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LogMeIn Inc (LOGM.OQ)

LOGM.OQ on NASDAQ Stock Exchange Global Select Market

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24 Feb 2017
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Summary

Name Age Since Current Position

Michael Simon

51 2015 Chairman of the Board

William Wagner

49 2015 President, Chief Executive Officer, Chief Operating Officer, Director

Edward Herdiech

49 2015 Chief Financial Officer, Treasurer

Michael Donahue

42 2015 Senior Vice President, General Counsel, Secretary

Lawrence D'Angelo

52 2013 Senior Vice President- Sales

W. Sean Ford

47 2014 Chief Marketing Officer

Matthew Kaplan

50 2015 Chief Product Officer

Edwin Gillis

67 2011 Lead Independent Director

Robert Calderoni

56 2017 Director

Jesse Cohn

35 2017 Director

David Henshall

48 2017 Director

Peter Sacripanti

60 2017 Director

Rob Bradley

Director - Investor Relations

Biographies

Name Description

Michael Simon

Mr. Michael K. Simon is Chairman of the Board of the Company. He is no longer Chief Executive Officer, Secretary of LogMeIn Inc., effective December 2015. Prior to founding LogMeIn, Mr. Simon served as Chairman of the board of directors of Red Dot, Ltd., a digital content provider, and Fathom Technology ApS, a software outsourcing company sold to EPAM Systems, Inc. in March 2004. In 1995, Mr. Simon founded Uproar Inc., a publicly-traded provider of online game shows and interactive games acquired by Vivendi Universal Games, Inc. in March 2001. Mr. Simon holds a B.S. in Electrical Engineering from the University of Notre Dame and an M.B.A. from Washington University St. Louis.

William Wagner

Mr. William R. Wagner is President, Chief Executive Officer, Chief Operating Officer, Director of LogMeIn Inc., effective December 2015. He was President, Chief Operating Officer of LogMeIn, Inc. Mr. Wagner most recently served as the Chief Operating Officer at Vocus, Inc., from October 2010 to November 2012. Prior to joining LogMeIn, Mr. Wagner served as the Chief Operating Officer at Vocus, Inc., a leading cloud marketing software provider, from October 2010 to November 2012 and as Vocus’s Chief Marketing Officer from July 2006 to October 2010. Prior to joining Vocus, Mr. Wagner had served as the Chief Marketing Officer at Fiberlink Communications, from February 2000 to June 2006. Mr. Wagner holds a B.A. in History from Lafayette College and an M.B.A. from Wharton School of Business.

Edward Herdiech

Mr. Edward K. Herdiech is Chief Financial Officer, Treasurer of LogMeIn Inc. effective January 15th, 2015. He was Senior Vice President - Finance, Principal Accounting Officer of the Company. Mr. Herdiech initially served as our Corporate Controller from December 2006 to February 2010 and later as our Vice President, Finance from February 2010 to January 2014. Prior to joining LogMeIn, Mr. Herdiech held a number of finance positions at Parametric Technology Corporation, a leading provider of 3D design software, product lifecycle management software and service management solutions, from 1991 to December 2006, including Director of Financial Planning & Analysis, Director of Competitive Analysis and Assistant Controller. Mr. Herdiech holds a B.S. in Accounting from the University of Vermont.

Michael Donahue

Mr. Michael J. Donahue is Senior Vice President, General Counsel, Secretary of LogMeIn, Inc. He joined LogMeIn in October 2011 as the Vice President of North American Sales and has served as the Senior Vice President, Sales since June 2013. Prior to joining LogMeIn, Mr. D’Angelo served as the Vice President, Sales at Digital Reef, Inc., a leading provider of eDiscovery and information governance SaaS solutions, from 2009 to October 2011. Mr. D’Angelo served as the Vice President of Business Operations at Makana Solutions from 2008 until they were acquired by Salary.com in September 2009. Mr. D’Angelo holds a B.S. in Optical Engineering from the University of Rochester.

