People: DigitalGlobe Inc (DGI)

DGI on New York Consolidated

27.66USD
21 Nov 2014
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$-0.04 (-0.14%)
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Summary

Name Age Since Current Position

Howell Estes

72 2011 Independent Chairman of the Board

Jeffrey Tarr

51 2011 President, Chief Executive Officer, Director

Fred Graffam

2014 Interim Chief Financial Officer

Grover Wray

53 2011 Chief Human Resources Officer, Senior Vice President

Walter Scott

56 Executive Vice President, Chief Technical Officer

Timothy Hascall

60 2013 Executive Vice President - Operations and Customer Experience

Daniel Jablonsky

44 2012 Senior Vice President, General Counsel, Corporate Secretary

Leon Frazier

43 2013 Senior Vice President, General Manager - Analytics

David Turner

40 2013 Senior Vice President - Sales and Marketing

Amy Shapero

51 2012 Senior Vice President - Strategy and Corporate Communications

Marcy Steinke

50 2012 Senior Vice President - Government Relations

Nathan Troup

36 2014 Chief Accounting Officer, Controller

Roxanne Decyk

61 2014 Director

Nicholas Cyprus

60 2009 Independent Director

Martin Faga

73 2013 Independent Director

Lawerence Hough

70 2013 Independent Director

Warren Jenson

57 2008 Independent Director

Kimberly Till

58 2010 Independent Director

James Whitehurst

46 2009 Independent Director

Eddy Zervigon

45 2014 Independent Director

David Banks

Vice President - Investor Relations

Biographies

Name Description

Howell Estes

General Howell M. Estes, III, is an Independent Chairman of the Board of DigitalGlobe Inc. He joined the Board of Directors in 2007, and in February 2011 was elected to serve as Chairman of the Board. General Estes is the President of Howell Estes & Associates, Inc., a consulting firm engaged primarily by aerospace companies worldwide. General Estes previously served on the Board of Trustees for The Aerospace Corporation, a provider of technical and scientific research, development, and advisory services to national-security space programs, and now 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.

Jeffrey Tarr

Mr. Jeffrey R. Tarr is President, Chief Executive Officer, Director of DigitalGlobe Inc., since April 5, 2011. Prior to joining the company, from 2008 to December 2010 Mr. Tarr served as the President and Chief Operating Officer of IHS Inc., a provider of information and insight in energy, economics, geopolitical risk, environmental sustainability and supply chain management. Before becoming President and Chief Operating Officer of IHS in 2008, Mr. Tarr was Co-President and Co-Chief Operating Officer (2007-2008) and President and Chief Operating Officer of one of the company's two operating divisions (2004-2007). Mr. Tarr led Hoover's Inc. from 2001 through 2004. He served as the Chief Executive Officer, President and a director from 2001 and additionally as Chairman from 2002 until The Dun & Bradstreet Corporation acquired Hoover's in 2003. Subsequent to the acquisition, Mr. Tarr served as President of Hoover's. Prior to that, Mr. Tarr served as President and Chief Executive Officer of All.com, Inc. Earlier in his career, Mr. Tarr held senior level positions at US WEST, Inc., TecMagik and International Development Group. Mr. Tarr began his career with Bain & Company. Mr. Tarr is a director of The Corporate Executive Board Company, a provider of research and analysis focused on strategy, operations and general management issues. He also serves as a director of The U.S. Geospatial Intelligence Foundation. 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.

Fred Graffam

Mr. Fred Graffam is Interim Chief Financial Officer of the Company. Graffam has served as the company’s Vice President of Financial Planning & Analysis since July 2013. Prior to joining DigitalGlobe, Graffam served as Senior VP of Finance – North America and Asia Pacific for Level 3 Communications from 2012 to July 2013. In this role, Graffam led all financial operations for Level 3’s North America region with a particular focus on supporting growth and value creation for the business. Before serving at Level 3, Graffam spent 17 years with Comcast Corporation, serving as Senior VP of Comcast’s Beltway Region from 2008 to 2011 and as Senior VP-Finance, West Division from 2002 to 2008. He began his career in public accounting with Deloitte.

Grover Wray

Mr. Grover N. Wray is Chief Human Resources Officer, Senior Vice President of DigitalGlobe Inc. He joined DigitalGlobe in December 2011. Prior to joining DigitalGlobe, from 2005 to 2011 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, he also advised clients on change management. Mr. Wray holds a Bachelor of Science in Sociology and a Masters of Organizational Behavior, both from Brigham Young University.

