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Neustar Inc (NSR)

NSR on New York Consolidated

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24 May 2017
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Summary

Name Age Since Current Position

James Cullen

74 2010 Independent Chairman of the Board

Lisa Hook

59 2010 President, Chief Executive Officer, Director

Paul Lalljie

44 2009 Chief Financial Officer, Senior Vice President

Steven Pereira

Senior Vice President, Chief Marketing & Communications Officer

Leonard Kennedy

65 2013 Senior Vice President, General Counsel

Christine Brennan

2012 Senior Vice President - Human Resources

Venkat Achanta

44 2016 Chief Data and Analytics Officer

Peter Burke

2015 Senior Vice President - Engineering and Operations

Steven Edwards

58 2013 Senior Vice President - Data Solutions

Brian Foster

47 2015 Senior Vice President - Information Services

Edward Prince

50 2016 Senior Vice President, Corporate Development

Henry Skorny

52 2015 Senior Vice President - Internet of Things

Nick Hulse

2016 Chief Revenue Officer

Paul Ballew

53 2015 Independent Director

Joel Friedman

69 2006 Independent Director

Mark Greene

62 2012 Independent Director

Ross Ireland

69 2006 Independent Director

Paul Lacouture

66 2007 Independent Director

Deborah Rieman

67 2015 Independent Director

Michael Rowny

66 2006 Independent Director

Hellene Runtagh

68 2006 Independent Director

Dave Angelicchio

2017 IR Contact Officer

Biographies

Name Description

James Cullen

Mr. James G. Cullen is an Independent Chairman of the Board of the Company. Mr. Cullen has served as a director of Neustar since 2005 and as our Chairman of the Board since 2010. Mr. Cullen retired as President and Chief Operating Officer of Bell Atlantic Corporation, a local telephone exchange carrier, in 2000. He had assumed those positions in 1998, after having been Vice Chairman since 1995 and, prior to that, President since 1993. He was President and Chief Executive Officer of Bell Atlantic-New Jersey, Inc. from 1989 to 1993. Mr. Cullen is also a director, finance committee member and investment committee member of Prudential Financial, Inc., chairman of the nominating/corporate governance committee and non-executive Chairman of the Board of Agilent Technologies, Inc., a director, nominating/corporate governance committee member and chairman of the compensation committee of Keysight Technologies, Inc., a director, compensation committee member and chairman of the nominating and corporate governance committee of Avinger, Inc., and, through April of 2015, a director and chairman of the audit committee of Johnson & Johnson.

Lisa Hook

Ms. Lisa A. Hook serves as President, Chief Executive Officer and Director of the Company. Ms. Hook has served as a director of Neustar since November 2010, as Chief Executive Officer since October 2010, and as President since joining Neustar in January 2008. Prior to joining Neustar, Ms. Hook served as President and Chief Executive Officer of Sunrocket, Inc., a voice over IP, or VOIP, service provider, from 2006 to 2007. From 2001 to 2004, she held several executive-level posts at America Online, Inc., a web services company, including President, AOL Broadband, Premium and Developer Services; President, AOL Anywhere; and Senior Vice President and Chief Operating Officer, AOL Mobile. After leaving America Online in 2004, Ms. Hook briefly consulted for AOL and served on various corporate boards. Earlier, she was partner at Brera Capital Partners, LLC and managing director at Alpine Capital Group LLC. Ms. Hook also served in executive and special advisory roles at Time Warner, Inc., was legal adviser to the Chairman of the Federal Communications Commission, and was a senior attorney at Viacom International, Inc. Ms. Hook also serves on the board of directors of Vantiv, Inc. and previously served on the boards of directors of RELX PLC, RELX NV and RELX Group plc (formerly, Reed Elsevier PLC, Reed Elsevier NV and Reed Elsevier Group plc, respectively) from 2006 to April 2016.

Paul Lalljie

Mr. Paul S. Lalljie serves as Chief Financial Officer and Senior Vice President of the Company. Prior to becoming our Senior Vice President and Chief Financial Officer, Mr. Lalljie served as our Senior Vice President, Interim Chief Financial Officer and Treasurer from January 2009 to June 2009 and as our Vice President, Financial Planning & Analysis and Treasurer from December 2006 to January 2009. From 2000 through December 2006, Mr. Lalljie served in a variety of roles in corporate finance at the Company, including accounting, financial planning and analysis, treasury and investor relations.

