People: Kofax Ltd (KFX.L)

KFX.L on London Stock Exchange

456.00GBp
17 Apr 2014
Price Change (% chg)

3.25p (+0.72%)
Prev Close
452.75p
Open
460.25p
Day's High
461.00p
Day's Low
456.00p
Volume
6,981
Avg. Vol
52,379
52-wk High
24,383.20p
52-wk Low
296.64p

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Summary

Name Age Since Current Position

Greg Lock

66 2007 Non-Executive Chairman of the Board

Reynolds Bish

61 2007 Chief Executive Officer, Director

James Arnold

57 2010 Chief Financial Officer, Director

Bradford Weller

55 2008 Executive Vice President - Legal Affairs, General Counsel, Company Secretary

Howard Dratler

53 2012 Executive Vice President - Field Operations

Jim Nicol

60 2008 Executive Vice President - Products

Lynne Scheid

55 2012 Senior Vice President - Human Resources

Karl Doyle

49 2011 Senior Vice President - Corporate Development

Anthony Macciola

51 2008 Chief Technology Officer

Grant Johnson

55 2013 Chief Marketing Officer

James Urry

59 2014 Non-Executive Director

William Comfort

47 2007 Independent Director

Chris Conway

68 2004 Independent Director

Wade Loo

53 2011 Independent Director

Bruce Powell

64 1996 Independent Director

Joe Rose

63 2009 Independent Director

Mark Wells

58 2004 Independent Director

Ina McGuinness

IR Contact Officer

Biographies

Name Description

Greg Lock

Mr. Greg Lock is Non-Executive Chairman of the Board of Kofax Ltd., since March 15, 2007. In addition to serving on our Board, Mr. Lock serves as a director for two public companies, Computacenter (where he is also board chairman), and UBM plc. Mr. Lock holds a Master of Arts degree in Natural Sciences from Churchill College, Cambridge and is a Fellow of the Royal Society of Arts, Manufacturers and Commerce.

Reynolds Bish

Mr. Reynolds C. Bish is Chief Executive Officer, Director of Kofax Ltd., since November 2007. Mr. Bish has been active in enterprise software markets for more than 20 years. In 1989, he co-founded Captiva Software Corporation, a provider of input management solutions. He served as Captiva’s President and CEO until its acquisition by EMC Corporation in December 2005. He then served as a Vice President of EMC’s Enterprise Software Group until June 2006 when he resigned to take a sabbatical until joining us. Prior to Captiva, Mr. Bish was President and CEO of Unibase Systems, Inc., a company that provides data entry systems on industry standard, open platforms. He has served on the board of directors of many industry organizations, including AeA and AIIM. He holds a Bachelor of Science in Business Administration from the Pennsylvania State University.

James Arnold

Mr. James Arnold, Jr., is Chief Financial Officer, Director of Kofax Ltd., since June 2010. He has almost 30 years of executive financial management experience. Most recently, he was with Nuance Communications, Inc., a leading provider of speech and imaging solutions, where he was Senior Vice President and Chief Financial Officer from September 2004 to August 2008, and then a consultant until September 2009, at which point he resigned to take a sabbatical until joining us in June 2010. From 2003 to 2004, Mr. Arnold was Vice President and Corporate Controller at Cadence Design Systems, Inc. From 1997 to 2003, he held several senior financial management roles at Ascential Software (formerly Informix Software, Inc.), including Vice President and Chief Financial Officer. Mr. Arnold began his career at PricewaterhouseCoopers. He holds a Bachelor of Business Administration in Finance from Delta State University and a Master of Business Administration from Loyola University.