Walter Scott

Dr. Walter S. Scott is Executive Vice President, Chief Technical Officer of DigitalGlobe Inc. From 1986 through 1992, 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 Bachelor of Arts 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.

Timothy Hascall

Mr. Timothy M. Hascall is Executive Vice President - Operations and Customer Experience of DigitalGlobe, Inc. He joined DigitalGlobe in October 2011. Prior to joining the Company, from 2004 to 2011, 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 Bachelor of Science in Business Administration from the University of Nebraska.

Daniel Jablonsky

Mr. Daniel L. Jablonsky is Senior Vice President, General Counsel, Corporate Secretary of DigitalGlobe Inc., since March 12, 2012. Prior to joining the Company, from 2011 to March 2012, Mr. Jablonsky was a shareholder at Brownstein Hyatt Farber Schreck, LLP, a law firm, 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. During 2007, Mr. Jablonsky was Regional Counsel, Director for UBS Financial Services, Inc. Prior to UBS, Mr. Jablonsky worked 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 Bachelor of Science degree from the United States Naval Academy and a Juris Doctor degree from the University of Washington School of Law.

Leon Frazier

Mr. Leon Anthony Frazier is Senior Vice President, General Manager - Analytics of DigitalGlobe Inc., since January 31, 2013. Prior to joining DigitalGlobe, Mr. Frazier led the Marketing and Communications teams of GeoEye., and provided executive oversight of its Information Services and Analytics businesses. Prior to joining GeoEye in December 2010, from January 2008 to December 2010 Mr. Frazier served as Senior Director of Product Management at Cisco Systems, Inc., a manufacturer of networking equipment, where he brought to market emerging technologies core to Cisco’s video and collaboration strategy. Previously, Mr. Frazier served as Vice President of Americas Marketing at Infor, Senior Vice President of Marketing at iPhrase Technologies, and Director of Business Development at pcOrder.com. Mr. Frazier began his career in strategic consulting at Bain & Company. Mr. Frazier holds a Bachelors of Systems Engineering from the University of Pennsylvania and a Master of Business Administration with distinction from Harvard University.

David Turner

Mr. David B. Turner, Jr., is Senior Vice President - Sales and Marketing Senior Vice President - Commercial and International Defense and Intelligence Sales of DigitalGlobe Inc. He joined the Company in June 1, 2012. Prior to joining DigitalGlobe, from 2003 to May 2012 Mr. Turner worked at IHS Inc., a global information company, most recently as Vice President, Strategy & Analysis and Supply Chain. At IHS, Mr. Turner led sales and business development for the Americas Strategy & Analysis sales teams. Prior to IHS, Mr. Turner was the senior business development leader for SAT Corporation, a field-force automation software company. Mr. Turner served as Executive Vice President and later President of iPath Solutions, a Houston-based e-business consulting firm, and served as Vice President of Global Shop Solutions, an ERP software firm. Mr. Turner holds a Bachelor of Business Administration degree from Baylor University with a double major in management information systems and quantitative business analysis.

Amy Shapero

Ms. Amy E. Shapero is Senior Vice President - Strategy and Corporate Communications of DigitalGlobe Inc. She joined DigitalGlobe in March 2011. Prior to joining DigitalGlobe, since January 2008 Ms. Shapero served as Chief Financial Officer of Spot Trading LLC, a private technology-enabled financial services company specializing in options pricing and trading. Previously, Ms. Shapero held senior finance positions at The McGraw-Hill Companies, a publicly traded global diversified information services company. She served as Senior Vice President, Finance of the Standard & Poor’s business unit and Vice President, Financial Analysis, Planning and M&A at McGraw-Hill Corporate. Ms. Shapero has also worked at Goldman Sachs and other investment banks. Ms. Shapero holds a Bachelor of Science in Accountancy from the University of Illinois and a Master of Business Administration, Finance from the University of Chicago Booth School of Business.