Steven Pereira

Mr. Steven Wolfe Pereira serves as Senior Vice President, Chief Marketing and Communications Officer of the Company. He oversees Neustar’s brand advertising, communications, corporate marketing and product marketing across the company. A leader in data-driven marketing, he has more than two decades of experience at the intersection of marketing, media and technology. Prior to Neustar, Mr. Wolfe Pereira was the Vice President of Brand Strategy & Marketing Solutions at the Oracle Data Cloud (ODC). He joined Oracle through the acquisition of Datalogix, where he served as Chief Marketing Officer. At Datalogix, Mr. Wolfe Pereira helped establish Datalogix as the leader in purchase-based targeting and measurement and was a champion for helping brands develop a data-driven approach to audience planning and buying. Mr. Wolfe Pereira joined Datalogix from Starcom MediaVest Group, where he served as Executive Vice President and led the Walmart client team, the multicultural marketing unit MediaVest Multicultural (MV42°) as well as many of the agency’s innovation, e-commerce and technology initiatives. Mr. Wolfe Pereira worked closely with CMOs and business leaders of Fortune 100 companies including The Coca-Cola Company, Kraft Foods, Microsoft, Mondelez, Procter & Gamble and Walmart on content marketing, data and analytics, digital strategy and media. Mr. Wolfe Pereira graduated Cum Laude with Highest Thesis Honors from Tufts University with a bachelor of arts degree in International Relations. A Fulbright Scholar, he completed the Greater Boston Executive MBA Program at the Massachusetts Institute of Technology’s Sloan School of Management.

Leonard Kennedy

Mr. Leonard J. Kennedy serves as Senior Vice President and General Counsel of the Company. Prior to joining us, Mr. Kennedy served, from June 2012 to May 2013, as a Senior Advisor and Counselor to the Director of the Consumer Financial Protection Bureau, or CFPB, and, from January 2011 to June 2012, as the General Counsel of the CFPB. From August of 2005 to October 2008, Mr. Kennedy served as Senior Vice President and General Counsel, Corporate Secretary and Chief Government Affairs Officer of Sprint-Nextel Corporation. From January 2001 to August 2005, Mr. Kennedy served as Senior Vice President and General Counsel of Nextel Corporation.

Christine Brennan

Ms. Christine C. Brennan serves as Senior Vice President - Human Resources of the Company. She oversees all human resource programs including talent management and acquisition, education and development, employee engagement and compensation and benefits. Prior to joining Neustar, Ms. Brennan was Senior Vice President, Worldwide Human Resources at Verisign, an Internet infrastructure company. Additionally, she has served as the Head of Group Human Resources for the Bank of Ireland, based in Dublin, where she worked with the Board to appoint a new CEO and implemented a talent management agenda with a focus on strategic external recruitment and internal development. She also served as the Human Resources Director for Barclays PLC's Global Retail and Commercial Banking (GRCB) business, based in London, where she was responsible for all aspects of the human resources strategy and execution in support of the Barclays’ global expansion. Ms. Brennan has held senior management positions at AT&T, British Telecommunications and Computer Sciences Corporation. Ms. Brennan received a Bachelor of Science in Business Administration from the University of Maryland.

Venkat Achanta

Mr. Venkat Achanta serves as Senior Vice President - Chief Data & Analytics Officer of the Company. Prior to serving as our Senior Vice President, Chief Data and Analytics Officer, Mr. Achanta served, from 2014 to 2016, as the Chief Data Officer at Wal-Mart Stores Inc., a retail and wholesale business, where he was responsible for all data and analytics delivery platforms across the company. From 2013 to 2014, Mr. Achanta served as Global Head of Analytics and Big Data at AIG, an insurance company, where he was responsible for all analytics and big data delivery platforms across the company. From 2010 to 2013, Mr. Achanta served as Vice President, Enterprise Data Services at Capital One Financial Corporation, a diversified financial services holding company, where he was responsible for enterprise data services. Prior to Capital One, he was Vice President, Global Product Development and Delivery at Experian plc.

