People: Ciber Inc (CBR.N)

CBR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Paul Jacobs

77 2010 Independent Chairman of the Board

Michael Boustridge

52 2014 President, Chief Executive Officer, Director

Christian Mezger

45 2014 Chief Financial Officer

Tina Piermarini

2014 Executive Vice President, Chief Administrative Officer

Richard Coleman

58 2014 Independent Director

Jean-Francois Heitz

64 2011 Independent Director

Stephen Kurtz

63 2007 Independent Director

Kurt Lauk

68 2010 Independent Director

James Spira

71 2002 Independent Director

Bobby Stevenson

72 2010 Independent Director

Biographies

Name Description

Paul Jacobs

Mr. Paul A. Jacobs, Esq., is no longer an Independent Chairman of the Board of Ciber Inc., effective June, 2015. Mr. Jacobs has been a Director since February 2005. Mr. Jacobs was a founding member of the law firm of Jacobs Chase LLC, a Denver law firm formed in 1995. In 2011, Jacobs Chase LLC ceased operations as a law firm and substantially all of its lawyers moved to Husch Blackwell LLP, where Mr. Jacobs is Of Counsel. Mr. Jacobs was the driving force behind Denver's 1990 Major League Baseball Expansion bid and served as Executive Vice President and General Counsel of the Colorado Rockies from the inception of the franchise in 1991 through February 1995. Prior to that, Mr. Jacobs practiced at the Denver law firm of Holme Roberts & Owen (which merged with Bryan Cave LLP in December 2011) for 24 years, where he served on the Executive Committee for more than 10 years. Mr. Jacobs is a Director of The Colorado Sports Hall of Fame.

Michael Boustridge

Mr. Michael J. Boustridge is President, Chief Executive Officer, Director of Ciber Inc. Mr. Boustridge has served as an independent, non-executive member of Ciber’s Board of Directors since 2012, and he will continue as a member of the Board. He has extensive experience and deep domain expertise in the IT and telecommunications sectors. He was recently the CEO of Contact Solutions, a cloud-based customer self-service provider and was previously president of BT Global Services. Prior to joining BT Global Services, Boustridge served as chief sales and marketing officer at EDS (Electronic Data Systems), where he was responsible for management of enterprisewide marketing, branding, market management, product marketing, global sales and business development.

Christian Mezger

Mr. Christian M. Mezger is Chief Financial Officer of Ciber Inc. Prior to joining Ciber in August 2011, Mezger was vice president of finance for the $11 billion technology services business of Hewlett Packard (HP). 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 HP, Mezger held several management and leadership roles, including director of finance for the office of strategy and technology where he supported HP labs. Mezger holds an MBA-equivalent degree from the University of Vienna, where his area of study concentration was in international business management.

Tina Piermarini

Ms. Tina Piermarini is Executive Vice President, Chief Administrative Officer of the Company. Ms. Piermarini was previously the founder and principal of thinkingisrequired, a Vivezza company providing consulting to transform businesses and the people who run them. Prior to founding that company, Ms. Piermarini was senior executive vice president and chief administrative officer at EDS, a $22 billion IT services company later acquired by HP. She served as a member of EDS’ executive committee, reporting directly to the Chairman and CEO.

Richard Coleman

Mr. Richard K. Coleman, Jr. is an Independent Director of Ciber Inc. He is the President and Chief Executive Officer of Crossroads Systems, Inc., a global provider of data archive solutions, where he also serves as a director. He is also the founder and President of Rocky Mountain Venture Services, a firm that assists companies plan and launch new business ventures and restructuring initiatives. Mr. Coleman also currently serves as a director of NTS, Inc., a broadband services and telecommunications company, where he also serves as Chairman of the Strategy Advisory Committee and as a member of the Special Committee, Aetrium Incorporated, a manufacturer of a variety of electromechanical equipment used in the handling and testing of semiconductor devices, where he also serves as a member of its Audit Committee as well as Chairman of its Nominating and Corporate Governance and Compensation Committees, and On Track Innovations Ltd., one of the pioneers of cashless payment technology. Previously, Mr. Coleman served in a variety of senior operational roles including CEO 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. Mr. Coleman holds a bachelor's degree from the United States Air Force Academy, an MBA from Golden Gate University, and is a graduate of the United States Air Force Communications Systems Officer School.

Jean-Francois Heitz

Mr. Jean-Francois Heitz is an Independent Director of Ciber Inc., since June 2011. From 1989 to 2003, Mr. Heitz held several positions with Microsoft (NASDAQ: MSFT), where he was responsible for strategic operations, and treasury and finance functions. During his tenure with Microsoft, he was Deputy Chief Financial Officer from 2000-2003, at which time he assisted the Chief Financial Officer to lead the company's global finance, administration, IT and operations divisions, and he was primarily responsible for transactions, governance, integration of acquisitions and cross-organizational issues. From 1998 to 2000, Mr. Heitz was Corporate Treasurer of Microsoft and managed all capital markets, global cash management, foreign exchange, corporate finance, and credit and risk management activities. Prior to his role as Corporate Treasurer for Microsoft, Mr. Heitz served as Assistant Treasurer from 1994-1998 and as Director of Finance for Microsoft Southern Europe and General Manager, Business Operations, of Microsoft France from 1989 to 1994. From 1980-1989, he held various finance roles with Matra SA (now Group Lagardere), a French multinational high-tech conglomerate, including 4 years in Boston, and Vice President of Finance and Administration of Matra Systèmes from 1987 to 1989. While with UNITEC, a European subsidiary of Envirotech Corp., he oversaw sales and marketing from 1978-1980. From 1974-1978, Mr. Heitz was an Operations Research Engineer for Air Liquide S.A. He serves as a Director for three private companies, Arc International S.A., Total Immersion, and Succès Europe, and as chair of the Audit Committee for Arc International.

