People: Internap Network Services Corp (INAP.O)

Summary

Name	Age	Since	Current Position
Daniel Stanzione	67	2009	Non-Executive Independent Chairman of the Board
James Cooney	47	2009	President, Chief Executive Officer, Director
Kevin Dotts	49	2012	Chief Financial Officer, Senior Vice President
Richard Shank	45	2011	Senior Vice President - Global Sales
Steven Orchard	41	2012	Senior Vice President - Development and Operations
Charles Coe	64	2003	Independent Director
Patricia Higgins	63	2004	Independent Director
Kevin Ober		1997	Independent Director
Gary Pfeiffer	63	2007	Independent Director
Michael Ruffolo	51	2010	Independent Director
Debora Wilson	60	2010	Independent Director

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Biographies

Name	Description
Daniel Stanzione	Dr. Daniel C. Stanzione, Ph.D. is Non-Executive Independent Chairman of the Board of InterNAP Network Services Corp. He has served as a director since 2004 and non-executive Chairman since 2009. Dr. Stanzione brings more than 30 years of experience in technology and communications companies, including service as Chief Operating Officer, Chief Technology Officer and general manager of a telecommunications company. Dr. Stanzione’s business management, leadership and problem-solving skills developed as an executive and director of other public and private companies, and specific experience in various areas including technology, corporate governance, accounting and finance, brings skills to Board of Directors. Dr. Stanzione, an independent consultant, is President Emeritus of Bell Laboratories and serves on the Network Advisory Board at Accenture plc. Dr. Stanzione retired in 2000 from Lucent Technologies Inc., where he served as Chief Operating Officer and as President of Bell Laboratories. At Lucent’s formation in 1995, Dr. Stanzione was President of Network Systems, Lucent’s business unit, which sold products and services to telecommunication service providers around the world. Dr. Stanzione is the non-executive Chairman of the board of directors of Quest Diagnostics Inc., having previously served as its Lead Independent Director, and a director of a private company. Dr. Stanzione previously served as a director of Avaya Inc. from 2000 until 2007 and on various private company boards. Dr. Stanzione holds a B.S. in Electrical Engineering, a M.S. in Environmental Systems Engineering and a Ph.D. in Electrical and Computer Engineering, all from Clemson University.
James Cooney	Mr. James Eric Cooney is President, Chief Executive Officer, Director of InterNAP Network Services Corp. He has been Chief Executive Officer and President and a director since 2009. Mr. Cooney brings experience creating stockholder value as a public-company Chief Executive Officer in the telecommunications, media and technology industry. Further, Mr. Cooney’s practical experience includes: conceiving and executing a business turnaround, global organizations, executing buy-side and sell-side mergers and acquisitions transactions and rebuilding sales and engineering teams. Mr. Cooney joined the global digital video business of NDS, Inc. (a News Corporation company) in 1997, which was acquired by TANDBERG Television, in 1999. Mr. Cooney held a number of positions including Vice President/General Manager Americas and Chief Operating Officer, before assuming his role as President and Chief Executive Officer of TANDBERG Television in 2003. TANDBERG Television was acquired by the Ericsson Group in 2007 and Mr. Cooney continued his role as Chief Executive Officer of the television business unit within Ericsson until he joined company in 2009. Prior to his career in the digital video industry, Mr. Cooney spent several years working in systems engineering and sales in the computer process control industry and also spent five years as a U.S. Naval officer. Mr. Cooney received post graduate education in Nuclear Engineering from the U.S. Navy, a B.S. from the University of Rochester and an M.B.A. from the University of Southern California.
Kevin Dotts	Mr. Kevin Mark Dotts is Chief Financial Officer, Senior Vice President of InterNAP Network Services Corp. He has 25 years of financial leadership positions covering a diverse set of industries including telecommunications and internet services, energy, broadcast and cable media, and other operations and global distribution experience in both the business-to-business and business-to-consumer space. Mr. Dotts began his career at General Electric Company in 1987 and served in increasingly senior financial roles during his 15 years of tenure, including leadership positions at GE Plastics Europe (Financial Planning and Analysis Manager), GE Plastics Americas (Finance Manager), NBC Corporate (Vice President, Financial Planning and Analysis) and GE Energy Parts (Chief Financial Officer). In 2002, Mr. Dotts joined EarthLink, Inc. and served as Vice President Finance until 2004, at which time he was promoted to Chief Financial Officer, a position he held until 2009. During his tenure at Earthlink, Mr. Dotts led all financial operations and investor relations, corporate development, real estate and facilities, corporate sourcing and its data warehousing organization. In 2009, Mr. Dotts joined Gas Turbine Efficiency PLC, a global energy technology development company. Since 2011, Mr. Dotts has served as Executive Vice President and Chief Financial Officer of Culligan International Company. Mr. Dotts is an Advisory Board member of the Atlanta CFO Roundtable (Terry College of Business, University of Georgia) and Emerge Scholarships, and received his B.S. in Finance and Computer Information Systems from Drexel University.
