People: Daegis Inc (DAEG.OQ)

DAEG.OQ on NASDAQ Stock Exchange Capital Market

1.25USD
23 Jul 2014
Price Change (% chg)

$-0.05 (-3.85%)
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$1.30
Open
$1.28
Day's High
$1.35
Day's Low
$1.25
Volume
9,122
Avg. Vol
3,736
52-wk High
$1.61
52-wk Low
$0.85

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Summary

Name Age Since Current Position

Timothy Bacci

54 2013 Executive Chairman of the Board, Interim Chief Executive Officer

Steven Whiteman

63 2004 Independent Chairman of the Board

Deborah Jillson

47 2012 President – eDiscovery Division

Susan Conner

49 2013 Chief Financial Officer

Duane George

55 2012 Senior Vice President - Products, Chief Technology Officer

Mark Bygraves

56 2013 Senior Vice President, General Manager - Archive Division

Frank Verardi

64 2013 Vice President, General Manager - Database Development Products and Migrations Division

Robert Bozeman

2008 Independent Director

Richard Brooks

59 2005 Independent Director

Tery Larrew

59 2002 Independent Director

Biographies

Name Description

Timothy Bacci

Mr. Timothy P. Bacci is Executive Chairman of the Board, Interim Chief Executive Officer of Daegis Inc. He joined the Daegis Inc. Board of Directors in 2009 and was appointed Executive Chairman in 2012 and Interim CEO in 2013. Mr. Bacci is the co-founder of BlueLine Partners, a strategic opportunities fund with more than $100 million in assets invested in small, publicly-traded, and undervalued healthcare and IT companies. Prior to BlueLine, he served in executive positions for software companies, including serving as Chairman and Interim CEO of Instant802 Networks and CEO of siteROCK Corp. He was a co-founder of Vicinity Corporation, which had a public offering in 2000 and was subsequently acquired by Microsoft in 2002. Additionally, he has served as a consultant to several early stage technology companies addressing areas relating to corporate strategy and executive recruiting. Mr. Bacci holds a B.S. in Engineering from the United States Naval Academy and served as an officer on active duty in the U.S. Navy as a fighter pilot.

Steven Whiteman

Mr. Steven D. Whiteman is Independent Chairman of the Board of Daegis Inc. He has served as a Director of the Company since May 1997. In August 2004, he was appointed Chairman of the Board. Mr. Whiteman previously served as the President and Chief Executive Officer of Intesource, an Internet based e-procurement company. From June 2000 to May 2002, he worked as an independent consultant. From May 1993 until June 2000, Mr. Whiteman served as President of Viasoft, Inc. (“Viasoft”), a publicly-traded software products and services company. From February 1994 to June 2000, Mr. Whiteman also served as Chief Executive Officer and Director of Viasoft, and from April 1997 to June 2000, he served as Chairman of the Board of Directors. Mr. Whiteman is also a Director of Intesource, Actuate Corporation, and Trax Technology. Mr. Whiteman holds a B.A. degree in Business Administration from Taylor University and an M.B.A. from the University of Cincinnati.

Deborah Jillson

Ms. Deborah Jillson is President – eDiscovery Division of Daegis Inc. She is a seasoned business executive with more than 16 years of proven experience managing and growing multiple business units and divisions in variousl companies. At Daegis, she is responsible for the long-term success of the business, growing its product portfolio and positioning Daegis as a sustainable and reputable leader in the eDiscovery market. Previously, Deborah served as the Vice President of Litigation Tools, Services and Hosting at Lexis Nexis where she was responsible for the cross-functional management of the Concordance and Law eDiscovery software businesses, both of which achieved revenue growth during her tenure. Prior to that role, Deborah was the General Manager at Access Data Summation. Deborah has experience as a user of eDiscovery software products, having managed paralegal and litigation support staff at top law firms where she navigated the challenges of using both software and SaaS/Cloud solutions. Deborah has a deep passion for eDiscovery and technology and is frequently asked to speak at industry conferences and law schools. She has a bachelor’s degree in business management from Trinity College.

Susan Conner

Ms. Susan K. Conner has been appointed as Chief Financial Officer of Daegis Inc., effective May 28, 2013. Ms. Conner has previously been the CFO for two other public companies. Throughout her career she has led private equity financing deals, negotiated multimillion dollar lines of credit, consolidated and re-organized finance operations on an international scale, and managed financial and due diligence efforts for numerous merger and acquisition transactions. Earlier in her career, Ms. Conner worked as a Business Assurance Partner with PricewaterhouseCoopers (“PwC”), advising clients on a number of M&A transactions ranging in size from $25 million to $300 million. Since her time at PwC, Ms. Conner served from May of 2001 to November of 2006 as the Executive Vice President and Chief Financial Officer of Pegasus Solutions, Inc., a provider of technology services to the hospitality industry that went private in 2006, and from October of 2008 to August of 2010 as the Chief Financial Officer of Zix Corporation, a NASDAQ traded Software as a Service (“SaaS”) company that delivers technology in the security sector. She has worked from January of 2011 to April of 2013 as an independent advisor to privately-held companies on a variety of transactional and financial leadership engagements. Ms. Conner is a licensed CPA and holds a bachelor’s degree in business administration and accounting from the University of Texas at Austin.