Stephen Kurtz

Mr. Stephen S. Kurtz is an Independent Director of Ciber Inc., since December 12, 2007. For 30 years, Mr. Kurtz has provided professional services in accounting and finance, bringing depth to the Board as well as Audit and Compensation Committees. His professional experience includes negotiation, structuring, and tax planning for mergers, acquisitions, joint ventures, and leveraged buyouts and this financial experience is a asset to the Board. Mr. Kurtz is a Co-Managing Member of Mankwitz Kurtz Investments, LLC, a Denver-based private equity firm, which he formed in 2001. In 2008, Mr. Kurtz formed Kurtz Financial, LLC, a consulting firm specializing in restructuring, turnarounds, and mergers and acquisitions advisory services. From 1978 to 2001, he was President of the CPA firm of Shenkin Kurtz Baker & Co. Mr. Kurtz is a certified public accountant. From 1995 to 2010, he was a member of the board and chairman of the audit and finance committees of HCA-HealthOne in Denver and is currently a member of the community board of Wells Fargo Colorado, N.A. (NYSE: WFC). Since November 2009, Mr. Kurtz has also been a member of the board, member of the governance committee, and the chairman of the audit committee of Pembrook Mining Corp., a privately-held, Canadian-based international mining company. In 2012, Mr. Kurtz began serving as a board member and as chair of the Audit Committee of LaSalle Mining Corp., a privately-held, Canadian based mining company. He became CEO of MuscleSound, LLC in 2012, a health-IT services company headquartered in Denver, Colorado.

Kurt Lauk

Dr. Kurt J. Lauk, Ph.D., is no longer an Independent Director of Ciber Inc., effective June, 2015. Dr. Lauk is an executive officer of Globe CP GmbH and serves as a Trustee of the International Institute for Strategic Studies in London. He is an honorary professor with a chair for International Business Strategy at the European Business School in Reichartshausen and was a lecturer in Global Management at the Stanford University Graduate School of Business. Dr. Lauk serves as the Chairman of the Economic Council to the Christian Democratic Party in Berlin, Germany, an independent business organization. Dr. Lauk was a Member of the Board of Management of Daimler-Chrysler from 1996 to 1999. During his tenure at Daimler-Chrysler, Dr. Lauk held senior management roles in, and was responsible for, the global Commercial Vehicle Division. Prior to joining DaimlerChrysler, he held the position of Chief Financial Officer and Chief Controller of VEBA AG (today E.on AG) (Pink Sheets: EONGY and Frankfurt Stock Exchange: EOAN), Germany's publicly-listed energy conglomerate, where he served as a Member of its Board of Management with IT responsibilities. Prior to that, Dr. Lauk was Deputy Chairman and Chief Financial Officer of Audi AG (Frankfurt Stock Exchange: Audi AG), where he handled marketing for the Audi brand. He served as Vice President and Director of The Boston Consulting Group Inc., in Munich and Boston, respectively, where his practice focused on technology and manufacturing businesses. Dr. Lauk serves as a Non-Executive Director and on the audit committee for Magna International, Inc. (NYSE: MGA). He serves on several supervisory boards and on selected advisory councils. He has previously served on several commissions, both on the federal and state level in Germany.

James Spira

Mr. James C. Spira is no longer an Independent Director of Ciber Inc., effective June 2015. He previously served as a Director of the Company from September 1994 until October 1998. Mr. Spira has over 40 years of management consulting experience and he brings his experience in developing and implementing winning competitive strategies and career-long focus on profit improvement to his membership on the Board of Directors. He serves as Chair of Spira and Company, a privately-held management consulting firm specializing in corporate strategy, and as non-executive Chair of Point to Point, a privately-held marketing and communications firm. From 2008 to 2012, he served as non-executive Chair of enlight Advisors, LLC, a Cleveland, Ohio privately-held management consulting firm specializing in corporate strategy. From July 2003 until September 2008, Mr. Spira served as non-executive Chairman of the board of Brulant, Inc., a Cleveland, Ohio privately-held information services firm. He served as a director of Brulant from 1997 to 2008. Mr. Spira was the President and Chief Operating Officer of American Greetings Corporation (NYSE: AM) from 2001 until his retirement in July 2003. Previously, from 1974 to 1991, Mr. Spira was Co-founder, President, and Chief Executive Officer of Cleveland Consulting Associates, an operations and systems management consulting firm that conducts business with multi-national companies. In 2005, he joined the board of Dealer Tire LLC, a private company that helps original equipment automobile manufacturers design, implement, and manage tire programs for their dealerships. In 2011, Mr. Spira became Director Emeritus for Dealer Tire LLC. From June 2004 to May 2011, Mr. Spira served on the board, and as a member of the audit and compensation committees, of Jackson-Hewitt, Inc. (formerly NYSE: JTX).

Bobby Stevenson

Mr. Bobby G. Stevenson is an Acting Chairman of the Board of the Company., effective June, 2015. He was an Independent Director of Ciber Inc. Mr. Stevenson is a founder of the Company and has been serving as a Director since 1974. He served as Chairman from 1994 to 2010. Mr. Stevenson has served as a member of the Board's Audit Committee since 2012. He was a key figure in Ciber's formation and the ensuing growth of the Company. Mr. Stevenson continues to utilize his long-term management experience with the Company and his knowledge of the IT industry in his role on the Board of Directors. He 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 all of the operations.

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