Sector: Consumer Discretionary
Director information for GROUPON INC
Board as disclosed in the proxy statement filed April 28, 2026. Titles and roles are as stated in that filing and may have changed since.
| 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 J. 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 J. 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 |
