People: Amdocs Ltd (DOX)
DOX on New York Consolidated
28.83USD
9 Feb 2010
28.83USD
9 Feb 2010
Price Change (% chg)
$0.67 (+2.38%)
$0.67 (+2.38%)
Prev Close
$28.83
$28.83
Open
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Day's High
$28.93
$28.93
Day's Low
$28.28
$28.28
Volume
672,319
672,319
Avg. Vol
1,087,102
1,087,102
52-wk High
$30.63
$30.63
52-wk Low
$15.70
$15.70
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Anderson, Bruce | 69 | 1997 | Chairman of the Board |
| Baharav, Dov | 59 | 2002 | President and Chief Executive Officer of Amdocs Management Limited, Director |
| Shiran, Ayal | 44 | 2008 | Senior Vice President and Head of Customer Business Group of Amdocs Management Limited |
| Rapaport-Dagim, Tamar | 38 | 2007 | Senior Vice President and Chief Financial Officer of Amdocs Management Limited |
| Liang, James | 52 | 2008 | Senior Vice President and Chief Strategy Officer of Amdocs Management Limited |
| Gaur, Anshoo | 41 | 2007 | Division President at Amdocs Development Center India Pvt. Ltd. |
| O'Brien, Thomas | 48 | 1998 | Treasurer, Secretary |
| Minicucci, Robert | 57 | 2002 | Director |
| Lemelbaum, Nehemia | 67 | 2001 | Director |
| Gardner, Adrian | 47 | 1998 | Director |
| Kahan, James | 62 | 1998 | Director |
| McLennan, John | 64 | 1999 | Director |
| Gelman, Eli | 51 | 2002 | Director |
| Foster, Charles | 73 | 2001 | Director |
| Brodsky, Julian | 76 | 2003 | Director |
| Olswang, Simon | 65 | 2004 | Director |
| Zisapel, Zohar | 60 | 2008 | Director |
| Yaron, Giora | 61 | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Anderson, Bruce | Mr. Bruce K. Anderson has been Chairman of the Board of Directors of Amdocs Limited since September 1997. Since August 1978, he has been General Partner of Welsh, Carson, Anderson & Stowe (WCAS). Mr. Anderson served for nine years with Automated Data Processing, Inc. (ADP) until his resignation as Executive Vice President and Director of ADP, and President of ADP International, effective August 1978. Mr. Anderson serves on the Board of Alliance Data Systems Inc. He is Chairman of the Executive Committee, Member of the Audit Committee and Member of the Technology and Innovation Committee. He holds a Bachelors degree from University of Minnesota. |
| Baharav, Dov | Mr. Dov Baharav has been Member of the Board of Directors of Amdocs Limited and President and Chief Executive Officer of Amdocs Management Limited since July 1, 2002. He has overall coordination responsibilities for the operations and activities or Amdocs Management Limited. In 1991, he joined Amdocs Inc, serving as its Vice President and then President in St. Louis, Missouri, the United States, until 1995. From 1995 till July 2002, he has served as Senior Vice President and Chief Financial Officer of Amdocs Management Limited. Prior to joining the Company, he served as Chief Operating Officer of Optrotech Ltd. He is Member of the Executive Committee. He obtained a Bachelors degree in Accounting and an Masters of Business Administration degree from Tel Aviv University. |
| Shiran, Ayal | Mr. Ayal Shiran has been Senior Vice President and Head of Customer Business Group of Amdocs Management Limited at Amdocs Limited since August 2008. He joined the Company, in 2004, with initial responsibilities as President of the Company's Customer Business Unit responsible for Amdocs business with Cingular Wireless and later as Division President, responsible for Amdocs business with the AT&T group of companies, including SBC, Bellshouth and Cingular. Prior to joining the Company, he served as Acting Vice President of TTI Team Telecom International. He also served in the Israel Air Force, where he was responsible for various projects concerning the development of computer systems for the F-15 jet airplane, and software development laboratories for the F-15 at Boeing. |
| Rapaport-Dagim, Tamar | Ms. Tamar Rapaport-Dagim has been Senior Vice President and Chief Financial Officer of Amdocs Management Limited at Amdocs Limited since November 2007. She joined the Company in 2004, and served as Vice President of Finance from 2004 till 2007. Prior to joining the Company, from 2000 till 2004, she has served as Chief Financial Officer of Emblaze Ltd. She has also served as Controller of Teledata Networks and has held various finance management positions in public accounting. |
| Liang, James | Mr. James L. Liang has been Senior Vice President and Chief Strategy Officer of Amdocs Management Limited at Amdocs Limited since July 2008. He is responsible for guiding corporate strategy and strategic alliances, as well as for the Company's acquisitions and divestitures work. From January 2005 till June 2008, he has served as Vice President of Strategy of IBM's Global Technology Services Division, where he was responsible for charting the overall strategic direction for this division. From January 1993 till December 2004, he has served as Investment Banker at Morgan Stanley, providing capital raising and advisory services to technology industry clients. |
| Gaur, Anshoo | Mr. Anshoo Gaur has been Division President at Amdocs Development Center India Pvt. Ltd. of Amdocs Limited since August 2007. From 2006 till 2007, he has served as President of IT Infrastructure Management of EDS/MphasiS. From 2005 till 2006, he has served as Managing Director of EDS India Enterprise, where he was responsible for India strategy and operations. From 2003 till 2005, he has served as Global Transformation Director for Desktop Services of EDS. |
