People: The Hackett Group Inc (HCKT.O)

HCKT.O on Consolidated Issue listed on NASDAQ Global Market

2.41USD
10:45am EST
Price Change (% chg)

$-0.05 (-2.03%)
Prev Close
$2.46
Open
$2.44
Day's High
$2.45
Day's Low
$2.39
Volume
5,751
Avg. Vol
103,418
52-wk High
$3.79
52-wk Low
$1.78

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Summary

Name Age Since Current Position
Fernandez, Ted 52 1997 Chairman of the Board, Chief Executive Officer
Dungan, David 55 2006 Vice Chairman, Chief Operating Officer, Director
Ramirez, Roberto 42 2007 Chief Financial Officer, Executive Vice President - Finance
Wix, Alan 67 1999 Director
Huston, Edwin 70 2001 Director
Hamlin, Richard 61 2003 Director
Harris, John 60 2006 Director
Graunke, Terence 2009 Director
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Biographies

Name Description
Fernandez, Ted Ted A. Fernandez is a founder of the The Hackett Group, Inc. He has served as Chairman of its Board of Directors and Chief Executive Officer (“CEO”) since inception. Mr. Fernandez served as the National Managing Partner of KPMG’s, Strategic Services Consulting Division from May 1994 to January 1997. Mr. Fernandez also served as a member of KPMG’s Management Committee from 1995 to 1997. From 1979 to 1994, Mr. Fernandez held several industry, executive and client service positions with KPMG.
Dungan, David David N. Dungan is a founder of the The Hackett Group, Inc. He served as a Managing Director from the Company’s inception until March of 2000 when he became a Director and was named Chief Operating Officer (“COO”). Mr. Dungan was named Vice Chairman in February of 2006. Prior to founding the Company, Mr. Dungan served as the National Partner-in-Charge of the World Class Finance Practice of KPMG, LLP’s (“KPMG”) Strategic Services Consulting Division from May 1994 to February 1997. Mr. Dungan joined KPMG in 1986 and, until May 1994, held various executive positions with that firm.
Ramirez, Roberto Robert A. Ramirez is the The Hackett Group, Inc's Executive Vice President, Finance and Chief Financial Officer (“CFO”), a position he has held since August 2007. Mr. Ramirez served as Corporate Controller of the Company from July 2006 through July 2007. Mr. Ramirez served as Senior Director, Finance and Practice Controller of the Company from October 2005 to July 2006 when he was named Corporate Controller. Mr. Ramirez held a variety of other positions within the Company’s business intelligence, finance transformation and retail consulting practices from 1998 to 2005.
Wix, Alan Alan T.G. Wix is the Director of The Hackett Group, Inc since 1999. Mr. Wix was the Chairman of Fiva Marketing, Ltd., from April 2003 to December 2008. Mr. Wix served as the Chairman of the Board of Farsight PLC, from April 1999 until June 2005. Mr. Wix served as the Chief Executive Officer of Farsight PLC from April 1999 until June 2002. Mr. Wix retired in August 1998 as Managing Director Core IT Development of Lloyds TSB, a position he held from January 1993. From April 1990 to January 1993, Mr. Wix held the position of Head of Development at Lloyds TSB. Prior to being elevated to that position, Mr. Wix held a variety of positions within the information systems division of Lloyds TSB.
Huston, Edwin Edwin A. Huston is the Director of The Hackett Group, Inc since 2001. Mr. Huston served as the Vice Chairman of Ryder System, Inc. (“Ryder”), an international logistics and transportation solutions company, from March of 1999 until retiring on June 30, 2000. Mr. Huston served as Senior Executive Vice President, Finance and Chief Financial Officer of Ryder from January 1987 until he became Vice Chairman. Mr. Huston is a Director of Kaman Corporation, Tennenbaum Opportunities Fund V, LLC and Unisys Corporation.
Hamlin, Richard Richard N. Hamlin is the Director of The Hackett Group, Inc. Mr. Hamlin is a consultant and investor. He served as the Chief Financial Officer of CommerceQuest, Inc. from July 2002 to August 2003. Mr. Hamlin retired in June 2000 as a partner of KPMG Consulting, a position he held from January 2000. Mr. Hamlin served as a partner of KPMG from 1979 until January 2000, including service on KPMG’s Board of Directors from 1994 to 1998. Mr. Hamlin is also a member of the Board of Directors of eTelecare Global Solutions.
Harris, John John R. Harris is the Director of The Hackett Group, Inc since 2006. Mr. Harris is the President and Chief Executive Officer of eTelecare Global Solutions, a provider of outsourced customer care services. Mr. Harris assumed these roles in February of 2006. Mr. Harris served as Chief Executive Officer of Seven Worldwide Inc., a digital content management company, from December 2003 to January 2005. From July 2002 to December 2003, he served as Chief Executive Officer and President of Delinea Corporation, an application and business process management company serving the energy industry. From August 2001 to July 2002, Mr. Harris served as Chief Executive Officer and President of Exolink. From September 1999 to September 2001, he served as Chairman and Chief Executive Officer of Ztango, Inc. Mr. Harris previously spent 25 years with Electronic Data Systems (“EDS”), during which he held a variety of executive leadership positions including Group Executive and President of EDS’s four strategic business units serving the telecommunications and media industries. He also served as EDS’s Corporate Vice President, Marketing & Strategy. Mr. Harris is a member of the Board of Directors of eTelecare Global Solutions, Premiere Global Services, Inc. and Ventiv Health, Inc.
Graunke, Terence Mr. Terence M. Graunke serves as Director of The Hackett Group Inc. Mr. Graunke is a limited partner of Lake Capital Investment Partners LP and is member of the committee of such entity that makes investment related decisions with respect to Lake Capital Partners LP.

