People: CA Inc (CA.O)

Summary

Name	Age	Since	Current Position
Arthur Weinbach	69	2010	Independent Chairman of the Board
Michael Gregoire	46	2013	Chief Executive Officer, Director
Richard Beckert	50	2011	Chief Financial Officer, Executive Vice President,
Phillip Harrington	55	2010	Executive Vice President - Risk, Chief Administrative Officer
Amy Olli	48	2007	Executive Vice President, General Counsel
Adam Elster	44	2012	Executive Vice President, Group Executive - Mainframe and Customer Success Group
George Fischer	49	2012	Executive Vice President, Group Executive - Worldwide Sales and Services
Peter Griffiths	48	2012	Executive Vice President, Group Executive - Enterprise Solutions and Technology Group
Jacob Lamm	47	2009	Executive Vice President - Strategy and Corporate Development
Andrew Wittman		2011	Chief Marketing Officer
Jens Alder	55	2011	Independent Director
Raymond Bromark	67	2007	Independent Director
Gary Fernandes	68	2011	Independent Director
Rohit Kapoor	47	2011	Independent Director
Kay Koplovitz	67	2008	Independent Director
Christopher Lofgren	53	2005	Independent Director
Richard Sulpizio	61	2009	Independent Director
Laura Unger	52	2004	Independent Director
Renato Zambonini	65	2005	Independent Director
Kelsey Doherty			Senior Vice President - Investor Relations