| O'Brien, Thomas | Mr. Thomas G. O'Brien has been Treasurer and Secretary of Amdocs Limited since 1998. He has held other financial management positions within the Company since 1995. From 1993 till 1995, he has served as Controller of Big River Minerals Corporation. From 1989 till 1993, he has served as Assistant Controller for Big River Minerals Corporation. From 1983 till 1989, he has served at Arthur Young and Company (now known as Ernst & Young LLP). |
| Minicucci, Robert | Mr. Robert A. Minicucci has been Member of the Board of Directors of Amdocs Limited from July 1, 2002. He has served as Chief Financial Officer and Member of the Board of Directors at the Company from September 1997 till July 1, 2002. He is Member of the Compensation Committee and Executive Committee. He received an Masters of Business Administration degree from Harvard University and a Bachelors degree from Amherst College. He has been General Partner of WCAS since 1993. From 1992 till 1993, he has served as Senior Vice President and Chief Financial Officer of First Data Corporation. From 1991 till 1992, he has served as Senior Vice President and Treasurer of the American Express Company. He served for 12 years with Lehman Brothers until his resignation as Managing Director in 1991. He is also Director of Alliance Data Systems Inc and Retalix Ltd, and several private companies. |
| Lemelbaum, Nehemia | Mr. Nehemia Lemelbaum has been Member of the Board of Directors of Amdocs Limited since December 2001. He is Member of the Executive Committee and Technology and Innovation Committee. He has served as Senior Vice President of Amdocs Management Limited from 1985 till January 2005. Since 2005, he has been Private Investor and, since 2006, he has been Director and Chief Executive Officer of EHYN. He joined the Company in 1985, with initial responsibility for the United States operations. He led the Company's development of graphic products for the Yellow Pages industry and later development of customer care and billing systems. Prior to joining the Company, he served for nine years at Contahal Ltd, first as Senior Consultant, and later as Managing Director. From 1967 till 1976, he has served at the Ministry of Communications of Israel, with responsibility for computer technology in the area of business data processing. |
| Gardner, Adrian | Mr. Adrian Gardner has been Member of the Board of Directors of Amdocs Limited since April 1998. He is also Chairman of the Audit Committee and Member of the Nominating and Corporate Governance Committee. Since November 2007, he has been Chief Financial Officer of PA Consulting Group. From April 2007 until November 2007, he served as Private Investor. He has also served as Chief Financial Officer of ProStrakan Group plc, from 2002 until April 2006, and as Director from 2002 until June 2007. Prior to joining ProStrakan Group plc, he was Managing Director of Lazard LLC, where he worked with technology- and telecommunications-related companies. Prior to joining Lazard LLC, in 1989, he qualified as Chartered Accountant with Price Waterhouse (now known as PricewaterhouseCoopers). He is Member of the Institute of Chartered Accountants in England & Wales. |
| Kahan, James | Mr. James S. Kahan has been Member of the Board of Directors of Amdocs Limited since April 1998. He is Chairman of the Compensation Committee and Member of the Nominating and Corporate Governance Committee, as well as Member of the Executive Committee. From 1983 till his June 2007 retirement, he has served at SBC (now known as AT&T), where he has held the position of Senior Executive Vice President from 1992 till June 2007. Prior to joining that company, he held various positions at several telecommunications companies, including Western Electric, Bell Laboratories, AT&T Corp. and South Central Bell. He also serves as Member of the Board of Directors of Live Nation Inc. He graduated in Business Administration, in 1972, from University of North Carolina, obtaining a Masters degree. He also holds a Bachelors degree in Electrical Engineering from Purdue University, obtained in 1969. |
| McLennan, John | Mr. John T. McLennan has been Member of the Board of Directors of Amdocs Limited since November 1999. He is Member of the Audit Committee. He holds a Master of Science degree in Industrial Management from Clarkson University. From May 2000 till June 2004, he has served as Vice Chairman and Chief Executive Officer of Allstream (formerly known as AT&T Canada). He founded and was President of Jenmark Consulting Inc from 1997 till May 2000. From 1993 till 1997, he has served as President and Chief Executive Officer of Bell Canada. Prior to that, he held various positions at several telecommunications companies, including BCE Mobile Communications and Cantel Inc. He is also Director of Air Canada Jazz, Chairman of Emera Inc, and Director of Nova Scotia Power Inc. |