Duane George

Mr. Duane V. George is Senior Vice President - Products, Chief Technology Officer of Daegis Inc. Mr. George is responsible for product development, customer support, training, documentation, quality control and assurance. Mr. George provides the technical vision, leads all aspects of the Company’s technology development and plays an integral role in shaping the Company’s strategic direction, development and future growth. Mr. George began his career as an engineer with the Department of Defense managing the acquisition and implementation of Computer Aided Design and Manufacturing (“CAD/CAM”) systems. Subsequently, Mr. George joined the US Space Command to manage strategic space defense initiatives and satellite Command Control and Communication (“C3”) programs. He eventually moved into software development, customer support and project management with an emphasis on customer satisfaction and joined the Company in 1995. He earned his B.S. in engineering from Brigham Young University in Provo, Utah.

Mark Bygraves

Mr. Mark T. Bygraves is Senior Vice President, General Manager - Archive Division of Daegis Inc. He joined the Company in November 2006 as part of the acquisition of Gupta Technologies, where he had served since February 2002, most recently as Managing Director. Mr. Bygraves was appointed as an officer on May 1, 2007 and is currently responsible for driving the worldwide archive business. Mr. Bygraves has worked in the IT industry for over 25 years, holding a number of senior positions, most recently from January 1999 to January 2002 as Director of Channels at Hitachi Data Systems. Prior to Hitachi Data Systems, Mr. Bygraves was the Sales Director of Transformation Software.

Frank Verardi

Mr. Frank Verardi is Vice President, General Manager - Database Development Products and Migrations Division of Daegis Inc. Mr. Verardi is currently the general manager responsible for driving worldwide database development products and migration business. From 2007 through April 2011, Mr. Verardi was the vice president of sales for the Americas and Asia Pacific regions. He served as vice president and general manager of Unify Business Solutions from May 2005 to April 2007, where he oversaw the sales and marketing for the Company’s technology products. From June 2003 to April 2005, he served as vice president of technical services, and from May 2001 to May 2003, he served as vice president of worldwide sales and marketing. Prior to these positions, Mr. Verardi served in various management positions, including vice president of worldwide professional services, vice president of worldwide product delivery and customer support, and director of client services. Mr. Verardi joined the Company in August 1988. Before joining the Company, Mr. Verardi held various positions with Computer Sciences Corporation, including director of commercial professional services. Mr. Verardi received a B.S. degree in computer science from California State University, Chico.

Robert Bozeman

Mr. Robert M. Bozeman is Independent Director of Daegis Inc. Mr. Bozeman currently serves as an investor and/or advisor to companies in Silicon Valley. His experience includes business operations, venture capital investment, and mergers and acquisitions. He previously served in the capacities of CEO and Board Member for a variety of software, information services and computer supplier companies. Mr. Bozeman was General Partner of Angel Investors LP for both its Fund I and Fund II. Investments by the firm included Ask Jeeves, Brightmail, Google, Opsware, and PayPal. Mr. Bozeman is currently on the Board and/or is an advisor and/or investor to HealthSynch, PowWow, Restoration Partners, Rimidi and WorkTruck and is a general partner of 530 Angels Network.

Richard Brooks

Mr. Richard M. Brooks is Independent Director of Daegis Inc. Since January 2011 Mr. Brooks has been the Executive Vice President and Chief Financial Officer of Composite Technology International, Inc., a manufacturer of building products. From September 2006 to December 2010, Mr. Brooks was a partner with Tatum, a national Executive Services consulting company. With Tatum, Mr. Brooks acted as the project lead on a variety of consulting assignments, including acting as the interim CFO for Pixelworks, a publicly traded semi-conductor company. Mr. Brooks previously served as Chief Executive Officer for VantageMed, a public company, from April 2002 to December 2004. In addition, Mr. Brooks served as a Director of VantageMed Corporation from March 2001 to January 2005 and was appointed Chairman of the Board in May of 2002. Mr. Brooks received a B.S. in business administration from Oregon State University.

Tery Larrew

Mr. Tery R. Larrew is Independent Director of Daegis Inc. Mr. Larrew is the founding and managing partner of Caddis Capital LLC, a private equity firm that specializes in income oriented investments with equity appreciation including International Gaming and Entertainment; Energy – Oil & Gas Exploration and Production; Real Estate - Mobile Home Communities, Apartment Complexes, Self Storage Units and Unimproved Land; Natural Resources – Water and Secured Debt/Hard Asset financing. Until 2005, Mr. Larrew served as the President and CEO of Vericept Corporation, a provider of network-based early warning and misuse prevention solutions, headquartered in Denver, Colorado. Prior to joining Vericept in 2002, Mr. Larrew co-founded IQ3G, a mobile services company, in 2000. From 1999 to 2000, Mr. Larrew was the chairman and chief executive officer of a start-up e-communication company, UPDATE Systems, Inc. From 1989 to 1998, Mr. Larrew served as President of the Database Marketing Services Division of Metromail/CIC. He is a graduate of Colorado State University with a B.S. degree in business administration and serves on the Global Leadership Council for the Colorado State University School of Business.

Basic Compensation

Name Fiscal Year Total

Timothy Bacci

--

Steven Whiteman

24,000

Deborah Jillson

--

Susan Conner

--

Duane George

280,244

Mark Bygraves

361,494

Frank Verardi

278,338

Robert Bozeman

--

Richard Brooks

--

Tery Larrew

--
As Of 29 Apr 2012

Options Compensation

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