People: Diamond Management & Technology Consultants, Inc. (DTPI.O)

DTPI.O on Nasdaq

6.99USD
9 Feb 2010
Price Change (% chg)

$0.00 (+0.00%)
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$6.99
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$7.21
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Volume
244,259
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Summary

Name Age Since Current Position
Bergstein, Melvyn 67 2008 Non-Executive Chairman of the Board
Gutstein, Adam 47 2006 President, Chief Executive Officer, Director
Sviokla, John 52 2000 Vice Chairman of the Board
Bupp, Karl 47 1998 Chief Financial Officer
Warrington, Stephen 47 2008 Vice President and Managing Partner, United Kingdom and India
Weakland, Thomas 42 Vice President and Managing Partner - Healthcare
Caldwell, Donald 63 2006 Lead Director
Mikolajczyk, Michael 57 2001 Director
Anderson, Edward 62 1994 Director
Rubio, Javier 48 2003 Director
Schneider, Pauline 66 2003 Director
Moskow, Michael 72 2008 Director
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Biographies

Name Description
Bergstein, Melvyn Mr. Melvyn E. Bergstein has served as a Director of Diamond Mgt. & Technology Consultants Inc. since 1994 when the Company was founded. Since April 1, 2008, Mr. Bergstein has served as Non-Executive Chairman of the Board, after having served as its executive Chairman from April 1, 2006 through March 31, 2008. Mr. Bergstein also served as Chief Executive Officer of the Company from 1994 through March 31, 2006. Prior to the Company’s inception, Mr. Bergstein held several senior executive positions with Technology Solutions Company from 1991 to 1993. Prior to that time, Mr. Bergstein held several senior positions with other consulting firms, including 21 years in various positions with Andersen Consulting, now Accenture Ltd. Mr. Bergstein is a director of Simon Property Group Inc., a publicly traded real estate investment trust. He also serves on the boards of several not-for-profit organizations.
Gutstein, Adam Mr. Adam J. Gutstein serves as President, Chief Executive Officer and Director of Diamond Management & Technology Consultants, Inc. Mr. Gutstein has served as President and Chief Executive Officer of the Company since August 2006, as Chief Executive Officer from April to August 2006 and as a Director since 1999. After joining the Company as a Vice President in January 1994, Mr. Gutstein became a member of the Company’s Management Committee in July 1998. From July 1998 to April 2000, Mr. Gutstein served as Chief Operating Officer of the Company. From May 2000 through March 2006, Mr. Gutstein held various executive leadership positions in North America, Europe, Latin America and Asia, including Managing Director of International Operations. Prior to joining the Company, Mr. Gutstein was a vice president at Technology Solutions Company and a manager with Andersen Consulting, now Accenture Ltd. Mr. Gutstein is also a director of BPO Management Services, Inc.
Sviokla, John Mr. John J. Sviokla serves as Vice Chairman of the Board of Diamond Management & Technology Consultants, Inc. Mr. Sviokla joined the Company in September 1998 as a partner and Vice President and became a member of the Board of Directors in August 1999. Since April 1, 2000, Mr. Sviokla has served as Vice Chairman. Prior to joining Diamond, Mr. Sviokla was a professor at the Harvard Business School from October 1986 to August 1998. His pioneering work on Marketspace established Harvard’s first course on electronic commerce, and he co-authored the seminal articles Managing in the Marketspace and Exploiting the Virtual Value Chain, both appearing in the Harvard Business Review. Mr. Sviokla has authored over 90 articles and cases, has edited books, and has been a consultant to large and small companies around the world. He is or has been a guest professor at many universities including Kellogg, MIT, The London Business School, the Melbourne Business School, and the Hong Kong Institute of Science and Technology. Mr. Sviokla also serves as a director of AMICAS, Inc.
Bupp, Karl Mr. Karl E. Bupp serves as Chief Financial Officer of Diamond Management & Technology Consultants, Inc. Mr. Bupp joined Diamond in April 1994 as a partner and Vice President of Financial Planning responsible for the company's internal planning, analysis, and treasury functions. Since July 1998, Mr. Bupp has served as the company's Chief Financial Officer. Prior to joining Diamond, Mr. Bupp was the Corporate Controller, and Director of Planning and Treasury Services for Technology Solutions Company. From 1985 to 1993, he held various financial management and analyst positions with MCI Telecommunications Corporation.
Warrington, Stephen Mr. Stephen Warrington serves as Vice President and Managing Partner, United Kingdom and India of Diamond Management & Technology Consultants, Inc. Mr. Warrington joined Diamond as Vice President and Managing Partner, U.K. in December of 2004 and became Vice President and Managing Partner, U.K. and India in March of 2008. He has extensive experience in top management advisory businesses and has worked widely in the U.K. and continental Europe serving top management of top companies. Mr. Warrington’s principal focus is in financial services, covering retail and investment banking, insurance, asset management and credit cards. His functional expertise includes strategy, marketing, operations and broad performance transformation programs. Prior to joining Diamond, Mr. Warrington held senior positions at Unisys from 2003 to 2004, McKinsey and Company from 1990 to 2003 and HSBC from 1984 to 1990.