Bradford Weller

Mr. Bradford Weller is Executive Vice President - Legal Affairs, General Counsel, Company Secretary of Kofax Ltd., since January 2008. Prior to joining us, Mr. Weller served as General Counsel and Company Secretary of St. Bernard Software from July 2006 to October 2007. Mr. Weller took a sabbatical for the period prior to joining us and after he left St. Bernard Software. Mr. Weller has had a successful career both working as an attorney at a law firm and as an in house attorney at a number of publicly held technology companies, including Captiva Software Corporation, where he served as General Counsel, Vice President of Legal Affairs and Secretary. Mr. Weller has complete responsibility for the management of all of our in-house attorneys, our use of any and all external law firms and our Corporate Secretary function. He holds a Bachelor of Arts in Economics from Stanford University and a Juris Doctor from Hastings College of Law.

Howard Dratler

Mr. Howard Dratler is Executive Vice President - Field Operations of Kofax Ltd., since July 2012. Mr. Dratler is responsible for Kofax’s customer-facing functions on a global basis, including all sales, professional services, maintenance services, channel management, business development and sales operations

Jim Nicol

Mr. Jim Nicol is Executive Vice President - Products of Kofax Ltd., since September 2008. Prior to joining us, Mr. Nicol served as the Vice President and General Manager of the Captiva Product Business Unit at EMC (June 2006 to September 2008), where he was responsible for product strategy, product management and marketing, engineering, quality assurance, mergers and acquisitions, and strategic initiatives. Mr. Nicol holds a Bachelor of Sciences degree in Computer Science and a Master of Sciences degree in Biology from the California State University, Chico.

Lynne Scheid

Ms. Lynne Scheid is Senior Vice President - Human Resources of Kofax Ltd., since July 2012. Ms. Scheid previously served as our Vice President of Human Resources from August 2008 to July 2012. From July 1996 to August 2008, Ms. Scheid served as our Director of Human Resources. Ms. Scheid attended Fullerton College and studied Human Resources at the University of California, Irvine.

Karl Doyle

Mr. Karl Doyle is Senior Vice President - Corporate Development of Kofax Ltd., since December 2011. Mr. Doyle has been in the ECM industry for more than 20 years as an industry analyst, business development executive and consultant. From November 2010 to December 2011, Mr. Doyle acted as an external consultant providing acquisition advisory services for many companies in the ECM space, as well as Kofax. Prior to November 2010, Mr. Doyle spent 15 years at IBM FileNet, where he held a variety of executive leadership, product management and business development positions, including Director of Business Development and Strategy, and VP Business Development, where he was instrumental in the IBM acquisition of FileNet. Mr. Doyle started his ECM career in 1988 as an industry analyst covering the European document imaging and workflow markets. Mr. Doyle holds a Bachelor of Commerce in Business and a Masters in Business Services from University College Dublin.

Anthony Macciola

Mr. Anthony Macciola is Chief Technology Officer of Kofax Ltd., since July 2008. Mr. Macciola has more than 26 years of experience in the document imaging industry and has extensive experience in the areas of software, hardware and algorithm development and holds several patents. Mr. Macciola has been with Kofax since 1990, except for a brief period from 2000 to 2002 when he was Vice President of Worldwide Marketing for Lantronics, Inc., a company focused on the network enabling market. Prior to becoming Kofax’s CTO, Mr. Macciola held several senior level positions with Kofax, including EVP of Products and SVP of Marketing and Engineering. Prior to Kofax, Anthony was with Xionics. He holds a Bachelor of Arts in Management Information Systems from California State University, Fullerton.

Grant Johnson

Mr. Grant Johnson is Chief Marketing Officer of Kofax Ltd., since September 2013. He is responsible for all marketing functions on a global basis, including product marketing, demand generation, marketing operations, and corporate communications, as well as related activities. Prior to joining Kofax, Mr. Johnson was Chief Marketing Officer of SLD plc from April 2013 to September 2013. He also served as Chief Marketing Officer for Pegasystems Inc., a leading provider of BPM and CRM software, from November 2009 to April 2013. He was previously a Vice President of Marketing at Guidance Software, Inc. from October 2008 to November 2009. Mr. Johnson earned a Bachelor of Science degree in political science from the University of California, Santa Barbara and a Master of Business Administration degree from Pepperdine University.

