Edition:
United States

Altium Ltd (ALU.AX)

ALU.AX on Australia Stock Exchange

10.36AUD
22 Sep 2017
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Summary

Name Age Since Current Position

Samuel Weiss

2007 Non-Executive Independent Chairman of the Board

Aram Mirkazemi

2014 Chief Executive Officer, Executive Director

Joseph Bedewi

56 2016 Chief Financial Officer

Henry Potts

Chief Product and Operations Officer

Alison Raffin

2014 Company Secretary

Kim Besharati

2016 Vice President - Investor Relations & Corporate Affairs, Additional Company Secretary

Lynn Mickleburgh

2017 Non-Executive Director

Raelene Murphy

55 2016 Non-Executive Director

David Warren

2004 Non-Executive Director

Biographies

Name Description

Samuel Weiss

Mr. Samuel Scott Weiss AB, MS, FAICD, serves as Non-Executive Independent Chairman of the Board of Altium Limited. Sam joined the Altium Board as a Non-­executive Director on 1 January 2007 and was elected Chairman of the Board on 4 October of that year. Sam is also Chairman of 3PLearning Ltd. He has extensive experience as a Non-­executive Director and Chairman of both public and private companies as well as charitable institutions and arts organizations. He has worked in the United States and Europe as well as in Australia and had a long executive career with management roles in consumer products and technology companies.

Aram Mirkazemi

Mr. Aram Mirkazemi serves as Chief Executive Officer, Executive Director of Altium Ltd. Aram joined Altium in 1991 serving as Director of Research and Development from 1992 until 1999 and as a member of Altium's Board from 1992 to 2000. Following Altium’s successful IPO in 1999 Aram left to explore his interest in web based software systems and went on to found Morfik Technology. Aram returned to Altium in 2010 as part of the Morfik acquisition and was appointed as Head of Engineering and later as Director and Chief Technology Officer in October 2012 before his appointment as Chief Executive Officer on the 16th January 2014. Aram brings to the Altium group over 20 years' experience in senior management roles at the forefront of CAD software development and web-­based technology, and Aram has extensive experience in directing complex software engineering projects and products. In his role as CEO and Executive Director, Aram is at the forefront of the development of Altium’s strategic direction, leveraging his deep understanding of the EDA industry and his visionary approach.

Joseph Bedewi

Mr. Joseph G. Bedewi serves as Chief Financial Officer of the Company. He was the CFO of Lattice Semiconductor (a NASDAQ listed company with over US$420 million in revenue) for a period of five years and for many years held executive financial leadership roles at Intel Corporation.

Henry Potts

Alison Raffin

Kim Besharati

Lynn Mickleburgh

Ms. Lynn Mickleburgh serves as Non-Executive Director of the Company, effective 1 March 2017. Ms. Murphy is a Chartered Accountant with a BBus and is a GAICD member of the Australian Institute of Company Directors. Lynn is currently Head of Business Optimization at Atlassian Corporation PLC (NASDAQ:TEAM). Prior to joining Atlassian, she served as VP Finance at Citrix Systems (NASDAQ:CTXS), held leadership roles at Adobe Systems (NASDAQ:ADBE) where she led various transformational initiatives, and started her career at Apple Computer (NASDAQ:AAPL). Lynn has many years experience scaling software companies, with expertise in multi-channel commerce, SAAS/Cloud business models, back office process/technology and M&A integrations. Ms. Mickleburgh who has a BSc (with Honours) in Mathematics from the University of Southampton in the UK, and an MBA in Business Management from St. Edward’s University will join the Audit and the Human Resources Committees of the Board.

Raelene Murphy

Ms. Raelene Murphy serves as Non-Executive Director of the Company. Raelene has a proven track record in leading significant improvements in financial and operational performance as an executive, advisor and Non-Executive Director in a number of industry sectors in the private and public arena. In particular her expertise has been in M&A and post-acquisition integration, two areas that are germane to the strategic plans of Altium. During her career, Raelene has been a partner at a national accounting firm, Finance Director of the Davenport Group and CEO of the Delta Group. More recently she served as Managing Director of 333 Management, a part of KordaMentha where she was a lead partner on the Federal Government strategic review of the NBN.

David Warren

Dr. David M. Warren serves as Non-Executive Director of Altium Ltd. He has been associated with Altium since its inception in 1985. After joining Altium's management team in 1987, David served as President of Altium's USA operation from 1994 to 1995. He has served as a member of the Board since 1991. Since 1995 he has worked in the areas of mergers, acquisitions, sales and corporate development prior to becoming a Non-executive Board member in 2004. David has served on a number of company boards both private and public. His work in astronomy led him into the world of software and electronic design where he has since gained more than 30 years' experience.

Basic Compensation

Name Fiscal Year Total

Samuel Weiss

184,510

Aram Mirkazemi

697,286

Joseph Bedewi

360,000

Henry Potts

423,846

Alison Raffin

--

Kim Besharati

--

Lynn Mickleburgh

45,490

Raelene Murphy

117,500

David Warren

100,642
As Of  29 Jun 2017