People: CSG Systems International Inc (CSGS.O)

CSGS.O on Nasdaq

21.61USD
17 May 2013
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$0.31 (+1.46%)
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Summary

Name Age Since Current Position

Donald Reed

68 2010 Non-Executive Independent Chairman of the Board

Peter Kalan

53 2007 President, Chief Executive Officer, Director

Randy Wiese

53 2006 Chief Financial Officer, Executive Vice President

Bret Griess

44 2011 Chief Operating Officer, Executive Vice President

Joseph Ruble

52 2008 Executive Vice President, Chief Administrative Officer, General Counsel, Corporate Secretary

Michael Henderson

55 2010 Executive Vice President - Sales and Marketing

Ronald Cooper

56 2006 Independent Director

John Hughes

61 2011 Independent Director

Janice Obuchowski

1997 Independent Director

Bernard Reznicek

76 2009 Independent Director

Frank Sica

62 1994 Independent Director

Donald Smith

71 2002 Independent Director

James Unruh

71 2005 Independent Director

Liz Bauer

Senior Vice President of Investor Relations and Strategic Communications

Biographies

Name Description

Donald Reed

Mr. Donald B. Reed is Non-Executive Independent Chairman of the Board of Csg Systems International Inc. He was elected to the Board in May 2005 and has served as the Company’s non-executive Chairman of the Board since January 2010. Mr. Reed is retired, having served as Chief Executive Officer of Cable & Wireless Global from May 2000 to January 2003. Cable & Wireless Global, a subsidiary of Cable & Wireless plc, is a provider of internet protocol (IP) and data services to business customers in the United States, United Kingdom, Europe and Japan. From June 1998 until May 2000, Mr. Reed served Cable & Wireless in various other executive positions. Mr. Reed’s career includes 30 years at NYNEX Corporation (now part of Verizon), a regional telephone operating company. From 1995 to 1997, Mr. Reed served NYNEX Corporation as President and Group Executive with responsibility for directing the company’s regional, national and international government affairs, public policy initiatives, legislative and regulatory matters, and public relations. He serves as Chairman of the Board for Oceus Networks and was formerly a Director on the boards for Intervoice, Inc., and Idearc Media (formerly Verizon Yellow Pages) during the past five years. Mr. Reed holds a B.S. degree in History from Virginia Military School.

Peter Kalan

Mr. Peter E. Kalan is President, Chief Executive Officer, Director of Csg Systems International Inc. He joined the Company in January 1997, was appointed as Chief Financial Officer in August 2000, and named an Executive Vice President in 2004. In April 2005, he became Executive Vice President of Business and Corporate Development. In December 2007, Mr. Kalan was appointed Chief Executive Officer and President and a member of the Board. Prior to joining the Company, he was the Chief Financial Officer at Bank One, Chicago. He also held various other financial management positions with Bank One in Texas and Illinois from 1985 through 1996. Mr. Kalan holds a B.A. degree in Business Administration from the University of Texas at Arlington.

Randy Wiese

Mr. Randy R. Wiese is Chief Financial Officer, Executive Vice President of Csg Systems International Inc., since April 2006. Mr. Wiese joined CSG in 1995 as Controller and later served as Chief Accounting Officer. Prior to joining CSG, he was manager of audit and business advisory services and held other accounting-related positions at Arthur Andersen & Co. Mr. Wiese is a member of the AICPA and the Nebraska Society of Certified Public Accountants, and serves as a board member for the Habitat for Humanity Board—Omaha Chapter. He holds a B.S. degree in Accounting from the University of Nebraska-Omaha.

Bret Griess

Mr. Bret C. Griess is Chief Operating Officer, Executive Vice President of Csg Systems International Inc. He is responsible for the Company’s product development, global operations, and professional services functions. Mr.Griess joined CSG in 1996 as a project manager and held a variety of positions in Operations and Information Technology, until being appointed Executive Vice President of Operations in February 2009 and Chief Operating Officer in March 2011. Prior to joining CSG, Mr. Griess was Genesis Product Manager with Chief Automotive Systems from 1995 to 1996, and an information systems analyst with the Air Force from 1990 to 1995. Mr. Griess holds an M.A. degree in Management and a B.S. degree in Management from Bellevue University in Nebraska, an A.A.S. degree from the Community College of the Air Force, and an A.S. degree in Business Administration degree from Brevard Community College in Florida.

Joseph Ruble

Mr. Joseph T. Ruble is Executive Vice President, Chief Administrative Officer, General Counsel, Corporate Secretary of Csg Systems International Inc. He is responsible for global oversight of the legal, strategy, corporate development, human resources, corporate communications, and real estate functions. Mr. Ruble joined CSG in 1997 as Vice President and General Counsel. In November 2000, he was appointed Senior Vice President of Corporate Development, General Counsel and Corporate Secretary. In February 2007, he was named Executive Vice President and Chief Administrative Officer. Prior to joining CSG, Mr. Ruble served from 1991 to 1997 as Vice President, General Counsel and Corporate Secretary for Intersolv, Inc., and as counsel to Pansophic Systems, Inc. for its international operations from 1988 to 1991. Prior to that, he represented the software industry in Washington, D.C. on legislative matters. Mr. Ruble holds a J.D. from Catholic University of America and a B.S. degree from Ohio University.