Weakland, Thomas Mr. Thomas E. Weakland serves as Vice President and Managing Partner, Healthcare of Diamond Management & Technology Consultants, Inc. Mr. Weakland joined the firm as a Principal in February of 1994 and became Managing Partner of Diamond’s Global Sourcing Practice in 2002 and Managing Partner of the firm’s Healthcare practice in 2005. He has more than 20 years of experience helping organizations develop, manage and extract significant benefits through better aligning their business strategies with their technology capabilities. Mr. Weakland is considered a top authority on strategic sourcing and has been widely quoted in The Wall Street Journal, Reuters and numerous other publications as well as National Public Radio and BBC Radio. Prior to joining Diamond, Mr. Weakland served as senior consultant for General Electric Consulting and as a principal at Technology Solutions Company.
Caldwell, Donald Mr. Donald R. Caldwell has served as a Director of Diamond Mgt. & Technology Consultants Inc. since June 1994 and in May 2006 was appointed as the Board’s Lead Director. In March 1999, Mr. Caldwell founded and presently serves as Chairman and Chief Executive Officer of Cross Atlantic Capital Partners, Inc. From February 1996 to March 1999, Mr. Caldwell was President and Chief Operating Officer and a director of Safeguard Scientifics, Inc. Prior to that time, Mr. Caldwell held various executive and management positions with several companies, including a predecessor company of Cambridge Technology Partners (Massachusetts), Inc. and Arthur Young & Co., a predecessor of Ernst & Young LLP. Mr. Caldwell also serves as a director of Quaker Chemical Corporation, Rubicon Technology, Inc. and Voxware, Inc., in addition to a number of privately held companies and civic organizations.
Mikolajczyk, Michael Mr. Michael E. Mikolajczyk serves as Dierctor of Diamond Mgt. & Technology Consultants Inc. He joined the Company in April 1994 and has served as a member of the Board of Directors since that time. From April 1994 until July 1998, Mr. Mikolajczyk served as the Company’s Senior Vice President, Chief Financial and Administrative Officer. From July 1998 until his departure in August 2001, Mr. Mikolajczyk served in a number of executive positions with the Company, including Vice Chairman, President and Secretary. Following his departure from the Company in 2001 and until August 2004, Mr. Mikolajczyk was an independent consultant. Since September 2004, Mr. Mikolajczyk has served as managing director of Catalyst Capital Management, LLC, a private investment firm. Prior to Mr. Mikolajczyk’s service with the Company, Mr. Mikolajczyk held several senior financial and corporate development positions at MCI Telecommunications Corporation. Mr. Mikolajczyk is also a director of Rubicon Technology, Inc.
Anderson, Edward Mr. Edward R. Anderson serves as Director of Diamond Mgt. & Technology Consultants Inc since June 1994. Mr. Anderson has been the President of iPoint Systems since 2005. He was Chief Executive Officer of Ambrosia Solutions between 2003 and 2005 and served as Chief Executive Officer of CompuCom Systems, Inc. from July 1993 to July 1999. He also was Chairman and Chief Executive Officer of E-Certify Corp. and TorchQuest, Inc.
Rubio, Javier Mr. Javier Rubio serves as Director of Diamond Mgt. & Technology Consultants Inc. since the consummation of the business combination between the Company and Cluster Consulting in November 2000. Mr. Rubio currently is the President and a director of Nauta Capital, a venture capital firm. From November 2000 through June 2003, Mr. Rubio served as the Company’s President, Europe and Latin America. On June 30, 2003, Mr. Rubio resigned as an employee of the Company. Mr. Rubio founded Cluster Consulting in 1993, serving as its Chairman and Chief Executive Officer until November 2000. Prior to founding Cluster Consulting, Mr. Rubio held several senior positions with other consulting firms, including seven years in various positions with the MAC Group (Gemini Consulting) and the Monitor Company.
Schneider, Pauline Ms. Pauline A. Schneider serves as Director of Diamond Mgt. & Technology Consultants Inc. since December 2003. Ms. Schneider has been a partner at the law firm of Orrick, Herrington & Sutcliffe LLP since 2006. Prior thereto, Ms. Schneider was a partner at the law firm of Hunton & Williams LLP from 1985 to 2006. Ms. Schneider specializes in public finance and real estate. Ms. Schneider also serves as a director of Pepco Holdings, Inc. and is active on the boards of several not-for-profit organizations ranging from the arts to student loans to public policy.
Moskow, Michael Dr. Michael H. Moskow serves as Director of Diamond Mgt. & Technology Consultants Inc. since February 2008. Mr. Moskow is Vice Chairman and a Senior Fellow for the global economy at the Chicago Council on Global Affairs. He served as President and CEO of the Federal Reserve Bank of Chicago from 1994 to 2007. In addition, Mr. Moskow served for fourteen years in senior management positions at three Chicago corporations. He also served as deputy U.S. trade representative with the rank of ambassador, under secretary of labor, director of the Council on Wage and Price Stability, assistant secretary for policy development and research at the Department of Housing and Urban Development and senior staff economist at the Council of Economic Advisors. He also taught international business at Northwestern University. Mr. Moskow is a member of the boards of directors of Discover Financial Services, Northern Funds and Taylor Capital Group. In addition, Mr. Moskow is a trustee of Lafayette College, board member and former chairman of the National Bureau of Economic Research and serves on the boards of Northwestern Memorial Foundation and World Business Chicago, among others.

