People: Constant Contact Inc (CTCT.OQ)

CTCT.OQ on NASDAQ Stock Exchange Global Select Market

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1 Jul 2015
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Summary

Name Age Since Current Position

Gail Goodman

54 1999 Chairman of the Board, President, Chief Executive Officer

Harpreet Grewal

48 2010 Chief Financial Officer, Executive Vice President, Treasurer

Robert Nicoson

64 2014 Chief Human Resource Officer and Senior Vice President

Robert Nault

51 2014 Senior Vice President, General Counsel and Secretary

Christopher Litster

46 2013 Senior Vice President - Sales and Marketing

Ellen Brezniak

56 2012 Senior Vice President - Customer Operations

Joel Hughes

51 2014 Senior Vice President - Emerging Businesses

Kenneth Surdan

51 2012 Senior Vice President - Product

John Campbell

67 2011 Lead independent Director

Thomas Anderson

52 2011 Independent Director

Robert Badavas

62 2007 Independent Director

Jay Herratti

48 2012 Independent Director

William Kaiser

59 2006 Independent Director

Daniel Nye

2009 Independent Director

Biographies

Name Description

Gail Goodman

Ms. Gail F. Goodman is Chairman of the Board, President and Chief Executive Officer of Constant Contact, Inc. He has served as a director since May 1999 and as Chairman of board of directors since November 1999. Prior to joining us, Ms. Goodman served as Vice President, Commerce Products Group, of Open Market, Inc., a provider of Internet commerce application software, from 1996 until 1998, as Vice President, Marketing, of Progress Software Corporation, a developer and provider of application development tools and database software, from 1994 until 1996, as Director of Product Management of Dun & Bradstreet Software, a provider of enterprise resource planning software, from 1991 until 1994, and as Manager of Bain & Company, a business consulting firm, from 1987 until 1991. She holds a B.A. from the University of Pennsylvania and an M.B.A. from The Tuck School of Business at Dartmouth College.

Harpreet Grewal

Mr. Harpreet S. Grewal is Chief Financial Officer, Executive Vice President and Treasurer of Constant Contact, Inc. since July 2010. Prior to joining us, Mr. Grewal served as Chief Financial Officer of TheLadders.com, Inc., an online job search platform and recruiting company, from September 2009 to June 2010. From October 2006 to October 2008, Mr. Grewal served as Executive Vice President and Chief Financial Officer of VistaPrint Limited, a publicly traded provider of marketing services to small businesses. From August 2002 to September 2006, Mr. Grewal served as Senior Vice President and Chief Financial Officer of GoldenSource Corporation, a global provider of enterprise data management software for financial institutions. From July 1999 to August 2002, Mr. Grewal served as Chief Financial Officer of eGain Communications Corporation, a publicly traded provider of CRM software solutions. From 1996 to 1999, Mr. Grewal served in numerous finance and strategy positions during his tenure at PepsiCo, Inc. and Pepsi-Cola North America Beverages. Mr. Grewal holds a B.A. from the University of California at Berkeley and an M.A. from The Johns Hopkins University School of Advanced International Studies.

Robert Nicoson

Mr. Robert D. Nicoson is Senior Vice President and Chief Human Resources Officer of Constant Contact, Inc. since May 2014. Prior to, as Vice President and Chief Human Resources Officer since June 2008. Prior to joining us, Mr. Nicoson was a consultant and Vice President at Gather, Inc., a social network provider, from January 2007 to June 2008. Mr. Nicoson was Vice President of Human Resources and Operations of Certalogic, Inc., an enterprise software company, from 2005 to 2007. From 1999 until 2003, Mr. Nicoson was Managing Director and Chief Resources Officer for Scala Business Solutions N.V., a Netherlands-based resource planning software company. Prior to 1999, Mr. Nicoson held senior management positions with The Pioneer Group, Inc., Lotus Development Corp. and Atex, Inc. Mr. Nicoson holds a B.A. from Indiana State University.