Marcy Steinke

Ms. Marcy A. Steinke is Senior Vice President - Government Relations of DigitalGlobe Inc. She joined DigitalGlobe in December 2011. Ms. Steinke-Fike is a retired U.S. Air Force Colonel with 25 years of experience within the U.S. Department of Defense. From 2008 to 2011, Ms. Steinke-Fike served Presidents Bush and Obama as Director of the White House Operations Directorate. From 2006 to 2009, Ms. Steinke-Fike served as Director of Congressional Legislative Affairs for the Chairman and Vice Chairman of the Joint Chiefs of Staff. Ms. Steinke-Fike also held various positions with the U.S. Air Force from 1986 to 2006. Ms. Steinke-Fike also currently serves on the Board of Trustees of the College of St. Scholastica and as adjunct facility at the Arizona State University. Ms. Steinke-Fike holds a B.S. in Nursing from the College of St. Scholastica and a Master of Health Service Administration from the Arizona State University W.P. Carey School of Business. She also received a Fellowship in Foreign Politics, International Relations and the National Interest from the Massachusetts Institute of Technology.

Nathan Troup

Mr. Nathan M. Troup is Chief Accounting Officer, Controller of DigitalGlobe, Inc. Mr. Troup has been with the Company since July 2011, serving most recently as Assistant Controller. Mr. Troup has over 12 years of experience in public company accounting and auditing. Prior to joining the Company, Mr. Troup was a Senior Manager with The Siegfried Group, LLP, a professional services firm that provides outsourced accounting and finance support to Fortune 1000 clients from August 2010 to June 2011. From 2001 to July 2010, Mr. Troup worked as a public accountant and auditor for Ernst and Young, LLP. Mr. Troup is a Certified Public Accountant and holds a Master of Accounting and a Bachelor of Science in Accountancy from the University of Missouri, Columbia.

Roxanne Decyk

Ms. Roxanne J. Decyk is appointed as Director of the company effective July 1, 2014. 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 thereto, 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 Alliant Techsystems, Inc., Ensco PLC and Petrofac Ltd. and was most recently a director at Snap-on, Inc., retiring effective June 30, 2014. 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.

Nicholas Cyprus

Mr. Nicholas S. Cyprus, CPA., is an Independent Director of DigitalGlobe, Inc., since June 25, 2009. From December 2006 to March 2013, Mr. Cyprus was Vice President, Controller and Chief Accounting Officer of General Motors Company, an automotive manufacturer. 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 Reader's Digest Association, Inc. and is the Chairman of its Audit 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 also a certified public accountant.

Martin Faga

Mr. Martin C. Faga is an Independent Director of DigitalGlobe, Inc., since January 31, 2013. Previously, from August 2006 to January 2013 Mr. Faga served on the Board of Directors of GeoEye and was appointed to our Board of Directors in accordance with the terms of the Company's Agreement and Plan of Merger, dated as of July 22, 2012, between the Company and GeoEye. Since April 2010, Mr. Faga has been a director of Inmarsat Government U.S., a wholly owned subsidiary of Inmarsat plc, a British mobile satellite company. Since 2009, Mr. Faga has served as a director of Thomson Reuters Special Services, a wholly owned subsidiary of Thomson Reuters Corp. From May 2000 to November 2012, Mr. Faga served on the Board of Trustees for the MITRE Corporation, a non-profit organization for which he served as President and Chief Executive Officer from May 2000 through June 2006. Since 2004, Mr. Faga has served as a director for the Association for Intelligence Officers, a non-profit organization. From 2006 until January 2014, he served as a director and from January 2012 to January 2014 as Chairman of the Space Foundation, a non-profit organization; and from 2007 until March 2014, he served as a director for Olive Group North America, a subsidiary of Olive Group, a privately-held British firm. Since 2006, Mr. Faga has served as a director, and he is currently a member of the audit committee, of Alliant Techsystems, a supplier of aerospace and defense products. From 2006 to 2008, Mr. Faga served as a director and member of the compensation committee at Electronic Data Systems. Mr. Faga holds a Bachelor of Science in Electrical Engineering and a Master of Science in Electrical Engineering from Lehigh University.

