People: Fair Isaac Corp (FICO.N)

Summary

Name	Age	Since	Current Position
A. George Battle	69	2002	Independent Chairman of the Board
William Lansing	54	2012	Chief Executive Officer, Director
Michael Pung	49	2012	Chief Financial Officer, Executive Vice President
Richard Deal	45	2007	Chief Human Resource Officer, Senior Vice President
Stuart Wells	56	2012	Executive Vice President, Chief Technology Officer
Mark Scadina	43	2009	Executive Vice President, Corporate Secretary, General Counsel
Michael Gordon	42	2012	Executive Vice President - Sales, Services and Marketing
James Wehmann	47	2012	Executive Vice President - Scores
Andrew Jennings	57	2011	Senior Vice President, Chief Analytics Officer
Michael Leonard	47	2011	Chief Accounting Officer, Vice President
Nicholas Graziano	40	2008	Independent Director
James Kirsner	69	2007	Independent Director
Rahul Merchant	56	2010	Independent Director
David Rey	62	2011	Independent Director
Duane White	57	2009	Independent Director

» Insider Trading

Biographies

Name	Description
A. George Battle	Mr. A. George Battle is Independent Chairman of the Board of Fair Isaac Corp., since February 2002. He is Director since August 1996. From January 2004 to August 2005, Mr. Battle served as Executive Chairman at Ask Jeeves, Inc., a provider of information search and retrieval services. From December 2000 until January 2004, Mr. Battle served as Chief Executive Officer at Ask Jeeves. From 1968 until his retirement in 1995, Mr. Battle was an employee and then partner at Arthur Andersen LLP and Andersen Consulting (now known as Accenture Ltd.), global accounting and consulting firms. Mr. Battle’s last position at Andersen Consulting was Managing Partner, Market Development, responsible for Andersen Consulting’s worldwide industry activities, its Change Management and Strategic Services offerings, and worldwide marketing and advertising. Mr. Battle is a director at the following public companies in addition to FICO: Netflix, Inc., LinkedIn Corporation, OpenTable, Inc., Expedia, Inc., and Workday, Inc. Within the last five years, Mr. Battle served on the board of Advent Software, Inc., a public company, and also served as a director of the Masters Select family of funds. Mr. Battle received an undergraduate degree from Dartmouth College and an M.B.A. from the Stanford University Business School.
William Lansing	Mr. William J. Lansing is Chief Executive Officer, Director of Fair Isaac Corp. Since January 2012, Mr. Lansing has served as the Company’s Chief Executive Officer. From February 2009 through November 11, 2010, Mr. Lansing served as Chief Executive Officer and President at Infospace, Inc. From 2004 until 2007, Mr. Lansing served as Chief Executive Officer and President at ValueVision Media, Inc. From 2001 to 2003, he served as a General Partner at General Atlantic LLC, a global private equity firm. From 2000 to 2001, he was Chief Executive Officer at NBC Internet, Inc., an integrated Internet media company. From 1998 to 2000, he served as President, then as Chief Executive Officer at Fingerhut Companies, Inc., a direct marketing company. From 1996 to 1998, he was Vice President, Corporate Business Development at General Electric Company. In 1996, he was Chief Operating Officer/Executive Vice President at Prodigy, Inc. From 1986 through 1995, Mr. Lansing worked with McKinsey & Company, Inc. Within the past five years, Mr. Lansing also served on the board of the following public companies: RightNow Technologies, Inc., Digital River, Inc., InfoSpace, Inc. and ValueVision Media, Inc. He holds an undergraduate degree from Wesleyan University and a J.D. from Georgetown University.
Michael Pung	Mr. Michael J. Pung is Chief Financial Officer, Executive Vice President of Fair Isaac Corporation. From August 2004-November 2010, Vice President, Finance of the Company. 2000-2004, Vice President and Controller, Hubbard Media Group, LLC. 1999-2000, Controller, Capella Education, Inc. 1998-1999, Controller, U.S. Satellite Broadcasting, Inc. 1992-1998, various financial management positions with Deluxe Corporation. 1985-1992, audit positions, including audit manager, at Deloitte & Touche LLP.
Richard Deal	Mr. Richard S. Deal is Chief Human Resource Officer, Senior Vice President of Fair Isaac Corp., since August 2007. From January 2001-July 2007, Vice President, Human Resources of the Company. 1998-2001, Vice President, Human Resources, Arcadia Financial, Ltd. 1993-1998, managed broad range of human resources corporate and line consulting functions with U.S. Bancorp.
Stuart Wells	Dr. Stuart C. Wells is Executive Vice President, Chief Technology Officer of Fair Isaac Corp., since April 25, 2012. From June 2012 to April 2012, Head of Global Professional Services and Support of the Company (Consultant). February 2009-June 2010, CEO, and Chairman of the Board, ScaleMP. January 2007-January 2009, Senior Vice President and President, Avaya, Inc. April 2005-December 2006, Executive Vice President, Utility Computing, Sun Microsystems.
Mark Scadina	Mr. Mark R. Scadina is Executive Vice President, Corporate Secretary, General Counsel of Fair Isaac Corp., since February 2009. From June 2007-February 2009, Senior Vice President and General Counsel and Corporate Secretary of the Company. 2003-2007, senior positions including Executive Vice President, General Counsel and Corporate Secretary, Liberate Technologies, Inc. 1999-2003, various leadership positions including Vice President and General Counsel, Intertrust Technologies Corporation. 1994-1999, Associate, Pennie and Edmonds LLP.
Michael Gordon	Mr. Michael J. Gordon is Executive Vice President - Sales, Services and Marketing of Fair Isaac Corp., since October 1, 2012. From April 2009-October 2012, Vice President and Managing Director, Europe, Middle East, and Africa of the Company. February 2010-October 2012, Vice President, Global Lead for Banking of the Company. January 2008-April 2009, Vice President for Emerging/ Growth Industries & Tools of the Company. November 2005-January 2008, Vice President, Insurance Industry Lead of the Company. August 2005-November 2005, Vice President, Client Partner of the Company.
James Wehmann	Mr. James M. Wehmann is Executive Vice President - Scores of Fair Isaac Corp., since April 1, 2012. From November 2003-March 2012, Vice President/Senior Vice President, Global Marketing, Digital River, Inc. March 2002-June 2003, Vice President, Marketing, Brylane, Inc. September 2000-March 2002, Senior Vice President, Marketing, New Customer Acquisition, Bank One. 1993-2000, various roles, including Senior Vice President, Marketing, Fingerhut Companies, Inc.