» Insider Trading

Biographies

Name	Description
Arthur Weinbach	Mr. Arthur F. Weinbach is Independent Chairman of the Board of CA, Inc., since May 6, 2010. From 2007 to June 2010, Mr. Weinbach was Executive Chairman and from July 2010 to November 2011 non-executive Chairman of Broadridge Financial Solutions, Inc., a provider of products and services for securities processing, clearing and outsourcing which was spun off from Automatic Data Processing, Inc. (“ADP”), a provider of business outsourcing solutions. Prior to the spin-off, Mr. Weinbach was associated with ADP from 1980 to 2007, serving as executive Chairman and Chief Executive Officer from 1996 to 2006 and as non-executive Chairman until November 2007. Prior to joining ADP, Mr. Weinbach held various positions at Touche Ross & Co., an accounting firm and a predecessor of Deloitte Touche Tohmatsu, and was a partner from 1975 to 1979. He has been a director of The Phoenix Companies, Inc., a provider of life insurance and annuity products, since 2008, chairman of its audit committee since 2009 and a member of its compensation committee since 2008. Previously, Mr. Weinbach served as a director of First Data Corporation, a provider of electronic commerce and payment solutions for merchants, financial institutions and card issuers, from 2000 to 2006, and as a member of its audit committee for much of that period. He was also a director of Schering-Plough Corporation, a pharmaceutical manufacturer, from 1999 to 2009, at which he chaired its audit and finance committees during various times. He is currently a Trustee of New Jersey SEEDS, a non-profit organization providing academic enrichment and leadership programs for high-achieving, low-income youth.
Michael Gregoire	Mr. Michael P. Gregoire has been appointed as the Chief Executive Officer, Director of CA, Inc., effective January 7, 2013. He served as President and Chief Executive Officer of Taleo Corporation (“Taleo”), a provider of on-demand talent management software solutions, from March 2005 until Taleo’s acquisition by Oracle Corporation in April 2012. Mr. Gregoire also served as a director of Taleo from April 2005 until April 2012 and served as Chairman of Taleo’s board of directors from May 2008 until April 2012. Prior to joining Taleo, Mr. Gregoire served as Executive Vice President, Global Services and held various other senior management positions at PeopleSoft, Inc. (“PeopleSoft”), an enterprise software company, from May 2000 to January 2005. Prior to PeopleSoft, Mr. Gregoire served as Managing Director for global financial markets at Electronic Data Systems Corporation, a global technology services company, from 1996 to April 2000, and in various other roles from 1988 to 1996. Mr. Gregoire has been a director of ShoreTel, Inc., a provider of business communication solutions, since November 2008.
Richard Beckert	Mr. Richard J. Beckert is Chief Financial Officer, Executive Vice President of CA Inc., since May 2011. He served as the Company’s Corporate Controller from June 2008 to May 2011 and as Senior Vice President, Strategic Pricing and Offerings from September 2006, when he joined the Company, through June 2008.
Phillip Harrington	Mr. Phillip J. Harrington, Jr., is Executive Vice President - Risk, Chief Administrative Officer of CA Inc., since June 2010. He is responsible for the Company’s human resources, education, administrative services, risk management, information services and government relations operations globally. Previously, Mr. Harrington served as a director at Deloitte & Touche LLP, a provider of audit, tax, consulting, enterprise risk and financial advisory services, where he served clients in the areas of general management consulting, operational risk management and regulation. Prior to joining Deloitte & Touche in 2008, he spent 20 years at Prudential Financial, Inc., a provider of insurance, investment management, and other financial products and services, where he held a number of leadership positions.
Amy Olli	Ms. Amy Fliegelman Olli is Executive Vice President, General Counsel of CA Inc., since February 2007. She is responsible for all of the Company’s legal, compliance and internal audit functions worldwide. Ms. Fliegelman Olli joined the Company in September 2006. From September 2006 to February 2007, she served as Executive Vice President and Co-General Counsel of the Company.
Adam Elster	Mr. Adam Elster is Executive Vice President, Group Executive - Mainframe and Customer Success Group of CA Inc., since February 2012. He is responsible for innovation and growth of mainframe business and customer success, which includes customer support, portfolio management and integration of acquisitions. In addition, he leads a business transformation program that focuses on organizational alignment initiatives with business strategy to meet long-term goals and objectives. Since joining the Company in 1999, Mr. Elster has held a number of senior management positions, including Executive Vice President, Global Business Organization and Business Transformation from August 2011 to February 2012, General Manager, CA Services, Support and Education from June 2011 to August 2011, Corporate Senior Vice President and General Manager, CA Services from November 2009 to June 2011, and Senior Vice President, Area Sales Manager for the Eastern United States, from July 2007 to November 2009.
