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Committee
Composition

Board of Directors Audit Nominating and Governance Compensation
James C. Neary
Chairman of the Board
Endurance International Group

James C. Neary has served as Endurance International Group's chairman since December 2011. Mr. Neary is a managing director and partner at Warburg Pincus and joined the firm in 2001. Mr. Neary currently leads the firm’s late-stage efforts in the technology and business services sectors. From 2004 to 2010, he was co-head of the firm’s technology, media and telecommunications investment efforts. From 2000 to 2004, he led the firm’s capital markets activities. Prior to joining Warburg Pincus, Mr. Neary was a managing director at Chase Securities and worked in the leveraged finance group at Credit Suisse First Boston.

 
Dale Crandall
Director
Endurance International Group

Dale Crandall has served as a director of Endurance International Group since June 2013. Mr. Crandall founded Piedmont Corporate Advisors, Inc., a private financial consulting firm, in 2003, and currently serves as its president. Mr. Crandall also serves as a director for Ansell Limited, Bridgepoint Education, Inc. and two private companies, as well as lead trustee for The Dodge & Cox Mutual Funds.

   
Joseph P. DiSabato
Director
Endurance International Group

Joseph P. DiSabato has served as a director of Endurance International Group since December 2011. Mr. DiSabato worked for Goldman Sachs from 1988 to 1991, rejoined Goldman Sachs in 1994 and has served as managing director in its Principal Investment Area since 2000.

 
Michael D. Hayford
Director
Endurance International Group

Michael D. Hayford has served as a director of Endurance International Group since June 2013. From October 2009 through June 2013, Mr. Hayford served as the chief financial officer at Fidelity National Information Services, Inc. Prior to joining Fidelity, Mr. Hayford was with Metavante Technologies, Inc., a bank technology processing company, from 1992 through September 2009. He served as the chief operating officer at Metavante from May 2006 through September 2009, as the president from November 2008 through September 2009, and as a member of the board from November 2007 through October 2009. Mr. Hayford is a member of the board of directors and chairs the audit committee of West Bend Mutual Insurance Company, an insurance company, where he has served as a director since 2005.

   
Peter J. Perrone
Director
Endurance International Group

Peter J. Perrone has served as a director of our company since December 2011. Since August 2013, Mr. Perrone has served as a senior vice president of Limelight Networks, Inc., a digital presence management company, where he also served as a director from 2006 to August 2013. From 1999 to August 2013, Mr. Perrone was with Goldman Sachs, where he had served as managing director in its Principal Investment Area since 2007. He currently serves as a director of one private company.

   
Chandler J. Reedy
Director
Endurance International Group

Chandler J. Reedy has served as a director of Endurance International Group since December 2011. Mr. Reedy is a principal at Warburg Pincus and joined the firm in 2004. Mr. Reedy focuses on the firm’s late-stage efforts in the technology, media, telecommunications and business services sectors. Prior to joining Warburg Pincus, he worked in UBS’s Investment Banking Division, where he advised corporations and financial sponsors on mergers and acquisitions and leveraged financings.

   
Justin L. Sadrian
Director
Endurance International Group

Justin L. Sadrian has served as a director of Endurance International Group since December 2011. Mr. Sadrian is a managing director and partner at Warburg Pincus and joined the firm in 2000. Mr. Sadrian leads the firm’s West Coast office and focuses on media, Internet and information investments. Prior to joining the firm, Mr. Sadrian worked at JP Morgan in its investment banking and private equity groups.

   
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