People: Infinera Corp (INFN.O)

INFN.O on Nasdaq

9.80USD
20 May 2013
Price Change (% chg)

$-0.28 (-2.78%)
Prev Close
$10.08
Open
$9.96
Day's High
$10.17
Day's Low
$9.78
Volume
2,744,535
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1,218,347
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$10.19
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$4.32

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Summary

Name Age Since Current Position

Kambiz Hooshmand

51 2010 Independent Chairman of the Board

Thomas Fallon

51 2010 President, Chief Executive Officer, Director

David Welch

52 2010 Co-founder, Executive Vice President, Chief Strategy Officer and Director

Ita Brennan

45 2010 Chief Financial Officer

Kenneth Goldman

64 2005 Independent Director

Philip Koen

61 2010 Independent Director

Dan Maydan

77 2001 Independent Director

Paul Milbury

64 2010 Independent Director

Carl Redfield

66 2006 Independent Director

Mark Wegleitner

62 2011 Independent Director

Jenifer Kirtland

IR Contact Officer

Biographies

Name Description

Kambiz Hooshmand

Mr. Kambiz Y. Hooshmand serves as an Independent Chairman of the Board of Infinera Corp. He has been a member of Board since December 2009 and has served as Chairman of Board since October 2010. From March 2005 to May 2009, Mr. Hooshmand served as President and CEO of Applied Micro Circuits Corporation, a communications solutions company, or AMCC. From March 2000 to February 2002, Mr. Hooshmand served as Vice President and Division General Manager of the DSL Business Unit at Cisco Systems. From February 2002 to March 2005, Mr. Hooshmand served as Group Vice President and General Manager of Cisco Systems. From June 1997 to February 2000, Mr. Hooshmand served as Cisco System’s Vice President of Engineering. From January 1992 to June 1997, Mr. Hooshmand served as Director of Engineering of StrataCom, Inc., a networking solutions company, which was acquired by Cisco Systems. Mr. Hooshmand holds a B.S. in Electrical Engineering and Computer Science from California State University, Chico and an M.S. in Engineering from Stanford University.

Thomas Fallon

Mr. Thomas J. Fallon serves as President, Chief Executive Officer, Director of Infinera Corp. He has served as President and Chief Executive Officer (CEO) since January 2010 and as a member of Board since July 2009. Mr. Fallon served as Chief Operating Officer from October 2006 to December 2009 and as Vice President of Engineering and Operations from April 2004 to September 2006. From August 2003 to March 2004, Mr. Fallon was Vice President, Corporate Quality and Development Operations of Cisco Systems, Inc., a networking and telecommunications company. From May 2001 to August 2003, Mr. Fallon served as General Manager of Cisco Systems’ Optical Transport Business Unit. Mr. Fallon holds a B.S.M.E. and M.B.A. from the University of Texas at Austin.

David Welch

Dr. David F. Welch, Ph.D., serves as Co-founder, Executive Vice President, Chief Strategy Officer and Director of Infinera Corp. He co-founded Infinera and has served as Executive Vice President, Chief Strategy Officer, since January 2004 and as a member of Board since October 2010. From January 2005 to January 2009, Dr. Welch served as Chief Marketing Officer. From May 2001 to January 2005, Dr. Welch served as Chief Development Officer/CTO. From May 2001 to November 2006, Dr. Welch also served as a member of Board. Prior to founding Infinera, Dr. Welch was CTO of the Transmission Products Group of JDS Uniphase Corporation, an optical component company. From January 1985 to February 2001, Dr. Welch served in various executive roles, including CTO and Vice President of Corporate Development for SDL Inc., an optical component company. Dr. Welch holds a B.S. in Electrical Engineering from the University of Delaware and a Ph.D. in Electrical Engineering from Cornell University. Dr. Welch holds over 130 patents, and has been awarded the Adolph Lomb Medal, Joseph Fraunhofer Award and the John Tyndall Award in recognition of his technical contributions to the optical industry. He is a Fellow of the Optical Society of America (OSA) and the Institute of Electrical and Electronics Engineers (IEEE).

Ita Brennan

Ms. Ita M. Brennan serves as Chief Financial Officer of Infinera Corp. Prior to becoming the Chief Financial Officer, Ms. Brennan served as the Vice President of Finance and Corporate Controller since July 2006. From September 1997 to July 2006, Ms. Brennan held various roles at Maxtor Corporation, an information storage solutions company, including Vice President of Finance of Worldwide Operations. Ms. Brennan is a chartered accountant and public accounting alumna of Deloitte and Touche, having worked at the firm in Ireland and the U.S.