Richard Shank	Mr. Richard A. Shank is Senior Vice President - Global Sales of InterNAP Network Services Corp. He has been Senior Vice President of Global Sales since September 2011 and leads worldwide sales and solution engineering organization, channels and strategy. Prior to joining the Company, Mr. Shank served as Vice President - Sales Operations for Carter’s, Inc. from 2010 to 2011. Mr. Shank previously served as Sales Center Vice President at AT&T from 2001 to 2010 and as General Manager and Director of Sales at XO Communications from 1999 to 2001. Mr. Shank led a sales team at Sprint from 1997 to 1999. Mr. Shank holds an M.B.A. from the Fuqua School of Business at Duke University and a B.S. in Mechanical Engineering from the University of Notre Dame. Mr. Shank received his Professional Engineer Certification from the Commonwealth of Virginia in 1994 and received post graduate Nuclear Engineering Certification in 2001 from the United States Navy, where he served as an Officer for five years.
Steven Orchard	Mr. Steven A. Orchard is SeniorSenior Vice President - Development and Operations of InterNAP Network Services Corp. He has been promoted to Senior Vice President, Development and Operations of the company effective June 21, 2012. He has been the Company's Senior Vice President, Operations and Support since 2009, where he leads operations and customer support functions. Mr. Orchard originally joined the Company in 1999 and has previously served as Senior Manager, IP Operations from 2005 until 2006; Director, Network Operations from 2006 until 2007 and Vice President, Network Operations from 2007 until 2009. Prior to joining the Company, Mr. Orchard held systems positions with Codesic, Inc. and Oasis Systems, Inc. Mr. Orchard holds a B.S. from the University of Oregon.
Charles Coe	Mr. Charles B. Coe is Independent Director of InterNAP Network Services Corp. Mr. Coe is a 28-year veteran of the telecommunications industry, including 15 years with BellSouth Corporation. Mr. Coe brings management, leadership and business skills from his professional experience as well as his service on another public company board. During his tenure at BellSouth, Mr. Coe served as President of BellSouth Network Services, President of BellSouth Telecommunications, President of BellSouth International and Group President of Customer Operations for BellSouth Telecommunications. Previously, Mr. Coe served in various management positions with AT&T Communications and American Telesystems Corporation. Mr. Coe is currently a director of Dycom Industries, Inc. and Amerisure Mutual Insurance Company. Mr. Coe holds a M.B.A. from Georgia State University and a B.S. from The Citadel.
Patricia Higgins	Ms. Patricia L. Higgins is Independent Director of InterNAP Network Services Corp. She has served as a director since 2004. Ms. Higgins has over 30 years of experience in the telecommunications industry, including experience as Chief Executive Officer in the colocation industry and service as Chief Information Officer for a Fortune 100 company. Ms. Higgins bring leadership, business and management skills developed as an executive and director of other public companies, including serving as chairwoman of audit, compensation, finance and governance committees. From 2000 until her retirement in 2004, Ms. Higgins served as President, Chief Executive Officer and a member of the board of directors of Switch & Data Facilities Company, Inc., a provider of neutral interconnection and colocation services. From 1999 to 2000, Ms. Higgins served as Executive Vice President of the Gartner Group and Chairwoman and Chief Executive Officer of The Research Board, a segment of the Gartner Group, a consulting and research Services Company for information technology. From 1997 to 1999, Ms. Higgins was the Chief Information Officer of Alcoa Inc., and from 1995 to 1997, she served as Vice President and President (Communications Market Business Unit) of UNISYS Corporation. From 1977 to 1995, Ms. Higgins served in various managerial positions, including as Corporate Vice President and Group Vice President (State of New York) for Verizon (NYNEX) and Vice President, International Sales Operations (Lucent) for AT&T Corporation/Lucent. Ms. Higgins currently serves on the board of directors of The Travelers Companies, Inc.; Barnes & Noble, Inc.; and Dycom Industries, Inc. Ms. Higgins also served as a director of Visteon Corporation from 2004 to 2010; Delta Airlines, Inc. from 2005 until 2007; SpectraSite, Inc. from 2004 until 2005 and The Williams Companies, Inc. from 1995 to 2000. Ms. Higgins holds a B.A. degree from Montclair State University and attended Harvard Business School’s Advanced Management Program.
Kevin Ober	Mr. Kevin L. Ober is no longer Independent Director of Internap Network Services Corp., effective May 16, 2013. He has served as a director since 1997. Mr. Ober brings more than 25 years of broad technology, business and investment experience to Board of Directors. Mr. Ober’s investment experience in the markets in which the Company Coperate, including collocation, CDN, managed services and cloud technologies, is to Board because it closely aligns with operations, and his investment experience facilitates an understanding of finances. Mr. Ober is a Managing Partner of Divergent Venture Partners. Mr. Ober currently leads Divergent’s investment in Piston Cloud Computing, and SpaceCurve, Inc. Prior to Divergent, Mr. Ober spent seven years with Vulcan Ventures, a national venture capital firm owned by Paul Allen, co-founder of Microsoft Corporation. While with Vulcan, Mr. Ober led investments in Internet infrastructure companies such as Nexabit Networks, Wavtrace, Inc. and Net Perceptions, as well as Internap. Prior to working at Vulcan, Mr. Ober served in various positions at Conner Peripherals, Inc., a computer hard disk drive manufacturer in San Jose, California. Mr. Ober holds a B.S. in Business Administration from St. John’s University and an M.B.A. from Santa Clara University.
