People: Jamba Inc (JMBA.OQ)

JMBA.OQ on NASDAQ Stock Exchange Global Market

14.82USD
1 Aug 2013
Price Change (% chg)

$0.19 (+1.30%)
Prev Close
$14.63
Open
$14.76
Day's High
$14.97
Day's Low
$14.70
Volume
24,954
Avg. Vol
52,567
52-wk High
$17.50
52-wk Low
$9.05

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Summary

Name Age Since Current Position

James White

47 2010 Chairman of the Board, President, Chief Executive Officer

Karen Luey

52 2012 Chief Financial Officer, Executive Vice President, Chief Administrative Officer, Secretary

Bruce Schroder

53 2011 Chief Operating Officer, Executive Vice President of Jamba Juice Co

Julie Washington

47 2012 Senior Vice President, Chief Brand Officer of Jamba Juice Co

Lesley Howe

68 2010 Lead Independent Director

David Pace

53 2012 Director

Michael Depatie

55 2010 Independent Director

Richard Federico

58 2006 Independent Director

Andrew Heyer

54 2009 Independent Director

Marvin Igelman

49 2011 Independent Director

Brian Swette

59 2006 Independent Director

Fritzi Woods

2011 Independent Director

Don Duffy

IR Contact

Biographies

Name Description

James White

Mr. James D. White is Chairman of the Board, President, Chief Executive Officer of Jamba Inc. He was appointed Chairman in May 2010. From 2005 to 2008, Mr. White was Senior Vice President of Consumer Brands for Safeway, Inc. with responsibility for brand strategy, innovation, manufacturing and commercial sales. From 2002 to 2005, Mr. White was Senior Vice President of Business Development, North America at the Gillette Company.

Karen Luey

Ms. Karen L. Luey is Chief Financial Officer, Executive Vice President, Chief Administrative Officer, Secretary of Jamba Inc. She has served as the Company’s Chief Financial Officer since August 2008, Executive Vice President, Chief Administrative Officer since May 2011, and Secretary since February 2012. She served as the Company’s Senior Vice President from August 2008 to May 2011 and Principal Accounting Officer since April 2007. Ms. Luey joined Jamba Juice Company as Vice President and Controller in April 2007. From 2005 to 2007, Ms. Luey was Vice President, Corporate Controller, and Principal Accounting Officer of LeapFrog Enterprises.

Bruce Schroder

Mr. Bruce E. Schroder is Chief Operating Officer, Executive Vice President of Jamba Juice Co., a Subsidiary of Jamba, Inc since May19, 2011. He served as President, Store Operations of Jamba Juice Company from April 2010 to May 2011. From 2008 to 2010, Mr. Schroder was Chief Operating Officer of Adina for Life. From 2007 to 2008, Mr. Schroder served as Chief Operating Officer of Aimco Capital. From 2003 to 2007, Mr. Schroder held various positions with Peet’s Coffee & Tea, lastly serving as Vice President and General Manager, Retail.

Julie Washington

Ms. Julie S. Washington is Senior Vice President, Chief Brand Officer of Jamba Juice Co., a Subsidiary of Jamba Inc., since January 2012. Ms. Washington joined Jamba Juice Company as Vice President and General Manager, Consumer Products in 2010. During 2008 to 2010, Ms. Washington was Vice President of Marketing at Luxottica Retail. From 2005 to 2007, Ms. Washington was North America Director of Shopper Marketing at Procter and Gamble.

Lesley Howe

Mr. Lesley H. Howe is Lead Independent Director of Jamba Inc., since May 2010. He has been a member of Board of Directors since December 2007. Mr. Howe has over 40 years of financial and management experience, spending more than 30 years with the international accounting firm of KPMG LLP, where he was a senior partner and from 1994-1997 served as Area Managing Partner for the Los Angeles office. He served as Chief Executive Officer of Consumer Networks LLC, a San Diego-based internet marketing and promotions company from 2001 until its sale in 2007. Mr. Howe is a member of the Board of Directors of P.F. Chang’s China Bistro Inc., NuVasive, Inc. and Volcano Corporation.

David Pace

Mr. David A. Pace has been appointed as Director of Jamba, Inc., effective August 15, 2012. Mr. Pace spent the formative years of his executive career with PepsiCo Inc. in four different operating divisions of the company. He was ultimately appointed senior vice president of Human Resources for YUM! Restaurant International, and is credited with being part of the leadership team that transformed the business from the worst performing division of PepsiCo to what is now the fastest growing, most profitable division of YUM! Brands. Mr. Pace served as executive vice president, Partner Resources with Starbucks Coffee Company. Mr. Pace has served as president of Jonathan's Stage, a not-for-profit organization, since 2008 and serves on the board of UP2US, a national not-for-profit focused on sports-based youth development. He has also held board positions in University of Southern California, Center for Effective Organizations, Director 2004 - 2008; Human Resources Policy Association, Director 2003 - 2008; America SCORES, Director 2003 - 2008; Cornell University - Center for Advanced Human Resource Studies, Director 2002 - 2008; Starbucks Foundation, Director 2002 - 2008; and Taco Bell Foundation, Director 1994 - 1995. Mr. Pace received his Bachelor of Science degree in Industrial and Labor Relations from Cornell University.

