People: Oclaro Inc (OCLR.O)

Summary

Name	Age	Since	Current Position
Alain Couder	66	2011	Chairman of the Board, President, Chief Executive Officer
Jerry Turin	50	2008	Chief Financial Officer
James Haynes	50	2012	President - Global Business
Kei Oki	64	2012	President of Oclaro Japan, Inc.
Terry Unter	60	2012	Chief Operating Officer
Kate Rundle	55	2007	Executive Vice President, General Counsel, Corporate Secretary
Kathy Zwickert	44	2012	Executive Vice President - Human Resources and Communications
Bob Quinn	56	2011	Chief Information Officer
Tadayuki Kanno	58	2012	Chief Operating Officer of Oclaro Japan Inc., GM - Modules & Devices Business Unit, Oclaro
Yves LeMaitre	48	2011	Chief Commercial Officer
Joel Smith	67	2011	Lead Independent Director
Harry Bosco	67	2012	Director
Edward Collins	69	2008	Independent Director
Kendall Cowan	58	2012	Independent Director
Gregory Dougherty		2009	Independent Director
Lori Holland	54	2004	Independent Director
David Lee	62	2012	Independent Director
Marissa Peterson	50	2011	Independent Director
William Smith	55	2012	Independent Director

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Biographies

Name	Description
Alain Couder	Mr. Alain A. Couder is Chairman of the Board, President, Chief Executive Officer of Oclaro, Inc. He has served as Chairman of the Board and Chief Executive Officer since July 2011. He previously served as a director and Chief Executive Officer since August 2007. Prior to joining Oclaro, Mr. Couder was the President and Chief Executive Officer of Solid Information Technology Inc., a supplier of database solutions, from March 2005 to August 2007. From May 2004 to February 2005, Mr. Couder was a Venture Advisor to Sofinnova Ventures, Inc., a venture capital company. From April 2003 to March 2004, Mr. Couder was the President and Chief Executive Officer of Confluent Software, Inc., a software company. From August 2002 to March 2003, Mr. Couder was President and Chief Executive Officer of IP Dynamics, Inc., a software company. From February 2000 to May 2002, Mr. Couder served as Chief Operating Officer of Agilent Technologies, Inc., a measurement and analysis company. Earlier in his career, Mr. Couder worked for Packard-Bell, NEC, Groupe Bull, Hewlett Packard and IBM, each a computer hardware company. Mr. Couder was a director at Sanmina-SCI, an electronic manufacturing services firm, from February 2005 to January 2011. Mr. Couder holds a master’s degree in electrical engineering from the Ecole Superieure d’Electricite in Paris.
Jerry Turin	Mr. Jerry Turin serves as Chief Financial Officer of Oclaro, Inc., since August 1, 2008. From April 2008 to July 2008, Mr. Turin served as Vice President of Finance. From July 2005 to July 2008, Mr. Turin served as Corporate Controller. From 1999 to 2002, Mr. Turin served as Controller of Silicon Spice, Inc. (which was acquired by Broadcom Corporation in October 2000), a developer of gateway and carrier access chipsets, software and development tools. In addition, Mr. Turin was the Corporate Controller at Cirrus Logic, a publicly traded semiconductor company. Prior to his corporate finance experience, Mr. Turin spent 12 years with Deloitte & Touche, rising to the position of Senior Manager of Audit Services. A substantial portion of his time with Deloitte & Touche was in the firm’s Silicon Valley practice. Mr. Turin received his bachelor’s degree in Business Administration and Commerce from the University of Alberta in Alberta, Canada and is a member of the Canadian Institute of Chartered Accountants and the Institute of Chartered Accountants of Alberta.
James Haynes	Mr. James Douglas Haynes is President - Global Business of Oclaro Inc., since May 2012, with responsibility for Oclaro's Business Units. From January 2011 to May 2012, he was President and General Manager, Photonic Components, for Oclaro. From March 2005 to January 2011 he served as Chief Operating Officer. From August 2004 to March 2005, Mr. Haynes was the Officer Vice President, U.K. Operations, of Bookham Technology plc. From June 2003 to August 2004, Mr. Haynes served as Vice President Operations and Site Leader, Caswell for Bookham. From December 2000 to June 2003, Mr. Haynes served as Chief Operating Officer of Agility Communications, Inc., a tunable laser company. From 1998 to December 2000, Mr. Haynes served as Director of Technology of Nortel Networks Corporation. Mr. Haynes received his B.Sc. (Hons) in materials science and technology from Swansea University, Wales.
Kei Oki	Mr. Kei Oki is President of Oclaro Japan, Inc., a subsidiary Company of Oclaro Inc., since July 2012. Mr. Oki has worked to develop a global business with Hitachi's Information and Telecommunications sector since joining Hitachi in 1971. His career experience includes Hitachi America, Ltd., Hitachi Data Systems, Inc., Hitachi Telecom (USA), Inc. In previous positions, he contributed to developing Hitachi's North American business by the sales and marketing efforts of information and telecommunication systems, such as; fiber optic transmission equipment, Main Frames and RAID systems. Recently, he devoted his efforts to support Hitachi's international subsidiaries to expand Hitachi's IT equipment business.
