People: NetSuite Inc (N)

N on New York Consolidated

89.00USD
22 May 2013
Price Change (% chg)

$-4.78 (-5.10%)
Prev Close
$93.78
Open
$94.00
Day's High
$94.69
Day's Low
$88.97
Volume
524,739
Avg. Vol
366,501
52-wk High
$95.76
52-wk Low
$43.95

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Summary

Name Age Since Current Position

Evan Goldberg

46 2003 Chairman of the Board, Chief Technology Officer

Zachary Nelson

51 2003 President, Chief Executive Officer, Director

Ronald Gill

46 2010 Chief Financial Officer

James McGeever

46 2010 Chief Operating Officer

Timothy Dilley

53 2006 Executive Vice President - Worldwide Services, Chief Customer Officer

Douglas Solomon

46 2008 Senior Vice President, General Counsel, Secretary

William Beane

49 2007 Independent Director

Deborah Farrington

62 2000 Independent Director

Steven Gomo

60 2012 Independent Director

Catherine Kinney

61 2009 Independent Director

Kevin Thompson

47 2006 Independent Director

Edward Zander

65 2009 Independent Director

Carolyn Bass

IR Contact

Biographies

Name Description

Evan Goldberg

Mr. Evan M. Goldberg serves as Chairman of the Board, Chief Technology Officer of NetSuite Inc. He co-founded the company in 1998 and has served as Chairman of the Board of Directors and as the Chief Technology Officer since January 2003. From October 1998 through January 2003, Mr. Goldberg held various positions with the company, including President and Chief Executive Officer and Chief Technology Officer. Prior to joining the company, Mr. Goldberg founded mBed Software, Inc., a software company focused on multimedia tools for website developers, where he served as Chief Executive Officer from November 1995 to September 1998. From August 1987 to November 1995, Mr. Goldberg held various positions in product development at Oracle Corporation, including Vice President of Development in the New Media Division. Mr. Goldberg holds a B.A. from Harvard College.

Zachary Nelson

Mr. Zachary A. Nelson is the President, Chief Executive Officer, Director of NetSuite Inc. He has served as a director since July 2002 and as the President and Chief Executive Officer since January 2003. Prior to that, Mr. Nelson served as the President and Chief Operating Officer from July 2002 to January 2003. Previously he served as senior executive at Network Associates, Inc., Oracle Corporation and Sun Microsystems, Inc. He holds B.S. and M.A. degrees from Stanford University.

Ronald Gill

Mr. Ronald Gill serves as Chief Financial Officer of NetSuite Inc., since July 2010. Prior to that, Mr. Gill served as Senior Vice President, Finance from August 2007 to July 2010. Prior to joining the company in August 2007, Mr. Gill was Vice President, Finance at Hyperion Solutions Corporation, a provider of performance management software from August 2006 until July 2007. Hyperion Solutions Corporation was acquired by Oracle Corporation in April 2007. From 2004 until May 2006, Mr. Gill was the Chief Controller, Product and Technology Group at SAP. Mr. Gill holds a B.A. from Baylor University and a Master of International Business Studies degree from the University of South Carolina.

James McGeever

Mr. James McGeever serves as Chief Operating Officer of NetSuite Inc., since July 1, 2010. Prior to that, Mr. McGeever served as Chief Financial Officer from June 2000 to July 2010. From January 2000 to June 2000, Mr. McGeever served as the Director of Finance. Prior to joining the company, Mr. McGeever was the controller of Clontech Laboratories, Inc., a privately held biotechnology company from 1998 to 2000 and the corporate controller at Photon Dynamics, Inc., a capital equipment maker from 1994 to 1998. Mr. McGeever holds a B.Sc. from the London School of Economics. Mr. McGeever has qualified as a chartered accountant in the United Kingdom.

Timothy Dilley

Mr. Timothy Dilley serves as Executive Vice President - Worldwide Services, Chief Customer Officer of NetSuite Inc., since December 18, 2006. Prior to joining the company, Mr. Dilley served as Senior Vice President of Global Customer Services at Informatica Corporation, an enterprise software company, from December 1998 until December 2006. He holds a B.S. from California State University at Fresno.

Douglas Solomon

Mr. Douglas P. Solomon serves as Senior Vice President, General Counsel, Secretary of NetSuite Inc., since July 2008. Mr. Solomon served as the Vice President, Legal & Corporate Affairs from November 2006 to July 2008 and has been the Secretary since January 2007. Prior to joining the company, Mr. Solomon served in senior legal and management roles at Unwired Planet (formerly Openwave Systems Inc.), a software company, from April 2000 through March 2006, including Vice President, Legal & Corporate Affairs. He holds a B.A. from the University of Michigan and a J.D. from Harvard Law School.

