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DigitalGlobe Inc (DGI)

DGI on New York Consolidated

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18 Aug 2017
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Summary

Name Age Since Current Position

Howell Estes

75 2011 Independent Chairman of the Board

Jeffrey Tarr

54 2011 President, Chief Executive Officer, Director

Gary Ferrera

54 2015 Chief Financial Officer, Executive Vice President

Timothy Hascall

63 2015 Chief Operating Officer, Executive Vice President, General Manager- Imagery

Grover Wray

56 2011 Chief Human Resources Officer, Senior Vice President

Walter Scott

59 Executive Vice President, Chief Technology Officer, General Manager - Platform & Services

Jose Torres

42 2016 Senior Vice President, Chief Accounting Officer

Daniel Jablonsky

47 2012 Senior Vice President, General Counsel, Corporate Secretary and General Manager - International Defense & Intelligence

Stephanie Georges

54 2015 Senior Vice President, Corporate Strategy, Marketing and Communications

Nicholas Cyprus

63 2009 Independent Director

Roxanne Decyk

64 2014 Independent Director

Lawrence Hough

73 2013 Independent Director

Warren Jenson

60 2008 Independent Director

L. Roger Mason

52 2015 Independent Director

Kimberly Till

61 2010 Independent Director

Eddy Zervigon

48 2014 Independent Director

Patrick Elliott

2017 Director, Finance and Investor Relations

Biographies

Name Description

Howell Estes

Gen. Howell M. Estes, III., is Independent Chairman of the Board of the Company. Gen. Estes has been the President of Howell Estes & Associates, Inc., a consulting firm, since 1998. Gen. Estes serves on the Boards of Directors of Analytical Graphics, Inc., a software development company focused on spaceflight and national security, and the Air Force Academy Foundation. From 1965 to 1998, he served in the U.S. Air Force. At the time of his retirement from the Air Force, he was Commander-in-Chief of the North American Aerospace Defense Command and the United States Space Command and also Commander of the Air Force Space Command. In addition to a Bachelor of Science Degree from the Air Force Academy, he holds a Master of Arts Degree in Public Administration from Auburn University and is a graduate of the Program for Senior Managers in Government at Harvard’s JFK School of Government. The Board of Directors approved a waiver for Gen. Estes of the retirement age for board members contained in the Company’s Governance Guidelines because of his unique business experience, including his extensive military and defense experience, and the valuable counsel and advice he provides to the Company’s CEO.

Jeffrey Tarr

Mr. Jeffrey R. Tarr is President, Chief Executive Officer and Director of the Company. Mr. Tarr previously served as the President and Chief Operating Officer (2008-2010) of IHS Inc., a provider of information and insight in energy, economics, geopolitical risk, environmental sustainability and supply chain management, as co-President and co-Chief Operating Officer (2007-2008) and as division president (2004-2007). Earlier in his career, Mr. Tarr served as Chief Executive Officer of Hoover’s Inc. and as President of the Hoover’s unit at Dun & Bradstreet subsequent to its acquisition of the business. He also previously served as a General Manager at US WEST, Inc., among other senior management positions. Mr. Tarr began his career with Bain & Company. Mr. Tarr served on the Board of Directors of CEB, Inc., a provider of research and analysis focused on strategy, operations and general management issues, until the acquisition of the company by Gartner, Inc. in 2017. He also serves as a director of The U.S. Geospatial Intelligence Foundation and on the management board of the Stanford Graduate School of Business. Mr. Tarr holds a Master of Business Administration from Stanford University and a Bachelor of Arts from Princeton University’s Woodrow Wilson School of Public and International Affairs.

