Sector: Consumer Discretionary
Director information for GROUPON INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amit Shah | Independent Director | 50 | ["Director at Groupon (March 2026-present)","Founder, CEO, and Chair of the Board of Directors of InstaLILY AI (2023-present)","Director and Audit Committee member of Blue Apron Holdings (2022-2024)","Former President of 1-800-FLOWERS.COM, INC. (2020-2021)","Former Chief Marketing Officer of 1-800-FLOWERS.COM, INC. (2017-2020)","Expertise in Technology / E-commerce","Expertise in Marketing / Advertising","Expertise in Audit / Finance","Expertise in Artificial Intelligence"] | ["Artificial Intelligence Committee"] | 2026 |
| Dusan Senkypl | Director and Chief Executive Officer | 50 | ["Technology / E-commerce","International","Public Investment / Portfolio Management","Artificial Intelligence"] | ["Artificial Intelligence Committee"] | 2026 |
| Jan Barta | Independent Director | 40 | ["Technology / E-commerce","International","Public Investment / Portfolio Management"] | ["Nominating Committee"] | 2026 |
| Jason Harinstein | Independent Director | 50 | ["Groupon Director (July 2023-present)","SVP of Corporate Development and Strategy at Groupon (2011-2017)","Director of Funko, Inc. (2024-present)","Director of Lucky Strike Entertainment Corp. (2025-present)","CFO of Collectors, Inc. (2021-2025)","CFO of Flatiron Health (2017-2021)","Director of Corporate Development at Google (2005-2011)"] | ["Compensation Committee","Audit Committee"] | 2026 |
| Robert Bass | Independent Director | 76 | ["Groupon Director and Audit Committee Member (2012-present)","Vice Chairman at Deloitte (2006-2012)","Partner at Deloitte (1982-2012)","Former Director and chairman of the audit committee of Redfin Corporation (2016-2025)","Trustee of Blackstone Secured Lending Fund (2018-present)","Director and chairman of the audit committee of Lucky Strike Entertainment Corp. (2021-Present)","Former Director of Sims Metal Management (2013-2018)","Certified public accountant licensed in New York and Connecticut","Member of the American Institute of Certified Public Accountants"] | ["Audit Committee","Compensation Committee"] | 2026 |
| Theodore Leonsis | Chairman of the Board | 70 | ["Director at Groupon (2009-present)","Chairman of the Board at Groupon (2020-present)","Lead Independent Director at Groupon (2015-2019)","Chairman of the Board at Groupon (2013-2015)","Vice Chairman (2011-2013)","Chairman and Chief Executive Officer of Monumental Sports & Entertainment, LLC (2009-present)","Vice Chairman Emeritus at AOL, LLC (2006-present)","Co-founder and partner at multiple Revolution Growth Funds (2011-present)","Director at American Express Co. (2010-present)","Director and Chairman of the Nominating and Corporate Governance Committee for Tempus AI, Inc. (2024-present)","Director of several private internet and technology companies and charitable organizations","Experience in digital businesses and innovative approaches","Expertise in identifying business opportunities and driving new strategies"] | ["Nominating Committee","Audit Committee"] | 2026 |