Basic Compensation

Name Fiscal Year Total
Fernandez, Ted 3,882,530
Dungan, David 2,139,380
Ramirez, Roberto 651,657
Wix, Alan --
Huston, Edwin --
Hamlin, Richard --
Harris, John --
Graunke, Terence --
As Of 1 Jan 2009

Options Compensation

Name Options Value
Fernandez, Ted 450,001 0
Dungan, David 241,668 0
Ramirez, Roberto 0 0
Wix, Alan 0 0
Huston, Edwin 0 0
Hamlin, Richard 0 0
Harris, John 0 0
Graunke, Terence 0 0

Insider Trading

Name Shares Traded Price
RAMIREZ ROBERTO A 1,323 $3.18
RAMIREZ ROBERTO A 5,000 $0.00
RAMIREZ ROBERTO A 661 $2.47
RAMIREZ ROBERTO A 2,500 $0.00
WIX ALAN THOMAS GARRAD 467 $2.25
WIX ALAN THOMAS GARRAD 1,167 $0.00
HUSTON EDWIN A 1,167 $0.00
HAMLIN RICHARD N 1,167 $0.00
HAMLIN RICHARD N 1,167 $0.00
WIX ALAN THOMAS GARRAD 1,167 $0.00
WIX ALAN THOMAS GARRAD 466 $2.25
HARRIS JOHN R 833 $0.00
HUSTON EDWIN A 1,167 $0.00
RAMIREZ ROBERTO A 1,984 $2.28
RAMIREZ ROBERTO A 7,500 $0.00
DUNGAN DAVID N 19,837 $2.55
HUSTON EDWIN A 3,014 $0.00
RAMIREZ ROBERTO A 6,279 $0.00
HARRIS JOHN R 1,025 $2.55
WIX ALAN THOMAS GARRAD 1,206 $2.55
DUNGAN DAVID N 61,130 $0.00
FERNANDEZ TED A 30,798 $2.55
HAMLIN RICHARD N 3,288 $0.00
HARRIS JOHN R 2,740 $0.00
WIX ALAN THOMAS GARRAD 3,014 $0.00
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