Gary Ferrera

Mr. Gary W. Ferrera is Chief Financial Officer and Executive Vice President of the Company. Mr. Ferrera was Executive Vice President and Chief Financial Officer of Great Wolf Resorts, Inc. Previously, he served as Executive Vice President and Chief Financial Officer of National CineMedia, L.L.C., a subsidiary of National CineMedia, Inc., from May 2007 through February 2013. Mr. Ferrera also currently serves as a director of Colorado Public Radio. Mr. Ferrera served in investment banking roles at CitiGroup and Bear Stearns and as an international tax consultant with Arthur Andersen. Additionally, Mr. Ferrera served in the U.S. Army Special Operations and U.S. Army Intelligence prior to earning his undergraduate and graduate degrees. Mr. Ferrera holds an M.B.A. from the Kellogg School of Management and a B.S. in Accounting from Bentley College, magna cum laude.

Timothy Hascall

Mr. Timothy M. Hascall is Chief Operating Officer, Executive Vice President, General Manager- Imagery of the Company. Mr. Hascall served as a senior executive at TriZetto Corporation, most recently as President, Blue Cross/Blue Shield Market. Additionally, Mr. Hascall’s prior experience includes General Manager, North America for Equitant, Inc. Mr. Hascall began his business career with Andersen Consulting, later Accenture, and was made partner in 1996. Mr. Hascall holds a B.S. in Business Administration from the University of Nebraska, and achieved the rank of Major in the United States Marine Corps, serving as an imagery intelligence officer.

Grover Wray

Mr. Grover N. Wray is Chief Human Resources Officer, Senior Vice President of the Company. Mr. Wray led professional, organizational and leadership development initiatives as Executive Vice President of Human Resources at Western Union, a Fortune 500 company based in Englewood, Colorado, and as Vice President, Leadership, Professional Development and Staffing at Janus Capital Group. Mr. Wray also led human resources at Heidrick & Struggles and at Arthur Andersen, where in addition to leading human resources, he also advised clients on change management. Mr. Wray holds a B.S. in Sociology and a Masters of Organizational Behavior, both from Brigham Young University.

Walter Scott

Dr. Walter S. Scott is Executive Vice President, Chief Technology Officer, General Manager - Platform & Services of the Company. Dr. Scott held a number of technical, program and department management positions at the Lawrence Livermore National Laboratory, including serving as the Assistant Associate Director of the Physics Department. Prior to this, Dr. Scott served as President of Scott Consulting, a Unix systems and applications consulting firm. Since April 2013, Dr. Scott has served on the Board of Directors of The Open Geospatial Consortium (OGC), an international industry consensus standards organization. Dr. Scott holds a B.A. in Applied Mathematics, magna cum laude, from Harvard College and a Doctorate and Master of Science in Computer Science from the University of California, Berkeley.

Jose Torres

Mr. Jose Torres, Jr., is Senior Vice President, Chief Accounting Officer of the Company. Mr. Torres was the Vice President of Accounting, Financial Reporting and MIS for the ADT Corporation. Prior to ADT, from 2008 through 2012 Mr. Torres held a number of roles with Tyco International, including North America Regional Assistant Controller, Corporate Controller for SimplexGrinnell (a Division of Tyco International), Controller for optical retailer Sterling Vision and Assistant Treasurer at Safety Components International. Mr. Torres started his career in New York as a public accountant with Arthur Andersen. Mr. Torres has a Bachelor of Science degree in accounting and business management from Boston College, and an MBA from Florida Atlantic University.

Daniel Jablonsky

Mr. Daniel L. Jablonsky is Senior Vice President, General Counsel, Corporate Secretary and General Manager - International Defense & Intelligence of the Company. Mr. Jablonsky was a shareholder at the law firm of Brownstein Hyatt Farber Schreck, LLP, where he practiced corporate and securities law. From 2010 to 2011, Mr. Jablonsky served as the Interim Co-General Counsel of Flextronics International Ltd. and from 2007 to 2010, Mr. Jablonsky served as Senior Corporate Counsel, Securities and Mergers & Acquisitions at Flextronics. Mr. Jablonsky previously was in-house counsel at UBS Financial Services, Inc., served in the enforcement division of the U.S. Securities and Exchange Commission, and practiced corporate and securities law with O’Melveny & Myers LLP. Mr. Jablonsky also served as an officer and nuclear engineer in the United States Navy prior to attending law school. Mr. Jablonsky holds a B.S. in Mechanical Engineering from the United States Naval Academy and a Juris Doctor degree from the University of Washington School of Law.