Kenneth Goldman

Mr. Kenneth A. Goldman serves as an Independent Director of Infinera Corp., since February 2005. Since October 2012, Mr. Goldman has been the Chief Financial Officer (CFO) of Yahoo! Inc., responsible for Yahoo!’s global finance functions, including financial planning and analysis, controllership, tax, treasury, and investor relations. From September 2007 to September 2012, he was CFO of Fortinet Inc., a provider of threat management technologies. From November 2006 to August 2007, Mr. Goldman served as Executive Vice President and CFO of Dexterra, Inc. From August 2000 until March 2006, Mr. Goldman served as Senior Vice President of Finance and Administration and CFO of Siebel Systems, Inc., a supplier of customer software solutions and services, and has held CFO positions at several technology companies in his career, including Excite@Home, Sybase, Cypress Semiconductor and VLSI Technology. Mr. Goldman currently serves on the board of directors of NXP Semiconductors N.V., a mixed signal and standards product semiconductor company. Mr. Goldman holds a B.S. in Electrical Engineering from Cornell University and an M.B.A. from the Harvard Business School.

Philip Koen

Mr. Philip J. Koen serves as an Independent Director of Infinera Corp. Mr. Koen has been the Chairman of the board of directors and CEO of Intermedia.net, Inc., a cloud-based provider of hosted Microsoft Exchange, collaboration and content management services, since June 2011. From February 2010 to May 2011, Mr. Koen served as CEO of Montero Partners, an advisory services company. From March 2006 to January 2010, Mr. Koen served as CEO and Director of SAVVIS, Inc., a cloud infrastructure and hosted IT solutions provider. From July 1999 until February 2006, Mr. Koen was employed by Equinix, Inc., a provider of network neutral data centers and Internet exchange services, as President and Chief Operating Officer and as CFO. Mr. Koen serves on the board of directors of Proofpoint, Inc., a cloud-based email security company. Mr. Koen holds a B.A. in Economics from Claremont McKenna College and an M.B.A. from the University of Virginia.

Dan Maydan

Dr. Dan Maydan, Ph.D., serves as an Independent Director of Infinera Corp. From December 1993 to April 2003, Dr. Maydan served as President of Applied Materials Inc., a semiconductor equipment manufacturing company, and was appointed President Emeritus of Applied Materials from April 2003 to December 2012. Dr. Maydan was a member of the board of directors of Applied Materials from June 1992 until March 2006. Dr. Maydan serves on the board of directors of Electronics for Imaging, Inc., a digital imaging and print management solutions company, or EFI. Dr. Maydan holds a B.S. and M.S. in Electrical Engineering from the Israel Institute of Technology and a Ph.D. in Physics from Edinburgh University of Scotland.

Paul Milbury

Mr. Paul J. Milbury serves as an Independent Director of Infinera Corp., since July 15, 2010. Mr. Milbury served as Vice President of Operations and CFO of Starent Networks, Corp., a provider of mobile network solutions, from January 2007 until its acquisition by Cisco Systems, Inc., a networking and telecommunications company, in December 2009. From December 2009 to July 2010, Mr. Milbury played a key role in integrating Starent Networks into Cisco Systems to create the Mobile Internet Technology Group. From December 2000 to March 2007, Mr. Milbury served as Vice President and CFO of Avid Technology, Inc., a digital media creation, management and distribution solutions company. Mr. Milbury holds a B.B.A. in Business and Economics and an M.B.A. from the University of Massachusetts, Amherst.

Carl Redfield

Mr. Carl Redfield serves as an Independent Director of Infinera Corp. He has been a member of Board since August 2006. From September 2004 to his retirement in May 2008, Mr. Redfield served as Senior Vice President, New England Development Center Executive Sponsor, of Cisco Systems. From February 1997 through September 2004, Mr. Redfield served as Cisco Systems’ Senior Vice President, Manufacturing and Logistics. Mr. Redfield holds a B.S. in Materials Engineering from Rensselaer Polytechnic Institute and has completed post-graduate studies at the Harvard Business School.

Mark Wegleitner

Mr. Mark A. Wegleitner serves as an Independent Director of Infinera Corp. Since April 2011, Mr. Wegleitner has served as President of Wegleitner Consulting, LLC, a privately owned telecommunications consulting company. From September 2007 until his retirement in July 2010, Mr. Wegleitner served as the Senior Vice President, Technology, for Verizon Communications Inc., a telecommunications company, where his responsibilities included technology assessment, network architecture, platform development and laboratory testing for wireline and wireless communications networks. From July 2000 to September 2007, he served as Chief Technology Officer (CTO) for Verizon, with responsibility for wireline communications technologies. Prior to the creation of Verizon, Mr. Wegleitner held various positions in the Network Services division of Bell Atlantic, a telecommunications company, including CTO from January 1999 to July 2000. Prior to joining Bell Atlantic, he worked at Bell Laboratories and AT&T General Departments. Mr. Wegleitner holds a B.A. in Mathematics from St. John’s University and an M.S. in Electrical Engineering and Computer Science from the University of California at Berkeley.

Jenifer Kirtland

Basic Compensation

Name Fiscal Year Total

Kambiz Hooshmand

--

Thomas Fallon

2,945,550

David Welch

2,235,880

Ita Brennan

981,990

Kenneth Goldman

--

Philip Koen

--

Dan Maydan

--

Paul Milbury

--

Carl Redfield

--

Mark Wegleitner

--

Jenifer Kirtland

--
As Of 28 Dec 2012

Options Compensation

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