George Fischer	Mr. George J. Fischer is Executive Vice President, Group Executive - Worldwide Sales and Services of Ca Inc., since February 2012. He is responsible for all revenue for the Company and for building and maintaining customer and partner relationships across all sectors (Existing Enterprises, New Enterprises and Growth Markets) and geographies. Since joining the Company in 1999, Mr. Fischer has held a number of senior management positions, including Executive Vice President and Group Executive, Worldwide Sales and Operations from June 2010 to February 2012, Executive Vice President, Global Sales and Marketing from 2009 to June 2010, Executive Vice President and General Manager, Worldwide Sales from 2007 to 2009, and Senior Vice President and General Manager of North America Sales from 2004 to 2007.
Peter Griffiths	Mr. Peter J. L. Griffiths is Executive Vice President, Group Executive - Enterprise Solutions and Technology Group of Ca Inc., since February 2012. He is responsible for managing a broad portfolio of products and solutions for enterprise and growth markets. Mr. Griffiths joined the Company in May 2011 as Executive Vice President, Technology and Development and held that position until February 2012. Prior to that, he was Vice President of Worldwide Research and Development Business, Analytics and Applications at IBM from January 2008 to May 2011, and Senior Vice President, Products at Cognos, Incorporated, a of business intelligence and performance management software, from April 2002 to January 2008, until its acquisition by IBM. Mr. Griffiths joined Cognos in 1998 upon its acquisition of Relational Matters PLC, a data analytics company, where he was Chief Executive Officer.
Jacob Lamm	Mr. Jacob Lamm has been Executive Vice President - Strategy and Corporate Development of CA Inc., since February 2009. He is responsible for directing the Company’s overall business strategy, as well as the Company’s strategy for acquisitions. Mr. Lamm has held various management positions since joining the Company in 1998. He served as the Company’s Executive Vice President, Governance Group from January 2008 to February 2009, as Executive Vice President and General Manager, Business Service Optimization Business Unit from March 2007 to January 2008 and as Senior Vice President, General Manager and Business Unit Executive from April 2005 to March 2007.
Andrew Wittman	Mr. Andrew Wittman is Chief Marketing Officer of Ca Inc. He is chief marketing officer (CMO) at CA Technologies, responsible for global marketing, including reputation management, solutions marketing, field marketing and industry analyst relations. Andrew has over 20 years of experience in business-to-business marketing and communications. He joined CA Technologies in 2006 as part of the company’s acquisition of Wily Technology, where he was vice president of marketing and contributed to a growth rate of over 100 percent annually. Andrew has held senior positions at CA Technologies in Marketing, Corporate Communications and the Office of the CEO. He was appointed to the role of CMO in February 2012. Prior to Wily Technology, Andrew led the San Francisco, California, and Austin, Texas, offices of Citigate Cunnigham, a strategic communications firm focused on the technology industry. His work at Citigate Cunningham included repositioning established companies to capitalize on growth opportunities and building positive reputations for start ups. Earlier in his career, Andrew led marketing for collaborative commerce start-up ePropose, and spent five years in a number of senior marketing roles at predictive analytics provider Fair Isaac. Andrew received his Bachelor of Arts from Columbia University.
Jens Alder	Mr. Jens Alder is Independent Director of CA, Inc., effective September 9, 2011. Mr. Alder served as Chief Executive Officer of TDC A/S, Denmark’s telecommunications provider, from 2006 to 2008. Prior to that, Mr. Alder served as Chief Executive Officer of Swisscom Ltd., Switzerland’s telecommunications provider, from 1999 to 2006 after serving as its Executive Vice President of Network Services and Wholesale from 1998 to 1999. He has served as Chairman of the Board of Sanitas Krankenversicherung, a privately-held health insurance company based in Switzerland, since 2009, Chairman of the Board of RTX Telecom A/S, a publicly-held telecommunications component and handset producer based in Denmark, since 2010, Chairman of the Board of Industrielle Werke Basel, the state-owned public utility of Basel, Switzerland, since 2010, a director of Neue Zürcher Zeitung AG, a publicly-held Swiss newspaper, since 2010 and a director of BG Consulting Engineers, a privately-held civil engineering group with operations in Switzerland, France and Algeria, since 2011. In addition, Mr. Alder served as a director of Sunrise Communications AG, a privately-held telecommunications company based in Switzerland, from 2008 to 2010, a director of TA Management A/S, a privately-held company supporting Danish banks restructuring distressed companies, from 2009 to 2010 and a director of Copenhagen International School, an international school in Denmark, from 2008 to 2010.