Stephanie Georges

Ms. Stephanie Georges is Senior Vice President, Corporate Strategy, Marketing and Communications of the Company. Ms. Georges was an advisory partner with Genesis, Inc., a Denver-based consultancy since June 2013 where she provided strategy and investor relations consulting to companies in a broad range of industries. Prior to Genesis, she was Executive Vice President, Corporate Strategy and Development at CenturyLink. Serving in the same role at Qwest Communications International, she was one of four senior executives selected to join the CenturyLink Leadership Team, post-merger. During her ten years at both companies, Ms. Georges’ responsibilities included corporate strategy, product innovation, brand strategy, investor relations and mergers and acquisitions. Before joining Qwest, Ms. Georges held various management and analyst positions including 18 years covering the Telecommunications Services sector as a top-ranked sell-side analyst on Wall Street. Ms. Georges served as a director of Zayo Group Holdings, Inc. from July 2013 through November 2015. Ms. Georges holds an M.B.A. from The Wharton School of Business and a B.A. in Economics from Wellesley College.

Nicholas Cyprus

Mr. Nicholas S. Cyprus, CPA., is Independent Director of the Company. Mr. Cyprus was Vice President, Controller and Chief Accounting Officer of General Motors Company, an automotive manufacturer, from December 2006 to July 2013. Prior to joining General Motors Company, from May 2004 to March 2006, Mr. Cyprus served as Senior Vice President, Controller, and Chief Accounting Officer of Interpublic Group of Companies. From 1999 to 2004, Mr. Cyprus was Vice President, Controller, and Chief Accounting Officer at AT&T Corporation. Mr. Cyprus currently sits on the Board of Directors of Trusted Media Brands, Inc. (f/k/a Reader’s Digest Association, Inc.) and is the Chairman of its Audit Committee. Mr. Cyprus also sits on the Board of Directors of Volt Information Sciences, Inc., and is the Chairman of its Audit Committee as well as a member of its Governance and Nominating Committee and Compensation Committee. Mr. Cyprus holds a Master of Business Administration from New York University’s Stern School of Business and a Bachelor of Science Degree in Accounting from Fairleigh Dickinson University in New Jersey. Mr. Cyprus is a certified public accountant.

Roxanne Decyk

Ms. Roxanne J. Decyk is Independent Director of the Company. Ms. Decyk retired as Executive Vice President of Global Government Relations for Royal Dutch Shell, plc, an oil, gas, chemical and refined petroleum products company, in December 2010, after serving in that position since June 2009. From 2008 until June 2009, Ms. Decyk served as Corporate Affairs and Sustainable Development Director of Royal Dutch Shell plc and from July 2005 to 2008, she served as Corporate Affairs Director. Prior to this, Ms. Decyk was Director International of Shell International B.V., Senior Vice President Corporate Affairs and Human Resources of Shell Oil Company, and Vice President of Corporate Strategy of Shell International Limited. Ms. Decyk also serves as a director of Orbital ATK where she serves as chairperson of their Personnel and Compensation Committee, and as a director of Ensco PLC. Ms. Decyk earned a Bachelor of Arts degree from the University of Illinois at Urbana-Champaign in English literature and a Juris Doctorate from Marquette University School of Law.

Lawrence Hough

Mr. Lawrence A. Hough is Independent Director of the Company. Mr. Hough has been the managing director of Stuart Mill Venture Partners, L.P., a venture capital investment firm, and has served as President and Chief Executive Officer of Stuart Mill Capital, Inc. Earlier in his career, Mr. Hough worked for Sallie Mae for 25 years, most recently as its President and Chief Executive Officer. He also previously served as the Chief Executive Officer of SatoTravel and SynXis Corporation. From 2008 to the present, he has served on the Board of Directors of Appistry, Inc., and from 2011 to present, he has served on the Board of Directors of Conferma Ltd., both privately held corporations. Mr. Hough holds a Bachelor of Science in Engineering from Stanford University and a Master of Science in Management from the MIT Sloan School of Management.