Lawrence D'Angelo

Mr. Lawrence M. D'Angelo is Senior Vice President- Sales of LogMeIn, Inc., since June 2013. He joined LogMeIn as the Vice President of North American Sales in October 2011. Prior to joining LogMeIn, Mr. D’Angelo served as the Vice President, Sales at Digital Reef, Inc., a leading provider of eDiscovery and information governance SaaS solutions, from 2009 to October 2011. Mr. D’Angelo served as the Vice President of Business Operations at Makana Solutions from 2008 until they were acquired by Salary.com in September 2009. Mr. D’Angelo holds a B.S. in Optical Engineering from the University of Rochester.

W. Sean Ford

Mr. W. Sean Ford is the Chief Marketing Officer of LogMeIn, Inc. Prior to joining LogMeIn, Mr. Ford served as Vice President, Worldwide Marketing, and Chief Marketing Officer of Avid Technology, Inc., a video and audio production technology company, from August 2012 to January 2014. From August 2011 to July 2012, Mr. Ford served as the Chief Operating Officer and Chief Marketing Officer of Zmags, Inc., a provider of digital publishing software for catalogs, magazines and other online publications. Prior to Zmags, Mr. Ford had served as Chief Marketing Officer for Syncsort, Inc. from December 2009 to August 2011. He also served in a number of marketing roles, including Vice President, Global Business Unit Marketing, for Oracle Corporation, from April 2006 to December 2009. Mr. Ford holds a B.A. in English from Williams College and an M.B.A. from Harvard Business School.

Matthew Kaplan

Mr. Matthew P. Kaplan is Chief Product Officer of the Company. Mr. Kaplan first joined LogMeIn in February 2012 as Vice President, Access and Collaboration Products and served as our Senior Vice President, Products, from January 2014 through November 2015. Prior to joining LogMeIn, Mr. Kaplan served as Vice President, Product Management at KnowledgeVision Systems, Inc., a provider of online presentation technology from April 2011 to February 2012. From February 2010 to April 2011, Mr. Kaplan served as a product director for a start-up of Pearson Education, Inc., a leading provider of educational services, during which time he helped Pearson launch a new on-line service. From October 2009 to February 2010 Mr. Kaplan served as the Vice President of Marketing and Chief Strategy Officer at VisibleGains, a provider of online video services. Mr. Kaplan holds a B.S. in Mathematics from the Massachusetts Institute of Technology.

Edwin Gillis

Mr. Edwin J. Gillis is an Lead Independent Director of LogMeIn, Inc. He has served as a Director since November 2007. Mr. Gillis has worked as a business consultant and private investor since January 2006. From July 2005 to December 2005, Mr. Gillis served as the Senior Vice President of Administration and Integration of Symantec Corporation, a publicly-traded Internet security company. From November 2002 to July 2005, Mr. Gillis was Executive Vice President and Chief Financial Officer of Veritas Software Corporation, an Internet security company. Prior to Veritas, Mr. Gillis served as a partner at Coopers & Lybrand L.L.P. from August 1976 to June 1991. Mr. Gillis also serves as a director of Teradyne, Inc., a global supplier of automatic test equipment, and several private companies. Mr. Gillis holds a B.A. from Clark University, an M.A. in International Relations from the University of Southern California and an M.B.A. from Harvard Business School.

Robert Calderoni

Jesse Cohn

David Henshall

Peter Sacripanti

Rob Bradley

Basic Compensation

Options Compensation

Name Options Value

Michael Simon

110,000 6,238,570

William Wagner

35,000 1,605,950

Edward Herdiech

4,709 59,130

Michael Donahue

7,500 189,790

Lawrence D'Angelo

8,250 231,848

W. Sean Ford

0 0

Matthew Kaplan

10,000 325,186

Edwin Gillis

0 0

Robert Calderoni

0 0

Jesse Cohn

0 0

David Henshall

0 0

Peter Sacripanti

0 0

Rob Bradley

0 0