Raymond Bromark	Mr. Raymond John Bromark is Independent Director of CA Inc. Mr. Bromark is a retired Partner of PricewaterhouseCoopers, LLP (“PwC”), an international accounting and consulting firm. He joined PwC in 1967 and became a Partner in 1980. He was Partner and Head of the Professional, Technical, Risk and Quality Group of PwC from 2000 to 2006, a Global Audit Partner from 1994 to 2000 and Deputy Vice Chairman, Auditing and Business Advisory Services from 1990 to 1994. In addition, he served as a consultant to PwC from 2006 to 2007. Since March 2011, Mr. Bromark has been a director of Tesoro Logistics GP, LLC, the general partner of Tesoro Logistics LP, an operator, developer and acquirer of crude oil and refined products logistics assets. He chairs the audit committee of Tesoro Logistics GP, LLC. Mr. Bromark was a director of World Color Press, Inc., a provider of printing services, and chaired its audit committee, from 2009 to 2010 when the company merged into another company. He is a member of the American Institute of Certified Public Accountants (the “AICPA”) and in previous years has participated as a member of the University of Delaware’s Weinberg Center for Corporate Governance’s Advisory Board. Mr. Bromark was PwC’s representative on the AICPA’s Center for Public Company Audit Firms’ Executive Committee. He has also been a member of the Financial Accounting Standards Board Advisory Council, the Public Company Accounting Oversight Board’s Standing Advisory Group, the AICPA’s Special Committee on Financial Reporting, the AICPA’s SEC Practice Section Executive Committee and the AICPA’s Ethics Executive Committee.
Gary Fernandes	Mr. Gary J. Fernandes is Independent Director of CA, Inc. Mr. Fernandes has been Chairman and President of FLF Investments, a business involved with the acquisition and management of commercial real estate properties and other assets, since 1999. Mr. Fernandes retired as Vice Chairman of Electronic Data Systems Corporation (“EDS”), and as Chairman of A.T. Kearney, a management consulting firm and a subsidiary of EDS, after serving from 1995 to 1998. He served on the board of directors of EDS from 1981 to 1998. After retiring from EDS, Mr. Fernandes founded Convergent Partners, a venture capital fund focusing on buyouts of technology-related companies, and was a partner from 1999 to 2000. In 1993, he founded Voyagers The Travel Store Holdings, Inc. (“Voyagers”). He has served as a director of BancTec, Inc., a privately-held systems integration, manufacturing and services company, since 2003 and Blockbuster Inc., a provider of home entertainment services, since 2004. Mr. Fernandes also serves as an advisory director of MHT Partners, an investment banking firm serving mid-market companies. Mr. Fernandes was a director of webMethods, Inc., a business integration and optimization software company, from 2002 until 2005 and a director of 7-Eleven, Inc., an operator, franchisor, and licensor of convenience stores worldwide, from 1991 until 2005. He served as a director of E-Telecare Global Solutions, a provider of customer care outsourcing services, from 2007 until 2008, where he also served as Non-Executive Chairman of the Board. He serves on the Board of Governors of Boys & Girls Clubs of America. He also serves as a trustee of the O’Hara Trust, a charitable trust that benefits the Boys & Girls Clubs of Dallas County, and the Hall-Voyer Foundation, a charity supporting educational and health programs in Honey Grove, Texas.
Rohit Kapoor	Mr. Rohit Kapoor is Independent Director of CA, Inc. Mr. Kapoor has been Vice Chairman and Chief Executive Officer of ExlService Holdings, Inc. (“EXL Holdings”), a provider of outsourcing and transformation services, since April 2012, and has been a director of EXL Holdings since 2002. Mr. Kapoor co-founded ExlService.com, Inc. (“EXL Inc.”), a wholly-owned subsidiary of EXL Holdings, in April 1999. Mr. Kapoor served as EXL Holdings’ President and Chief Executive Officer from May 2008 to April 2012, its Chief Financial Officer from November 2002 to June 2005 and from August 2006 to March 2007, as its Chief Operating Officer from June 2007 to April 2008 and as President and Chief Financial Officer of EXL Inc. since August 2000. Prior to founding EXL Inc., Mr. Kapoor served as a business head of Deutsche Bank from July 1999 to July 2000. From 1991 to 2000, Mr. Kapoor served in various capacities at Bank of America in the United States and Asia, including India.
Kay Koplovitz	Ms. Kay Koplovitz is Independent Director of CA, Inc. Ms. Koplovitz has been Chairman and Chief Executive Officer of Koplovitz & Co., LLC, a media and investment firm, since 1998. She has been a director of Fifth & Pacific Companies, Inc., formerly Liz Claiborne, Inc., a designer and marketer of fashion apparel and accessories, since 1992, and Chairman of the Board since 2007. She is a founder of USA Network, an international cable television programming company, and served as its Chairman and Chief Executive Officer from 1977 to 1998. Ms. Koplovitz launched the Sci-fi Channel in 1992. In 2001, Ms. Koplovitz co-founded Boldcap Ventures, a venture capital fund focused on investing in early to mid-stage companies, primarily in the healthcare and technology sectors, of which she is a governing board member. Ms. Koplovitz served as a director and member of the governance committee of Oracle Corporation, a database software and middleware company, from 1998 to 2001, and was a director of Instinet Group, Inc., an electronic brokerage services provider, from 2001 to 2007. From 2000 to 2001, Ms. Koplovitz served as Chief Executive Officer of Working Women Network, a multi-platform media company. Ms. Koplovitz serves as Chairman at Joy Berry Enterprises, Inc., a privately held publisher of children’s books, and serves on the boards of Ion Media Networks, Inc., a privately owned television and media company, The Paley Center for Media (formerly the Museum of Television and Radio), Springboard Enterprises, a non-profit organization that supports emerging growth ventures led by women, and the International Tennis Hall of Fame. Ms. Koplovitz is also a member of the Board of Visitors, College of Letters and Science at the University of Wisconsin-Madison, and is a Trustee of Babson College.
