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Gigamon Inc (GIMO.N)

GIMO.N on New York Stock Exchange

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22 Sep 2017
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Summary

Name Age Since Current Position

Corey Mulloy

42 2013 Independent Chairman of the Board

Paul Hooper

50 2012 Chief Executive Officer, Director

Rex Jackson

57 2016 Chief Financial Officer

Burney Barker

2017 Senior Vice President - Worldwide Sales

Sachidanandan Sambandan

52 2014 Senior Vice President - Engineering

Paul Shinn

47 2015 chief legal officer and senior vice president of corporate development

Shehzad Merchant

48 2014 Chief Technology Officer

Kim DeCarlis

2017 Chief Marketing Officer

Arthur Coviello

63 2017 Independent Director

Joan Dempsey

61 2016 Independent Director

Ted Ho

58 2016 Independent Director

John Kispert

53 2013 Independent Director

Paul Milbury

68 2014 Independent Director

Michael Ruettgers

74 2010 Independent Director

Robert Switz

70 2015 Independent Director

Dario Zamarian

52 2017 Independent Director

Jennifer Gianola

2017 IR Contact Officer

Biographies

Name Description

Corey Mulloy

Mr. Corey M. Mulloy is the Independent Chairman of the Board of the Company. He has served as the chairman of our board of directors since March 2013 and as a member of our board of directors since January 2010. Since 1997, he has served in several roles at Highland Capital Partners, a venture capital firm, and has been a general partner since 2005. From 1995 to 1997, Mr. Mulloy served as a financial analyst in the investment banking group at Robertson, Stephens & Co., L.L.C., an investment bank. Mr. Mulloy also serves as a director of a number of private companies. Mr. Mulloy holds a B.A. degree in economics from Swarthmore College and an M.B.A. degree from Harvard Business School.

Paul Hooper

Mr. Paul A. Hooper is the Chief Executive Officer and Director of the Company. He has served as our chief executive officer and as a member of our board of directors since December 2012, and previously served as our vice president of marketing from July 2011 to December 2012. Prior to joining our company, he served in several positions at Extreme Networks, Inc., a network infrastructure solutions company, including the chief marketing officer, vice president and general manager for the volume products group, and chief information officer, from August 2002 to July 2011. From November 1999 to August 2002, Mr. Hooper served in several positions, including vice president of information technology, at myCFO, Inc., a financial services and advisory company. From March 1998 to November 1999, Mr. Hooper served as senior director of information technology at JDS Uniphase Corporation, a telecommunications networking company. From August 1996 to March 1998, Mr. Hooper served as senior director of networking and telecommunications at Netscape Communications Corporation, a software and services company.

Rex Jackson

Mr. Rex S. Jackson, J.D. serves as Chief Financial Officer of the Company. Mr. Jackson served as our chief financial officer since October 2016. Before joining our company, he served as chief financial officer of Rocket Fuel Inc., a digital advertising company, from March 2016 until October 2016. From January 2013 to September 2015, Mr. Jackson served as executive vice president and chief financial officer at JDS Uniphase Corporation, a provider of test and measurement solutions and optical components to the telecommunications industry, after having served as chief financial officer on an interim basis from September 2012 to January 2013. Previously, he was senior vice president, business services at JDS Uniphase from January 2011 to September 2012. Before joining JDS Uniphase, Mr. Jackson was executive vice president and chief financial officer at Symyx Technologies, Inc., a provider of hardware and software solutions for materials research, from October 2007 until its merger with Accelrys, Inc. in July 2010, its interim chief financial officer from May 2007 to October 2007, and its General Counsel from March 2007 to October 2007. Prior to joining Symyx, Mr. Jackson served in a number of legal and business roles with technology companies. Mr. Jackson holds a B.A. degree in political science from Duke University and a J.D. degree from Stanford University Law School.

Burney Barker

Mr. Burney Barker serves as Senior Vice President - Worldwide Sales of the Company. Barker is a career sales leader with over 25 years of sales, management and leadership experience in well-known technology brands. He joins Gigamon from Dell EMC - the enterprise solutions business of Dell Technologies - where he served as Senior Vice President of Global Sales for the company's Converged Platforms and Solutions Division (CPSD). His experience at CPSD includes global account leadership where he increased customer acquisition, leadership of Americas sales where he led year on year growth, and a two-year assignment in London where he grew the EMEA revenue. He also played a key role leading partners and alliances where he worked with Cisco and VMware to form the unified VCE leadership team that drove a significant portion of the venture's revenue. Barker spent 11 years in sales leadership roles at EMC Corporation and 7 years at AT&T. He holds an MBA and B.S. in Management Information Systems from Kennesaw State University.