| Gelman, Eli | Mr. Eli Gelman has been Member of the Board of Directors of Amdocs Limited since 2002. Since April 2008, he has been involved in charitable matters focused on youth education. He served as Executive Vice President of Amdocs Management Limited, from October 2002 till April 2008, and as Chief Operating Officer of the Company from October 2006 till April 2008. Prior to October 2002, he has served as Senior Vice President, where he headed the Company's United States sales and marketing operations. Before that, he was Account Manager for the Company's European and North American installations, and has led several software development projects. He has experience in the software industry. Before joining the Company, he was involved in the development of real-time software systems for communications networks. He is Member of the Technology and Innovation Committee. |
| Foster, Charles | Mr. Charles E. Foster has been Member of the Board of Directors of Amdocs Limited since December 2001. He is also Chairman of the Nominating and Corporate Governance Committee and Member of the Audit Committee. He has served as Chairman of the Board of Prodigy Communications Corporation from June until November 2001. From April 1997 till June 2001, he has served as Group President of SBC, where he was responsible, at various times, for engineering, network, centralized services, marketing and operations, information systems, procurement, treasury, international operations, wireless services, merger integration, real estate, Yellow Pages and cable TV operations. He serves also as Trustee of the Southwest Foundation for Bio-Medical Research. He is former Member of the Texas Society of Professional Engineers and Director of Morningside Ministries Foundation. |
| Brodsky, Julian | Mr. Julian A. Brodsky has been Member of the Board of Directors of Amdocs Limited since July 2003. He is Member of the Nominating and Corporate Governance Committee. He has served as Director and as Vice Chairman of Comcast Corporation since 1989. From 1989 till May 2004, he has served as Chairman of Comcast Interactive Capital LP. He is Director of RBB Fund Inc. |
| Olswang, Simon | Mr. Simon Olswang has been Member of the Board of Directors of Amdocs Limited since November 2004. He is Member of the Audit Committee. In 2002, he retired as Chairman of Olswang, a media communications law firm that he founded in 1981. He is Member of the Advisory Board of Palamon Capital Partners LLP. He has served as Member of the Board of Directors of The British Library, until March 2008, and has served as Non-Executive Director of a number of companies and organizations, including Aegis Group plc, The Press Association and the British Film Institute. He served as Trustee of Langdon College of Further (Special) Education in Salford, of which he is Co-Founder. |
| Zisapel, Zohar | Mr. Zohar Zisapel has been Member of the Board of Directors of Amdocs Limited since July 2008. He is Chairman of the Technology and Innovation Committee. He co-founded RAD Data Communications Ltd and has been its Chairman since 1982. He also serves as Chairman of Ceragon Networks Ltd, RADVision Ltd, and RADCOM Ltd, as well as on the Boards of Directors of several privately-held companies. He has previously served as Head of the Electronics Research and Development Department in the Israeli Ministry of Defense, from 1978 till 1982, and as Chairman of the Israel Association of Electronic Industries from 1998 till 2001. He graduated in Electrical Engineering from Technion-Israel Institute of Technology, obtaining Master of Science and Bachelor of Science degrees. He also received an Masters of Business Development degree from Tel Aviv University. |
| Yaron, Giora | Dr. Giora Yaron has been Member of the Board of Directors of Amdocs Limited since July 2009. He co-founded Itamar Medical Ltd and has been its Co-Chairman since 1997. He provides consulting services to Itamar Medical Ltd and to various other technology companies. He also co-founded Exanet Inc and has been its Chairman since 2000. Since 2004, he has been Chairman of Yissum Research development Company. He also has served on the Advisory Board of Rafael Advanced Defense Systems Ltd since 2008. In addition, he previously co-founded and served as Chairman of Qumranet Inc, from 2006 till 2008, Mercury Interactive, from 1996 till 2006, and Comsys Communication and Signal Processing Ltd. He obtained a Doctorate in Philosophy degree in Physics from The Hebrew University of Jerusalem. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Anderson, Bruce | 85,000 |
| Baharav, Dov | -- |
| Shiran, Ayal | -- |
| Rapaport-Dagim, Tamar | -- |
| Liang, James | -- |
| Gaur, Anshoo | -- |
| O'Brien, Thomas | -- |
| Minicucci, Robert | -- |
| Lemelbaum, Nehemia | -- |
| Gardner, Adrian | 10,000 |
| Kahan, James | 5,000 |
| McLennan, John | -- |
| Gelman, Eli | -- |
| Foster, Charles | -- |
| Brodsky, Julian | -- |
| Olswang, Simon | -- |
| Zisapel, Zohar | 5,000 |
| Yaron, Giora | -- |
As Of 29 Sep 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Anderson, Bruce | 0 | 0 |
| Baharav, Dov | 0 | 0 |
| Shiran, Ayal | 0 | 0 |
| Rapaport-Dagim, Tamar | 0 | 0 |
| Liang, James | 0 | 0 |
| Gaur, Anshoo | 0 | 0 |
| O'Brien, Thomas | 0 | 0 |
| Minicucci, Robert | 0 | 0 |
| Lemelbaum, Nehemia | 0 | 0 |
| Gardner, Adrian | 0 | 0 |
| Kahan, James | 0 | 0 |
| McLennan, John | 0 | 0 |
| Gelman, Eli | 0 | 0 |
| Foster, Charles | 0 | 0 |
| Brodsky, Julian | 0 | 0 |
| Olswang, Simon | 0 | 0 |
| Zisapel, Zohar | 0 | 0 |
| Yaron, Giora | 0 | 0 |