Robert Nault

Mr. Robert P. Nault is Senior Vice President, General Counsel and Secretary of Constant Contact, Inc., since May 2014. prior to, as Vice President, General Counsel and Secretary since March 2007. From March 2010 to July 2010, Mr. Nault also served as interim Chief Financial Officer. Prior to joining us, Mr. Nault served as Senior Vice President, General Counsel and Secretary of RSA Security Inc., a provider of e-security technology solutions, from November 2005 until November 2006 following its acquisition by EMC Corporation in September 2006. Prior to that, Mr. Nault was Vice President and General Counsel of Med-i-Bank, Inc., a provider of software and services for electronic benefit payments, from October 2004 to July 2005; Legal Consultant and Vice President and General Counsel of ON Technology Corporation, an enterprise software company, from March 2001 to May 2004; and Senior Vice President and General Counsel of The Pioneer Group, Inc., a financial services and alternative investments company, from 1995 to 2000. Before joining Pioneer, Mr. Nault was a member of the corporate department of Hale and Dorr LLP (now Wilmer Cutler Pickering Hale and Dorr LLP). Mr. Nault holds a B.A. from the University of Rhode Island and a J.D. from Boston University School of Law.

Christopher Litster

Mr. Christopher M. Litster is Senior Vice President - Sales and Marketing of Constant Contact, Inc. since March 2013. prior to, as Vice President and General Manager, EventSpot, from September 2010 until March 2013. Prior to that, he served as Vice President and General Manager, Web Strategy and Business, from August 2009 to September 2010 and as Senior Director of Conversion Marketing from February 2006 to August 2009. Prior to joining us, from 1999 until 2006, Mr. Litster held a series of marketing and management positions at IBM Corporation and Rational Software Corporation. Mr. Litster holds a B.A. in French from the University of Massachusetts, Amherst and an M.B.A. from Northeastern University.

Ellen Brezniak

Ms. Ellen M. Brezniak is Senior Vice President - Customer Operations of Constant Contact, Inc. since March 2012. prior to, as Senior Vice President, Product Strategy, beginning in December 2008. Ms. Brezniak joined us in September 2006 as Vice President, Product Strategy. From September 2004 until September 2006, she served as Senior Vice President of Marketing and Product Management of GetConnected, Inc., a provider of transaction processing platforms for enabling the sale of digital services. From January 2001 until August 2004, Ms. Brezniak served as Vice President of Marketing of OutStart, Inc., an e-learning software company. Prior to 2001, Ms. Brezniak also held leadership positions at Be Free, Inc., Open Market Inc. and Progress Software, Inc. Ms. Brezniak holds a B.S. from Rensselaer Polytechnic Institute.

Joel Hughes

Mr. Joel A. Hughes is Senior Vice President - Emerging Businesses of Constant Contact, Inc. since January 2014. Prior to, as Senior Vice President, Strategy and Emerging Businesses, from June 2013 until January 2014 and before that as Senior Vice President, Strategy and Corporate Development, since December 2011. Prior to joining us, Mr. Hughes served as President and Chief Executive Officer of Umber Systems, Inc., a leader in mobile data analytics, from May 2010 to July 2011. From December 2007 to November 2009, Mr. Hughes served as Chief Executive Officer of LiveWire Mobile, Inc., a leading provider of managed personalization services for mobile operators. Mr. Hughes was the founder and Chief Executive Officer of several startup organizations, including Openera Inc. (acquired by NMS Communications Corporation), SnowShore Networks, Inc. (acquired by Brooktrout, Inc.), ViaDSP (acquired by NMS Communications Corporation) and DSP Software Engineering (acquired by Tellabs Operations, Inc.). Mr. Hughes holds a B.S. in Electrical Engineering from the University of Rochester.

Kenneth Surdan

Mr. Kenneth J. Surdan is Senior Vice President - Product of Constant Contact, Inc. since June 2012. Prior to, Mr. Surdan served as Vice President of Operations at Turbine Inc. from October 2008 until June 2012, where he was responsible for technical operations and infrastructure, customer service, planning and program management and internal operations. Before Turbine Inc., he was Senior Vice President of Technology at TripAdvisor, Inc. from September 2007 to January 2008, and Chief Operating Officer and Chief Technology Officer at SmartBargains.com from 2004 to 2007. He has also held leadership positions at National Leisure Group, Send.com, The Stride Rite Corporation, The Timberland Company and Digital Equipment Corporation. Mr. Surdan holds a B.S. from Boston University and an M.B.A. from Babson College.

