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Bottomline Technologies (DE) Inc (EPAY.OQ)

EPAY.OQ on NASDAQ Stock Exchange Global Select Market

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28 Apr 2017
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Summary

Name Age Since Current Position

Joseph Mullen

64 2007 Chairman of the Board

Robert Eberle

55 2006 President, Chief Executive Officer, Director

Richard Booth

47 2015 Chief Financial Officer, Treasurer

Andrew Mintzer

54 2013 Executive Vice President-Product Strategy and Delivery

David Sweet

53 2013 Executive Vice President - Strategy and Corporate Development

Eric Morgan

46 2015 Senior Vice President, Global Controller

John Mason

46 2010 Chief Information Officer

Christine Nurnberger

37 2014 Chief Marketing Officer

Basilios Tsingos

48 2016 Vice President, General Counsel

Karen Brieger

44 2010 Vice President - Human Resources

Brian McLaughlin

52 2011 Vice President - Product Design and User Experience

Norman DeLuca

55 2011 Managing Director - Digital Banking

Nigel Savory

49 2003 Managing Director, Europe

John Kelly

58 2011 General Manager - Legal Solutions

Jessica Moran

42 2015 General Manager, Cloud Payment Solutions

Paul Fannon

48 2008 Group Sales Director, Europe

Ken D'Amato

55 2015 Lead Independent Director

Paul Hough

2017 Director

Michael Curran

61 2006 Independent Director

Peter Gibson

56 2016 Independent Director

Jennifer Gray

41 2012 Independent Director

Jeffrey Leathe

60 2005 Independent Director

Benjamin Robinson

52 2016 Independent Director

Biographies

Name Description

Joseph Mullen

Mr. Joseph L. Mullen is Chairman of the Board of Directors of the company. Mr. Mullen served as our Chief Executive Officer from August 2002 to November 2006. From September 2000 to August 2004, Mr. Mullen served as President of Bottomline, and he served as Chief Operating Officer from September 2000 to April 2001. From 1977 to 1989, Mr. Mullen held a variety of positions at IBM Corporation. We believe Mr. Mullen’s qualifications to serve on our Board include his experience in the technology industry, particularly his expertise around payments and payment methodologies. Further, given Mr. Mullen’s prior executive experience within Bottomline, he has a deep understanding of our company and our operations.

Robert Eberle

Mr. Robert A. Eberle is President, Chief Executive Officer, Director of the company. He has served as a director since 2000 and has served as our Chief Executive Officer since November 2006 and our President since August 2004. Mr. Eberle served as our Chief Operating Officer from April 2001 to November 2006 and as our Chief Financial Officer from September 1998 to August 2004. Prior to his tenure at Bottomline, Mr. Eberle served as Executive Vice President of Telxon Corporation, a mobile computing and wireless data company. In addition, Mr. Eberle has served on the boards of a number of venture backed technology companies. We believe Mr. Eberle’s qualifications to serve on our Board include his two decades of experience in the technology industry, including his current role as our Chief Executive Officer, and his proven performance as our Chief Executive Officer since 2006.

Richard Booth

Mr. Richard D. Booth is Chief Financial Officer and Treasurer of the Company. Mr. Booth served as Vice President and Corporate Controller at Sapient Corporation from January 2014 to March 2015. From November 2012 through January 2014, Mr. Booth served as Vice President Financial Planning and Analysis at Nuance Communications and as Vice President and Assistant Corporate Controller from July 2009 through November 2012.

Andrew Mintzer

Mr. Andrew J. Mintzer is Executive Vice President - Product Strategy and Customer Delivery of the company. He was Senior Vice President, Product Strategy and Delivery from November 2007 through June 2013.

David Sweet

Mr. David G. Sweet is Executive Vice President - Strategy and Corporate Development of the company. From October 2010 through October 2012, Mr. Sweet served as a strategy and business development executive for IBM’s Enterprise Marketing Management group. From April 2005 through October 2010, Mr. Sweet served as Senior Vice President of Corporate Development at Unica Corporation.

Eric Morgan

Mr. Eric K. Morgan is Senior Vice President, Global Controller of the company. He has served as Global Controller of the company since September 2000.

John Mason

Mr. John J. Mason is Chief Information Officer of the company. From March 2009 through June 2010, Mr. Mason served as Vice President of Information Technology at Anacomp, Inc.

