Officer/Principal	14/12/2010	01/07/2017

Trevor Oelschig

Director/Board Member	01/10/2010	18/11/2016
Independent Dir/Board Member	01/10/2010	18/11/2016

Kwesi Thomas

Director/Board Member

01/06/2015

01/05/2016

Cody Fauser

Chief Tech/Sci/R&D Officer

14/12/2010

Joshua Tessier

Private Equity Investor

01/02/2012

01/03/2015

Jean-Michel Lemieux

Chief Tech/Sci/R&D Officer	01/02/2015	-
Corporate Officer/Principal	01/01/2015	01/02/2015

Joe Frasca

General Counsel	01/05/2014	-
Corporate Secretary	01/05/2014	-

Alex Ferrara

Director/Board Member

01/10/2010

01/02/2011

Scott Lake

Chief Executive Officer	28/09/2004	31/05/2010
Founder	28/09/2004	31/05/2010

Brittany Forsyth

Human Resources Officer

01/05/2010

Mark MacLeod

Director of Finance/CFO

14/12/2010

Derek Kan

Corporate Officer/Principal

Jeremy Cochrane

Public Communications Contact	14/12/2010	-
Sales & Marketing	14/12/2010	-

Jarett Lalonde

Corporate Officer/Principal

Aurelien Leftick

Corporate Officer/Principal

15/02/2011

Erin Zipes

Corporate Secretary

Stephanie Ross

Public Communications Contact

Sheryl So

Public Communications Contact

Amish A. Jani

Director/Board Member

Janet Park

Public Communications Contact

Katie Keita

Investor Relations Contact

Greg Beldam

Corporate Officer/Principal

Bruce Mckean

Chairman

Rupert Bonham-Carter

Sales & Marketing

Blaine Fitzgerald

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	5

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	6
Femme	3

Shopify Inc. est spécialisé dans l'exploitation d'une plateforme de commerce en ligne. La plateforme permet aux marchands de créer et de gérer leurs boutiques sur différents canaux de vente (Web, mobile, réseaux sociaux, places de marché, points de vente et boutiques éphémères). Le CA par activité se répartit comme suit : - développement de solutions marchandes (76,2%) ; - développement de solutions d'abonnement (23,8%). La répartition géographique du CA est la suivante : Canada (4,9%), Etats-Unis (63,4%), Europe-Moyen-Orient-Afrique (21%), Asie-Pacifique (9,8%) et Amérique latine (0,9%).

Employés

7 600

Secteur

Internet

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