Terry Unter	Dr. Terry Unter, Ph.D., has been appointed as Chief Operating Officer of Oclaro, Inc., effective May 2012. From February 2011 to May 2012 he served as President and General Manager, Optical Networks Solutions. From July 2010 to January 2011 he served as Executive Vice President of Transport Systems Solutions division. From February 2004 to July 2010, Dr. Unter was President and CEO of Mintera Corporation, which was acquired by Oclaro in July 2010. Prior to joining Mintera, Dr. Unter was Chief Operating Officer at Corvis Corporation. Before joining Corvis, Dr. Unter held a number of executive management positions at companies in the communications industry including Alcatel where he was responsible for managing the creation of Alcatel’s “Optronics” subsidiary and for which he previously managed a semiconductor joint-venture in China. In the early part of his career, Dr. Unter held various engineering, management and operations positions with Northern Telecom, Alcatel Mietec and Sprague Electric. Dr. Unter holds B.Sc. (Honors) and Ph.D. degrees in electronic engineering from the University Southampton U.K.
Kate Rundle	Ms. Kate Rundle serves as Executive Vice President, General Counsel, Corporate Secretary of Oclaro, Inc., since November 2007. Prior to joining Oclaro, from February 2006 to May 2007, Ms. Rundle was Vice President, General Counsel and Corporate Secretary of MIPS, Inc., a publicly-traded semiconductor technology licensing company. Ms. Rundle also worked at Sun Microsystems from 1997 to 2006, holding a number of positions including Senior Director responsible for the worldwide legal support of the company’s marketing organization. Earlier in her career, Ms. Rundle was IP Counsel for The 3DO Company and worked at the law firm of Wilson, Sonsini, Goodrich & Rosati. Ms. Rundle earned her B.A., magna cum laude, in sociology and political science from the University of California, Berkeley and her J.D. from the University of California, Hastings College of the Law.
Kathy Zwickert	Ms. Kathy Zwickert is Executive Vice President - Human Resources and Communications of Oclaro, Inc., since July 2012. Previously she served as Executive Vice President of Human Resources since February 2008. Prior to joining the company, Ms. Zwickert was Head of Human Resources at Solid Information Technology, a supplier of database solutions. Previously, Ms. Zwickert was the senior HR executive at Keynote Systems. Ms. Zwickert also managed Accenture's first Global Human Resource and Tax Team. She began her career at Ernst and Young and is a Certified Public Accountant. She earned her bachelor's degree in economics and business administration from the University of California, Berkeley.
Bob Quinn	Mr. Bob Quinn is Chief Information Officer of Oclaro Inc., since February 2011. Prior to joining Oclaro, Mr. Quinn was vice president of operations and technology for RagingWire Enterprise Solutions. Prior to that, he was an executive IT consultant for Taos Consulting. Previously, he gained broad industry experience at companies including British Petroleum, Sun Microsystems, eBay, KLA-Tencor, Genentech and Blue Coat Systems. Mr. Quinn holds a bachelor’s degree in economics and accounting from Baldwin-Wallace College in Berea, Ohio, and is a Certified Information Systems Auditor (CISA).
Tadayuki Kanno
Yves LeMaitre	Mr. Yves LeMaitre has been appointed as Chief Commercial Officer of Oclaro Inc., effective July 11, 2011. He previously served as Executive Vice President, Strategy and Corporate Development from February 2011 to July 2011, Executive Vice President and General Manager of Advanced Photonics Solutions division from April 2009 to January 2011 and prior to that served as Vice President of Telecommunication Sales and Corporate Marketing since February 2008. From May 2005 to December 2007, Mr. LeMaitre was with Avanex, most recently serving as Chief Marketing Officer in charge of worldwide sales and marketing. Previously, Mr. LeMaitre was President and Chief Executive Officer of Lightconnect, a supplier of optical MEMS components and modules. In addition, he worked for Alcatel and its joint venture with Sprint International in a variety of general management, senior marketing and engineering positions in the United States, France, the Netherlands and Italy. Mr. LeMaitre earned a master’s degree in mathematics and computer science from Nantes University in France. He also holds an engineering degree from Ecole Nationale Superieure des Telecommunications (ENST) in Paris.
Joel Smith	Mr. Joel A. Smith III, has been appointed as Lead Independent Director of Oclaro, Inc., effective July 7, 2011. Prior to Oclaro, Mr. Smith served as a director of Avanex from December 1999 to April 2009, when Avanex and Bookham merged to create Oclaro. Mr. Smith was the Dean of the Darla Moore School of Business of the University of South Carolina from October 2000 to December 2007. Previously, Mr. Smith served as the President of Bank of America East, a financial institution, from October 1998 to September 2000. From July 1991 to October 1998, Mr. Smith served as President of Nations Bank Carolinas, a financial institution. Mr. Smith received a B.A. degree from the University of the South in Sewanee, Tennessee.