Christine Nurnberger

Ms. Christine M. Nurnberger is Chief Marketing Officer of the Company. Ms. Nurnberger served as Vice President, Marketing for SunGard Availability Services from January 2012 until August 2014 and as Vice President, Global Marketing Operations for Info Global Solutions from November 2005 until January 2012.

Basilios Tsingos

Mr. Basilios E. Tsingos is Vice President and General Counsel of the company. Mr. Tsingos was Vice President and General Counsel of Plymouth Rock Assurance Corporation from August 2007 to June 2015.

Karen Brieger

Mr. Karen S. Brieger is Vice President - Human Resources of the company. He was Director, Human Resources from February 2008 through July 2010.

Brian McLaughlin

Mr. Brian S. McLaughlin is Vice President - Product Design and User Experience of the company. From 2009 through February 2011, Mr. McLaughlin served as Director of User Experience at CashStar, Inc.

Norman DeLuca

Mr. Norman J. DeLuca is Managing Director - Digital Banking of the company. From October 2009 through October 2011, Mr. DeLuca served as Managing Partner at NMD Investments. From January 2008 through October 2009, Mr. DeLuca served as Chief Executive of RBS Global Transaction Services, Americas. From January 2007 through January 2008, Mr. DeLuca served as Vice Chairman, RBS Citizens Financial Group.

Nigel Savory

Mr. Nigel K. Savory is Managing Director, Europe of the company., since December 2003.

John Kelly

Mr. John F. Kelly is General Manager - Legal Solutions of the company. From January 2006 through April 2011, Mr. Kelly served as Chief Executive Officer of Allegient Systems, Inc.

Jessica Moran

Ms. Jessica Pincomb Moran is General Manager, Cloud Payment Solutions of the Company. Previously, Ms. Moran Vice President, Client Services from June 2011 through May 2015. From February 2008 through May 2011, Ms. Moran served as Vice President, Corporate Services.

Paul Fannon

Mr. Paul J. Fannon is Group Sales Director, Europe of the company. From December 2003 through October 2008, Mr. Fannon served as Managing Director, Transactional Services Europe.

Ken D'Amato

Mr. Kenneth J. D'Amato is Lead Independent Director of the Company. Mr. D’Amato has served as Chief Administrative Officer and Managing Director, Global Equity and Fixed Income at Manulife Asset Management since 2010 and served as Chief Operating Officer at Evergreen Investment Management Company from 1999 to 2009. From 1998 to 1999, Mr. D’Amato served as Investment Manager at DDJ Capital Management and from 1989 to 1998 held several positions at Hord Crystal Corporation including President, Chief Executive Officer and Board Member, Vice President of Manufacturing and Chief Financial Officer. Mr. D’Amato’s qualifications to serve on our board include his background as an executive officer in the asset management industry and at several firms, his knowledge of capital markets and investment strategies and his general business acumen. Further, given his current position as an officer in an investment firm, we believe Mr. D’Amato brings a particularly focused shareholder perspective to our Board.

Paul Hough

Mr. Paul H. Hough is Director of the Company. Mr. Hough is EVP and Deputy Chief Financial Officer for American Express (NYSE:AXP), a global services company, providing customers with access to products, insights and experiences that enrich lives and build business success. Mr. Hough’s thirty year career at American Express has included finance and general management experience in the U.S. and abroad. Currently, Mr. Hough has stewardship for financial management, risk finance, financial strategy and long range planning for the business and servicing groups. He is a member of the Company’s Operating Committee and Global Management Team. Mr. Hough graduated from Trinity College and earned a master’s degree in business administration from New York University.

Michael Curran

Mr. Michael J. Curran is an Independent Director of Bottomline Technologies (de) Inc. Mr. Curran served as Executive Vice President and Managing Director, Corporate Banking Services at Banco Santander from January 2009 to June 2013. Mr. Curran served as Executive Vice President, Global Solutions Group of Sovereign Bank, from June 2007 to January 2009. From March 1995 to April 2006, Mr. Curran served as Executive Vice President, Global Treasury Services of Bank of America. Mr. Curran was also a member of Bank of America’s Management Operations Committee. Prior to his tenure at Bank of America, Mr. Curran was Executive Vice President at FleetBoston Financial Corporation, where he managed the bank’s Cash Management, Corporate Trust, Government Banking and Financial Institutions lines of business and was a member of the bank’s Leadership Advisory Group, Payments Council, Corporate Diversity Council, and a trustee of the FleetBoston Financial Foundation. Prior to joining FleetBoston, Mr. Curran was a business unit manager for structured finance at Chemical Bank and held several management positions at Manufacturers Hanover Trust Co. in both New York and London. Mr. Curran has approximately 30 years of experience in the financial services industry, much of which was specifically oriented around corporate payments, cash management and technology, which we believe qualifies Mr. Curran to serve on our Board.

