People: Hackett Group Inc (HCKT.OQ)

HCKT.OQ on NASDAQ Stock Exchange Global Select Market

9.01USD
26 Dec 2014
Price Change (% chg)

$0.09 (+1.01%)
Prev Close
$8.92
Open
$9.00
Day's High
$9.09
Day's Low
$8.91
Volume
16,930
Avg. Vol
39,493
52-wk High
$9.35
52-wk Low
$5.78

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Summary

Name Age Since Current Position

Ted Fernandez

57 1997 Chairman of the Board, Chief Executive Officer

David Dungan

60 2006 Vice Chairman of the Board, Chief Operating Officer

Robert Ramirez

47 2007 Chief Financial Officer, Executive Vice President - Finance

Terence Graunke

54 2009 Independent Director

Richard Hamlin

66 2003 Independent Director

John Harris

66 2006 Independent Director

Edwin Huston

75 2001 Independent Director

Alan Wix

72 1999 Independent Director

Biographies

Name Description

Ted Fernandez

Mr. Ted A. Fernandez is Chairman of its Board and Chief Executive Officer of The Hackett Group, Inc. He is a founder of the Company. 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.

David Dungan

Mr. David N. Dungan is Vice Chairman of the Board, Chief Operating Officer of the Hackett Group, Inc. He is a founder of the Company. He served as a Managing Director from the Company’s inception until March 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’s”) 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.

Robert Ramirez

Mr. Robert A. Ramirez is Chief Financial Officer, Executive Vice President - Finance of The Hackett Group, Inc., 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.

Terence Graunke

Mr. Terence M. Graunke is an Independent Director of The Hackett Group Inc. since November 10, 2009, in connection with its acquisition of Archstone Consulting. Mr. Graunke is the chairman and co-founder of Lake Capital Management LLC (“Lake Capital”), a private investment firm headquartered in Chicago. Mr. Graunke has served as Chairman since 1998. Mr. Graunke serves on the boards of numerous portfolio companies of Lake Capital Partners LLC, an affiliate of Lake Capital. Mr. Graunke also sits on the board of directors of the Max McGraw Wildlife Foundation.

Richard Hamlin

Mr. Richard N. Hamlin is an Independent Director of The Hackett Group, Inc. He 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 was a member of the board of directors of eTelecare Global Solutions from February 2006 to August 2009. Mr. Hamlin served as the Chairman and Trustee of the Dakota Minnesota Eastern Railroad, a wholly-owned subsidiary of Canadian Pacific Railroad, from October 2007 through November 2008.

John Harris

Mr. John R. Harris is an Independent Director of The Hackett Group, Inc Inc since 2006. He is an operating partner with glendonTodd Capital and Chief Executive Officer of Chemical Information Services which provides information services to sourcing professionals. Mr. Harris has served in these roles since January 2011. He is the former President and Chief Executive Officer of eTelecare Global Solutions, a provider of outsourced customer care services. Mr. Harris served in these roles from February 2006 until October 2009. 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 Premiere Global Services, Inc., BancTec Corporation, DG FastChannel and Startek Corporation.

Edwin Huston

Mr. Edwin A. Huston is an Independent Director of The Hackett Group, Inc., since 2001. He served as the Vice Chairman of Ryder System, Inc. (“Ryder”), an international logistics and transportation solutions company, from March 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 Tennenbaum Opportunities Fund V, LLC. During the past five years Mr. Huston also served on the board of directors of Enterasys Networks, Kaman Corporation and Unisys Corporation.

Alan Wix

Mr. Alan T.G. Wix is an Independent Director of The Hackett Group Inc. He is a Director of BDC Partnership Ltd. 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.

Basic Compensation

Name Fiscal Year Total

Ted Fernandez

2,147,730

David Dungan

1,269,030

Robert Ramirez

572,360

Terence Graunke

--

Richard Hamlin

--

John Harris

--

Edwin Huston

--

Alan Wix

--
As Of 26 Dec 2013

Options Compensation

Name Options Value

Ted Fernandez

450,001 0

David Dungan

241,668 0

Robert Ramirez

0 0

Terence Graunke

0 0

Richard Hamlin

0 0

John Harris

0 0

Edwin Huston

0 0

Alan Wix

0 0
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