Harry Bosco	Mr. Harry Bosco is Director of Oclaro, Inc., since July 2012. Prior to Oclaro, Mr. Bosco served as President, Chief Executive Officer and Chairman of the Board of Opnext prior to acquisition of Opnext in July 2012. Mr. Bosco was Opnext’s President and Chief Executive Officer from December 2010 through July 2012, and a member of the company’s board of directors from November 2000 through July 2012, including serving as Chairman of the Board of Opnext from April 2009 through July 2012. Mr. Bosco previously served as Opnext’s President and Chief Executive Officer from November 2000 until April 2009. Mr. Bosco has served as a director of Arris, Inc. since 2002 and GSI Group Inc. since 2012. Mr. Bosco served in various management, engineering and executive positions at Lucent Technologies, AT&T and Bell Laboratories from 1965 until October 2000, including Optical Networking Group President. Mr. Bosco holds an Associate of Science and Bachelor of Science in Electrical Engineering from Pennsylvania State University/Monmouth University and a Master’s degree in Electrical Engineering from Polytechnic Institute of New York.
Edward Collins	Mr. Edward B. Collins is an Independent Director of Oclaro, Inc., since May 2008. From 1995 to present, Mr. Collins has served as the Managing Director and a Partner at ChinaVest Group, a private equity group investing in China. Mr. Collins is presently chairman and CEO of Phoenix Liquidation which is managing the winding up of ChinaVest V, LP. In addition, from 2007 to 2010, Mr. Collins has served as chairman, and is currently a director only, of California Bank of Commerce. He is also a member of its compensation committee. From 1999 to August 2012, he served as chairman of the audit committee of the Shelton Greater China Fund. From 1988 to 1994, Mr. Collins was a partner at the law firm of McCutchen, Doyle, Brown, & Enersen where he was responsible for the Greater China practice. He has served as counsel to various investment groups, banks, and manufacturing companies in Hong Kong and Taiwan, and is a member of the state bar of California. Mr. Collins also serves as non-executive chairman of Branded Spirits, Ltd., a privately held company that sells wine and branded spirits in China, Hong Kong and Macau.
Kendall Cowan	Mr. Kendall W. Cowan is Independent Director of Oclaro Inc., since July 2012. Prior to Oclaro, Mr. Cowan served as a director of Opnext from March 2007 through July 2012, when the company acquired Opnext. Mr. Cowan has served as Chairman and Chief Executive Officer of The Cowan Group, LLC, an investment and consulting firm, since January 2000, and Chairman and Chief Executive Officer of Cowan Holdings, Inc., since October 2006. Mr. Cowan is also a shareholder and board member of several privately owned businesses. In addition, Mr. Cowan currently serves as a board member and audit committee member of Lea County Bancshares, Inc., and served as a board member and chairman of the audit committee of DBSD North America, Inc., a provider of satellite and terrestrial wireless service, from 2006 until March 2012. Mr. Cowan was the Chief Financial Officer of Alamosa Holdings, Inc., a wireless telephone network operator, from December 1999 until February 2006, and he served as a director from April 2003 to February 2006. He became a partner in an international public accounting firm in 1983, and from January 1986 until September 1993 he was a partner at Coopers & Lybrand. Mr. Cowan received his Bachelor’s in Business Administration in accounting in 1976 from Texas Tech University. He is a Certified Public Accountant and a member of both the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants.
Gregory Dougherty	Mr. Gregory P. Dougherty is an Independent Director of Oclaro, Inc., since April of 2009. Prior to Oclaro, Mr. Dougherty served as a director of Avanex Corporation (“Avanex”) from April 2005 to April 2009, when Avanex and Bookham, Inc. (“Bookham”) merged to create Oclaro. Mr. Dougherty has served as a director of Picarro, Inc., a manufacturer of ultra-sensitive gas spectroscopy equipment using laser-based technology, since October 2002. He also has served on the board of directors of the Ronald McDonald House at Stanford since January 2004. From February 2001 until September 2002, Mr. Dougherty was the Chief Operating Officer of JDS Uniphase Corporation (JDS), an optical technology company. Prior to JDS he was the Chief Operating Officer of SDL, Inc. from March 1997 to February 2001 when they were acquired by JDS. From 1989 to 1997, Mr. Dougherty was the Director of Product Management and Marketing of Lucent Technologies Microelectronics in the Optoelectronics Strategic Business Unit. Mr. Dougherty received a B.Sc. degree in Optics in 1983 from the University of Rochester.