Sachidanandan Sambandan

Mr. Sachidanandan Sambandan is the Senior Vice President - Engineering of the Company. Prior to joining the company, he has served as our senior vice president of engineering since May 2014. Prior to joining our company, he served as vice president of hybrid cloud services at VMware Inc., a cloud and virtualization software company, from November 2009 to May 2014. From 1999 to March 2009, Mr. Sambandan was vice president of engineering at Dell Force10 (formerly Force10 Networks, Inc.), a computer networking company. Mr. Sambandan holds a B.E. degree in electronics and communication engineering from the College of Engineering at Guindy, Chennai, an M.S. degree in electrical engineering from the University of Maryland, College Park, and an M.B.A. degree from Santa Clara University.

Paul Shinn

Mr. Paul B. Shinn serves as chief legal officer and senior vice president of corporate development of the Company. He has served as our chief legal officer and senior vice president of corporate development since August 2015, and previously served as our general counsel from May 2012 to August 2015. Prior to joining our company, he served in several positions at Hewlett-Packard Company, a computer hardware and information technology company, from March 2007 through May 2012, including most recently as vice president and associate general counsel of the Enterprise Group. From March 1997 to February 2007, Mr. Shinn was an attorney at the law firm Wilson Sonsini Goodrich & Rosati, P.C. Mr. Shinn holds B.A. degrees in government and philosophy from the University of Notre Dame and a J.D. degree from Santa Clara University School of Law.

Shehzad Merchant

Mr. Shehzad T. Merchant is the Chief Technology Officer of the Company. He has served as our chief technology officer since July 2014 and previously served as our chief strategy officer from March 2013 to July 2014. Prior to joining our company, he served in various roles at Extreme Networks, Inc. from July 2009 to March 2013, including most recently as chief technology officer. From June 2006 to December 2008, Mr. Merchant served in the office of the chief technology officer of Nevis Networks, Inc., a network control company. From June 2005 to June 2006, Mr. Merchant co-founded and served as vice president of product development of Polytime Systems Inc., a software security company. From June 1996 to January 2005, Mr. Merchant served in various roles, including senior director of technology of the LAN business unit, at Extreme Networks, Inc.

Kim DeCarlis

Ms. Kim DeCarlis has been appointed as Chief Marketing Officer of the Company., effective April 27, 2017. DeCarlis is a world-class leader of marketing organizations and brings a stellar track record of enabling companies to become highly visible by extending the presence of market-leading brands across security, cloud, management and monitoring domains," saidPaul Hooper, CEO, Gigamon. " Her strategic vision and ability to execute made her a natural fit for our rapidly growing organization. Under her leadership, the company will focus on driving greater awareness and demand for Gigamon visibility solutions across global markets." DeCarlis has over 25 years of marketing, sales, management and leadership experience in growth-oriented technology companies. She comes to Gigamon most recently from Imperva, where she served as CMO and led global marketing. Prior to Imperva, she led the worldwide marketing organization at BMC and spent five years as the VP of Corporate Marketing at Citrix. Throughout her career, DeCarlis held senior leadership and product marketing positions at leading companies including Information Resources, Saba, Documentum, Xerox and IBM. "Gigamon is primed to define the evolving security and cloud infrastructures with network visibility at their foundation," said Kim DeCarlis, CMO, Gigamon. " The opportunities are rich for Gigamon to expand its market presence and articulate its key value proposition to both existing customers and new prospects. This is where focused marketing comes into play, to attract and influence a broader enterprise audience. I'm excited to be on this journey to help Gigamon redefine the security market." DeCarlis is a frequent speaker at industry events on B2B marketing and C-level marketing engagement and was recognized by the Silicon Valley Business Journal as one of the "2010 Silicon Valley Women of Influence." She holds a B.S. in Industrial Engineering from Stanford University.

