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Pilar Manchón

Director at EventbriteEventbrite
Board

About Pilar Manchón

Dr. Pilar Manchón (age 52) is an independent director of Eventbrite, Inc. (EB) serving since August 2023; she is a member of the Audit Committee and brings deep AI and technology leadership experience from Alphabet/Google, Roku, and Amazon . She currently serves as Senior Director of Engineering, Research Strategy & Tech at Google Research (Alphabet) since October 2019, advising internationally on AI development and regulation; she previously led Conversational AI engineering at Roku (2018–2019) and cognitive interfaces at Amazon.com . The Board has affirmatively determined she is independent under NYSE and SEC rules; all committee members are independent, with Audit chaired by Helen Riley; the Board met 4 times in 2024 and each director attended at least 75% of board and applicable committee meetings .

Past Roles

OrganizationRoleTenureCommittees/Impact
Google Research (Alphabet)Senior Director of Engineering, Research Strategy & TechOct 2019–presentLeads AI development and contributes to international AI regulation
RokuVP of Engineering, Conversational AIJul 2018–Aug 2019Led conversational AI engineering initiatives
Amazon.comDirector, Cognitive InterfacesPrior to Jul 2018 (dates not specified)Led cognitive interface programs

External Roles

OrganizationRoleTenureCommittees/Impact
Government of AndalusiaStrategic advisor on AICurrentAdvises on AI policy and regulation
Government of SpainStrategic advisor on AICurrentAdvises on AI policy and regulation
Several private company boardsDirectorCurrentSpecific entities not disclosed

Board Governance

  • Independence: Independent director; all committee members are independent under NYSE/SEC rules .
  • Committee assignments: Audit Committee member; Audit met 6 times in fiscal 2024; Helen Riley is Chair and audit committee financial expert .
  • Board meetings: Board met 4 times in 2024; each director attended at least 75% of Board and committee meetings; all directors attended the 2024 Annual Meeting .
  • Lead Independent Director: Sean Moriarty; regular executive sessions of independent directors are held .
  • Risk oversight: Audit oversees financial reporting, internal controls, privacy/cybersecurity, liquidity, and related party transactions .
  • Insider trading, hedging/pledging and clawback: Hedging and pledging of EB securities prohibited; clawback policy implemented per NYSE Rule 10D-1; Section 16(a) filings timely in 2024 .

Fixed Compensation

Non-Employee Director Compensation Program (effective June 8, 2023):

Compensation ElementAmount (USD)
Annual retainer$35,000
Lead Independent Director add’l retainer$20,000
Committee chair annual retainer – Audit$25,000
Committee chair annual retainer – Compensation$15,000
Committee chair annual retainer – Nominating & Governance$10,000
Committee member annual retainer – Audit$10,000
Committee member annual retainer – Compensation$7,500
Committee member annual retainer – Nominating & Governance$5,000

2024 Actual Cash/Fees for Dr. Manchón:

ComponentAmount (USD)Notes
Annual retainer$35,000 Eligible to elect cash in unrestricted stock; election available and utilized by most non-employee directors
Audit Committee member retainer$10,000 Committee membership fee
Total fees earned or paid in cash$45,000 Reported in Director Compensation Table

Performance Compensation

Annual equity grants for non-employee directors are time-based RSUs (no performance metrics); directors may defer settlement into deferred stock units.

Grant TypeGrant DateShares GrantedGrant-Date Fair Value (USD)VestingDeferral Election
Annual RSU grantJun 6, 202437,453$199,999Vests in full on earlier of 1-year anniversary or next annual meeting; accelerates upon “sale event” per 2018 Plan Dr. Manchón elected to defer settlement of her annual RSU retainer award into deferred stock units

Performance metrics: None apply to director equity; RSUs are time-based with optional deferral; directors may also elect to receive cash retainers in unrestricted stock .

Other Directorships & Interlocks

  • Current public company boards: None disclosed beyond Eventbrite .
  • Committee roles at other public companies: Not disclosed .
  • Interlocks/related parties: No disclosed related-party transactions involving Dr. Manchón; Audit Committee reviewed/approved Stripe payments given former director Tomlinson’s employment at Stripe; aggregate payments ~$3.9M since Jan 1, 2024 .
  • Independence confirmed annually by Board; all committee members meet heightened independence standards .

Expertise & Qualifications

  • AI/ML leadership and research strategy (Alphabet/Google) .
  • Product-led growth and operating experience across major technology firms (Amazon, Roku) .
  • Skills matrix indicates product-led growth, international operating experience, data capabilities, consumer growth strategy expertise, marketplace experience, and M&A strategy among Board competencies applicable to the mix of directors that includes Dr. Manchón .

Equity Ownership

ItemAmount
Beneficial ownership (Class A shares) as of Apr 1, 202535,363 shares; less than 1% of total ownership
RSUs/deferred stock units outstanding as of Dec 31, 202454,103 units (includes RSUs and deferred stock units)
Stock optionsNone outstanding for Dr. Manchón
Pledged sharesNone disclosed; company policy prohibits pledging for employees and directors
Ownership guidelinesRequired to own ≥5x annual cash retainer by Jan 1, 2027 (or 5 years from election); RSUs count; options excluded

Governance Assessment

  • Strengths: Independence; Audit Committee membership with robust mandate over financial reporting, internal controls, cybersecurity, and related party transactions; regular executive sessions; prohibition of hedging/pledging; director ownership guidelines; deferral of RSU settlement increases long-term alignment .
  • Engagement: Board met 4 times in 2024; Audit met 6 times; each director met ≥75% attendance; all directors attended 2024 Annual Meeting, supporting board effectiveness .
  • Compensation alignment: Director pay mix is modest cash plus time-based RSUs with annual vesting; no performance metrics for director equity, consistent with market practice; opportunity to take cash in stock and to defer RSUs enhances ownership alignment .
  • Potential conflicts: Employment at Alphabet/Google is disclosed; Board determined independence and no Alphabet-related transactions are disclosed; Audit Committee reviews and approves related party transactions; Stripe payments were reviewed due to former director’s employment, demonstrating processes to manage conflicts .
  • Shareholder signals: 2024 Say‑on‑Pay support ~95% indicates positive sentiment toward compensation governance broadly at EB, reinforcing investor confidence in oversight structures .

RED FLAGS: None disclosed specific to Dr. Manchón (no related-party transactions, no hedging/pledging, attendance threshold met). Continue monitoring for any Alphabet/Google transactional relationships; Audit Committee oversight and independence determinations mitigate conflict risk .