Shutterfly Elects Ann Mather and Michael Zeisser to Board of Directors

  Shutterfly Elects Ann Mather and Michael Zeisser to Board of Directors

Business Wire

REDWOOD CITY, Calif. -- May 28, 2013

Shutterfly, Inc. (NASDAQ:SFLY), the leading manufacturer and digital retailer
of high-quality personalized products and services, today announced the
addition of Ann Mather and Michael Zeisser to its board of directors.Ms.
Mather is a corporate finance executive who has driven global accounting and
strategic business initiatives for some of the world's most recognized brand
names including Pixar and Disney. Mr. Zeisser has worked in the consumer
internet industry since its inception, first as a Partner with McKinsey &
Company and then a senior deal-maker at Liberty Media.

“Ann Mather and Michael Zeisser are perfect additions to Shutterfly’s board of
directors, bringing their deep knowledge of eCommerce & consumer brands in the
U.S. and abroad,” said Jeffrey Housenbold, president and chief executive
officer at Shutterfly. “Their combined industry experience will be a
tremendous asset to Shutterfly as we continue to expand our company
footprint.”

In her time at Pixar, Ms. Mather was Executive Vice President and Chief
Financial Officer, responsible for finance, administration, business affairs,
investor relations and HR. She was Pixar's prime contact with Disney on
distribution issues as part of the Disney/Pixar co-production agreement, and
served as the Company Secretary. Prior to joining Pixar, Ms. Mather was
Executive Vice President and Chief Financial Officer at Village Roadshow
Pictures, as well as Senior Vice President at the Walt Disney Company, in the
Buena Vista International Theatrical Division. Ms. Mather has also held
executive positions with Alico (a division of AIG), and Paramount Pictures.

Ms. Mather serves or has served on the boards of Google (NASDAQ: GOOG), Glu
Mobile Inc. (NASDAQ: GLUU), MoneyGram International, Inc. (NASDAQ: MGI),
Netflix, Inc. (NASDAQ: NFLX), Solazyme, Inc. (NASDAQ: SZYM), Central European
Media Enterprises Group (NASDAQ: CETV), Zappos.com (acquired by Amazon) and
Shopping.com (acquired by eBay Inc). Ms. Mather has also been an independent
trustee to the Dodge & Cox Funds board of trustees since May 2011. She holds a
Master of Arts degree from Cambridge University in England and is a chartered
accountant.

Most recently at Liberty Media, Mr. Zeisser led numerous M&A transactions in
digital media, gaming, and commerce in the US and abroad. He created Liberty’s
eCommerce Group of companies, which comprises leading digital commerce brands
such as Proflowers.com, RedEnvelope.com, Gifts.com, Backcountry.com,
Bodybuilding.com, Motosport.com, BirthdayExpress.com, BuyCostumes.com, and
Evite.com, and which generated over $1.5 billion in sales in 2012. Prior to
joining Liberty Media in 2003, Mr. Zeisser was a partner at McKinsey & Company
in New York, where he co-founded and led McKinsey’s Internet Practice, in
addition to being a member of the firm’s Media & Entertainment and Private
Equity practices. Mr. Zeisser was one of McKinsey’s leading experts on
internet businesses and digital transition strategies in the consumer media,
advertising, travel, and packaged goods industries.

Mr. Zeisser has previously served on the boards of Trip Advisor (Nasdaq:TRIP)
and IAC/InterActiveCorp. (Nasdaq:IACI). He is currently a member of the
Advisory Board of the Silicon Flatirons Center for Law, Technology and
Entrepreneurship at the University of Colorado, and the Media Advisory Group
of the American Association for the Advancement of Science. Mr. Zeisser earned
a business degree with honors from the University of Strasbourg, France and an
MBA with distinction from the J.L. Kellogg Graduate School of Management at
Northwestern University, where he was a Procter & Gamble International
Academic Scholar.

About Shutterfly, Inc.

Shutterfly, Inc. is the leading manufacturer and digital retailer of
high-quality personalized products and services offered through a family of
lifestyle brands. Founded in 1999, the Shutterfly, Inc. family of brands
includes: Shutterfly, where your photos come to life in photo books, cards and
gifts; Tiny Prints, premium cards and stationery for all life’s occasions;
Wedding Paper Divas, wedding invitations and stationery for every step of the
planning process; and Treat, personalized greeting cards that really stand
out. For more information about Shutterfly, Inc. (NASDAQ:SFLY), visit
http://www.shutterflyinc.com/.

Contact:

Shutterfly, Inc.
Investor Relations:
Michael Look, 650-610-5910
mlook@shutterfly.com
or
Media Relations:
Nicole Stier, 650-610-6013
nstier@shutterfly.com
 
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