Arthur Coviello

Mr. Arthur W. Coviello, Jr. serves as Independent Director of the Company. He has served as a member of our board of director since April 2017. Mr. Coviello has also served as a venture partner at Rally Ventures since May 2015. Previously, Mr. Coviello served as executive vice president at EMC Corporation, a data storage and information management company, and as executive chairman at RSA, the security division of EMC Corporation, from February 2011 to February 2015 and as executive vice president and president of RSA from September 2006 to January 2011. Mr. Coviello served as chief executive officer and a member of the board of directors of RSA Security, Inc., a network security company, from January 2000 until its acquisition by EMC Corporation in September 2006, as its president from March 1999 until its acquisition and as its acting chief financial officer from December 2005 to May 2006. Mr. Coviello currently serves on the board of directors of EnerNOC, Inc., a provider of energy intelligence software and services, and Synchrony Financial, a financial institution. Mr. Coviello also serves as a director of a number of private companies. Mr. Coviello also serves as a director of a number of private companies. Mr. Coviello holds a B.B.A. degree in accounting from the University of Massachusetts.

Joan Dempsey

Ms. Joan A. Dempsey is an Independent Director of the Company. Ms. Dempsey has served as a member of our board of directors since June 2016. Ms. Dempsey has also served as executive vice president at Booz Allen Hamilton, a management and technology consulting firm, since October 2005, advising clients in the defense and intelligence industry on defense, cybersecurity and cyber issues. From May 2003 to October 2005, Ms. Dempsey served as the executive director of the President’s Foreign Intelligence Advisory Board, which provides advice to the President of the United States concerning intelligence activities. Ms. Dempsey also served as deputy director of Central Intelligence for Community Management from May 1998 to May 2003 and served as chief of staff for the Director of Central Intelligence Agency from August 1997 to May 1998. Prior to joining the Central Intelligence Agency, Ms. Dempsey served in several senior civilian positions in the Department of Defense, including deputy director of intelligence at the Defense Intelligence Agency, deputy assistant secretary of defense for Intelligence and Security and acting assistant secretary of defense for Command, Control, Communications and Intelligence. Ms. Dempsey also serves on the board of directors of Intelsat General Corporation, a subsidiary of Intelsat, S.A., a communications company. Ms. Dempsey holds a B.A. degree in political science from Southern Arkansas University, an M.P.A. in public administration from the University of Arkansas and an honorary doctorate from the National Intelligence University.

Ted Ho

Mr. Ted C. Ho is an Independent Director of the Company. Mr. Ho has served as a member of our board of directors since August 2014. Mr. Ho has served as the chief executive officer of Datiphy Inc., a data behavior and security company, since September 2015. Prior to Datiphy, Mr. Ho co-founded our company in 2004 and previously served as a member of our board of directors from inception until his resignation in March 2013, and also served as our chief executive officer from February 2008 until his resignation in December 2012. Prior to founding our company, Mr. Ho served as vice president of engineering at Network Associates, Inc. (which later became McAfee, Inc.), a data security company, from January 2001 to May 2003. From May 1998 to January 2001, Mr. Ho served as a director of engineering at McAfee. Mr. Ho holds a B.S. degree in civil engineering from the National Cheung-Kung University in Taiwan and an M.S. degree in structural engineering and computer engineering from the University of Southern California.

John Kispert

Mr. John H. Kispert is an Independent Director of the Company. Mr. Kispert has served as a member of our board of directors since December 2013. Mr. Kispert has served as a managing partner of Black Diamond Ventures, a venture capital firm, since March 2016. Prior to Black Diamond Ventures, Mr. Kispert served as president and chief executive officer and a director of Spansion, Inc., a manufacturer of flash memory products, from February 2009 until March 2015. On March 12, 2015 Spansion completed its merger with Cypress Semiconductor Corporation, a semiconductor and electronics manufacturer, at which time Mr. Kispert was appointed to the Cypress Board of Directors where he served until May 2016. Mr. Kispert also serves on the board of directors of TriNet Group, Inc., a cloud-based professional employer organization for small and medium-sized businesses and Barracuda Networks, Inc., a security, networking and data storage company. Mr. Kispert previously served on the board of directors of Extreme Networks, Inc., a network hardware company, from August 2015 until February 2017. Mr. Kispert holds a B.S. degree in political science from Grinnell College and an M.B.A. degree from the University of California, Los Angeles.

