People: Ellie Mae Inc (ELLI.N)

ELLI.N on New York Stock Exchange

24.13USD
1 Aug 2013
Price Change (% chg)

$0.58 (+2.46%)
Prev Close
$23.55
Open
$23.81
Day's High
$24.35
Day's Low
$23.65
Volume
100,932
Avg. Vol
89,574
52-wk High
$30.59
52-wk Low
$18.61

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Summary

Name Age Since Current Position

Sigmund Anderman

71 2013 Chairman of the Board, Chief Executive Officer

Jonathan Corr

46 2013 President, Chief Operating Officer

Edgar Luce

61 2005 Chief Financial Officer, Executive Vice President - Finance and Administration

Limin Hu

51 Executive Vice President - Technology & Operations, Chief Technology Officer

Elisa Lee

38 2011 Executive Vice President, General Counsel, Secretary

Alan Henricks

62 2012 Lead Independent Director

Carl Buccellato

70 1997 Director

Jeb Spencer

44 2011 Director

Craig Davis

61 2004 Independent Director

A. Barr Dolan

2005 Independent Director

Robert Levin

57 2009 Independent Director

Bernard Notas

62 1998 Independent Director

Frank Schultz

74 2000 Independent Director

Lisa Laukkanen

2012 IR Contact Officer

Biographies

Name Description

Sigmund Anderman

Mr. Sigmund Anderman is Chairman of the Board, Chief Executive Officer of Ellie Mae Inc. He is one of co-founders, has served as chief executive officer and as a member of the Board since the inception of the Company in August 1997. Mr. Anderman co-founded American Home Shield Corporation, a home warranty company, in 1973, and served as its general counsel until 1979 and as its chief executive officer from 1979 to 1982. Mr. Anderman founded CompuFund, Inc., a computerized mortgage banking company, in 1982 and served as its chief executive officer until 1991. Mr. Anderman founded Inspectech Corporation, a computerized home inspection company, in 1991 and served as its chief executive officer until 1998. Mr. Anderman holds a Bachelor of Arts degree in Education from City University of New York and a Juris Doctor from New York University.

Jonathan Corr

Mr. Jonathan H. Corr is President, Chief Operating Officer of Ellie Mae Inc. He has served as chief operating officer since November 2011 and was promoted to the additional position of president in February 2013. Mr. Corr had previously served as executive vice president and chief strategy officer from August 2005 to November 2011 and senior vice president of product management from October 2002 to August 2005. Prior to joining, from October 2001 to August 2002, Mr. Corr served as vice president, product strategy at PeopleSoft, Inc. From May 1998 to August 2001, Mr. Corr served in various positions at Kana/Broadbase Software/Rubric, a number of software companies that combined through acquisition, most recently as vice president of product management. From July 1997 to May, 1998, Mr. Corr served as senior product manager of Netscape Communications Corporation. Mr. Corr holds a Bachelor of Science degree in Engineering from Columbia University and a Master of Business Administration degree from Stanford University.

Edgar Luce

Mr. Edgar A. Luce is Chief Financial Officer, Executive Vice President - Finance and Administration of Ellie Mae Inc. He has served as chief financial officer since July 2005. From November 2004 to July 2005, Mr. Luce served as acting chief financial officer. From January 2001 to April 2004, Mr. Luce served as chief financial officer for Sanarus Medical, Inc., a medical device company. From March 2000 to January 2001, he was chief financial officer, secretary and treasurer at ComView Corporation, a cardiology imaging software company. From February 1997 to March 2000, Mr. Luce was chief financial officer at Biex, Inc., a healthcare company, and from August 1991 to February 1997, he served as vice president, finance and administration and corporate secretary for Penederm Inc., a public dermatology products company. Mr. Luce holds a Bachelor of Arts degree in Economics from Stanford University and a Master of Business Administration degree in Finance from the University of California at Los Angeles.

Limin Hu

Mr. Limin Hu, Ph.D., is Executive Vice President - Technology & Operations, Chief Technology Officer of Ellie Mae Inc. He has served as chief technology officer since the inception of the Company in August 1997. From January 1996 to August 1997, Mr. Hu served as chief executive officer and president of Hugo Technologies, Inc., a technology consulting firm. From December 1994 to January 1996, he served as vice president and general manager at Teknekron Corporation, a software consulting company, and as its Director of Systems Technology from March 1994 to December 1994. From December 1990 to March 1994, Mr. Hu held various research positions at IBM Research Center. Mr. Hu holds a Bachelor of Science degree in Electrical Engineering from National Taiwan University and a Ph.D. in Electrical Engineering and Computer Science from the University of California at Berkeley.