Basic Compensation

Name Fiscal Year Total
Bergstein, Melvyn 872,413
Gutstein, Adam 1,952,310
Sviokla, John 993,471
Bupp, Karl 1,353,420
Warrington, Stephen 1,312,730
Weakland, Thomas 1,455,740
Caldwell, Donald --
Mikolajczyk, Michael 676,729
Anderson, Edward --
Rubio, Javier 467,286
Schneider, Pauline --
Moskow, Michael --
As Of 30 Mar 2009

Options Compensation

Name Options Value
Bergstein, Melvyn 219,019 182,257
Gutstein, Adam 332,672 155,045
Sviokla, John 217,268 129,912
Bupp, Karl 210,196 127,893
Warrington, Stephen 0 0
Weakland, Thomas 0 0
Caldwell, Donald 0 0
Mikolajczyk, Michael 159,381 300,709
Anderson, Edward 0 0
Rubio, Javier 722,990 0
Schneider, Pauline 0 0
Moskow, Michael 0 0

Insider Trading

Name Shares Traded Price
ANDERSON EDWARD R 18,000 $6.90
GUTSTEIN ADAM J 3,447 $7.52
WEAKLAND THOMAS EDWARD 150 $7.52
BUPP KARL E 148 $7.52
WARRINGTON STEPHEN 5,599 $7.52
GUTSTEIN ADAM J 1,800 $7.01
GUTSTEIN ADAM J 48,006 $0.00
BUPP KARL E 7,386 $0.00
GUTSTEIN ADAM J 25,850 $0.00
BERGSTEIN MELVYN E 35,540 $6.08
SVIOKLA JOHN J 582 $5.92
BUPP KARL E 6,656 $5.47
GUTSTEIN ADAM J 9,387 $5.47
GUTSTEIN ADAM J 2,090 $5.65
SVIOKLA JOHN J 159 $3.59
WEAKLAND THOMAS EDWARD 150 $3.59
GUTSTEIN ADAM J 304 $3.59
GUTSTEIN ADAM J 4,000 $3.49
SVIOKLA JOHN J 12,135 $2.11
WEAKLAND THOMAS EDWARD 14,663 $2.11
GUTSTEIN ADAM J 13,490 $0.00
WARRINGTON STEPHEN 17,263 $2.11
BUPP KARL E 10,545 $0.00
GUTSTEIN ADAM J 18,163 $2.11
SVIOKLA JOHN J 9,551 $0.00
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