People: eGain Corp (EGAN.OQ)

EGAN.OQ on NASDAQ Stock Exchange Capital Market

6.93USD
1:28pm EDT
Price Change (% chg)

$-0.07 (-1.00%)
Prev Close
$7.00
Open
$6.97
Day's High
$6.97
Day's Low
$6.90
Volume
18,548
Avg. Vol
56,180
52-wk High
$15.72
52-wk Low
$5.75

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Summary

Name Age Since Current Position

Ashutosh Roy

47 2010 Chairman of the Board, President, Chief Executive Officer

Eric Smit

51 2002 Chief Financial Officer

Promod Narang

55 2000 Senior Vice President - Products and Engineering

Phiroz Darukhanavala

66 2000 Independent Director

David Scott

34 2009 Independent Director

Gunjan Sinha

46 2003 Independent Director

Biographies

Name Description

Ashutosh Roy

Mr. Ashutosh Roy is Chairman of the Board, President, Chief Executive Officer of eGain Corporation. He co-founded eGain and has served as Chief Executive Officer and a Director of eGain since September 1997 and as President and Chief Executive Officer since October 1, 2003. From May 1995 through April 1997, Mr. Roy served as Chairman of WhoWhere? Inc., an Internet-services company co-founded by Mr. Roy. From June 1994 to April 1995, Mr. Roy co-founded Parsec Technologies, a call center company based in New Delhi, India. From August 1988 to August 1992, Mr. Roy worked as a software engineer at Digital Equipment Corporation. Mr. Roy holds a B.S. in Computer Science from the Indian Institute of Technology, New Delhi, a Master’s degree in Computer Science from Johns Hopkins University and a M.B.A. from Stanford University.

Eric Smit

Mr. Eric Smit is Chief Financial Officer of eGain Corporation, since August 2002. From April 2001 to July 2002, Mr. Smit served as Vice President, Operations of eGain. From June 1999 to April 2001, Mr. Smit served as Vice President, Finance and Administration of eGain. From June 1998 to June 1999, Mr. Smit served as Director of Finance of eGain. From December 1996 to May 1998, Mr. Smit served as Director of Finance for WhoWhere? Inc., an Internet services company. From April 1993 to November 1996, Mr. Smit served as Vice President of Operations and Chief Financial Officer of Velocity Incorporated, a software game developer and publishing company. Mr. Smit holds a Bachelor of Commerce in Accounting from Rhodes University, South Africa.

Promod Narang

Mr. Promod Narang is Senior Vice President - Products and Engineering of eGain Corporation, since March 2000. Mr. Narang joined eGain in October 1998, and served as Director of Engineering prior to assuming his current position. Prior to joining eGain, Mr. Narang served as President of VMpro, a system software consulting company from September 1987 to October 1998. Mr. Narang holds a Bachelors of Science in Computer Science from Wayne State University.

Phiroz Darukhanavala

Dr. Phiroz P. Darukhanavala, Ph.D., is Independent Director of eGain Corporation, since September 2000. Dr. Darukhanavala has served in various capacities with BP Amoco p.l.c. and The British Petroleum Company since 1975, most recently as Vice President and Chief Technology Officer for Group Digital business. Before assuming his current position, Dr. Darukhanavala was Director of Global IT Services for the BP Group responsible for the rollout of the Common Operating Environment project worldwide and IT Functional Chief for BP-Exploration. Dr. Darukhanavala has also served as CIO of BP-Alaska and Director of BP-Exploration Business Systems. Dr. Darukhanavala holds a Ph.D. and M.S. degrees in Operations Research from Case Western Reserve University in Cleveland, Ohio. Dr. Darukhanavala’s qualifications to serve on our Board of Directors include , business and financial expertise, including his extensive management experience.

David Scott

Mr. David S. Scott is Independent Director of eGain Corporation, since November 2009. Mr. Scott is a Principal of Oak Hill Capital Management, Inc., a private equity firm. Prior to joining HCM in 2002, Mr. Scott worked at The Blackstone Group in their Mergers & Acquisitions Group from 2000 to 2002. He also serves on the Board of Directors of Ability Resources, Inc, Intermedia.net, Inc. and the Regional Council for the National Parks Conservation Association (Pacific Region). Mr. Scott holds a B.A. and a B.S. from the University of Pennsylvania. Mr. Scott’s qualifications to serve on our Board of Directors include his financial and business expertise, including a diversified background of investing in and working with technology companies and finance companies.

Gunjan Sinha

Mr. Gunjan Sinha is Independent Director of eGain Corporation. He co-founded eGain and has served as a Director of eGain since inception in September 1997 and as President of eGain from January 1, 1998 until September 30, 2003. Since October 1, 2003, Mr. Sinha has served as Chairman of MetricStream Inc., a supplier of software applications for enterprise quality and compliance management. From May 1995 through April 1997, Mr. Sinha served as President of WhoWhere? Inc., an Internet-services company co-founded by Mr. Sinha. Prior to co-founding WhoWhere? Inc., Mr. Sinha was a hardware developer of multiprocessor servers at Olivetti Advanced Technology Center. In June 1994, Mr. Sinha co-founded Parsec Technologies, Inc. Mr. Sinha holds a degree in Computer Science from the Indian Institute of Technology, New Delhi, a Master’s degree in Computer Science from the University of California, Santa Cruz, and a Master’s degree in Engineering Management from Stanford University. Mr. Sinha’s qualifications to serve on our Board of Directors include his extensive experience founding, managing and investing in technology companies and deep knowledge of the Company gained from his position as a founder of our Company and as a former officer of the Company.

Basic Compensation

Name Fiscal Year Total

Ashutosh Roy

278,221

Eric Smit

221,491

Promod Narang

201,917

Phiroz Darukhanavala

--

David Scott

--

Gunjan Sinha

50,012
As Of 29 Jun 2013

Options Compensation

Name Options Value

Ashutosh Roy

503,124 330,000

Eric Smit

178,100 895,625

Promod Narang

168,529 59,401

Phiroz Darukhanavala

0 0

David Scott

0 0

Gunjan Sinha

3,124 1,688
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