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Bottomline Technologies (DE) Inc (EPAY.OQ)

EPAY.OQ on NASDAQ Stock Exchange Global Select Market

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24 Jun 2016
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Summary

Name Age Since Current Position

Joseph Mullen

63 2007 Chairman of the Board

Robert Eberle

54 2006 President, Chief Executive Officer, Director

Richard Booth

46 2015 Chief Financial Officer, Treasurer

Andrew Mintzer

53 2013 Executive Vice President-Product Strategy and Delivery

David Sweet

52 2013 Executive Vice President-Strategy and Corporate Development

Eric Morgan

44 2015 Senior Vice President, Controller

John Mason

45 2010 Chief Information Officer

Christine Nurnberger

36 2014 Chief Marketing Officer

Karen Brieger

43 2010 Vice President - Human Resources

Norman DeLuca

54 2011 Managing Director - Banking and Financial Services

Nigel Savory

48 2003 Managing Director, Europe

John Kelly

57 2011 General Manager - Legal Solutions

Jessica Moran

41 2015 General Manager, Cloud Payment Solutions

Paul Fannon

47 2008 Group Sales Director, Europe

Ken D'Amato

54 2014 Director

Joseph Barry

82 1990 Independent Director

Michael Curran

60 2006 Independent Director

Peter Gibson

2016 Independent Director

Jennifer Gray

40 2012 Independent Director

Jeffrey Leathe

59 2005 Independent Director

James Loomis

65 1996 Independent Director

Daniel McGurl

79 2007 Independent Director

Benjamin Robinson

2016 Independent Director

James Zilinski

71 1994 Independent Director

Biographies

Name Description

Joseph Mullen

Mr. Joseph L. Mullen is Chairman of the Board of Directors of Bottomline Technologies (de) Inc. Mr. Mullen has served as our Chairman since May 2007, and served as our Vice Chairman from November 2006 to May 2007. 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 Bottomline Technologies (De) Inc. He has been 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. He brings more than 20 years of experience providing financial, strategic and operational leadership to rapidly growing global technology companies. He joins Bottomline from Sapient, a $1.4 billion revenue company with more than 13,000 employees worldwide, where he spearheaded accounting, treasury and shared service teams as second in command to the CFO. Previously, he held a number of senior finance positions at Nuance Communications as it grew from less than $400 million in revenue in fiscal 2006 to $1.9 billion in revenue in fiscal 2013. While at Nuance, Rick held several leadership roles including CFO of the $400 million healthcare division. Prior to Nuance, Rick held financial and strategic roles at EMC Corporation, Mercer Management Consulting, and Coopers & Lybrand. He has a BS in accounting from Pennsylvania State University, an MBA from Stanford Business School, M.S in organizational development from American University, and M.S in taxation from Bentley University

Andrew Mintzer

Mr. Andrew J. Mintzer is Executive Vice President - Product Strategy and Customer Delivery of Bottomline Technologies (de) Inc.,since July 2013 and as 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 in Bottomline Technologies (De) Inc, since March 2013. 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 Bottomline Technologies (de) Inc. He has served as Global Controller of the company since September 2000.

John Mason

Mr. John J. Mason is Chief Information Officer of Bottomline Technologies (de) Inc. From March 2009 through June 2010, Mr. Mason served as Vice President of Information Technology at Anacomp, Inc. From March 2007 through March 2009, Mr. Mason served as Director of Systems Engineering 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.

Karen Brieger

Mr. Karen S. Brieger is Vice President - Human Resources of Bottomline Technologies (De) Inc. He has served as Director, Human Resources from February 2008 through July 2010. From August 2007 through January 2008, Mr. Brieger served as Human Resources Consultant at Powerspan Corporation.

Norman DeLuca

Mr. Norman J. DeLuca is Managing Director - Banking and Financial Services of Bottomline Technologies (De) Inc. 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 Bottomline Technologies (de) Inc., since December 2003.