Christopher Lofgren	Mr. Christopher B. Lofgren is Independent Director CA, Inc. Mr. Lofgren has been President and Chief Executive Officer of Schneider National, Inc. (“Schneider National”), a provider of transportation and logistics services, since 2002. He served as Chief Operating Officer of Schneider National from 2001 to 2002, Chief Executive Officer of Schneider Logistics, a subsidiary of Schneider National, from 2000 to 2001, Chief Information Officer of Schneider National from 1996 to 2002, and Vice President, Engineering and Systems Development of Schneider National from 1994 to 1996. Prior to joining Schneider National, Mr. Lofgren held several positions at Symantec Corp., a security, storage and systems management solutions company, including Interim General Manager, Director of Engineering and Senior Engineer Manager. Prior to Symantec, Mr. Lofgren was a Senior Staff Engineer with Motorola, Inc., a telecommunications company. Mr. Lofgren serves on the Advisory Boards of the School of Industrial and Systems Engineering and the Georgia Institute of Technology. He was inducted into the National Academy of Engineering in 2009.
Richard Sulpizio	Mr. Richard Sulpizio is Independent Director of CA, Inc., since November 14, 2009. Mr. Sulpizio has been President and Chief Executive Officer of Qualcomm Enterprise Services, a division of Qualcomm Incorporated (“Qualcomm”) responsible for mobile communications and services to the transportation industry, since December 2009. Mr. Sulpizio served as President and Chief Operating Officer of Qualcomm, a developer of wireless technologies, products and services, from 1998 to 2001 and served in various other executive positions between 1991 and 1998. He served as a director of Qualcomm from 2000 to 2007. Mr. Sulpizio served as President and Chief Executive Officer of MediaFLO, USA, Inc., a Qualcomm subsidiary involved in bringing multimedia services to the wireless industry, from 2005 to 2006. Mr. Sulpizio served as President of Qualcomm Europe in 2004 and President of Qualcomm China from 2002 to 2003. Before joining Qualcomm, Mr. Sulpizio worked for eight years at Unisys Corporation, a worldwide information technology company, and 10 years at Fluor Corporation, an engineering and construction company. He has served as a director of ResMed, Inc., a global developer, manufacturer and marketer of medical products, since 2005, where he has served on its governance committee and compensation committee. He also serves on the advisory board of the University of California San Diego’s Sulpizio Cardiovascular Center and the board of directors of the Danny Thompson Memorial Leukemia Foundation.
Laura Unger	Ms. Laura S. Unger is Independent Director of CA, Inc. Since January 2010, Ms. Unger has been a special advisor to Promontory Financial Group, a global consulting firm for financial services companies. She served as the Independent Consultant to JPMorgan Chase & Co., a global securities, investment banking and retail banking firm, for the global analyst conflict settlement from 2003 to 2010. From 2002 to 2003, Ms. Unger was employed by CNBC, a satellite and cable television business news channel. Ms. Unger was a Commissioner of the SEC from 1997 to 2002, and served as Acting Chairperson of the SEC from February to August 2001. Ms. Unger served as Counsel to the U.S. Senate Committee on Banking, Housing and Urban Affairs from 1990 to 1997. Prior to working on Capitol Hill, Ms. Unger was an attorney with the Enforcement Division of the SEC. Ms. Unger has served as a director and member of the governance, compensation and audit committees of Ambac Financial Group, Inc., a holding company whose affiliates provide financial guarantees and financial services, since 2002 and a director and member of the nominating and governance committee of CIT Group, Inc., a provider of financing to small businesses and middle market companies, since 2010. Ms. Unger was a director and member of the nominating and governance committee and audit committee of the IQ Funds Complex, a group of closed-end mutual funds, from 2008 to 2010, a director and a member of the audit committee of Borland Software Corporation, a provider of software lifecycle management solutions, from 2002 to 2004 and a director and member of the audit committee of MNBA Corporation, a bank holding company, from 2004 to 2006. She also serves as a director of Children’s National Medical Center Foundation.
Renato Zambonini	Mr. Renato Zambonini is Independent Director of CA, Inc. Mr. Zambonini was Chairman of the Board of Cognos Incorporated (“Cognos”), a developer of business intelligence software, from 2004 until 2008, and a director from 1994 until 2008. Mr. Zambonini was Chief Executive Officer of Cognos from 1995 to 2004, President from 1993 to 2002, and Senior Vice President, Research and Development from 1990 to 1993. Prior to joining Cognos, Mr. Zambonini served as Vice President, Research and Development of Cullinet Software, Inc., a software developer, from 1987 to 1989. Mr. Zambonini has served as a director of Parametric Technology Corporation, a company that develops, markets and supports product development software solutions and related services, since May 2011. Mr. Zambonini served as a director of Reynolds & Reynolds, a software company servicing automotive dealerships, from 2003 to 2006, and a director of Emergis, Inc., an electronic commerce business, from 2004 to 2008. Mr. Zambonini served on the audit committee of Reynolds & Reynolds and the compensation committee of Emergis, Inc.
Kelsey Doherty

