Edition:
United States

Altium Ltd (ALU.AX)

ALU.AX on Australia Stock Exchange

8.33AUD
17 Feb 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

55 2016 Chief Financial Officer

Jason Hingston

2014 Chief Technology Officer

Kim Besharati

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

Alison Raffin

2014 Company Secretary

Raelene Murphy

55 2016 Non-Executive Director

Carl Rooke

2007 Non-Executive Director

David Warren

2004 Non-Executive Director

Biographies

Name Description

Samuel Weiss

Mr. Samuel (Sam) Scott Weiss AB, MS, FAICD, serves as Non-Executive Independent Chairman of the Board of Altium Limited. He 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 and a Non-executive director of Oroton Group Ltd, Breville Group Ltd, and iBuy Group Limited. He is a Director of the Sydney Festival and Former Chairman of The Benevolent Society. He brings valuable experience in international markets from his previous roles as Vice President, Asia-Pacific, Gateway Computers and Chief Operating Officer for Nike Europe. He has been worked in Oroton Group Ltd, Breville Group Ltd, iBuy Group Limited and 3PLearning Ltd.

Aram Mirkazemi

Mr. Aram Mirkazemi serves as Chief Executive Officer, Executive Director of Altium Ltd. He 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 the group over 20 years' experience in senior management roles at the forefront of CAD software development and web-based technology, and has extensive experience in directing complex software engineering projects and products.

Joseph Bedewi

Mr. Joseph G. Bedewi is 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.

Jason Hingston

Mr. Jason Hingston serves as Chief Technology Officer of Altium Limited., Since May 2014. With over 15 years of experience and expertise in CAD software development, combined with a deep understanding of the EDA industry, he has been an integral member of the Altium R&D department since the late 1990s. Jason is the champion of our technology, responsible for the architecture that drives the development of Altium Designer and other Altium products and defines their future roadmaps. In his trademark quietly passionate style, he is leading the company’s product development strategy which is focused on “Closing the Capability Gaps” between our products and high-end design tools. Jason holds a Bachelor of Science: Computing Technology from the University of Tasmania.

Kim Besharati

Alison Raffin

Raelene Murphy

Ms. Raelene Murphy is the 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.

Carl Rooke

Mr. Carl J. Rooke serves as Non-Executive Director of Altium Ltd. He joined the Board in 1990 as a Non-executive Director and was appointed Chairman in 1999 and served as Chairman until October 2007. Carl is a Chairman of a Property Trust, fellow of the Institute of Chartered Accountants and the Institute of Company Directors. Carl sits on the board of several private companies and brings to the group a history of successful business practice with many years of proven experience in management, accounting and finance.

David Warren

Dr. David (Dave) 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

--

Jason Hingston

157,304

Kim Besharati

--

Alison Raffin

--

Raelene Murphy

--

Carl Rooke

100,412

David Warren

100,642
As Of  29 Jun 2015