Lori Holland	Ms. Lori Holland is an Independent Director of Oclaro, Inc., since September 2004. Ms. Holland previously served as a director of Oclaro’s predecessor, Bookham Technology plc, from April 1999 until September 2004. Ms. Holland has more than 20 years of experience in senior finance leadership roles with high-technology companies. She served as the CFO of Read-Rite Corporation, a publicly-traded supplier of magnetic recording heads, from 1990 to 1995. She also served as the CFO of technology companies NeoMagic Corporation from 1995 to 1996 and Zaffire, Inc. from 1999 to 2000. Ms. Holland served as a director and audit committee member of Credence Systems Corporation, a publicly-traded test equipment supplier, from September 2004 until August 2008 when Credence merged with LTX Corporation. Ms. Holland also served as a director, audit committee member and nominating and corporate governance committee member of LTX-Credence Corporation from August 2008 to December 2011. From June 2005 to December 2006, Ms. Holland served on the board of directors of WiderThan, a Korean company listed on the NASDAQ National Market. Ms. Holland served as director and audit committee chair for privately held Apache Design solutions from January 2011 to July 2011, when the Company was sold to Ansys. Ms. Holland received a B.S. in Economics from California Polytechnic State University and a M.B.A. from Stanford University.
David Lee	Mr. David Lee is Independent Director of Oclaro Inc., since July 2012. Prior to Oclaro, Dr. Lee served as a director of Opnext from 2000 to July 2012, when the company acquired Opnext. Dr. Lee has been Founding Managing Partner of KAILAI Investments, a private equity firm making investments in China, since 2005. He is also a co-founder and Managing General Partner of Clarity Partners, L.P., a private equity firm based in Beverly Hills, California. Prior to the formation of Clarity Partners in 2000, Dr. Lee co-founded Global Crossing, Ltd., a global broadband communication services provider, serving as President and Chief Operating Officer from 1997 until 2000, as well as a director from 1997 until 2001. From 1989 until 1997, Dr. Lee was a Managing Director at Pacific Capital Group, a private equity firm. Prior to joining Pacific Capital Group, Dr. Lee was Group Vice President of Finance and Acquisitions at TRW Information Systems Group. He has also held various executive positions at Comsat, a satellite communications company, and practiced public accounting at Arthur Andersen LLP. Dr. Lee is the Chairman of the Board of Overseers of the University of Southern California, Keck School of Medicine. Dr. Lee is a trustee of the J. Paul Getty Trust and the California Institute of Technology, and a director of Trust Company of the West, an investment management firm. Dr. Lee is a graduate of McGill University and holds a Doctorate in Physics with a minor in Economics from the California Institute of Technology.
Marissa Peterson	Ms. Marissa Peterson is an Independent Director of Oclaro, Inc., since July 2011. Ms. Peterson was formerly Executive Vice President, Worldwide Operations, Services and Customer Advocacy of Sun Microsystems Inc., until her retirement in 2005 after 17 years with the company. From August 2008 to present, Ms. Peterson has served as a director of Humana Inc., a healthcare provider, and is currently a member of their nominating and corporate governance and organization and compensation committees. From August 2006 to present, she has served as a director for Ansell Limited, a public company listed on the Australia Stock Exchange, where she is currently a member of the audit and risk committee and chairperson of the business transformation process committee. In addition, Ms. Peterson currently serves as a director of Quantros, Inc. and the Lucile Packard Children’s Hospital at Stanford. She previously served as a director of Supervalu Inc. and served on the board of trustees of Kettering University. Ms. Peterson earned a M.B.A. from Harvard University, and an honorary doctorate of management and a B.S. in mechanical engineering from Kettering University.
William Smith	Mr. William L. Smith is Independent Director of Oclaro Inc., since July 2012. Prior to Oclaro, Mr. Smith served as a director of Opnext from April 2009 to July 2012, when the company acquired Opnext. Mr. Smith has been at AT&T since February 1979, and since January 2010 has served as President, AT&T Network Operations, where he is responsible for all network-related operations across AT&T’s global service footprint, including network planning and engineering, AT&T’s global network operations center, mobility and wireline central offices, undersea cable infrastructure, construction and engineering with wireless field operations, core installation and maintenance and U-verse field operations and customer care centers. From March 2008 to January 2010, Mr. Smith was President, Local Network Operations at AT&T, where he was responsible for all local network-related operations across AT&T’s domestic footprint. From October 2007 to March 2008, Mr. Smith was AT&T’s Executive Vice President — Shared Services, in charge of mass market and enterprise operations, corporate real estate, procurement, regional wireline planning, and business planning and integration, and from January 2007 to October 2007 he served as AT&T’s Senior Vice President of Network Operations in the Southeast. In that position, he was responsible for network and operations technology, internet protocol applications, next generation strategy, and BellSouth Entertainment, LLC. Mr. Smith graduated with honors from North Carolina State University at Raleigh in 1979, and is on the board of advisors of its graduate school. He is the former chairman of the board of the Make a Wish Foundation of Georgia and Alabama and has served on several other non-profit boards.