Michael Henderson

Mr. Michael J. Henderson is an Executive Vice President - Sales and Marketing of Csg Systems International, Inc. He is responsible for overseeing all new sales development, marketing strategies, and management of account relationships. Mr. Henderson assumed this role when he joined CSG in 2010. Prior to joining CSG, he served as Chief Sales Officer with Call Genie from 2008 to 2010, and as a partner with BVM Consulting, LLC from 2007 until 2008. Mr. Henderson was President for Telcordia Technologies’ Global Solutions division from 2004 to 2007, and was at ADC’s Software Systems division as Executive Vice President of Global Sales and Marketing from 1999 until 2004. He also was co-founder and Chief Executive Officer of PCI, a venture-backed software company, and held senior executive positions with Nortel, Frontier Corporation, and Volt Delta Resources. Mr. Henderson earned an M.B.A. in Marketing and Finance from the University of Rochester and a B.S. in Management Information Systems from the University of Arizona.

Ronald Cooper

Mr. Ronald H. Cooper is an Independent Director of Csg Systems International Inc., since November 2006. He most recently served as the President and Chief Executive Officer of Clear Channel Outdoor Americas, Inc. from 2009 through 2012. Prior to this position, Mr. Cooper was a Principal at Tufts Consulting LLC from 2006 through 2009. He previously spent nearly 25 years in the cable and telecommunications industry, most recently at Adelphia Communications where he served as President and Chief Operating Officer from 2003 to 2006. Prior to Adelphia, Mr. Cooper held a series of executive positions at AT&T Broadband, RELERA Data Centers & Solutions, MediaOne and its predecessor Continental Cablevision, Inc. He has held various board and committee seats with the National Cable Television Association, California Cable & Telecommunications Association, Cable Television Association for Marketing, New England Cable Television Association and Outdoor Advertising Association of America. Mr. Cooper holds a B.A. degree from Wesleyan University.

John Hughes

Mr. John L. M. Hughes, CBE., is an Independent Director of CSG Systems International, Inc., since March 2011. Mr. Hughes previously served as Chairman of the Board for Intec Telecom Systems plc for nearly six years. Mr. Hughes currently serves as Chairman of the Board for Spectris plc, Telecity Group plc and Sepura plc, and for privately-held AIRCOM International Limited. He also is a Director on the boards for Vitec Group plc and Bi\Holding Group, a privately held stationery supplies company. During the past five years, Mr. Hughes was formerly a Director on the boards of Parity Group plc, NICE-Systems Ltd., Chloride Group plc and Barco N.V. Mr. Hughes has been an advisor to Oakley Corporate Finance since 2012 and previously served as an advisor to Advent International, a private equity fund, from 2008 to 2011. Prior to his board positions, from 2000 to 2004, Mr. Hughes served as Executive Vice President and Chief Operating Officer for Thales Group, a European provider of complex systems for the defense, aerospace and commercial markets. Prior to 2000, he served as President of GSM/UMTS Wireless Networks of Lucent Technologies, and as the Director of Convex Global Field Operations and Vice President and Managing Director of Convex Europe, a division of Hewlett-Packard Company. Mr. Hughes holds a B.S. degree in Electrical and Electronic Engineering from the University of Hertfordshire (now the University of Hertfordshire).

Janice Obuchowski

Ambassador Janice I. Obuchowski is an Independent Director of Csg Systems International Inc., since November 1997. Ms. Obuchowski is the founder and President of Freedom Technologies, Inc., a research and consulting firm providing public policy and strategic advice to companies in the communications sector, government agencies and international clients, since 1992. She was previously Chairman and Founder of Frontline Wireless, Inc., a public safety network start-up from 2007 through 2008. In 2003, Ms. Obuchowski was appointed by President George W. Bush to serve as Ambassador and Head of the U.S. Delegation to the World Radiocommunication Conference. She has served as Assistant Secretary for Communications and Information at the Department of Commerce and as Administrator for the National Telecommunications and Information Administration. Ms. Obuchowski currently serves as a Director on the boards for Orbital Sciences Corporation and Inmarsat and was formerly a Director on the board of Stratos Global Corporation during the past five years. She also has served on several non-profit boards. She holds a J.D. degree from Georgetown University and a B.A. degree from Wellesley College, and also attended the University of Paris.

