People: BroadSoft Inc (BSFT.OQ)

BSFT.OQ on NASDAQ Stock Exchange Global Select Market

29.95USD
1 Aug 2013
Price Change (% chg)

$0.11 (+0.37%)
Prev Close
$29.84
Open
$30.10
Day's High
$30.22
Day's Low
$29.52
Volume
211,881
Avg. Vol
100,302
52-wk High
$42.95
52-wk Low
$20.45

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Summary

Name Age Since Current Position

John Markley

47 2013 Independent Chairman of the Board

Michael Tessler

52 President, Chief Executive Officer, Director

James Tholen

53 Chief Financial Officer, Assistant Treasurer, Assistant Secretary

Scott Hoffpauir

48 1998 Chief Technology Officer

Patrick Joggerst

55 2012 Vice President - Global Sales

John Kiang

Director - Investor Relations and Corporate Development

David Bernardi

2011 Independent Director

John Gavin

57 2010 Independent Director

Charles Ill

59 2011 Independent Director

Paul Magelli

51 2013 Independent Director

Douglas Maine

64 2007 Independent Director

Biographies

Name Description

John Markley

Mr. John D. Markley, Jr., has been appointed as Independent Chairman of the Board of BroadSoft, Inc., effective January 1, 2013. Mr. Markley has served as one of directors since January 2002. Mr. Markley has served as Managing Member of Bear Creek Capital Management, or Bear Creek, an investment company in the communications media and technology industries, since February 2011. Prior to Bear Creek, Mr. Markley served in a number of capacities at Columbia Capital Corporation, including as a partner, venture partner and portfolio company executive. Prior to Columbia Capital, Mr. Markley served at the Federal Communications Commission. Mr. Markley has been a director of Charter Communications, Inc. since 2009 and of Millennial Media, Inc. since 2006.

Michael Tessler

Mr. Michael Tessler is President, Chief Executive Officer, Director of BroadSoft Inc. He is one of the co-founders, has served as a director since the Company's inception and as President and Chief Executive Officer since December 1998. Prior to co-founding the Company, Mr. Tessler was Vice President of Engineering of Celcore, Inc., or Celcore, a wireless equipment company, and the Celcore organization of DSC Communications Corporation, which acquired Celcore in 1997 and which was then acquired by Alcatel USA, Inc. Before joining Celcore, Mr. Tessler held a number of senior management positions at Nortel Networks Corporation and founded and led a services development business unit that helped local exchange carriers build and deploy advanced services on their digital networks.

James Tholen

Mr. James Albert Tholen is Chief Financial Officer, Assistant Treasurer, Assistant Secretary of BroadSoft Inc. He has served as Chief Financial Officer since July 2007. Between January 2006 and July 2007, Mr. Tholen was engaged in consulting, advisory and investing activities. From January 2003 to January 2006, Mr. Tholen served as both Chief Financial Officer and Chief Operating Officer at Network Security Technologies, Inc., or NetSec, a managed and professional security services company acquired by MCI, Inc., now part of Verizon. Prior to joining NetSec, he served as Chief Strategy Officer and Chief Financial Officer for CareerBuilder, Inc. and was a member of that company’s board of directors. Mr. Tholen currently serves as a director of Millennial Media, Inc., where he also serves on the audit committee.

Scott Hoffpauir

Mr. Scott D. Hoffpauir is Chief Technology Officer of BroadSoft Inc., since November 1998. Prior to co-founding the company, Mr. Hoffpauir was Director of GSM Development at Celcore. Before Celcore, Mr. Hoffpauir was senior architect for Nortel Networks Corporation’s GSM and Inter-Exchange Carrier switching systems from 1987 to 1995.

Patrick Joggerst

Mr. Patrick O. Joggerst is Vice President - Global Sales of BroadSoft, Inc., since August 2012. From 2009 to 2012, Mr. Joggerst was Executive Vice President and General Manager, Carrier Services & Solutions SBU at Aricent Group, a privately held company focused on providing system integration and product development to companies in the telecom industry. Prior to joining Aricent, Mr. Joggerst was an affiliated member of Auster Capital Partners from 2008-2009, providing advice to financial organizations regarding investments in the telecommunications industry. Mr. Joggerst held global sales leadership and executive positions at NextPoint Networks, Inc. (formerly NexTone), Telcordia Technologies, Inc., PrimeCo Personal Communications, L.P., Global Crossing Ltd. and AT&T.