Elisa Lee

Ms. Elisa Lee is Executive Vice President, General Counsel, Secretary of Ellie Mae Inc. She has served as general counsel and secretary since November 2009. Prior to joining, from March 2008 to November 2009, Ms. Lee served as senior counsel of The Cooper Companies, Inc., a specialty medical products company, and served in various positions at CooperVision, Inc., a subsidiary of The Cooper Companies, Inc., most recently as assistant general counsel. From 2000 to February 2008, Ms. Lee was an attorney at Latham & Watkins LLP. Ms. Lee holds a Bachelor of Arts degree in Political Science from the University of California at Berkeley and a Juris Doctor from New York University.

Alan Henricks

Mr. Alan S. Henricks is Lead Independent Director of Ellie Mae Inc. He has served on the Board since April 2010 and as lead independent director since November 2012. Since May 2012 he has served as a member of the board of directors and audit committee chairman of Roku, Inc. From May 2009 to the present, Mr. Henricks has been a board member, advisor and consultant to a variety of private technology companies. His consulting CFO roles included Livescribe Inc., Santur Corporation and AcademixDirect, Inc. From September 2006 to May 2009, Mr. Henricks served as chief financial officer of Pure Digital Technologies, Inc. Prior to September 2006, Mr. Henricks served as chief financial officer of several private and public companies including Traiana Inc., Informix Software, Inc., Documentum, Inc., Borland International, Inc., Cornish & Carey and Maxim Integrated Products, Inc. Mr. Henricks holds a Bachelor of Science degree in Engineering from the Massachusetts Institute of Technology and a Master of Business Administration degree from Stanford University.

Carl Buccellato

Mr. Carl Buccellato is Director of Ellie Mae Inc., since December 1997. Since March 2012, Mr. Buccellato has been a private investor. From May 2008 to February 2012, Mr. Buccellato served as chief executive officer and a director of SavingStreet, LLC, an e-commerce company. From 1996 to May 2008, Mr. Buccellato was a private investor and, from June 2000 to May 2002, he served as a consultant to Ultrastrip Technologies, currently known as Echosphere Technologies, an engineering, technology development and manufacturing company. Mr. Buccellato was a co-founder of Homeowners Group, Inc., a real estate services company, and served as its president and chief executive officer from 1982 to 1996. Mr. Buccellato has also served on a variety of industry boards, including the President’s Advisory Council on Real Estate and the Real Estate Buyers Council.

Jeb Spencer

Mr. Jeb S. Spencer serves as Director of Ellie Mae, Inc., since August 16, 2011. From September 2002 to the present, Mr. Spencer has served as a managing partner of TVC Capital, a private equity and venture capital firm, of which he is a co-founder. From September 2002 to April 2005, Mr. Spencer served as chief executive officer of Del Mar DataTrac, a mortgage lending automation solutions company, and as its chairman of the board of directors from 2002 to 2005 and from 2008 to 2011. From December 1999 to April 2001, Mr. Spencer served as president and a member of the board of directors of Backwire.com, Inc., an Internet publishing company, of which he was a co-founder. Mr. Spencer was chairman of the board of directors of Accordent Technologies, a video content management company. Mr. Spencer is a member of the board of directors for several private companies, including TechnoCom Corporation, IQ for Business Inc. and MeetingSense Software Corporation. Mr. Spencer holds a Bachelor of Arts degree in Political Science from Boston College and a Master of Business Administration degree from Harvard University.

Craig Davis

Mr. Craig Davis is Independent Director of Ellie Mae Inc., since January 2004. From September 2003 to the present, Mr. Davis has been a private investor. From December 1996 to September 2003, Mr. Davis served as president of the Home Loans and Insurance Services Group at Washington Mutual, a national bank. From January 1989 to December 1996, Mr. Davis held various positions at American Savings Bank, a financial services company, most recently as executive vice president and director of Mortgage Origination/ASB Subsidiaries. From May 1982 to January 1989, Mr. Davis was executive vice president at Griffin Financial Services, a financial services company and subsidiary of Home Savings of America. Mr. Davis has served on numerous boards and councils including the Real Estate Board of Governors of the Mortgage Bankers Association and Fannie Mae’s National Advisory Council. Mr. Davis holds Bachelor of Arts degrees in English and History from United States International University.

