People: Actuate Corp (BIRT.O)

BIRT.O on Nasdaq

5.78USD
17 Apr 2014
Price Change (% chg)

$0.00 (+0.00%)
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Summary

Name Age Since Current Position

Nicholas Nierenberg

56 2000 Chairman of the Board, Chief Architect

Peter Cittadini

57 2000 President, Chief Executive Officer, Director

Daniel Gaudreau

65 2006 Chief Financial Officer, Senior Vice President - Operations

Thomas McKeever

45 2009 SVP - Corporate Development, Chief Compliance Officer, General Counsel, Secretary

N. Nobby Akiha

55 2006 Senior Vice President - Marketing

Arthur Patterson

69 2004 Independent Lead Outside Director

Kenneth Marshall

60 2001 Independent Director

Raymond Ocampo

60 2010 Independent Director

Steven Whiteman

62 1998 Independent Director

Timothy Yeaton

54 2011 Independent Director

Biographies

Name Description

Nicholas Nierenberg

Mr. Nicholas C. Nierenberg is Chairman of the Board, Chief Architect of Actuate Corporation. He co-founded Actuate in November 1993 and became Actuate’s Chief Architect in August 2000. Mr. Nierenberg was also Chief Executive Officer of Actuate from November 1993 until August 2000 and President from November 1993 until October 1998. Prior to founding Actuate, from April 1993 to November 1993, Mr. Nierenberg worked as a consultant for Accel Partners, a venture capital firm, evaluating investment opportunities in the enterprise software market. Prior to that, Mr. Nierenberg co-founded Unify Corporation, which develops and markets relational database development tools. Mr. Nierenberg held a number of positions at Unify including, Chairman of the Board of Directors, Chief Executive Officer, President, Vice President, Engineering and Chief Technical Officer. Mr. Nierenberg is currently CEO of Persyst Development Corporation and is on its board of directors. As a co-founder of the Company and an expert in the enterprise software industry, Mr. Nierenberg brings a unique perspective to the Company’s Board of Directors. .

Peter Cittadini

Mr. Peter I. Cittadini is President, Chief Executive Officer, Director of Actuate Corporation. Mr. Cittadini has been Chief Executive Officer of Actuate since August 2000 and has been its President since October 1998. Mr. Cittadini was also Actuate’s Chief Operating Officer from October 1998 until August 2000 and served as Actuate’s Executive Vice President from January 1995 to October 1998. From 1992 to 1995, Mr. Cittadini held a number of positions at Interleaf, Inc., an enterprise software publishing company, including Senior Vice President of Worldwide Operations responsible for worldwide sales, marketing, customer support and services. From 1985 to 1991, Mr. Cittadini held a number of positions at Oracle Corporation, including Vice President, Northeast Division. The Company believes it is important to have its President and Chief Executive Officer participate on its Board of Directors because of his knowledge of the day to day operations of the Company.

Daniel Gaudreau

Mr. Daniel A. Gaudreau is Chief Financial Officer, Senior Vice President - Operations of Actuate Corporation, since January 2006. He served as served as Senior Vice President, Finance and Administration and Chief Financial Officer from January 1999 through December 2005, and Vice President, Finance and Administration and Chief Financial Officer from February 1997 to January 1999. From January 1994 to February 1997, Mr. Gaudreau served as Vice President, Finance and Chief Financial Officer of Plantronics, Inc., a publicly traded telephone headset manufacturing company, where he was responsible for all financial and administrative operations. From January 1990 to January 1994, Mr. Gaudreau was Vice President, Finance and Chief Financial Officer at Ready Systems, an operating systems software company. Prior to that, Mr. Gaudreau spent two years at Apple Computer as the Controller of Fremont Manufacturing Operations, prior to which he spent 18 years at General Electric where he held various financial management positions.

Thomas McKeever

Mr. Thomas E. McKeever is Senior Vice President - Corporate Development, Chief Compliance Officer, General Counsel, Secretary of Actuate Corporation, since January 2009. He served as General Counsel, Vice President Corporate Development and Secretary since May 2006. Mr. McKeever was formerly with Sun Microsystems, Inc., He was an associate in several law firms in the San Francisco Bay Area and served as a law clerk to the Honorable Lawrence T. Lydick of the United States District Court for the Central District of California (Orange County).

N. Nobby Akiha

Mr. N. Nobby Akiha is Senior Vice President - Marketing of Actuate Corporation, since July 2006. He was Vice President, Marketing from August 2000 to July 2006. From August 1994 to July 2000, Mr. Akiha was Vice President, Marketing and Business Development at Inference Corporation. From October 1993 to July 1994, Mr. Akiha was a Senior Consultant at Regis McKenna, Inc. Prior to that, Mr. Akiha was Director of Marketing Communications at Interactive Development Environments and a Group Product Manager at Oracle Corporation.