Paul Milbury

Mr. Paul J. Milbury is an Independent Director of the Company. Mr. Milbury has served as a member of our board of directors since January 2014. Mr. Milbury served as vice president of operations and chief financial officer of Starent Networks, Corp., a provider of mobile network solutions, from January 2007 until its acquisition by Cisco Systems, Inc. in December 2009. From December 2009 to July 2010, Mr. Milbury played a key role in integrating Starent Networks, Corp. into Cisco Systems, Inc. to create the Mobile Internet Technology Group. From December 2000 to March 2007, Mr. Milbury served as vice president and chief financial officer of Avid Technology, Inc., a digital media creation, management and distribution solutions company. Mr. Milbury currently serves on the board of directors of Infinera Corporation, an optical networking equipment provider. Mr. Milbury also serves as a director of a number of private companies and previously served on the board of directors of Aerohive Networks Inc., a computer networking hardware company, from January 2013 until August 2014. Mr. Milbury holds a B.B.A. degree in business and economics and an M.B.A. degree from the University of Massachusetts, Amherst.

Michael Ruettgers

Mr. Michael C. Ruettgers is an Independent Director of the Company. He has served as a member of our board of directors since December 2010. In December 2005, he retired from his position at EMC Corporation, a data storage and data security company, where he served as chairman from 2004 to December 2005, executive chairman from 2001 to 2004, and chief executive officer from 1992 to 2001. From 1988 to 1992, Mr. Ruettgers served in various senior executive positions at EMC. Mr. Ruettgers currently serves on the boards of directors of Raytheon Corporation, a technology company specializing in defense and cybersecurity solutions. Mr. Ruettgers holds a B.S. degree in business administration from Idaho State University and an M.B.A. degree from Harvard Business School.

Robert Switz

Mr. Robert E. (Bob) Switz is an Independent Director of the Company. Mr. Switz has served as a member of our board of directors since June 2015. Mr. Switz served as the chairman, president and chief executive officer of ADC Telecommunications, Inc., a supplier of broadband network equipment and software, from August 2003 until its acquisition by Tyco Electronics Ltd. (now TE Connectivity Ltd.) in December 2010. From 1994 until August 2003, he served in various senior management positions at ADC, including chief financial officer, executive vice president and senior vice president. Mr. Switz served as a director of ADC from August 2003 until December 2010 and was appointed chairman of the board of directors in June 2008. Prior to ADC, Mr. Switz was employed by Burr-Brown Corp., a semiconductor solution provider to the electronics industry, most recently as vice president, chief financial officer and director, ventures and systems business. Mr. Switz served on the boards of directors of Cyan, Inc., a networking hardware and software company, from March 2011 until its acquisition by Ciena Corporation in August 2015 and Broadcom Corporation, a semiconductor company serving the wireless and broadband communication industries, from 2003 until its acquisition by Avago Technologies Ltd. in February 2016. Mr. Switz currently serves on the boards of directors for Micron Technology Inc., a developer of memory and semiconductor technology, and Marvell Technology Group Ltd., a manufacturer of semiconductors, including Ethernet, cable and DSL related communication devices. Mr. Switz holds a B.S. degree in business administration from Quinnipiac University and an M.B.A. degree from the University of Bridgeport.

Dario Zamarian

Mr. Dario Zamarian is an Independent Director of the Company. He has served as a member of our board of directors since January 2017. Mr. Zamarian has also served as an operating advisor at The Blackstone Group, a private equity firm, since October 2013. Prior to joining Blackstone, he served as global vice president and worldwide general manager of the Enterprise Systems & Solutions Business Unit at Dell, Inc., a personal computer and computer hardware manufacturer, from June 2012 to September 2013 and served as global vice president and worldwide general manager of Dell’s Networking Business Unit from July 2010 to November 2012. Prior to joining Dell, Mr. Zamarian served as vice president and general manager in the access routing technology group at Cisco Systems, Inc., a networking hardware and telecommunications equipment manufacturer, from November 2008 to May 2010 and as vice president and general manager of Cisco’s security systems and network management business unit from July 2004 to November 2008. Mr. Zamarian currently serves on the board of directors of Mphasis Ltd., an IT services company, and a number of private companies. Mr. Zamarian holds an M.S. degree in electrical engineering from the Polytecnico of Torino, Italy and an M.B.A. from INSEAD, France.

Jennifer Gianola

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