Peter Gibson

Mr. Peter Gibson is Independent Director of the Company. Mr. Gibson has served as Co-Chief Executive Officer at Knowledgent Group, a data science and analytics consultancy firm focused on financial services, life sciences and healthcare, since 2011. From 2007 to 2009 Mr. Gibson served as a Vice President at EMC Corporation and from 1999 to 2009 Mr. Gibson served as Co-President of BusinessEdge Solutions, an IT consulting firm co-founded by Mr. Gibson and subsequently sold to EMC Corporation, which focused predominantly on the financial services, telecommunications and life sciences industries. Mr. Gibson currently serves on the Board of Directors of Qello Concerts, a privately-held media streaming company, the Board of Trustees of Long Island University and the Board of Overseers of Rutgers University. Mr. Gibson’s qualifications to serve on our Board include his experience with data science and data analytics, which are increasingly important focus areas for innovative technology offerings, his general business acumen and executive experience and his current and prior experience in the technology industry.

Jennifer Gray

Ms. Jennifer M. Gray is an Independent Director of the company. Ms. Gray has served as the Founder and Chief Executive Officer of Market Street Talent, Inc., an information technology staffing and consulting company. From 2006 to 2008, Ms. Gray was an account executive at Digital Prospectors Corp., a technology staffing and consulting company. Ms. Gray serves on the board of Alpha Loft, a not-for-profit organization focused on providing support and resources to accelerate the development of early-stage, scalable businesses. Ms. Gray’s qualifications to serve on our board include her background as an entrepreneur and technology executive, her demonstrated ability to create innovative and successful companies and her extensive experience with technology talent recruitment and retention.

Jeffrey Leathe

Mr. Jeffrey C. Leathe is an Independent Director of the company. Since June 2011, Mr. Leathe has served as Chairman and Chief Executive Officer of Lantos Technologies, Inc., a medical imaging company. From December 2009 through February 2011, Mr. Leathe served as Chairman and Chief Executive Officer of Biocius Life Sciences, Inc. and from May 2007 to December 2009 served as Senior Vice President and Chief Financial Officer of Biotrove, Inc., companies involved in drug discovery research and clinical diagnostic testing. Since November 2004, Mr. Leathe has served as Principal of Leathe & Associates, LLC, a private investment advisory firm, and is a registered investment advisor (RIA). From 1990 to 2003, Mr. Leathe served as Executive Vice President, Chief Financial Officer and Treasurer of Apogent Technologies, a publicly-held manufacturer of healthcare and life sciences research products. Mr. Leathe is also a certified public accountant (CPA). We believe Mr. Leathe’s qualifications to serve on our Board include his business experience as a senior executive officer and 13 years as an executive officer of a public company, including his experience as a principal financial officer of a public company and as a CPA.

Benjamin Robinson

Mr. Benjamin E. Robinson III is Independent Director of the Company. Mr. Robinson served as Senior Vice President, Chief Administration Officer from 2013 to 2015 and as Chief Strategist from 2011 to 2012 at Prudential Annuities. From 2010 to 2011 he served as Chief Strategist at Prudential Group Insurance. From 2002 to 2010 Mr. Robinson held various positions at Bank of America including as Global Planning and Services Executive, Senior Vice President, Debit Strategy Executive, Senior Vice President, Chief Privacy Executive and Senior Vice President, Strategy Management Executive. From 1997 to 2002, Mr. Robinson held a number of executive positions at Mastercard including President and Chief Executive Officer, Mastercard Cardholder Solutions, Chief Privacy Officer and Vice President of Public Affairs. Mr. Robinson serves as the Chair of the Board of Trustees of the Providence Day School. Mr. Robinson’s qualifications to serve on our Board include his significant senior leadership experience at large, global multi-national companies and his senior executive experience in the financial services industry.