John Campbell

Mr. John Campbell is Lead independent Director of Constant Contact, Inc. He has served as one a director since March 1999 and is a private investor. From December 2005 until June 2006, he served as interim Chief Operating Officer of DFA Capital Management Inc., a risk management software company. From January 2013 until September 2014, Mr. Campbell served as a director of Praendex Incorporated, a private company. Mr. Campbell was a director of WAM Systems from September 1999 to December 2012, DFA Capital Management from December 2005 to December 2010 and SellMyTimeshareNow.com from January 2009 to June 2012, all privately held software companies. Mr. Campbell co-founded Marcam Corporation, a leading developer of enterprise resource planning software, in 1980.

Thomas Anderson

Mr. Thomas N. Anderson is no longer an Independent Director of Constant Contact, Inc., effective June 30, 2015. Mr. Anderson has served as the Chief Executive Officer and a member of the board of directors of Exeter Finance Corp., a specialty auto finance company. From April 2014 to October 2014, Mr. Anderson served as the managing director of MassBay Capital LLC, a company that invests in small to mid-size companies. From April 2011 to April 2014, Mr. Anderson served as the Chief Executive Officer and a member of the board of directors of Education Dynamics, LLC, a provider of marketing support services to post-secondary educational institutions. From August 2009 until September 2010, Mr. Anderson served as the President and Chief Executive Officer of Integrity Interactive Corporation, a provider of compliance and risk management solutions, which was acquired by SAI Global Limited. From January 2007 until December 2007, Mr. Anderson was the Senior Vice President, Direct to Consumer Channel, of SLM Corporation, a provider of student loans. From January 2005 until January 2007, Mr. Anderson was the President, Chief Executive Officer and a member of the board of directors of Upromise, Inc., a provider of financial resources for college-bound individuals, which was acquired by SLM Corporation. Mr. Anderson served on the board of directors of BlueTarp Financial, Inc., a financial services company. Mr. Anderson holds a B.A. from Dartmouth College and an M.S. from the Massachusetts Institute of Technology Sloan School of Management.

Robert Badavas

Mr. Robert P. Badavas is an Independent Director of Constant Contact, Incsince May 2007. Since December 2011, Mr. Badavas has served as President and Chief Executive Officer of PlumChoice, Inc., a provider of technology software and services solutions. He has also served as a director of PlumChoice, Inc. since November 2010. Previously, Mr. Badavas served as President of Petros Ventures, Inc., a venture management and advisory services firm. Mr. Badavas served as President and Chief Executive Officer of TAC Worldwide, a technical workforce management company, from October 2005 until his retirement in October 2009, and was Executive Vice President and Chief Financial Officer of TAC Worldwide from November 2003 to September 2005. From September 2001 to September 2003, Mr. Badavas was Senior Corporate Adviser to the Office of the Chairman of Aether Systems, Inc., a provider of wireless data products and services, from September 2000 to June 2001. Prior to that, he was Chief Executive Officer of Cerulean Technology, Inc., a provider of mobile information systems applications, from December 1995 until Aether Systems, Inc. acquired the company in September 2000. From 1986 to October 1995, Mr. Badavas was Senior Vice President and Chief Financial Officer, among other capacities, of Chipcom Corporation, a provider of computer networking intelligent switching systems. Mr. Badavas is a member of the board of directors and chairman of the audit committee of Hercules Technology Growth Capital, Inc., a publicly traded specialty finance company. Mr. Badavas was previously a member of the board of directors and the chairman of the audit committee of Airvana, Inc., a provider of network infrastructure products that was publicly traded until April 2010, and RSA Security, Inc., a publicly traded provider of business security solutions, from 2000 until its acquisition by EMC Corporation in 2006. Mr. Badavas hold a B.S. from Bentley University, where he currently serves on the university’s board of trustees.