James Urry

Mr. James A. Urry is the Non-Executive Director of the Company. Mr. Urry has been a Partner at Augusta Columbia Capital Group, LLC since May 2011. Prior to that, Mr. Urry was a Partner at Court Square Capital Partners, which was spun off from Citigroup Venture Capital Ltd. in 2007. From 1989 to 2007, Mr. Urry was a Partner at Citigroup Venture Capital Ltd. He currently serves on the Board of Directors of Intersil Corporation (NASDAQ: ISIL), and has previously served on the boards of Lyris, Inc. (OTC: LYRI) and AMIS Holdings (NASDAQ: AMIS) subsidiary AMI Semiconductor.

William Comfort

Mr. William T. Comfort, III, is Independent Director of Kofax Ltd., since August 24, 2007. In 2003, Mr. Comfort founded Conversion Capital Partners Ltd, an investment partnership with offices in London and New York. Prior to founding Conversion, Mr. Comfort worked for CVC Capital Partners and advised Citicorp Venture Capital in London, focusing on European mid to large management buyouts. Mr. Comfort currently serves as the Chairman of the board of directors of Lyris, Inc., a marketing technology solutions company, and is a member of the New York University Board of Trustees. Mr. Comfort holds a Bachelor of Science in Business Administration from Boston University and a Juris Doctor and Master of Laws degree in tax law from the New York University School of Law. Mr. Comfort is also a member of the New York State Bar.

Chris Conway

Mr. Chris Conway is Independent Director of Kofax Ltd., since December 15, 2004. Mr. Conway currently serves as a Non-Executive Director of Artificial Solutions Ltd., a private equity backed company that provides customer service optimization solutions to a wide range of European clients. Mr. Conway holds a Bachelor of Arts degree in History and Philosophy from the University of South Africa.

Wade Loo

Mr. Wade W. Loo is Independent Director of Kofax Ltd., since February 4, 2011. He is a member of Kofax’s Audit Committee. From 1980 until his retirement in September 2010, Mr. Loo worked for KPMG LLP, ultimately serving as the senior partner in charge of KPMG’s Northern California audit practice. Mr. Loo is a member of the board of directors of JobTrain, a not-for-profit organization located in Menlo Park, California dedicated to helping individuals find meaningful employment in the local community. Mr. Loo is a CPA and holds a Bachelor of Sciences degree in Accounting from the University of Denver.

Bruce Powell

Mr. Bruce Powell is Independent Director of Kofax Ltd., since March 16, 1996. Mr. Powell brings years of experience with the preparation of financial statements and accounting matters to our Board gathered through his professional background as a Chartered Accountant and chief financial officer of listed and unlisted U.K. companies. From 2009 to the present, Mr. Powell has served as the Non-Executive Chairman of Threadless Closures Ltd., a designer of packaging materials. Mr. Powell also currently serves as Chairman of Treloar Trust, a not-for-profit charity providing education to the young disabled and as a director of The Worshipful Company of Haberdashers. Mr. Powell holds a Master of Arts degree in Economics and History from the University of Cambridge.

Joe Rose

Mr. Joe Rose is Independent Director of Kofax Ltd., since April 1, 2009. From 2003 to the present, Mr. Rose is the founder and president of Rosetta Partners, LLC, a company providing business advisory, executive management and investment support services to information technology, computer software and business process outsourcing companies. Mr. Rose also currently serves as a director of Paperless Transaction Management, Inc., as well as a director of its wholly owned subsidiary, eOriginal, Inc. Mr. Rose holds a Bachelor of Arts degree in Business, Liberal Arts and Architecture from Texas Tech University and a Director Education Program Certificate in Public Board Service from the University of California, Los Angeles’s Anderson School of Management.

Mark Wells

Mr. Mark Benjamin Wells is Independent Director of Kofax Ltd., since December 15, 2004. Mr. Wells currently serves as a Non-Executive Director for INVU plc (a public company), Romax Technology Limited, Wasp Management

Ina McGuinness

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