Gary Pfeiffer	Mr. Gary M. Pfeiffer is Independent Director of InterNAP Network Services Corp. He has served as a director since 2007. Mr. Pfeiffer’s experience includes public company officer, finance and accounting experience, corporate leadership experience, international operations experience, public sector experience as well as service on the boards of directors of other public companies, including service as non-executive chairman of the board of directors and chairman of audit, compensation and executive committees. This experience includes services as Chief Financial Officer and in other senior finance roles and in senior roles involving executive management during his more than 32 years with E. I. du Pont de Nemours and Company (DuPont), complex, technology-based, multinational science-based products and services company. During his career with DuPont, Mr. Pfeiffer held a variety of financial and business leadership positions in the United States, Brazil and Japan. From 1997 to 2006, Mr. Pfeiffer served as Senior Vice President and Chief Financial Officer of DuPont. Mr. Pfeiffer also served as Secretary of Finance for the State of Delaware from January 2009 through June 2009. Mr. Pfeiffer is a member of the board of directors of Quest Diagnostics, Inc. and serves as non-executive Chairman of the board of directors of The Talbots, Inc. Mr. Pfeiffer also is non-executive chairman of the board of directors of Christiana Care Health System, a not-for-profit regional hospital system, and serves on the Advisory Board of Greentech Capital Investments. Mr. Pfeiffer holds a B.A. and an M.B.A. from the College of William and Mary in Virginia.
Michael Ruffolo	Mr. Michael A. Ruffolo is Independent Director of InterNAP Network Services Corp. Mr. Ruffolo has more than 27 years of broad business experience, including six years as a technology-company Chief Executive Officer, service as a Chief Information Officer of a Fortune 500 company as well as Chief Operating Officer of an Internet services company that experienced turnaround growth during his tenure. These varied positions provide Mr. Ruffolo with insight into various areas of the Company's business, including sales, marketing, services, information technology and operations. In addition to his business experience, Mr. Ruffolo has served as a board member of other public companies as well as chairman of a compensation committee, all of which makes him addition to the Board of Directors. Mr. Ruffolo currently serves as Chief Executive Officer and President of Crossbeam Systems, Inc., a security platform provider. From 2004 to February 2010, Mr. Ruffolo served as Chairman and Chief Executive Officer of Liquid Machines, Inc., a provider of enterprise rights management solutions. Mr. Ruffolo served as Executive Vice President and Chief Operating Officer of Akamai Technologies, Inc. from 2001 until 2004. From 2000 to 2001, Mr. Ruffolo served as Executive Vice President of Global Sales, Services and Marketing of EMC Corporation. From 1998 to 1999, Mr. Ruffolo served as President of the Document Solutions Group at Xerox Corporation. From 1988 to 1998, Mr. Ruffolo served in various capacities at NCR Corporation, a global technology company, including Vice President and Chief Information Officer from 1996 to 1998. Mr. Ruffolo served as a director of Pomeroy IT Solutions, Inc. from 2007 to 2009. Mr. Ruffolo holds an M.B.A. from Harvard Graduate School of Business Administration and a B.S. from the University of Dayton. Mr. Ruffolo also has post graduate education in advanced management from the European Institute of International Business in Fountainebleau, France.
Debora Wilson	Ms. Debora J. Wilson is Independent Director of InterNAP Network Services Corp. Ms. Wilson brings more than 30 years of experience managing key operational functions including sales, marketing, product development and management, business development, technology, human resources and finance/accounting. Ms. Wilson gained executive management, business and leadership skills during her service as Chief Executive Officer of a technology-driven company. Ms. Wilson also brings knowledge of corporate governance and finance matters based on her experience as a director of several public and private company boards of directors. Ms. Wilson served as President and Chief Executive Officer of The Weather Channel from 2004 to 2009 and in other positions including Senior Vice President, Executive Vice President and Chief Operating Officer from 1994 to 2004. Before joining The Weather Channel, Ms. Wilson spent 15 years in the telecommunications industry at Bell Atlantic (now Verizon) and held management positions in network operations and new product development. Ms. Wilson is a member of the board of directors of Markel Corporation. Ms. Wilson has a B.S. in Business Administration from George Mason University in Virginia.