A. Barr Dolan

Mr. A. Barr Dolan is Independent Director of Ellie Mae Inc., since June 2005. He was a member of board of directors from December 1997 to November 2000. From 1982 to April 2010, Mr. Dolan served as a general partner of Charter Ventures, a venture capital firm. From 1986 to May 2008, Mr. Dolan was a member of the board of directors for Heska Corporation, a veterinary products company. Mr. Dolan is a member of the board of directors for several private companies, including CoRepair, KFX Inc., CMD Consulting and Xlumina. Mr. Dolan holds a Bachelor of Arts degree in Chemistry and a Master of Science degree in Engineering from Cornell University, a Master of Arts degree in Applied Science from Harvard University and a Master of Business Administration degree from Stanford University.

Robert Levin

Mr. Robert J. Levin is Independent Director of Ellie Mae Inc., since August 2009. From May 2009 to the present, Mr. Levin has been a consultant. From August 2008 to February 2009, Mr. Levin was a senior advisor to Fannie Mae and from March 2009 to April 2009 he was a private consultant. From May 1981 to August 2008, Mr. Levin served in a variety of executive positions at Fannie Mae, including serving as chief business officer from January 2006 to August 2008, interim chief financial officer from December 2004 to December 2005 and executive vice president for housing and community development from August 1998 to December 2004. Mr. Levin currently serves as a member of the board of trustees for Morehouse College and the Bladder Cancer Advocacy Network and has previously served as a member of the board of the National Alliance to End Homelessness. Mr. Levin holds a Bachelor of Arts degree in Economics from the University of North Carolina at Chapel Hill and a Master of Business Administration degree from the University of Chicago.

Bernard Notas

Mr. Bernard M. Notas is Independent Director of Ellie Mae Inc., since March 1998. From September 2011 to the present, Mr. Notas has served as a consultant to Sanctuary Wealth Services, a securities brokerage firm. From February 2003 to February 2010, Mr. Notas served as chief financial officer and a managing director of BTIG, LLC, a securities firm. From July 1998 to January 2001, Mr. Notas served as chief operating officer and chief financial officer of OffRoad Capital Corporation, a securities firm, as president of OffRoad Securities, Inc., a securities firm, and as a member of the board of directors for each company from July 1998 to August 2001. From September 1987 to December 1997, Mr. Notas served as chief financial officer and a managing director at Montgomery Securities, a securities firm. From January 1986 to February 1987, Mr. Notas served as chief financial officer and group managing director of Rooney, Pace Group, Inc., a brokerage firm. Mr. Notas previously served on the board of directors of JB Oxford Inc., from July 2004 to October 2007. Mr. Notas holds a Bachelor of Business Administration degree in Finance and Accounting from Pace University and a Master of Business Administration degree in Management from Long Island University.

Frank Schultz

Mr. Frank Schultz is Independent Director of Ellie Mae Inc., since June 2000. From 1995 to the present, Mr. Schultz has been a private investor. From 1992 to 1995, Mr. Schultz served as chief executive officer, president and chairman of the board of directors of ITT Financial Corp., a financial services company. From 1983 to 1992, Mr. Schultz was an executive vice president at Bank of America, a financial services company, at which he oversaw consumer marketing, credit card and mortgage divisions. Mr. Schultz previously has served as a member of Fannie Mae’s National Advisory Board and as a member of the Mortgage Bankers Association’s Presidents’ Council. Mr. Schultz holds a Bachelor of Arts degree from Princeton University and a Master of Business Administration degree from Harvard University.

Lisa Laukkanen

Basic Compensation

Name Fiscal Year Total

Sigmund Anderman

6,977,190

Jonathan Corr

3,705,280

Edgar Luce

2,868,340

Limin Hu

2,867,200

Elisa Lee

2,580,180

Alan Henricks

--

Carl Buccellato

--

Jeb Spencer

--

Craig Davis

--

A. Barr Dolan

--

Robert Levin

--

Bernard Notas

--

Frank Schultz

--

Lisa Laukkanen

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Sigmund Anderman

461,666 11,015,500

Jonathan Corr

148,011 2,167,910

Edgar Luce

40,000 784,063

Limin Hu

73,332 134,749

Elisa Lee

34,469 586,139

Alan Henricks

0 0

Carl Buccellato

0 0

Jeb Spencer

0 0

Craig Davis

0 0

A. Barr Dolan

0 0

Robert Levin

0 0

Bernard Notas

0 0

Frank Schultz

0 0

Lisa Laukkanen

0 0
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