Andrew Jennings	Dr. Andrew N. Jennings is Senior Vice President, Chief Analytics Officer of Fair Isaac Corp., since February 2011. From October 2007-February 2011, Senior Vice President, Chief Research Officer of the Company. May 2007-September 2007, Vice President, Analytic Research and Development of the Company. May 2006-May 2007, Vice President, EDM Applications of the Company. 2001-2006, Vice President Global Account Management Solutions of the Company. 2000-2001, Senior Vice President International Sales of the Company. 1999-2000, Senior Vice President, International Operations of the Company. 1996-1999, Vice President European Operations of the Company. 1994-1996, Director, United Kingdom Operations of the Company.
Michael Leonard	Mr. Michael S. Leonard is Chief Accounting Officer, Vice President of Fair Isaac Corp., since November 2011. From November 2007-November 2011, Senior Director, Finance of the Company. July 2000-November 2007, Director, Finance of the Company. 1998-2000, Controller of Natural Alternatives International, Inc. 1994-1998, various audit staff positions at KPMG LLP.
Nicholas Graziano	Mr. Nicholas F. Graziano is Independent Director of Fair Isaac Corp., since February 2008. Since January 2011, Mr. Graziano has been a partner and Senior Managing Director of Corvex Management LP. From September 2009 through December 15, 2010, Mr. Graziano served as Portfolio Manager for Omega Advisors. From September 2006 to July 2009, Mr. Graziano was a Managing Director at Sandell Asset Management Corp., an investment manager. From February 2004 to July 2006, Mr. Graziano was an investment analyst with Icahn Associates Corp, a multi-billion dollar global hedge fund. From February 2002 to February 2004, Mr. Graziano was an analyst with March Partners LLC, a global event-driven hedge fund. From May 1999 to May 2000, and from September 2000 to October 2001, Mr. Graziano was employed as a Vice President in the Investment Banking Department at Thomas Weisel Partners, an investment bank. From May 2000 to September 2000, Mr. Graziano was Vice President of Business Development at Forbes.com, the online subsidiary of Forbes, Inc. From 1995 to 1999, Mr. Graziano was employed by Salomon Smith Barney as an Associate in the Financial Sponsors Group. Currently, Mr. Graziano is not a director at any other public company in addition to FICO. Within the last five years, Mr. Graziano served on the following public company boards: InfoSpace, Inc. and WCI Communities, Inc. Mr. Graziano earned an undergraduate degree and an M.B.A. from Duke University.
James Kirsner	Mr. James D. Kirsner is Independent Director of Fair Isaac Corp., since February 2007. In 2001, Mr. Kirsner served as a consultant and interim Chief Operating Officer at Tukman Capital Management, an equity management firm. From 1993 until 2001, Mr. Kirsner was the Chief Financial Officer and head of Barra Ventures at Barra, Inc., an investment risk management services company. From 1967 until 1993, Mr. Kirsner was an audit professional with Arthur Andersen LLP, an international accounting and consulting firm. Mr. Kirsner was a partner in the firm from 1977 until his retirement in 1993. Mr. Kirsner is a director at the following public company in addition to FICO: Advent Software, Inc. Within the past five years, Mr. Kirsner has also served on the board of the following public company: Bank of Marin Bancorp, and he previously served on the board of Ask Jeeves, Inc. Mr. Kirsner received his undergraduate and master’s degrees from Wharton School of Business at the University of Pennsylvania.
Rahul Merchant	Mr. Rahul N. Merchant is Independent Director of Fair Isaac Corp., since February 2010. Since April 2012, Mr. Merchant has served as New York City’s first Citywide Chief Information and Innovation Officer and as Commissioner of the Department of Information, Technology and Telecommunications. From 2009 to April 2012, Mr. Merchant was a partner at Exigen Capital, a private equity firm based in New York City. From 2006 until 2008, Mr. Merchant was Executive Vice President, Chief Information Officer and Member of the Executive Committee at Fannie Mae. In this role, he led and transformed the Technology and Operations groups. From 2000 until 2006, Mr. Merchant was Senior Vice President and Chief Technology Officer at Merrill Lynch & Co. Mr. Merchant has also held senior leadership positions at Cooper Neff and Associates, Lehman Brothers, Sanwa Financial Products and Dresdner Bank. Within the past five years, Mr. Merchant has served on the board of the following public companies: Level 3 Communications, Inc. and Sun Microsystems, Inc. Mr. Merchant holds an undergraduate degree from Bombay University and master’s degrees from Memphis University and Temple University.
David Rey	Mr. David A. Rey is Independent Director of Fair Isaac Corp., since October 6, 2011. From December 2008 to May 2011, Mr. Rey served as Executive Vice President and Chief Client Relationship Officer of UnitedHealth Group. From 1972 until 2008, Mr. Rey was an employee and then partner at Accenture (previously Andersen Consulting and Arthur Andersen & Co.), a global consulting firm. Mr. Rey served as both the Global Managing Partner of the healthcare industry practice and, as a Senior Managing Partner, led Accenture’s client relationship development program. Mr. Rey does not serve on any other public board in addition to FICO nor has he served on any public boards in the past five years. Mr. Rey holds an undergraduate degree from the University of California.
Duane White	Mr. Duane E. White is Independent Director of Fair Isaac Corp., since February 3, 2009. Since 2006, Mr. White has served as a Managing Director at Polihua Holdings LLC, a consulting firm working with companies in the financial services and healthcare industries. Through his position with Polihua Holdings, Mr. White was a consultant to Total System Services, Inc. (“TSYS”), and continued this role in an employee capacity as President of TSYS’s healthcare division commencing in June 2007. Mr. White ceased to be an employee at TSYS on January 31, 2009, but continued to work with this company as a consultant through Polihua Holdings until April 2011. From 2002 to 2006, Mr. White was with UnitedHealth Group (“UHG”) as Chief Operating Officer for Exante Financial Services, a financial services start-up company within UHG. Prior to UHG, Mr. White served as Director of the specialty finance group at Marquette Financial Companies from 2000 to 2002, as Executive Vice President of corporate services at Arcadia Financial Ltd. from 1997 to 2000 and as President of the mortgage subsidiary of First Bank System (now US Bancorp) from 1993 to 1996. Currently, Mr. White does not serve on any other public board in addition to FICO. Mr. White received an undergraduate degree from the University of Wisconsin — Eau Claire and an M.B.A. from Harvard University.