Peter Burke

Mr. Peter Burke serves as Senior Vice President - Engineering and Operations of the Company. As Senior Vice President of Engineering and Operations, Peter Burke leads engineering, IT, security, technical operations, and architecture. He is responsible for alignment of Neustar services and infrastructure to the needs of the business and the marketplace. As a visionary technologist, Mr. Burke is known for translating complex technologies into meaningful business opportunities. He joins Neustar from ARRIS where he was the Senior Vice President and General Manager of ARRIS Video Systems, serving the world’s largest telecommunications and cable operators. Previously, he was the Vice President of Product Management at Motorola Mobility, where he led the development of products for the digital video market. Mr. Burke has also held executive management positions at InQuira (acquired by Oracle), Convergys, and Ceon (acquired by Convergys).

Steven Edwards

Mr. Steven J. Edwards serves as Senior Vice President - Data Solutions of the Company. Prior to serving as our Senior Vice President, Data Solutions, Mr. Edwards served, since 2011, as our Senior Vice President, Carrier Services. Prior to becoming our Senior Vice President, Carrier Services, Mr. Edwards served in a variety of Carrier Services roles from August 2008 through August 2011. Prior to joining Neustar, from 2007 to 2008 Mr. Edwards was Chief Operating Officer at Regenesis Power LLC, a renewable energy venture, where he was responsible for developing Regenesis Power’s business model, operations and project financing. From 2004 to 2007, Mr. Edwards served as Chief Marketing Officer for Sonus Networks Inc., a provider of carrier-grade VoIP technology, where he was responsible for market strategy, product management, business development, partner channels, and product and corporate marketing. Prior to Sonus Networks Inc., he was Vice President of indirect sales and channel development at AT&T Business Services and was President of BT Visual Images, a BT Group company.

Brian Foster

Mr. Brian Foster serves as Senior Vice President - Information Services of the Company. Prior to joining us, Mr. Foster served, from 2013 to 2015, as Chief Technology Officer at Damballa Inc., a computer security company, where he was responsible for advanced research, product strategy, and engineering. From 2012 to 2013, Mr. Foster served as Senior Vice President, Consumer and Mobile Product Management, at McAfee/Intel, a cyber-security company, where he was responsible for the strategy and development of McAfee’s complete portfolio of security solutions. Prior to serving as Senior Vice President, Consumer and Mobile Product Management at McAfee/Intel, Mr. Foster served in a variety of roles in product management at McAfee.

Edward Prince

Mr. Edward M. Prince, Jr. serves as Senior Vice President - Corporate Development of the Company. As Senior Vice President of Corporate Development, Mr. Prince oversees Neustar’s strategy and execution for corporate development and the management of strategic relationships, as Neustar transforms into an Information Services company. In this role, Mr. Prince leads all facets of acquisitions and drives partnership initiatives in key growth areas. Prince also sits on the Operating Committee of the company. For the previous two years, Mr. Prince held a dual role of Senior Vice President for both Corporate Development and Information Services as the company sought a dedicated Information Services leader. Mr. Prince and his team played a critical role in building Neustar’s marketing services and security services businesses and transforming Neustar into an Information Services company. He also led building out the bench strength through both strategic acquisitions and cultivating internal talent. Additionally since joining Neustar in 2012, Mr. Prince has been responsible for managing Neustar’s Media group, expanding strategic partnerships and new media businesses in the information and analytics space, as well as expanding upon Neustar’s UltraViolet™ initiative. Mr. Prince brings more than a decade of diverse experience in building global businesses and boasts a proven track record in growing digital businesses and managing new technologies. Mr. Prince holds a J.D. from Duke University School of Law, an M.A. in Natural Resource Economics and Policy from Duke University School of Environment and a B.A. in History from Yale University. He also serves on the board of directors for Duke Nicholas School of Environment, and is on the board of advisors for Watch Mojo of Washington DC, and Personal, Inc.

