Edition:
United States

Ciber Inc (CBR.N)

CBR.N on New York Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Bobby Stevenson

73 2015 Acting Chairman of the Board

Michael Boustridge

52 2014 President, Chief Executive Officer, Director

Christian Mezger

46 2014 Chief Financial Officer, Executive Vice President, Treasurer

M. Radcliffe

46 2012 Senior Vice President, General Counsel, Secretary

Richard Coleman

59 2014 Independent Director

H. Paulett Eberhart

62 2015 Independent Director

Mark Floyd

2015 Independent Director

Scott Kozak

2015 Senior Director of IR

Biographies

Name Description

Bobby Stevenson

Mr. Bobby G. Stevenson is an Acting Chairman of the Board of Ciber, Inc., effective June, 2015. Mr. Stevenson served as Vice President in charge of recruiting and management of the Company's technical staff from 1974 until November 1977, when he became Chief Executive Officer. As Chief Executive Officer from 1977 to 1998, he was responsible for management of all of our operations and Ciber's growth and development throughout that period.

Michael Boustridge

Mr. Michael J. Boustridge is President, Chief Executive Officer, Director of Ciber, Inc. Prior to his appointment as our Chief Executive Officer, Mr. Boustridge was the Chief Executive Officer of Contact Solutions, a leading customer enablement company from 2013 to 2014. From 2011 to 2013, Mr. Boustridge was founder and President of BoKiwi Corp. From 2006 to 2011, he served as President of British Telecom ("BT") Global Services Multi-National Corporations, where he had responsibility for all aspects of BT's operations and performance for the global multi-national corporations, including BT Professional Services and BT Global Financial Services sector. Prior to being appointed to that role, he held various positions with BT, including President of the America, Canada, and Asia Pacific Divisions. Prior to joining BT, he served as Chief Sales and Chief Marketing Officer at Electronic Data Systems, LLC, which he joined in 1996 from Hitachi Data Systems.

Christian Mezger

Mr. Christian M. Mezger is Chief Financial Officer, Executive Vice President, Treasurer of Ciber Inc. Prior to joining Ciber in August 2011, Mr. Mezger, age 46, has served as Ciber's Senior Vice President, Corporate Finance since joining Ciber in August of 2011. Prior to joining Ciber, from 2010 to 2011, Mr. Mezger was Vice President of Finance for the $11 billion technology services business of Hewlett Packard. He was promoted to that role from a position as Vice President of Worldwide Financial Planning and Analysis, a job in which he led global teams and steered financial management of the company's horizontal functions. During his 15 year tenure at Hewlett Packard, Mr. Mezger held several management and leadership roles, including Director of Finance for the Office of Strategy and Technology where he supported Hewlett Packard Labs.

M. Radcliffe

Mr. M. Sean Radcliffe is Senior Vice President, General Counsel and Corporate Secretary of Ciber, Inc. Mr. Radcliffe serves as chief counsel for all of our business units, drawing on his experience in a wide range of legal areas, including intellectual property protection, client and vendor engagement, human resources, mergers and acquisitions, and regulatory compliance. Prior to joining Ciber, from 2004 to 2012, Mr. Radcliffe was chief corporate counsel and chief compliance officer at IHS, a leading global provider of business information services and decision-support tools. He also has held key legal positions at WilTel Communications, a major telecommunications firm, as well as at the law firms of Sneed Lang Herrold, Conner & Winters and Pray Walker. Mr. Radcliffe is currently President of the Board of Directors for the Association of Corporate Counsel, Colorado Chapter. He has been a member since 2010, and has held other positions including First Vice President, Treasurer and Secretary. Mr. Radcliffe is also on the Professional Advisory Board for the Institute for Enterprise Ethics at the Daniels College of Business, University of Denver.

Richard Coleman

Mr. Richard K. Coleman, Jr. is an Independent Director of Ciber Inc. Mr. Coleman is the President and Chief Executive Officer of Crossroads Systems, Inc., a global provider of data storage solutions. He is also the founder and President of Rocky Mountain Venture Services, a firm that assists companies in planning and launching new business ventures and restructuring initiatives. Previously, Mr. Coleman served in a variety of senior operational roles including Chief Executive Officer of Vroom Technologies Inc., Chief Operating Officer of MetroNet Communications, and President of US West Long Distance. He also previously held significant officer level positions with Frontier Communications, Centex Telemanagement and Sprint Communications. Mr. Coleman began his career as an Air Force Telecommunications Officer managing Department of Defense R&D projects and has served as an adjunct professor for Regis University's graduate management program and is a guest lecturer for Denver University, focusing on leadership and ethics.

H. Paulett Eberhart

Mark Floyd

Scott Kozak

Basic Compensation