Lawerence Hough

Mr. Lawrence A. Hough is an Independent Director of DigitalGlobe, Inc., since January 31, 2013. Previously, from June 2008 to January 2013, Mr. Hough served on the Board of Directors of GeoEye and was appointed to our Board of Directors in accordance with the terms of the Company's' Agreement and Plan of Merger, dated as of July 22, 2012, between the Company and GeoEye. Since January 2008, Mr. Hough has been the managing director of Stuart Mill Venture Partners, L.P., a venture capital investment firm. From January 1997 to the present, he has served as President and Chief Executive Officer of Stuart Mill Capital, Inc. Prior to that, Mr. Hough worked with Sallie Mae for 25 years, where he served as president and CEO from 1990 to 1997. From 2008 to the present, he has served on the Boards of Appistry, Inc., a privately held corporation and Marrone Organics Innovations, Inc., a public company where Mr. Hough is a member of the Audit Committee and Compensation Committee. From 1985 to the present, he has served as a trustee of the Shakespeare Theatre Company, a non-profit organization; and since 2006, he has served as a trustee for the Levine School of Music, a non-profit organization. Mr. Hough served as a director of Goldleaf Financial Solutions, Inc., a provider of integrated technology and payment solutions for financial institutions, from 2005 to 2009 and was chairman of its nominating and governance committee. 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 an Independent Director of DigitalGlobe Inc., since July 2008. Since 2012, 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. 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. From 2002 to 2008, Mr. Jenson served as Executive Vice President, Chief Financial Officer and Administrative Officer of Electronic Arts, Inc. Before joining Electronic Arts, Mr. Jenson served as the Senior Vice President and Chief Financial Officer for Amazon.com, Inc. from 1999 to 2002. From 1998 to 1999, he served as the Chief Financial Officer and Executive Vice President for Delta Air Lines. Prior to that, he worked in several positions as part of the General Electric Company. Most notably, he served as Chief Financial Officer and Senior Vice President for the National Broadcasting Company, a subsidiary of General Electric. Mr. Jenson currently serves as a director of TapJoy, Inc., a monetization and distribution services provider for mobile applications, and Intematix Corporation, an LED material development company, each of which is a privately held corporation. He has a Bachelor of Science in Accounting and a Master of Accountancy-Business Taxation from Brigham Young University.

Kimberly Till

Ms. Kimberly Till is an Independent Director of DigitalGlobe, Inc., since October 27, 2010. From September 2012 until January 2014, Ms. Till was the Interim CEO of Morf Media, a gamification and enterprise learning company and since January 2014, Ms. Till has served as the Chairman of Morf Media. Prior to Morf Media, Ms. Till was a director and President and Chief Executive Officer of Harris Interactive, a 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. From 2006 to 2008, Ms. Till was President then Chief Executive Officer of the North America Custom business of Taylor Nelson Sofres, a global market research company. From 2003 to 2006, Ms. Till served as Vice President of the U.S. then the Worldwide Media and Entertainment Group, Communications Sector, at Microsoft. Earlier in her career, Ms. Till served as Senior Vice President of International Operations and General Manager of AOL International, and as Senior Vice President of Strategic Planning and Marketing for Sony Corporation of America. 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.

James Whitehurst

Mr. James M. Whitehurst is an Independent Director of DigitalGlobe Inc., since August 28, 2009. Mr. Whitehurst is President and Chief Executive Officer of Red Hat, the maker of Linux and other enterprise software, a position he has held since January 2008. Mr. Whitehurst previously served as Chief Operating Officer for Delta Air Lines from July 2005 to August 2007, and as Chief Network and Planning Officer from May 2004 to July 2005. From 2002 to 2004, Mr. Whitehurst served as Senior Vice President—Finance, Treasury & Business Development for Delta Air Lines. Prior to joining Delta Air Lines, Mr. Whitehurst held multiple positions of increasing authority at the Boston Consulting Group. Mr. Whitehurst holds a Bachelor of Arts in economics and computer science from Rice University, a General Course Degree from the London School of Economics, and a Master of Business Administration from Harvard Business School.

Eddy Zervigon

Mr. Eddy Zervigon, CPA., is an Independent Director of DigitalGlobe, Inc. He was a director of the Company from 2004 until January 31, 2013 and re-joined the Board of Directors on March 1, 2014 upon the recommendation of the Company's Governance and Nominating Committee. He is currently a Principal at the investment firm Alta Loma Energy, and from 1997 to February 2012, he worked for Morgan Stanley & Co. Incorporated, most recently as a Managing Director of its Principal Investments Group. Mr. Zervigon also serves as a director of Bloom Energy and has previously served as a board member of MMCinemas, Impsat Fiber Networks, Inc., TVN Entertainment Corporation and Stadium Capital. Mr. Zervigon has a Bachelor's degree in Accounting and a Master's degree in Tax from Florida International University and also has a Master in Business Administration from the Amos Tuck School of Business at Dartmouth College. Mr. Zervigon is also a certified public accountant.

David Banks

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