Edition:
United States

eGain Corp (EGAN.OQ)

EGAN.OQ on NASDAQ Stock Exchange Capital Market

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30 Sep 2016
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Summary

Name Age Since Current Position

Ashutosh Roy

49 2010 Chairman of the Board, President, Chief Executive Officer

Eric Smit

53 2014 Chief Financial Officer

Joseph Brown

2015 Senior Vice President of Worldwide Sales

Promod Narang

57 2000 Senior Vice President - Engineering

Phiroz Darukhanavala

68 2000 Independent Director

David Scott

36 2009 Independent Director

Brett Shockley

56 2015 Independent Director

Gunjan Sinha

48 2003 Independent Director

Charles Messman

2014 VP of Finance

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. Mr. Roy’s qualifications to serve on our Board of Directors include his industry experience and deep knowledge of eGain from his position as a founder of our Company and as our Chief Executive Officer for over 15 years.

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.

Joseph Brown

Promod Narang

Mr. Promod Narang is Senior Vice President - 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 an 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 an 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 OHCM 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 Intermedia.net, Inc., Oversee.net, Pulsant, Limited 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.

Brett Shockley

Mr. Brett Shockley is an Independent Director of the Company. Mr Shockley has held numerous position in the last seven years at Avaya including, Senior Vice President and General Manager, and Senior Vice President and Chief Technology Officer of Avaya, respectively. Before joining Avaya in 2008, Mr. Shockley was the Chief Executive Officer and co-founder of Spanlink Communications. While leading Spanlink Communications, he partnered with Bell Labs and pioneered some of the industry’s leading innovations in speech recognition, computer telephony integration and Internet call centers. In addition to holding patents in social networking and telecommunications, Shockley has an MBA in Marketing from the University of Minnesota’s Carlson School of Management and a bachelor’s degree in Mechanical Engineering from the University of Minnesota’s Institute of Technology. Shockley was a 2007 Ernst & Young Entrepreneur of the Year award winner, University of Minnesota Alumni Lifetime Achievement award winner and 2008 Minnesota High Tech Association Emerging Technology Company award winner. Mr. Shockley’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’s industry.

Gunjan Sinha

Mr. Gunjan Sinha is an 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.

Charles Messman

Basic Compensation

Options Compensation

Name Options Value

Ashutosh Roy

503,124 330,000

Eric Smit

131,600 468,000

Joseph Brown

0 0

Promod Narang

203,529 465,390

Phiroz Darukhanavala

0 0

David Scott

0 0

Brett Shockley

0 0

Gunjan Sinha

3,124 1,688

Charles Messman

0 0