Henry Skorny

Mr. Henry Skorny serves as Senior Vice President - Internet of Things of the Company. Prior to joining us, Mr. Skorny served, from 2011 to 2015, as the Vice President of Software & Services Group and General Manager of the Intel Services Division at Intel Corporation, a multinational technology company, and, from 2009 to 2011, as the Chief Strategy Officer & SVP, Cloud Computing at RealNetworks, Inc., a provider of Internet streaming media delivery software and services From 2007 to 2008, Mr. Skorny served as Executive Vice President at Oz Communications Inc. and CEO & President of Thumbspeed Inc.

Nick Hulse

Mr. Nick Hulse serves as Chief Revenue Officer of the Company. Mr. Hulse brings nearly 30 years of executive experience in sales, business development, and field operations to Neustar. As a seasoned leader in information services, digital media, telecommunications, security, data and professional services, Mr. Hulse is experienced in commercializing and re-engineering businesses for accelerated growth in both public and private settings. Prior to Neustar, Mr. Hulse served as the President of Boingo Wireless, where he was responsible for all of the company’s revenues, products, business development, customer support, marketing, account management, and international teams. Previously he served as Chief Revenue Officer of the Rubicon Project, SVP Revenue of iPass, EVP of Field Operations at Tumbleweed (acquired by Axway) and SVP of Sales & Marketing at FrontBridge (acquired by Microsoft). Mr. Hulse is on the advisory board for MetaMarkets, a leader in interactive analytics for programmatic marketing.

Paul Ballew

Mr. Paul D. Ballew is an Independent Director of the Company. Mr. Ballew has served as a director of Neustar since 2015. Since December 2014, Mr. Ballew has served as Global Chief Data and Analytics Officer at the Ford Motor Company, a global automotive and mobility company. From 2012 to 2015, Mr. Ballew was Chief Data, Insights & Analytics Officer at Dun & Bradstreet Corporation, a source of commercial information and insight on businesses. Prior to joining Dun & Bradstreet, Mr. Ballew held senior positions in data and customer analytics at Nationwide Mutual Insurance Company, General Motors Corporation, and JD Power Associates, as well as having been an economist at the Federal Reserve Bank of Chicago.

Joel Friedman

Mr. Joel P. Friedman is an Independent Director of the Company. Mr. Friedman has served as a director of Neustar since 2006. As the former President of the Business Process Outsourcing, or BPO, organization of Accenture Ltd., a consulting services company, a position he held from 2002 until his retirement in 2005, Mr. Friedman was responsible for overseeing Accenture’s portfolio of BPO businesses as well as fueling new innovation and growth in BPO. He was a member of Accenture’s Board of Directors until February 2005 and also served on that company’s Executive Committee and Global Leadership Council. Over the course of his 34-year career with Accenture, a national consulting firm, Mr. Friedman held a variety of senior leadership roles. He was a partner in Accenture’s Corporate Development organization; served as managing general partner of the company’s former venture capital business, Accenture Technology Ventures; led Accenture’s banking and capital markets program; and was instrumental in founding and managing Accenture’s strategy consulting practice. Mr. Friedman is also a director, governance committee member and chairman of the finance committee of SVB Financial Group.

Mark Greene

Dr. Mark N. Greene, Ph.D. is an Independent Director of the Company. Dr. Greene has served as a director of our company since April 2012. From December 2012 to September 2015, Dr. Greene served as the Chief Executive Officer and a director of OpenLink Financial LLC, a provider of software solutions for transaction lifecycle management. From 2008 to 2012, Dr. Greene served on the board of directors of Capella Education Co. From 2007 to 2012, Dr. Greene was the Chief Executive Officer and a director of Fair Isaac Corporation, or FICO, a provider of credit scoring, decision management, fraud detection and credit risk score services. From 1995 through 2007, Dr. Greene held various positions with International Business Machines Corp., a global technology company, including Vice President of Sales and Distribution for Financial Services and General Manager of Global Banking. Dr. Greene is also a member of the board of directors of Renaissance Learning Inc. and OpenLink Financial LLC.