John Kelly

Mr. John F. Kelly is General Manager - Legal Solutions of Bottomline Technologies (de) Inc. 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, she served as 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 Bottomline Technologies (De) Inc. From December 2003 through October 2008, Mr. Fannon served as Managing Director, Transactional Services Europe.

Ken D'Amato

Mr. Kenneth J. D'Amato is a Director of the Company., effective November 20, 2014. 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.

Joseph Barry

Mr. Joseph L. Barry Jr. is an Independent Director of Bottomline Technologies (de) Inc. Mr. Barry has served as President of Hallmark Mechanical Corp., a machinery service company, since 1990, and as Chairman of Hallamore Corp., a transportation and rigging company, since 1956. Since 1975, Mr. Barry has served as Chairman of Northeast Concrete Products, and since 1978, as co-Chairman of the New England Teamsters Pension Fund. Mr. Barry also served as a board member of Heritage Property Investment Trust, Inc. We believe Mr. Barry’s qualifications to serve on our Board include his executive and operational business experience of over 50 years, including knowledge of investment markets and strategies and his general business acumen.

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.

Peter Gibson

Mr. Peter Gibson is Independent Director of the Company. Mr. Gibson is Co-CEO of Knowledgent Group, a data analytics and technology firm headquartered in Warren, NJ. Prior to this, he led global sales for the consulting arm of EMC Corporation, was a founder of BusinessEdge Solutions and was an early member of Trecom Business Systems. Mr. Gibson is a trustee of Long Island University, a member of Rutgers University Board of Overseers and a Board member of Qello Concerts, a media streaming company.

Jennifer Gray

Ms. Jennifer M. Gray is an Independent Director of Bottomline Technologies De Inc. Shehas been a director since 2012. Since 2008, 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’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 Bottomline Technologies (de) Inc. Since June 2011, Mr. Leathe has served as a director since 2005. 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 October 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 with over $1.0 billion in revenues. 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.

James Loomis

Mr. James L. Loomis is no longer Independent Director of Bottomline Technologies (de) Inc., effective November 2016. From 1989 to 1996, Mr. Loomis served as our Executive Vice President and Treasurer. From 1996 until his retirement in September 2000, Mr. Loomis served as Senior Executive Advisor of Bottomline. Prior to his involvement with Bottomline, Mr. Loomis spent approximately 15 years in a variety of executive finance positions with Nashua Corporation, including Treasurer and Director of International Finance.

Daniel McGurl

Mr. Daniel M. McGurl is no longer Independent Director of Bottomline Technologies (de) Inc., effective November 2016. Mr. McGurl served as Chairman of the Board of Directors from May 1989 to May 2007. From May 1989 until his retirement in August 2002, Mr. McGurl served as our Chief Executive Officer, and from May 1989 to September 2000, Mr. McGurl also served as President of Bottomline. Prior to co-founding Bottomline, Mr. McGurl spent 26 years at IBM Corporation in a variety of senior positions including Director of Marketing Planning and Director of Far East Operations.

Benjamin Robinson

Mr. Benjamin E. Robinson III is Independent Director of the Company. Mr. Robinson held a number of executive roles at Prudential Corporation, most recently including Senior Vice President and Chief Administration Officer for Prudential Annuities. Prior to joining Prudential, Mr. Robinson held executive positions at Bank of America and MasterCard International. Earlier in his career, he was Congressional Advisor to the US House of Representatives’ Committee on Banking, Finance & Urban Affairs. He currently serves as a member of the Executive Leadership Council and the Society of International Business Fellows.

James Zilinski

Mr. James W. Zilinski is an Independent Director of Bottomline Technologies (de) Inc. From July 1995 until his retirement in December 2004, Mr. Zilinski served as President and Chief Executive Officer of Berkshire Life Insurance Company of America and as a director of its subsidiary, Berkshire Securities Corp. Prior to this, Mr. Zilinski served as President of the Investment Services Group of the BISYS Group, Inc., a provider of outsourced services to financial institutions, as Executive Vice President and Chief Marketing Officer of New England Mutual Life Insurance Company and in a variety of leadership roles at IBM.