John Kiang

David Bernardi

Mr. David Bernardi is Independent Director of BroadSoft, Inc., since January 2011. Mr. Bernardi has been employed as the Chief Technology Officer of Telesystem Ltd., or Telesystem, a Canadian private capital corporation, since 2000. Since February 2006, Mr. Bernardi has also been a Managing Partner in two funds managed by ID Capital Management, a company controlled by Telesystem. In February 2006, Mr. Bernardi became a Venture Partner—Technology in Propulsion Ventures III Fund, a fund managed by Propulsion Ventures which is also controlled by Telesystem and, in September 2010, he became a Managing Partner of Propulsion Ventures. Additionally, Mr. Bernardi currently serves on the board of directors or is an advisor to each of the following private companies: CVT Corp Transmission Inc., The Fox Group, Inc., Metafoam Technologies Inc., Microsigns Technologies Inc., NCI Technologies Inc. and X2O Media Inc.

John Gavin

Mr. John J. Gavin, Jr., is Independent Director of BroadSoft Inc., since March 2010. Since June 2008, Mr. Gavin has provided advisory services in accordance with his Board responsibilities to the boards on which he served during this period as indicated below, and has also engaged in personal investment activities. From January 2007 to June 2008, Mr. Gavin served as Chief Financial Officer of BladeLogic. From April 2004 through January 2007, Mr. Gavin served as the Chief Financial Officer for NaviSite, Inc., a provider of information technology hosting, outsourcing and professional services. Mr. Gavin has served on the board of directors of Vistaprint, Inc. since 2006 and Qlik Technologies Inc. since February 2010. Mr. Gavin is also currently a director of Consona Corporation, a private company.

Charles Ill

Mr. Charles L. Ill, III, is Independent Director of BroadSoft, Inc., since January 2011. Mr. Ill was employed as the Senior Vice President of Sales, Services and Marketing of Fair Isaac Corporation, or FICO, a provider of predictive analytics solutions, from February 2010 until his retirement in February 2013. From June 2008 to January 2010, Mr. Ill was engaged in personal investment activities. From July 2006 to May 2008, Mr. Ill was Senior Vice President, Global Sales at Avaya Inc., a provider of enterprise communications systems, and from January 2003 to December 2004, Mr. Ill was Executive Vice President, Worldwide Sales at BEA Systems, Inc., where he was accountable for all direct sales, business partner sales, sales operations and strategic alliances. From 1978 until January 2003, Mr. Ill held various sales and marketing positions with International Business Machines Corporation, or IBM, most recently as vice president, worldwide software geographic sales, marketing and technical team.

Paul Magelli

Mr. Paul J. Magelli is Independent Director of BroadSoft, Inc., since January 2013. Mr. Magelli has been Chief Executive Officer of Pervasive Health, Inc., a private healthcare information technology corporation, since January 2012. Prior to joining Pervasive Health, Mr. Magelli was head of Customer Insight & Experience at Nokia Siemens Networks from February 2008 until September 2011. Mr. Magelli was CEO of Apertio, Ltd., a global mobile telecommunications infrastructure company, from its founding in 2002 through its acquisition by Nokia Siemens Networks in February 2008. Prior to Apertio, Mr. Magelli held various senior management roles in Europe and the United States with Lucent Technologies and AT&T. Additionally, Mr. Magelli serves on the board of directors of two private companies: Velocent Systems, Inc. and Vasona Networks, Inc.

Douglas Maine

Mr. Douglas L. Maine is Independent Director of BroadSoft Inc., since May 2007. Mr. Maine served as General Manager of the Consumer Products Industry Division for IBM from 2003 until his retirement in May 2005 and served as Chief Financial Officer of IBM from 1998 to 1999. Prior to joining IBM, Mr. Maine spent 20 years with MCI, Inc. (now part of Verizon), where he was Chief Financial Officer from 1992 to 1998. Mr. Maine serves on the board of directors of two public companies, Rockwood Holdings, Inc. since 2005 and Alliant Techsystems Inc. since 2006. Additionally, he is a Limited Partner and Senior Advisor to Brown Brothers Harriman and serves on the boards of directors of three of BBH Capital Partners’ private portfolio companies.

Basic Compensation

Name Fiscal Year Total

John Markley

--

Michael Tessler

2,226,820

James Tholen

1,153,830

Scott Hoffpauir

1,115,300

Patrick Joggerst

2,854,330

John Kiang

--

David Bernardi

--

John Gavin

--

Charles Ill

--

Paul Magelli

--

Douglas Maine

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

John Markley

0 0

Michael Tessler

53,509 1,996,570

James Tholen

35,735 1,288,420

Scott Hoffpauir

150,832 5,374,520

Patrick Joggerst

0 0

John Kiang

0 0

David Bernardi

0 0

John Gavin

0 0

Charles Ill

0 0

Paul Magelli

0 0

Douglas Maine

0 0
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