Michael Depatie

Mr. Michael A. Depatie is Independent Director of Jamba, Inc since November 2, 2010. Mr. Depatie has served as Chief Executive Officer of Kimpton Hotels and Restaurants, LLC since July 2006 and is also a member of Kimpton’s Board of Directors. Prior to being elected as Kimpton’s Chief Executive Officer, Mr. Depatie served as their president from September 2005 having joined the Kimpton of companies as Chief Executive Officer for real estate for Kimpton Group Holding, LLC in 2003. Kimpton is the developer and operator of boutique hotels with 51 hotels presently in 23 U.S. cities. Mr. Depatie is responsible for all aspects of Kimpton’s development and operating activities. He also oversees the investment of the $157 million Kimpton Hospitality Partners Fund I and $202 million Kimpton Hospitality Partners Fund II. Prior to Kimpton, Mr. Depatie held senior finance and development roles in a number of rapidly growing lodging companies including Residence Inn and Summerfield Suites. Prior to his current position, Mr. Depatie was the Chief Financial Officer of Sunterra, a NYSE listed resort hotel vacation ownership company and NYSE listed La Quinta, a national chain of limited service hotels.

Richard Federico

Mr. Richard L. Federico is Independent Director of Jamba Inc since November 2006. Mr. Federico had previously served as a director of Jamba Juice Company from October 2004 to November 2006. Since February 1996, Mr. Federico has served as a director of P.F. Chang’s China Bistro Inc., and he has served as Chief Executive Officer of P.F. Chang’s China Bistro Inc. since September 1997. In December 2000, Mr. Federico was named Chairman of the Board of P.F. Chang’s China Bistro Inc. From February 1989 to January 1996, Mr. Federico served as President of the Italian Concepts division of Brinker International, Inc., where he was responsible for concept development and operations. Since February 2011, Mr. Federico has served on the Board of Directors of Domino’s Pizza. Mr. Federico’s business acumen and experience in a publicly-held restaurant concept make him particularly qualified for service on Board, Nominating and Corporate Governance Committee of the Board and Compensation and Executive Development Committee of the Board.

Andrew Heyer

Mr. Andrew R. Heyer is Independent Director of Jamba Inc since June 2009. Mr. Heyer is the Chief Executive Officer and a Managing Director of Mistral Capital Management, LLC, a private equity fund. From 2000 to 2007, Mr. Heyer was a Managing Partner of Trimaran Capital Partners, L.L.C., a private equity firm and a member of the Investment Committee of Trimaran Advisors, L.L.C., which is the investment advisor to a series of collateralized loan obligation funds. Mr. Heyer was formerly a vice chairman of CIBC World Markets Corp., which he joined in 1995, and a co-head of the CIBC Argosy Merchant Banking Funds. Mr. Heyer also served on the board of directors and audit committees of Las Vegas Sands and Hain Celestial Group from 2007-2008 and 2007-2009, respectively. Mr. Heyer currently serves on the Board of Directors of Shearers Food, Country Pure Foods and Worldwise, Inc., and he serves on the Board of Overseers of the University of Pennsylvania School Health Systems and is a Member of the Board of Trustees of the University of Pennsylvania.

Marvin Igelman

Mr. Marvin Igelman is Independent Director of Jamba Inc since May 2011. Mr. Igelman is the Chief Executive Officer of Sprylogics International Inc., a semantic search company based in Toronto, Canada. From February 2010 to June 2011, Mr. Igelman served as a director and the Chief Strategy Officer of Poynt Corporation, a Canadian company that offers mobile location-based search services. From May 2006 to February 2010, Mr. Igelman served as the Chief Executive Officer of Unomobi Incorporated, a mobile advertising and messaging platform he founded, which was acquired by Poynt Corporation in February 2010. From 2002 to 2006, Mr. Igelman served as a business development consultant for numerous technology companies and established a number of other ventures, including founding Unomobi Incorporated. Mr. Igelman serves on the Board of Directors of NorthCore Technology Inc. and American Apparel Inc. Mr. Igelman is a graduate of Toronto’s Osgoode Hall Law School. Mr. Igelman’s business and senior management experience make him particularly qualified for service on Board and Nominating and Corporate Governance Committee of the Board.

Brian Swette

Mr. Brian T. Swette is Independent Director of Jamba Inc since November 2006. Mr. Swette served as a board member of Burger King Corporation between 2002 and 2011 and as Chairman of its Board from April 2006 until June 2008. He is also an investor and board member in CBL Partners, FRS Company, Care.com, Shutterfly and Schiff Nutrition International. Mr. Swette served in several capacities at eBay from 1998 through the end of 2002, including Chief Operating Officer and Vice President of Marketing. He led eBay’s penetration into international markets, oversaw the development of its marketing, managed the implementation of its fixed-price strategy and charted a course into new business categories such as automotive and business-to-business. Prior to eBay, Mr. Swette was Executive Vice President and Chief Marketing Officer of Pepsi-Cola where he was one of the architects of Pepsi’s move into the water, tea, coffee and juice categories. Prior to Pepsi-Cola, Mr. Swette spent four years as a Brand Manager at Procter & Gamble. Mr. Swette is a Trustee of Arizona State University, Endeavor.org and The Global Institute of Sustainability. Mr. Swette’s knowledge and on brand and marketing, and his experience on other public company boards of directors, make him particularly qualified for service on Board and Compensation and Executive Development Committee of the Board.

Fritzi Woods

Ms. Fritzi G. Woods has been appointed as the Independent Director of Jamba Inc since May 2011. Ms. Woods has served as Chief Executive Officer and President of Women’s Foodservice Forum, the premier organization for delivering relevant content, developing competence and building connections to advance women and drive growth for foodservice manufacturers, distributors and operators since 2010. From 2003 to 2010, Ms. Woods served as Chief Executive Officer and President of PrimeSource FoodService Equipment, Inc., a restaurant equipment distribution company, supporting over 20,000 restaurants from the world’s restaurant chains in over 40 countries. Ms. Woods continues to serve as the Chairman of the Board of PrimeSource. Ms. Woods’ senior management experience and her financial make her particularly qualified for service on Board and Audit Committee of the Board.

Don Duffy

Basic Compensation

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