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United States

Manhattan Associates Inc (MANH.O)

MANH.O on Nasdaq

59.95USD
22 Jul 2016
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Summary

Name Age Since Current Position

John Huntz

64 2003 Independent Chairman of the Board

Eddie Capel

53 2013 President, Chief Executive Officer, Chief Operating Officer, Director

Linda Pinne

2016 Interim Chief Financial Officer, Senior Vice President, Chief Accounting Officer, Global Corporate Controller

Bruce Richards

60 2011 Senior Vice President, Chief Legal Officer, Secretary

Robert Howell

42 2013 Senior Vice President, Americas Sales

Edmond Eger

2015 Director

Brian Cassidy

69 1998 Independent Director

Thomas Noonan

54 1999 Independent Director

Deepak Raghavan

48 2002 Independent Director

Biographies

Name Description

John Huntz

Mr. John J. Huntz, Jr., is an Independent Chairman of Board of Manhattan Associates, Inc. Mr. Huntz has served as Chairman of our Board of Directors since April 2003 and has served as a member of our Board of Directors since January 1999. Mr. Huntz has more than 30 years of private equity, venture capital, and operational experience. Since 2014, Mr. Huntz served as Managing Director of Huntz & Co., LLC, a venture advisory firm. Prior to that, since 2013, he served as a consultant to Arcapita, Inc., an international investment firm. Prior to 2013, Mr. Huntz served as Executive Director, Venture Capital Investments and President, of Arcapita, since 2005. From 2007 until 2004, Mr. Huntz also served as Chairman of the Board of CardioMEMS, Inc., the designer of a heart failure monitoring system. From 1994 through 2005, Mr. Huntz worked at the Fuqua companies, most recently as Managing Director of Fuqua Ventures. Mr. Huntz also served as Executive Vice President and Chief Operating Officer of Fuqua Enterprises, Inc., a public company.

Eddie Capel

Mr. Eddie Capel is President, Chief Executive Officer, Chief Operating Officer, Director of Manhattan Associates Inc. Mr. Capel has served as our President and Chief Executive Officer since January 1, 2013. Prior to that, beginning in July 2012, Mr. Capel had begun serving as our President and Chief Operating Officer. Also in July 2012, the Board of Directors elected Mr. Capel to the Board of Directors as a Class I director. Mr. Capel served as Executive Vice President and Chief Operating Officer since January 12, 2011. Previously, Mr. Capel served as our Executive Vice President—Global Operations from January 2009 to January 2011. In this capacity, Mr. Capel was responsible for the Company’s global product management, research and development, and customer support functions. From January 2008 through January 2009, Mr. Capel served as our Executive Vice President—Global Product Management and Customer Services. From January 2005 to January 2007, Mr. Capel served as our Senior Vice President—Global Product Management and Global Customer Services and from January 2004 through January 2005 as our Senior Vice President Product Management. Prior to January 2004, he held various other positions with the Company. Prior to joining Manhattan Associates in June 2000, Mr. Capel held various positions at Real Time Solutions, including chief operations officer and vice president, operations. He also served as director, operations, with Unarco Automation, an industrial automation/robotics systems integrator. Prior to joining Unarco, Mr. Capel worked as a project manager and system designer for ABB Robotics in the United Kingdom.

Linda Pinne

Ms. Linda C. Pinne is Interim Chief Financial Officer, Senior Vice President, Chief Accounting Officer, Global Corporate Controller of the Company. She has been appointed to the position of Interim Chief Financial Officer of the Company., effective 30 June 2016. Ms. Pinne previously served as Manhattan’s vice president and corporate controller, beginning in 2007, and as its Controller—Americas, beginning in 2005. Ms. Pinne holds a bachelor’s degree from Wake Forest University. Prior to joining the Company, she was Vice President of Finance for InterCept Payment Solutions, an electronic transaction processor, and, before that, an audit manager with Andersen LLP.

Bruce Richards

Mr. Bruce S. Richards, has served as our Senior Vice President, Chief Legal Officer, and Secretary since August 2011. Prior to that, Mr. Richards was a partner in the Atlanta-based law firm Taylor English Duma LLP, where he practiced as a member of the firm’s corporate and business law department since 2005. In 2007, while at Taylor English Duma, Mr. Richards also served as interim general counsel for Witness Systems, Inc. Before joining Taylor English Duma, Mr. Richards served in various corporate legal positions, including serving as Corporate Vice President, General Counsel and Secretary of Certegy Inc., a financial services company, from 2001 through 2002, following Certegy’s spinoff from Equifax Inc., Corporate Vice President and General Counsel of credit reporting company Equifax Inc., from 1996 through 2000, and Vice President and General Counsel of financial services company Telecredit, Inc., from 1989 through 1990, prior to its sale to Equifax.