Basic Compensation

Name	Fiscal Year Total
Daniel Stanzione	--
James Cooney	2,075,050
Kevin Dotts	1,175,060
Richard Shank	547,348
Steven Orchard	845,847
Charles Coe	--
Patricia Higgins	--
Kevin Ober	--
Gary Pfeiffer	--
Michael Ruffolo	--
Debora Wilson	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Daniel Stanzione	0	0
James Cooney	150,000	566,000
Kevin Dotts	0	0
Richard Shank	0	0
Steven Orchard	3,535	8,307
Charles Coe	0	0
Patricia Higgins	0	0
Kevin Ober	0	0
Gary Pfeiffer	0	0
Michael Ruffolo	0	0
Debora Wilson	0	0

Insider Trading

Name	Shares Traded	Price
ORCHARD STEVEN ANDREW	1,334	$9.43
GAMCO INVESTORS INC ET AL	1,000	$9.46
COONEY JAMES ERIC	83,913	$8.73
OBER KEVIN L	5,000	$8.75
OBER KEVIN L	5,000	$5.40
COE CHARLES B	13,630	$8.99
COE CHARLES B	15,000	$8.90
COONEY JAMES ERIC	3,050	$8.49
ORCHARD STEVEN ANDREW	734	$8.49
ORCHARD STEVEN ANDREW	802	$0.00
ORCHARD STEVEN ANDREW	817	$8.72
COONEY JAMES ERIC	3,686	$8.72
SHANK RICHARD ANTHONY	748	$8.72
ORCHARD STEVEN ANDREW	2,909	$6.83
OBER KEVIN L	4,133	$3.51
OBER KEVIN L	4,133	$6.20
COONEY JAMES ERIC	20,000	$5.62
WILSON DEBORA J	10,000	$5.81
SHANK RICHARD ANTHONY	3,207	$7.37
ORCHARD STEVEN ANDREW	3,535	$4.80
ORCHARD STEVEN ANDREW	3,535	$7.20
DOTTS KEVIN M	100,000	$0.00
WILSON DEBORA J	10,000	$6.35
ORCHARD STEVEN ANDREW	569	$7.07
ORCHARD STEVEN ANDREW	20,000	$0.00

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People: Internap Network Services Corp (INAP.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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