Jay Herratti

Mr. Jay Herratti is an Independent Director of Constant Contact, Inc. since July 2012. Since May 2014, he has served as the Executive Director of TEDx at TED Conferences LLC, a not-for-profit organization devoted to “ideas worth spreading.” From September 2004 to May 2012, Mr. Herratti held numerous leadership positions at IAC/InterActiveCorp, a publicly traded internet company, or IAC, including, from April 2007 to May 2012 as Chief Executive Officer of CityGrid Media, an online media company that connects online consumers with local businesses through its owned and operated web and mobile sites and through its ad network; from June 2008 to June 2010 as Chief Executive Officer of Citysearch and concurrently from January 2009 to December 2009 as Chief Executive Officer of Evite; from April 2007 to June 2008 as President of Citysearch; from December 2005 to April 2007 as Senior Vice President, Strategic Planning, for IAC corporate and concurrently from January 2007 to June 2007 as Interim Chief Executive Officer of IAC Advertising Solutions; and from September 2004 to December 2005 as Senior Vice President, Strategy & Business Development, for IAC Electronic Retailing & HSN. Before joining IAC, Mr. Herratti held the position of Senior Vice President of e-Business Strategy and Development at Federated Department Stores. Previously, he held senior positions with The Boston Consulting Group, Inc. and GE Capital, a division of the General Electric Corporation. Since April 2013, Mr. Herratti has served on the board of directors of Nutrisystem, Inc., a publicly traded provider of weight management products and services. From November 2009 to May 2012, Mr. Herratti served on the board of directors of Orange Soda, a private online marketing company for local businesses. Mr. Herratti holds a B.S. from the University of Maryland at College Park and an M.B.A. from INSEAD.

William Kaiser

Mr. William S. Kaiser is an Independent Director of Constant Contact, Inc. since May 2006. Mr. Kaiser has been employed by Greylock Management Corporation, a venture capital firm, since 1986 and has been one of the general partners of the Greylock Limited Partnerships since 1988. Mr. Kaiser is a member of the board of directors of Red Hat, Inc., a publicly traded open source solutions provider, and several private companies. Mr. Kaiser holds a B.S. from the Massachusetts Institute of Technology and an M.B.A. from the Harvard Business School.

Daniel Nye

Mr. Daniel T. H. Nye is an Independent Director of Constant Contact, Inc. since March 2009. From March 2010 to March 2014, Mr. Nye served as the President and Chief Executive Officer of Rocket Lawyer Incorporated, a provider of online legal solutions. He continues to serve on the board of directors of Rocket Lawyer, which he joined in December 2009. From February 2007 until January 2009, he served as Chief Executive Officer of LinkedIn Corporation, an online professional networking company. From April 2002 to January 2007, he served as Executive Vice President and General Manager, Investment Management, of Advent Software, Inc., a provider of software solutions to investment management organizations. Previously, Mr. Nye served as an executive with Intuit, Inc., a provider of small business software solutions. Mr. Nye serves on the board of directors of three private companies. Mr. Nye holds a B.A. from Hamilton College and an M.B.A. from the Harvard Business School.

Basic Compensation

Name Fiscal Year Total

Gail Goodman

4,719,260

Harpreet Grewal

2,202,170

Robert Nicoson

--

Robert Nault

1,010,120

Christopher Litster

1,588,440

Ellen Brezniak

1,363,810

Joel Hughes

1,206,230

Kenneth Surdan

1,565,470

John Campbell

--

Thomas Anderson

--

Robert Badavas

--

Jay Herratti

--

William Kaiser

--

Daniel Nye

--
As Of  30 Dec 2014

Options Compensation

Name Options Value

Gail Goodman

39,572 1,255,850

Harpreet Grewal

27,405 339,683

Robert Nicoson

0 0

Robert Nault

10,000 218,000

Christopher Litster

5,800 74,017

Ellen Brezniak

35,000 927,300

Joel Hughes

5,780 79,434

Kenneth Surdan

0 0

John Campbell

0 0

Thomas Anderson

0 0

Robert Badavas

0 0

Jay Herratti

0 0

William Kaiser

0 0

Daniel Nye

0 0
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