Ross Ireland

Mr. Ross K. Ireland is an Independent Director of the Company. Mr. Ireland has served as a director of Neustar since 2006. Mr. Ireland retired as Senior Executive Vice President of Services and Chief Technology Officer of SBC Communications Inc., a telecommunications services provider, in 2004. He assumed these positions in 1997 when Pacific Telesis Group merged with SBC Communications Inc. He served Pacific Telesis Group in various capacities from 1966 to 1997, including as Vice President and Chief Technology Officer from 1990 to 1997. Mr. Ireland was also a member of the Board of Directors of the Alliance for Telecommunications Industry Solutions, or ATIS, a not-for-profit corporation that provides telecom industry standards and industry operating practices, from 1990 through 2004, including as the Chairman of the Board of ATIS from 2000 through 2004. From 2008 to 2013, Mr. Ireland served as a director, audit committee member, compensation committee member and nominating and corporate governance committee member of Adtran, Inc.

Paul Lacouture

Mr. Paul A. Lacouture is an Independent Director of the Company. Mr. Lacouture has served as a director of Neustar since 2007. Mr. Lacouture retired as Executive Vice President of Engineering and Technology for Verizon Telecom, a telecommunications services provider, in 2007, a position he had held since 2006. From 2000 to 2006, he was president of the Verizon Network Services Group, a telecommunications services provider. Prior to the Bell Atlantic/GTE merger in July 2000, Mr. Lacouture was president of the Network Services group at Bell Atlantic.

Deborah Rieman

Dr. Deborah D. Rieman, Ph.D. is an Independent Director of the Company. Dr. Rieman has served as a director of Neustar since 2015. Dr. Rieman is retired as the executive chairman of MetaMarkets Group, a real-time analytics platform for the digital advertising space, in September 2015. Previously, she was managing director of Equus Management Company, a private investment fund. From 1995 to 1999, she served as president and chief executive officer of Check Point Software Technologies, Incorporated, an international provider of software and combined hardware and software products. Dr. Rieman is also a director, audit committee member and chairman of the compensation committee of Corning, Inc. Dr. Rieman previously served on the Board of Directors of Keynote Systems from 2002 to 2012.

Michael Rowny

Mr. Michael J. Rowny is an Independent Director of the Company. Mr. Rowny has served as a director of Neustar since 2006. Mr. Rowny has been Chairman of Rowny Capital, a private equity firm, since 1999. From 1994 to 1999, and previously from 1983 to 1986, Mr. Rowny was with MCI Communications Corporation in positions including President and Chief Executive Officer of MCI’s International Ventures, Alliances and Correspondent group; acting Chief Financial Officer; Senior Vice President of Finance; and Treasurer. His extensive career in business and government has included positions as Chairman and Chief Executive Officer of the Ransohoff Company, Chief Executive Officer of Hermitage Holding Company, Executive Vice President and Chief Financial Officer of ICF Kaiser International, Inc., Vice President of the Bendix Corporation, and Deputy Staff Director of The White House. Mr. Rowny is also a director and audit committee member of Ciena Corporation.

Hellene Runtagh

Ms. Hellene S. Runtagh is an Independent Director of the Company. Ms. Runtagh has served as a director of Neustar since 2006. Ms. Runtagh retired from her position as President and Chief Executive Officer of Berwind Group, a diverse company with global businesses in pharmaceutical services, life science automation, industrial manufacturing, real estate, and natural resources, in 2002. Prior to joining Berwind in 2001, Ms. Runtagh was with Universal Studios, where she last served as Executive Vice President. In this role, Ms. Runtagh was responsible for Studio, Consumer Products, Interactive Games, Information Technology, Online Operations, and retail operations at Universal Studios. Prior to joining Universal Studios, Ms. Runtagh spent 25 years at General Electric Company, or GE, where she served as President and Chief Executive Officer of GE Information Services and held general management roles with GE Capital and GE’s software businesses. Ms. Runtagh has also held numerous leadership positions, including international operations, marketing and manufacturing, for multiple high technology GE businesses. Ms. Runtagh is also a director, nominating and governance committee member and compensation and executive development committee member of Lincoln Electric Holdings, Inc. and a director, audit committee member and compensation committee member of Harman International Industries, Inc. Ms. Runtagh previously served on the boards of directors of Avaya Inc. from 2003 to 2007, IKON Office Solutions, Inc. from 2007 to 2008 and Covad Communications Group, Inc. from 1999 to 2006.

Dave Angelicchio

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