Arthur Patterson

Mr. Arthur C. Patterson is Independent Lead Outside Director of Actuate Corporation, since May 2004. Mr. Patterson is a partner of Accel Partners, a venture capital firm, which he founded in 1983. Mr. Patterson currently serves as a director of MetroPCS Communications, Inc. and several privately held enterprise software and communications companies. Mr. Patterson brings the Company a wealth of knowledge and experience regarding technology companies from his broad experience as a founding partner of one of the country’s leading venture capital firms.

Kenneth Marshall

Mr. Kenneth E. Marshall is Independent Director of Actuate Corporation, since January 2001. Mr. Marshall is Chairman of the Board of Directors of Extraprise, Inc., a provider of integrated customer relationship management solutions, which he founded in April 1997 and of which he was Chief Executive Officer until 2009. From November 1995 to November 1996, Mr. Marshall served as President and Chief Operating Officer of Giga Information Group, an information technology advisory company. From January 1990 to June 1995, Mr. Marshall served as President and Chief Executive Officer of Object Design, Inc., an object-oriented database company. From March 1985 to December 1989, Mr. Marshall worked for Oracle Corporation, where he served as an Oracle group Vice President and was the founder of Oracle’s consulting services business. Mr. Marshall currently serves as a director of privately held StreamBase Systems. Mr. Marshall is a seasoned expert in the software industry and has a particular expertise with respect to the professional services aspect of our business.

Raymond Ocampo

Mr. Raymond L. Ocampo, Jr., is Independent Director of Actuate Corporation, since July 2010. Mr. Ocampo is Chief Executive Officer of Samurai Surfer LLC, a private investment and consulting company, and is a member of the board of directors of PMI Group, Inc. and Keynote Systems, Inc. He retired in November 1996 as Senior Vice President, General Counsel and Secretary of Oracle Corporation after serving as its chief legal counsel for more than a decade. After retiring from Oracle Corporation, Mr. Ocampo co-founded the Berkeley Center for Law & Technology, the top-rated intellectual property program in the United States, and served as its executive director for two years. Mr. Ocampo’s legal background and extensive experience in managing public enterprise software companies provides the Board with additional unique and valuable insight and perspective.

Steven Whiteman

Mr. Steven D. Whiteman is Independent Director of Actuate Corporation, since April 1998. Mr. Whiteman has worked as an independent consultant. From May 2001 to December 2004, Mr. Whiteman was President and Chief Executive Officer of Intesource, Inc., a privately held procurement solutions company, where he currently serves on the board of directors. From June 2000 to May 2002, Mr. Whiteman worked as an independent consultant. From June 1997 to June 2000, Mr. Whiteman held a number of positions, including Chairman of the Board, Chief Executive Officer and President at Viasoft, Inc., a software application and services company. In addition to serving as a director of Intesource, Mr. Whiteman currently serves as a director of privately held company Trax Technologies and as a director of Daegis Inc. (formerly known as Unify Corporation) which is traded on NASDAQ. The Board has determined that Mr. Whiteman is a financial expert as defined in the rules of the Securities and Exchange Commission and for this reason, in addition to his other technology and software experience, is a valuable member of the Board.

Timothy Yeaton

Mr. Timothy B. Yeaton is Independent Director of Actuate Corporation since January 21, 2011. He is currently President and CEO of Black Duck, the leader in automating management, governance and the secure use of open source software. Mr. Yeaton has over 30 years of technology leadership experience including several years at Red Hat, where he was instrumental in expanding into the developer and middleware markets. Mr. Yeaton has also held leadership positions at EqualLogic, Dell, Avaki and Macromedia and spent the early part of his career at Compaq and Digital Equipment Company. Mr. Yeaton also sits on the Boards of Directors of Black Duck and on the Roger Williams University Board of Trustees. He was previously on the Boards of the N.H. High Technology Council, the Open Group and the Open Software Foundation. Mr. Yeaton holds an M.B.A. from Babson College, and a B.S., summa cum laude , from Roger Williams University. Mr. Yeaton’s extensive management experience in open source software and technology companies provides the Board with significant insight and knowledge regarding our business operations.

Basic Compensation

Name Fiscal Year Total

Nicholas Nierenberg

245,084

Peter Cittadini

3,250,950

Daniel Gaudreau

1,747,160

Thomas McKeever

681,184

N. Nobby Akiha

482,680

Arthur Patterson

--

Kenneth Marshall

--

Raymond Ocampo

--

Steven Whiteman

--

Timothy Yeaton

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Nicholas Nierenberg

1,891,439 2,518,242

Peter Cittadini

5,016,561 9,255,550

Daniel Gaudreau

1,772,560 1,877,216

Thomas McKeever

0 0

N. Nobby Akiha

679,000 1,187,880

Arthur Patterson

0 0

Kenneth Marshall

10,000 22,828

Raymond Ocampo

0 0

Steven Whiteman

28,000 113,400

Timothy Yeaton

0 0
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