Warren Jenson

Mr. Warren C. Jenson is Independent Director of the Company. Mr. Jenson has been the Chief Financial Officer and head of technical operations of Acxiom Corporation, an enterprise data, analytics and software-as-a-service company. He also serves as President of Acxiom International. From 2008 through 2011 he served as Chief Operating Officer and Chief Financial Officer for Silver Spring Networks, a networking platform and solutions provider for smart grid energy networks. Earlier in his career, Mr. Jenson served in executive-level positions with Electronic Arts, Inc., Amazon.com, Inc., Delta Air Lines and several positions as part of the General Electric Company and its affiliates. Mr. Jenson currently serves as the non-executive Chairman of TapJoy, Inc., a monetization and distribution services provider for mobile applications. Tapjoy is a privately held corporation. He has a Bachelor of Science in Accounting and a Master of Accountancy - Business Taxation from Brigham Young University.

L. Roger Mason

Dr. L. Roger Mason Jr., is Independent Director of the Company. Dr. Mason has been the Senior Vice President, Chief Security Officer of Noblis, a nonprofit science, technology, and strategy organization since January 2014. Prior to joining Noblis, from May 2009 to January 2014, Dr. Mason was the Assistant Director of National Intelligence for Systems and Resource Analyses (ADNI/SRA). Dr. Mason also serves as a director of the Intelligence and National Security Alliance, a 501(c)6 organization, and also serves on its Audit and Compensation Committees. Dr. Mason earned his doctorate and master’s degrees in engineering physics (nuclear) from the University of Virginia, a master’s degree in business administration from Northwestern University (Kellogg School), and a bachelor’s degree in physics from The George Washington University.

Kimberly Till

Ms. Kimberly Till is Independent Director of the Company. Ms. Till is an independent consultant and advisor to early-stage companies, including serving as Interim CEO then Chairman of the Board of Morf Media, a gamification and enterprise-learning company from September 2012 to March 2014. Prior to Morf Media, Ms. Till was a director and President and Chief Executive Officer of Harris Interactive, a publicly traded, global leader in custom-market research and publishers of The Harris Poll, from October 2008 through June 2011. Ms. Till was responsible for the global management of the company, which included operations in the U.S., Canada, Europe, and Asia. Earlier in her career, Ms. Till served as Chief Executive Officer of the TNS North America Custom business, and held senior roles at, Microsoft, Sony Corporation of America, and AOL International. Ms. Till also served as a director of Taunton, Inc. a privately held media company. Ms. Till holds a Bachelor of Arts in History from the University of Alabama, a Master of Business Administration from Harvard Business School, and a Juris Doctorate from Duke University Law School, and previously practiced corporate and securities and international trade law.

Eddy Zervigon

Mr. Eddy Zervigon, CPA., is Independent Director of the Company. Mr. Zervigon is currently a Special Advisor at Riverside Management Group, a boutique merchant bank. Previously, from July 2012 until December 2015, he was a Managing Member of Alta Loma Energy and from August 1997 to June 2012, he worked for Morgan Stanley & Co. Incorporated, most recently as a Managing Director of its Principal Investments Group, and a Certified Public Accountant at Coopers and Lybrand. Mr. Zervigon is currently a director of Bloom Energy. Mr. Zervigon previously was a director of TVN Entertainment, MMC Theatres, Impsat Fiber Networks and Stadium Capital. Mr. Zervigon has a Bachelor of Accountancy degree and master's degree in Tax from Florida International University and a MBA from the Amos Tuck School of Business at Dartmouth College.

Patrick Elliott

Basic Compensation