Basic Compensation

Name	Fiscal Year Total
A. George Battle	--
William Lansing	6,170,710
Michael Pung	2,288,950
Richard Deal	998,483
Stuart Wells	4,751,540
Mark Scadina	1,497,060
Michael Gordon	--
James Wehmann	3,630,680
Andrew Jennings	--
Michael Leonard	--
Nicholas Graziano	--
James Kirsner	--
Rahul Merchant	--
David Rey	--
Duane White	--

As Of 29 Sep 2012

Options Compensation

Name	Options	Value
A. George Battle	0	0
William Lansing	22,500	473,512
Michael Pung	81,000	1,341,770
Richard Deal	16,875	101,907
Stuart Wells	0	0
Mark Scadina	0	0
Michael Gordon	0	0
James Wehmann	0	0
Andrew Jennings	0	0
Michael Leonard	0	0
Nicholas Graziano	0	0
James Kirsner	0	0
Rahul Merchant	0	0
David Rey	0	0
Duane White	0	0

Insider Trading

Name	Shares Traded	Price
SCADINA MARK R	857	$14.16
SCADINA MARK R	10,200	$48.94
SCADINA MARK R	857	$48.90
SCADINA MARK R	10,200	$37.18
SCADINA MARK R	7,010	$37.18
SCADINA MARK R	7,010	$48.30
LEONARD MICHAEL S	650	$48.22
LEONARD MICHAEL S	250	$35.99
GORDON MICHAEL J	6,250	$0.00
WELLS STUART C	3,904	$44.28
GORDON MICHAEL J	1,990	$44.28
WELLS STUART C	10,417	$0.00
WEHMANN JAMES M	8,334	$0.00
WEHMANN JAMES M	2,805	$44.45
WHITE DUANE E	2,000	$45.64
DEAL RICHARD S	34,082	$44.99
DEAL RICHARD S	25,001	$41.74
DEAL RICHARD S	9,081	$35.50
DEAL RICHARD S	12,989	$35.50
DEAL RICHARD S	12,989	$44.57
DEAL RICHARD S	9,180	$44.82
DEAL RICHARD S	430	$35.50
DEAL RICHARD S	8,750	$14.16
GRAZIANO NICHOLAS F III	2,083	$0.00
WHITE DUANE E	2,000	$0.00

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People: Fair Isaac Corp (FICO.N)

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Summary

Biographies

Basic Compensation

Options Compensation

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