Basic Compensation

Name	Fiscal Year Total
Arthur Weinbach	--
Michael Gregoire	--
Richard Beckert	1,966,910
Phillip Harrington	--
Amy Olli	2,635,330
Adam Elster	--
George Fischer	3,857,660
Peter Griffiths	5,521,600
Jacob Lamm	--
Andrew Wittman	--
Jens Alder	--
Raymond Bromark	--
Gary Fernandes	--
Rohit Kapoor	--
Kay Koplovitz	--
Christopher Lofgren	--
Richard Sulpizio	--
Laura Unger	--
Renato Zambonini	--
Kelsey Doherty	--

As Of 30 Mar 2012

Options Compensation

Name	Options	Value
Arthur Weinbach	0	0
Michael Gregoire	0	0
Richard Beckert	0	0
Phillip Harrington	0	0
Amy Olli	0	0
Adam Elster	0	0
George Fischer	42,711	312,448
Peter Griffiths	0	0
Jacob Lamm	0	0
Andrew Wittman	0	0
Jens Alder	0	0
Raymond Bromark	0	0
Gary Fernandes	0	0
Rohit Kapoor	0	0
Kay Koplovitz	0	0
Christopher Lofgren	0	0
Richard Sulpizio	0	0
Laura Unger	0	0
Renato Zambonini	0	0
Kelsey Doherty	0	0

Insider Trading

Name	Shares Traded	Price
OLLI AMY FLIEGELMAN	22,701	$27.11
LAMM JACOB	16,040	$19.46
LAMM JACOB	28,286	$21.77
LAMM JACOB	77,225	$27.15
LAMM JACOB	10,000	$24.28
LAMM JACOB	8,430	$21.78
FISCHER GEORGE J	5,479	$26.80
MANNA NEIL A	792	$27.22
LAMM JACOB	1,749	$27.22
OLLI AMY FLIEGELMAN	2,205	$27.22
FISCHER GEORGE J	5,835	$27.22
ELSTER ADAM	1,585	$27.22
MANNA NEIL A	415	$27.11
BECKERT RICHARD J	1,849	$27.22
FISCHER GEORGE J	11,750	$27.00
OLLI AMY FLIEGELMAN	3,633	$27.11
ELSTER ADAM	10,601	$27.11
LAMM JACOB	2,871	$27.11
BECKERT RICHARD J	2,561	$27.11
FISCHER GEORGE J	6,893	$27.11
MANNA NEIL A	899	$27.11
MANNA NEIL A	3,297	$0.00
OLLI AMY FLIEGELMAN	10,417	$25.19
FISCHER GEORGE J	20,000	$25.07
MANNA NEIL A	4,000	$25.05

» Full list on Insider Trading

People: CA Inc (CA.O)

Related Topics:

Summary

Biographies

Basic Compensation

Options Compensation

Related Topics: