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Citrix Systems Inc (CTXS.OQ)

CTXS.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Robert Calderoni

57 2016 Executive Chairman of the Board

Kirill Tatarinov

52 2016 President, Chief Executive Officer, Director

David Henshall

48 2015 Executive Vice President, Chief Financial Officer, Chief Operating Officer

Timothy Minahan

47 2015 Senior Vice President, Chief Marketing Officer

Carlos Sartorius

56 2015 Senior Vice President - Worldwide Sales and Services

Godfrey Sullivan

63 2005 Lead Independent Director

Nanci Caldwell

59 2008 Independent Director

Jesse Cohn

36 2015 Independent Director

Robert Daleo

67 2013 Independent Director

Murray Demo

55 2005 Independent Director

Peter Sacripanti

61 2015 Independent Director

Graham Smith

57 2015 Independent Director

Eduardo Fleites

VP - Investor Relations

Biographies

Name Description

Robert Calderoni

Mr. Robert M. (Bob) Calderoni is Executive Chairman of the Board of the Company. Mr. Calderoni has served on the Board of Directors of Juniper Networks, Inc., a publicly-traded networking company; and since 2007, he has served on the Board of Directors of KLA-Tencor, a publicly-traded semiconductor equipment company. Mr. Calderoni served as Chairman and Chief Executive Officer of Ariba, Inc., a cloud applications and business network company, from October 2001 until it was acquired by SAP, a publicly-traded software and IT services company, in October 2012, and then continued as Chief Executive Officer of Ariba following the acquisition until January 2014. Mr. Calderoni also served as a member of the global managing board at SAP AG between November 2012 and January 2014 and as President SAP Cloud at SAP AG from June 2013 to January 2014. Mr. Calderoni has also held senior finance roles at Apple and IBM and served as Chief Financial Officer of Avery Dennison Corporation, a publicly-traded packaging and labelling solutions company. From October 2015 to January 2016, Mr. Calderoni served as the Interim Chief Executive Officer and President of Citrix. Mr. Calderoni was named Executive Chairman of Citrix in July 2015. The Board believes Mr. Calderoni’s qualifications to sit on our Board include his extensive leadership and business development experience as leader of a publicly-traded software-as-a-service company and his deep financial, accounting, corporate finance and operations expertise, including turnaround situations, gleaned through his experience in managing large scale global enterprises.

Kirill Tatarinov

Mr. Kirill Tatarinov is President, Chief Executive Officer, Director of the Company. Mr. Kirill Tatarinov most recently served as Executive Vice President of the Microsoft Business Solutions Division (MBS) with responsibility for the Microsoft Dynamics business across development, sales, marketing, and operations. Prior to joining MBS in 2007, Mr. Tatarinov led the Management and Solutions Division at Microsoft, where he was in charge of the Microsoft Windows management technologies and products, including Microsoft System Center, as well as Windows Server solutions. Before joining Microsoft in 2002, Mr. Tatarinov was Senior Vice President and Chief Technology Officer for BMC. Before that, Mr. Tatarinov was co-founder, chief architect, and head of Research and Development for Patrol Software, the developer of innovative software solutions for systems and network management acquired by BMC in 1994. Before co-founding Patrol Software, Mr. Tatarinov worked in several systems, networking and consulting companies in Russia, Israel and Australia. He is also as a member of the Board of Directors of Caradigm, Inc. Additionally, Mr. Tatarinov holds two patents for managing computer resources and related technologies. Mr. Tatarinov grew up in Moscow, Russia, and earned a master's degree in systems engineering from Moscow University of Transport Engineering and a master's in business administration from Houston Baptist University.

David Henshall

Mr. David J. Henshall is Executive Vice President, Chief Financial Officer, Chief Operating Officer of Citrix Systems Inc. Mr. Henshall has served as our Executive Vice President and Chief Financial Officer beginning in September 2011 and as our Chief Operating Officer beginning in February 2014. Mr. Henshall was appointed Acting Chief Executive Officer and President during Mark B. Templeton’s temporary leave of absence from October 2013 to February 2014. From January 2006 to September 2011, Mr. Henshall served as our Senior Vice President and Chief Financial Officer, and from April 2003 to January 2006, he served as our Vice President and Chief Financial Officer.

Timothy Minahan

Mr. Timothy A. (Tim) Minahan is Senior Vice President, Chief Marketing Officer of Citrix Systems, Inc. Mr. Minahan has served as our Senior Vice President and Chief Marketing Officer since November 2015. Prior to joining Citrix, Mr. Minahan served as Senior Vice President and Chief Marketing Officer of SAP, where he led their effort to transition to the Cloud. Before SAP, Mr. Minahan was the Senior Vice President of Business Network Strategy and Global Chief Marketing Officer at Ariba. Mr. Minahan has also served as Senior Vice President of Marketing at Procuri, Inc. and as Chief Services and Research Officer at Aberdeen Group.

Carlos Sartorius

Mr. Carlos E. Sartorius serves as Senior Vice President - Worldwide Sales and Services of the Company. Mr. Sartorius has served as our Senior Vice President, Worldwide Sales and Services since January 2015. Prior to this appointment, Mr. Sartorius served as Managing Director and Vice President, Sales and Services of our Europe, Middle East and Africa (EMEA) organization from September 2011 to January 2015. Prior to joining Citrix, Mr. Sartorius was Vice President and General Manager, HP Networking at Hewlett-Packard Company, a publicly-traded hardware, software and IT services company, from November 2009 to September 2011.

Godfrey Sullivan

Mr. Godfrey R. Sullivan is Lead Independent Director of Citrix Systems Inc. Since 2008, Mr. Sullivan has served on the Board of Directors of Splunk, a publicly-traded software company that develops products to enhance searching, monitoring, and analyzing machine-generated data, and as its Chairman of the Board since 2011. Mr. Sullivan also served as President and Chief Executive Officer of Splunk from 2008 until November 2015. Prior to Splunk, Mr. Sullivan led Hyperion Solutions Corporation, a publicly-traded software company, where he was first its President and Chief Operating Officer and subsequently its President and Chief Executive Officer, until its acquisition by Oracle in April 2007. Mr. Sullivan also served on the Board of Informatica Corporation, a publicly-traded data integration company, from January 2008 to June 2013. The Board believes Mr. Sullivan’s qualifications to sit on our Board include his decades of executive and operational experience with technology and software companies.

Nanci Caldwell

Ms. Nanci E. Caldwell is Independent Director of Citrix Systems Inc. Ms. Caldwell has served on the Board of Directors of Equinix, Inc., a publicly traded IT data center company. Since 2005, Ms. Caldwell has served as a member of a number of Boards of both public and private technology companies, including Deltek, Inc., a publicly-traded enterprise management software company from 2005 to 2012; Network General, now NetScout Inc., a publicly-traded provider of integrated network performance management solutions from 2005 to 2007; and Hyperion Solutions Corporation, a publicly-traded provider of performance management software acquired by Oracle in 2007, from 2006 to 2007. From April 2001 until it was acquired by Oracle in December 2004, Ms. Caldwell served as Executive Vice President and Chief Marketing Officer for PeopleSoft, Inc., a publicly-held human resource management software company. In addition, from June 2009 to December 2014, Ms. Caldwell served as a member of the Board of Tibco Software Inc., a publicly-traded leading business integration and process management software company. The Board believes Ms. Caldwell’s qualifications to sit on our Board include her extensive experience with technology and software companies, including in the areas of sales and marketing, as well as her executive leadership and management expertise with publicly-traded companies.

Jesse Cohn

Mr. Jesse A. Cohn is Independent Director of the Company. He is a senior portfolio manager and head of US Equity Activism at Elliott Management Corporation, a $27 billion investment firm. Cohn joined Elliott in 2004 and manages both public and private investments for the firm. He currently sits on the Boards of Directors of MSC Software, BMC Software (observer), E2Open, Mitchell International (observer) and Ark Continuity. Cohn is also a frequent speaker on activism and governance-related topics and is a member of the Advisory Board at the Harvard Law School Program on Corporate Governance. Prior to working at Elliott, Cohn was an analyst in the mergers and acquisitions group of Morgan Stanley. He earned his Bachelor of Science in Economics from the University of Pennsylvania’s Wharton School of Business, from which he graduated summa cum laude.

Robert Daleo

Mr. Robert D. (Bob) Daleo is Independent Director of Citrix Systems Inc. Since August 2006, Mr. Daleo has served on the Board of Directors of Equifax, a publicly-traded global provider of information solutions and human resources business process outsourcing services. Prior to his retirement in December 2012, Mr. Daleo served as Vice Chairman of Thomson Reuters, a publicly-traded global provider of integrated information solutions to business and professional customers. Mr. Daleo previously served as Executive Vice President and Chief Financial Officer of Thomson Reuters or its predecessors from 1998 through 2011, and was a member of The Thomson Corporation Board from 2001 to April 2008. Prior to joining The Thomson Corporation, he held various financial and operational leadership positions with The McGraw-Hill Companies, Inc., a publicly-traded content and analytics provider, and Automatic Data Processing, Inc., a publicly-traded provider of business outsourcing solutions. The Board believes Mr. Daleo’s qualifications to sit on our Board include his experience in managing a large scale global enterprise, extensive financial accounting, corporate finance, operations and business development expertise through his experience as Chief Financial Officer of a large multinational company, as well as his Board-level experience with Thomson Reuters and Equifax.

Murray Demo

Mr. Murray J. Demo is Independent Director of Citrix Systems Inc. Mr. Demo currently serves as Chief Financial Officer of Atlassian Corporation, a publicly-traded enterprise software company, since October 2015. Previously, Mr. Demo served as Executive Vice President and Chief Financial Officer of Dolby Laboratories, a publicly-traded global leader in entertainment technologies, from May 2009 until June 2012. Mr. Demo has also served as Executive Vice President and Chief Financial Officer of LiveOps, a privately-held virtual call center company, and as Executive Vice President and Chief Financial Officer of Postini, Inc., a security software company, which was acquired by Google in September 2007. Mr. Demo also held various executive-level finance roles at Adobe Systems, including Executive Vice President and Chief Financial Officer. Mr. Demo previously served on the Board of Xoom Corporation, a formerly publicly-traded global online money transfer provider that was acquired by PayPal in November 2015, from May 2012 to November 2015; and from December 2011 to December 2015, Mr. Demo served on the Board of Directors of Atlassian Corporation. The Board believes Mr. Demo’s qualifications to sit on our Board include his extensive experience with finance and accounting matters for global organizations in the technology industry, including the experience that he has gained in his roles as Chief Financial Officer of publicly-traded companies.

Peter Sacripanti

Mr. Peter John Sacripanti is Independent Director of the Company. Since September 2010, Mr. Sacripanti has served as the Co-Chair and Chairman of the Executive Committee of McDermott Will & Emery, an international law firm with 2,000 full time employees in North America, Europe, and Asia. Mr. Sacripanti has served as a Partner at McDermott Will & Emery since 1996 and in this position, he represents and defends major corporations and industry groups, including Fortune 500 companies. The Board believes Mr. Sacripanti’s qualifications to sit on our Board include his management of an international business organization and his years of experience representing large corporations on a variety of legal matters.

Graham Smith

Mr. Graham V. Smith is Independent Director of the Company. Since July 2011, Mr. Smith has served on the Board of Directors of Splunk, a publicly-traded software company that develops products to enhance searching, monitoring and analyzing machine-generated data. In February 2015, Mr. Smith also became a Director of Xero, a publicly-traded New Zealand, cloud-based software company, and Mindbody, a publicly-traded cloud-based business management software company focused on the wellness services industry. Mr. Smith has served in various management roles for Salesforce, a provider of enterprise cloud computing software, including as Executive Vice President, Finance from 2014 to 2015, Executive Vice President and Chief Financial Officer from 2008 to 2014, and Executive Vice President and Chief Financial Officer Designate from 2007 to 2008. Mr. Smith brings to the Citrix Board over 25 years’ experience in the software industry. Mr. Smith has proven himself an accomplished business leader in his capacity as an executive of Salesforce. The Board believes Mr. Smith’s qualifications to sit on our Board include his ability to manage rapidly growing global enterprises at scale and his financial expertise and professional experience as an executive of other public software companies.

Eduardo Fleites

Basic Compensation

Name Fiscal Year Total

Robert Calderoni

1,144,840

Kirill Tatarinov

22,274,000

David Henshall

6,003,260

Timothy Minahan

2,790,660

Carlos Sartorius

5,781,480

Godfrey Sullivan

379,315

Nanci Caldwell

347,500

Jesse Cohn

473,894

Robert Daleo

485,863

Murray Demo

349,226

Peter Sacripanti

461,394

Graham Smith

455,000

Eduardo Fleites

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As Of  30 Dec 2016