Robert Howell

Mr. Robert G. Howell, has served as our Senior Vice President, Americas Sales since May 2013. Prior to that, Mr. Howell served as our Senior Vice President, North America Sales since January 2013, our Vice President North America Sales since January 2010, and a Senior Director of Sales since January 2009. Before that, Mr. Howell served as Director of Sales since October 2006. Prior to joining the Company, Mr. Howell served in various sales executive roles at Logility, Inc., a publicly traded provider of collaborative supply chain planning solutions, from 2000 until 2006. From 1995 to 2000, he was an Account Executive with Measurex, Inc., a provider of computer process control software and scanning sensors primarily for the pulp and paper industry that was acquired by Honeywell International.

Edmond Eger

Mr. Edmond Eger serves as Director of Manhattan Associates, Inc. He is currently president and chief executive officer of OANDA Corporation, a provider of innovative foreign exchange trading services. Previously, Mr. Eger was a member of the leadership team at PayPal, as senior vice president and general manager for the Americas. He also served as CEO of Citibank's multi-billion dollar international consumer credit card business.

Brian Cassidy

Mr. Brian J. Cassidy is an Independent Director of Manhattan Associates, Inc. Mr. Cassidy has served as a member of our Board of Directors since May 1998. Mr. Cassidy was the co-founder of Webforia Inc., a developer and supplier of computer software applications, and served as Webforia’s Vice Chairman from April 1996 until February 2003. Prior to forming Webforia, Mr. Cassidy served as Vice President of Business Development of Saros Corporation, a developer of document management software, from January 1993 until March 1996. Prior to joining Saros Corporation, Mr. Cassidy was employed by Oracle Corporation as Joint Management Director of European Operations and served as a member of the Executive Management Board from 1983 until 1988 and as Worldwide Vice President of Business Development from 1988 until 1990.

Thomas Noonan

Mr. Thomas E. Noonan is Independent Director of Manhattan Associates, Inc. Mr. Noonan has served as a member of our Board of Directors since January 1999. Since July 2013, Mr. Noonan has served as Director and General Manager for the EnergyWise product group at Cisco Systems, which acquired Mr. Noonan’s previous company, JouleX, in July 2013. Since 2010, Mr. Noonan had served as the President and Chief Executive Officer of JouleX, a leading innovator in network based enterprise energy management. From November 2006 until February 2008, he served as the General Manager of IBM Internet Security Systems, a division of IBM providing information technology system security products and services. Mr. Noonan served as the President and member of the Board of Directors of Internet Security Systems, Inc., since May 1995, and as its Chief Executive Officer and Chairman from November 1996 until its acquisition by IBM in November 2006. Prior to joining Internet Security Systems, Mr. Noonan served as Vice President, Sales and Marketing with TSI International, Inc., an electronic commerce company, from October 1994 until April 1995. From November 1989 until October 1994, Mr. Noonan held high-level sales and marketing positions at Dun & Bradstreet Software, a developer of enterprise business software.

Deepak Raghavan

Dr. Deepak Raghavan, Ph.D., is an Independent Director of Manhattan Associates, Inc. Dr. Raghavan has served as a member of our Board of Directors since May 1998. Dr. Raghavan served as our Senior Vice President - Product Strategy from January 2001 until June 2002, as Senior Vice President and Chief Technology Officer from August 1998 until January 2001, and as Chief Technology Officer from our inception in October 1990 until August 1998. From 1987 until 1990, Dr. Raghavan served as a Senior Software Engineer for Infosys Technologies Limited, a software development company, where he specialized in the design and implementation of information systems for the apparel manufacturing industry. Dr. Raghavan earned a Civil Engineering degree from the Indian Institute of Technology, New Delhi in 1987 and a Ph. D. degree in Astronomy from Georgia State University in 2009 and is currently an adjunct faculty member at Georgia State University.

Basic Compensation

Name Fiscal Year Total

John Huntz

--

Eddie Capel

2,339,710

Linda Pinne

--

Bruce Richards

876,767

Robert Howell

1,076,340

Edmond Eger

--

Brian Cassidy

--

Thomas Noonan

--

Deepak Raghavan

125,000
As Of  30 Dec 2014

Options Compensation

Name Options Value

John Huntz

0 0

Eddie Capel

42,000 561,948

Linda Pinne

0 0

Bruce Richards

21,000 276,073

Robert Howell

20,400 367,402

Edmond Eger

0 0

Brian Cassidy

0 0

Thomas Noonan

0 0

Deepak Raghavan

0 0