Basic Compensation

Name	Fiscal Year Total
Alain Couder	1,213,040
Jerry Turin	562,539
James Haynes	609,844
Kei Oki	--
Terry Unter	628,304
Kate Rundle	537,272
Kathy Zwickert	--
Bob Quinn	--
Tadayuki Kanno	--
Yves LeMaitre	375,233
Joel Smith	--
Harry Bosco	--
Edward Collins	--
Kendall Cowan	--
Gregory Dougherty	--
Lori Holland	--
David Lee	--
Marissa Peterson	--
William Smith	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
Alain Couder	0	0
Jerry Turin	0	0
James Haynes	175,000	426,398
Kei Oki	0	0
Terry Unter	0	0
Kate Rundle	29,582	268,970
Kathy Zwickert	0	0
Bob Quinn	0	0
Tadayuki Kanno	0	0
Yves LeMaitre	0	0
Joel Smith	0	0
Harry Bosco	0	0
Edward Collins	0	0
Kendall Cowan	0	0
Gregory Dougherty	0	0
Lori Holland	0	0
David Lee	0	0
Marissa Peterson	0	0
William Smith	0	0

Insider Trading

Name	Shares Traded	Price
HAYNES JAMES DOUGLAS	823	$1.45
COUDER ALAIN A	1,147	$1.45
LE MAITRE YVES	524	$1.45
RUNDLE CATHERINE HUNT	524	$1.45
TURIN JERRY	524	$1.45
RUNDLE CATHERINE HUNT	183	$1.47
UNTER TERENCE F	393	$1.45
UNTER TERENCE F	655	$1.47
RUNDLE CATHERINE HUNT	9,225	$1.40
LE MAITRE YVES	9,225	$1.40
COUDER ALAIN A	8,343	$2.74
TURIN JERRY	2,373	$2.74
HAYNES JAMES DOUGLAS	5,666	$2.74
LE MAITRE YVES	1,585	$2.74
RUNDLE CATHERINE HUNT	2,373	$2.74
HAYNES JAMES DOUGLAS	3,199	$2.70
UNTER TERENCE F	2,231	$2.71
TURIN JERRY	1,786	$2.70
RUNDLE CATHERINE HUNT	1,786	$2.70
LE MAITRE YVES	1,786	$2.70
COUDER ALAIN A	5,061	$2.70
LE MAITRE YVES	60,000	$0.00
HAYNES JAMES DOUGLAS	60,000	$0.00
COUDER ALAIN A	200,000	$0.00
TURIN JERRY	50,000	$0.00

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People: Oclaro Inc (OCLR.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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