William Beane

Mr. William L. Beane III, is an Independent Director of NetSuite Inc., since January 2007. Mr. Beane has served as Vice President and General Manager of the Oakland Athletics, League Baseball team since October 1997, and has been a minority owner of the team since April 2005. Mr. Beane also serves on the board of directors of Easton-Bell Sports, Inc., a sporting goods manufacturer. He attended the University of California, San Diego.

Deborah Farrington

Ms. Deborah A. Farrington is an Independent Director of NetSuite Inc., since May 2000. Since May 1998, Ms. Farrington has served as a General Partner of StarVest Partners, L.P., a venture capital firm, and, since April 2006, has served as President of StarVest Management, Inc., a management company. Ms. Farrington also is a member of the board of directors and serves as the chair of the compensation committee of Collectors Universe, Inc., a company that grades and authenticates collectible assets. She holds an A.B. from Smith College and an M.B.A. from Harvard Business School.

Steven Gomo

Mr. Steven J. Gomo serves as Independent Director of NetSuite Inc., since March 21, 2012. From August 2002 until December 2011, Mr. Gomo was employed by NetApp, Inc. and served as its Executive Vice President of Finance and Chief Financial Officer since 2004. Prior to joining NetApp, Inc., he served as Chief Financial Officer for Gemplus International S.A., headquartered in Luxembourg, from November 2000 to April 2002 and as Chief Financial Officer of Silicon Graphics, Inc., from February 1998 to August 2000. Prior to February 1998, he worked at Hewlett-Packard Company for twenty-four years in various positions, including financial management, corporate finance, general management, and manufacturing. Mr. Gomo currently serves on the board of directors of SanDisk Corporation and Enphase Energy. Mr. Gomo holds an M.B.A. degree from Santa Clara University and a B.S. degree in business administration from Oregon State University.

Catherine Kinney

Ms. Catherine R. Kinney is an Independent Director of NetSuite Inc., since March 2009. From 2008 through March 2009, Ms. Kinney served as Group Executive Vice President and Head of Global Listings at NYSE Euronext, where she was responsible for overseeing the company’s global listing program, marketing and branding. From 2002 to 2008, Ms. Kinney served as President and Co-Chief Operating Officer of the New York Stock Exchange. Ms. Kinney served in the Paris, France office of the NYSE Euronext from July 2007 until 2009. Ms. Kinney serves on the board of directors and is a member of the finance and risk committee and audit committee of MetLife, Inc. Ms. Kinney also serves on the board of directors and is a member of the compensation committee and chair of the nominating and governance committee of MSCI, Inc. She holds a B.A. from Iona College and completed the Advanced Management Program at Harvard Business School. Ms. Kinney has received honorary degrees from Georgetown University, Fordham University and Rosemont College.

Kevin Thompson

Mr. Kevin B. Thompson is an Independent Director of NetSuite Inc., since September 2006. Since July 2006, Mr. Thompson has been employed by SolarWinds, Inc., a network management software company, and currently serves as its President and Chief Executive Officer and serves on its board of directors. In addition to his current role as President and Chief Executive Officer, Mr. Thompson previously held various positions at SolarWinds, including, Chief Operating Officer, Chief Financial Officer and Treasurer. From September 2004 until November 2005, Mr. Thompson was Senior Vice President and Chief Financial Officer at SAS Institute Inc., a business intelligence software company. From October 2000 until August 2004, Mr. Thompson served as Executive Vice President and Chief Financial Officer of Red Hat Inc., an enterprise software company. He holds a B.B.A. from the University of Oklahoma.

Edward Zander

Mr. Edward J. Zander is an Independent Director of NetSuite Inc., since June 2009. From January 2004 to January 2008, Mr. Zander served as Chairman and Chief Executive Officer of Motorola, Inc. Prior to joining Motorola, Mr. Zander was a managing director of Silver Lake Partners, a private equity fund focused on investments in technology industries. Prior to holding that position, Mr. Zander was President and Chief Operating Officer of Sun Microsystems Inc., a provider of hardware, software and services for networks, from January 1998 until June 2002. Mr. Zander is a member of the board of directors and serves as the chair of the compensation committee of Seagate Technology. He holds a B.S. from Rensselaer Polytechnic Institute and an M.B.A. from Boston University.

Carolyn Bass

Basic Compensation

Name Fiscal Year Total

Evan Goldberg

2,323,430

Zachary Nelson

3,383,710

Ronald Gill

1,291,010

James McGeever

2,027,120

Timothy Dilley

1,579,080

Douglas Solomon

--

William Beane

--

Deborah Farrington

--

Steven Gomo

--

Catherine Kinney

--

Kevin Thompson

--

Edward Zander

--

Carolyn Bass

--
As Of 30 Dec 2011

Options Compensation

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