Bernard Reznicek

Mr. Bernard W. Reznicek is an Independent Director of Csg Systems International Inc. He was elected to the Board in January 1997 and served as the Company’s non-executive Chairman of the Board from 2005 until 2009. Mr. Reznicek provides consulting services as President and Chief Executive Officer of Premier Enterprises and serves as Chairman of the Board for Erra, Inc., a privately-held clean technology company. Mr. Reznicek also serves as a Director on the boards for Pulte Group, Inc. and Central States Indemnity Company of Omaha, a Berkshire Hathaway company, where he served as an executive for the company from 1997 to 2003. He was formerly a Director on the board for INFOGROUP Inc. during the past five years. He has 40 years of experience in the electric utility industry, having served as Chairman, President and Chief Executive Officer of Boston Edison Company, and Chief Financial Officer and then later President and Chief Executive Officer of Omaha Public Power District. He also served as Dean of the College of Business for Creighton University. Mr. Reznicek holds an M.B.A. degree from the University of Nebraska-Lincoln and a B.S.B.A. degree from Creighton University.

Frank Sica

Mr. Frank V. Sica is an Independent Director of Csg Systems International Inc., since its formation in 1994. Mr. Sica is currently a Managing Partner of Tailwind Capital. From 2004 to 2005, Mr. Sica was a Senior Advisor to Soros Private Funds Management. From 2000 until 2003, he was President of Soros Private Funds Management, where he oversaw the direct real estate and private equity investment activities of Soros. In 1998, he joined Soros Fund Management where he was a Managing Director responsible for Soros’ private equity investments. Mr. Sica was previously Managing Director for Morgan Stanley Merchant Banking Division. He currently serves as a Director on the boards of JetBlue Airways, Kohl’s Corporation and Safe Bulkers, Inc., and formerly served as Director on the board for NorthStar Realty Finance Corporation during the past five years. Mr. Sica holds an M.B.A. degree from the Tuck School of Business at Dartmouth College and a B.A. degree from Wesleyan University.

Donald Smith

Mr. Donald V. Smith is an Independent Director of Csg Systems International Inc., since January 2002. Mr. Smith is presently retired. Previously, he served as Senior Managing Director of Houlihan Lokey Howard & Zukin, Inc., an international investment banking firm with whom he has been associated from 1988 through 2009, and where he served on the board of directors. From 1978 to 1988, he served as Principal with Morgan Stanley & Co. Inc., where he headed their valuation and reorganization services. He is also on the board of directors of several non-profit organizations. Mr. Smith holds an M.B.A. degree from the Wharton Graduate School of the University of Pennsylvania and a B.S. degree from the United States Naval Academy.

James Unruh

Mr. James A. Unruh is an Independent Director of Csg Systems International Inc., since June 2005. Mr. Unruh became a founding Principal of Alerion Capital Group, LLC, a private equity investment company, in 1998 and currently holds such position. Mr. Unruh was an executive with Unisys Corporation from 1987 to 1997, including serving as its Chairman and Chief Executive Officer from 1990 to 1997. From 1982 to 1986, Mr. Unruh held various executive positions, including Senior Vice President-Finance and Chief Financial Officer with Burroughs Corporation, a predecessor of Unisys Corporation. Prior to 1982, Mr. Unruh was Chief Financial Officer with Memorex Corporation and also held various executive positions with Fairchild Camera and Instrument Corporation, including Chief Financial Officer. Mr. Unruh currently serves as Director on the boards for Prudential Financial, Inc. and Tenet Healthcare Corporation, and formerly served as Director on the boards for Qwest Communications International, Inc. and CenturyLink, Inc. during the past five years. He holds an M.B.A. degree from the University of Denver and a B.S. degree from Jamestown College.

Liz Bauer

Ms. Liz Bauer is Senior Vice President of Investor Relations and Strategic Communications of Csg Systems International Inc. She is responsible for investor relations and corporate communications initiatives, including all internal and external communications activities, shareholder relations and activities with the financial community. Since joining the company in 1995, Bauer has implemented a number of key initiatives and was instrumental in repositioning the company following an ownership change. She works closely with other members of CSG's leadership team on orchestrating internal and external communications activities around the rollout of new services, product offerings and other corporate milestones. Prior to joining CSG, Bauer served as president of Bauer, Kahler, Morse Communications, a business-to-business marketing and communications agency. Bauer has also held positions in several marketing and public relations agencies in Omaha, various research, implementation, and planning projects. She holds a bachelor's degree in business administration from Creighton University.

Basic Compensation

Name Fiscal Year Total

Donald Reed

--

Peter Kalan

2,183,830

Randy Wiese

1,152,880

Bret Griess

1,247,160

Joseph Ruble

1,007,670

Michael Henderson

1,083,500

Ronald Cooper

--

John Hughes

--

Janice Obuchowski

--

Bernard Reznicek

--

Frank Sica

--

Donald Smith

--

James Unruh

--

Liz Bauer

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Donald Reed

0 0

Peter Kalan

211,550 2,289,886

Randy Wiese

33,000 427,649

Bret Griess

0 0

Joseph Ruble

45,000 597,150

Michael Henderson

0 0

Ronald Cooper

0 0

John Hughes

0 0

Janice Obuchowski

0 0

Bernard Reznicek

0 0

Frank Sica

0 0

Donald Smith

0 0

James Unruh

0 0

Liz Bauer

0 0
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