People: Pegasystems Inc (PEGA.O)
PEGA.O on Nasdaq
30.97USD
22 May 2013
30.97USD
22 May 2013
Price Change (% chg)
$-0.93 (-2.92%)
$-0.93 (-2.92%)
Prev Close
$31.90
$31.90
Open
$31.86
$31.86
Day's High
$32.11
$32.11
Day's Low
$30.69
$30.69
Volume
466,864
466,864
Avg. Vol
195,458
195,458
52-wk High
$33.85
$33.85
52-wk Low
$19.00
$19.00
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Alan Trefler |
57 | 1983 | Chairman of the Board, Chief Executive Officer |
Richard Jones |
61 | 2002 | Independent Vice Chairman of the Board |
Leon Trefler |
52 | 2010 | Senior Vice President - Sales |
Michael Pyle |
58 | 2000 | Senior Vice President - Product Development |
Efstathios Kouninis |
51 | 2008 | Vice President - Finance, Chief Accounting Officer |
Douglas Kra |
50 | 2004 | Vice President - Global Services |
Peter Gyenes |
67 | 2009 | Independent Director |
Steven Kaplan |
57 | 1999 | Independent Director |
James O'Halloran |
80 | 2001 | Independent Director |
Lawrence Weber |
57 | 2012 | Independent Director |
William Wyman |
75 | 2000 | Independent Director |
Biographies
| Name | Description |
|---|---|
Alan Trefler |
Mr. Alan Trefler is Chairman of the Board, Chief Executive Officer of Pegasystems Inc., since 1983. Prior to 1983, he managed an electronic funds transfer product for TMI Systems Corporation, a software and services company. Mr. Trefler holds a B.A. degree in Economics and Computer Science from Dartmouth College. |
Richard Jones |
Mr. Richard H. Jones is Independent Vice Chairman of the Board of Pegasystems Inc. He joined Pegasystems in October 1999, serving as President and Chief Operating Officer until September 2002. Mr. Jones was a part-time employee of Pegasystems from July 2002 to July 2007. Mr. Jones was elected a Director of Pegasystems in November 2000, and became Vice Chairman in September 2002. In July 2011, he was elected a member of the company Compensation Committee and of the company Nominating Committee. From 1995 to 1997, Mr. Jones served as a Chief Asset Management Executive and member of the Operating Committee at Barnett Banks, Inc., which at the time was among the nation’s 25 banks. He served as Chief Executive Officer of Fleet Investment Services, a brokerage and management organization from 1991 to 1995. His prior experience also includes serving as Executive Vice President with Fidelity Investments, an international provider of financial services and investment resources, and as a principal with the consulting firm of Booz, Allen & Hamilton. Since June 1995, Mr. Jones has served as Chairman of Jones Boys Ventures, a retailer. Mr. Jones serves as a Director of Buyers Access, LLC, a purchasing and cost control specialist for the housing market, as well as Colo5, LLC, an independent data center operator and is currently a Trustee of Episcopal High School in Jacksonville, Florida. Mr. Jones holds an undergraduate degree from Duke University, with majors in both economics and management science. He also holds an M.B.A. degree from the Wharton School of the University of Pennsylvania. |
Leon Trefler |
Mr. Leon Trefler is Senior Vice President - Sales of Pegasystems Inc. He joined Pegasystems in April 1998 as an Account Executive for Strategic Business Development. Since then he has held various senior sales management positions across the Company and in Channel Sales. In 2002, he launched the commercialization of PRPC. From April 2007 to January 2010, Mr. Trefler served as Vice President of Sales, North America and in January 2010, Mr. Trefler was promoted to Senior Vice President of Sales. Mr. Trefler holds a B.A. degree from Dartmouth College. |
Michael Pyle |
Mr. Michael Pyle is Senior Vice President - Product Development of Pegasystems Inc., since August 2000. He joined Pegasystems in 1985. Including his positions with Pegasystems, Mr. Pyle’s professional background encompasses almost thirty years of software development and managerial experience throughout Europe and the U.S. Mr. Pyle completed his B.C.S. specializing in Computer Science and Systems Programming at the Civil Service College in London. |
Efstathios Kouninis |
Mr. Efstathios A. Kouninis is Vice President - Finance, Chief Accounting Officer of Pegasystems Inc. He joined Pegasystems in April 2008 as Vice President of Finance. In May 2008, the Board of Directors appointed Mr. Kouninis as the Company’s Chief Accounting Officer. From February 2006 to April 2008, Mr. Kouninis served as Chief Financial Officer and Treasurer of Tasker Products Corporation, a publicly traded manufacturer of antimicrobial chemicals. From November 2004 to February 2006, Mr. Kouninis served on the Staff of the Division of Corporation Finance of the U. S. Securities and Exchange Commission. Mr. Kouninis holds a Post Baccalaureate in Accounting, a M.S. in taxation from Bentley College, and a B.S. from the University of Massachusetts. |
Douglas Kra |
Mr. Douglas I. Kra is Vice President - Global Services of Pegasystems Inc., since November 2004. From 2002 to 2004, Mr. Kra served as Vice President at eLoyalty Corp., a consulting company specializing in customer relationship management. From 2000 to 2001, Mr. Kra served as President of Zefer Corp., an internet consulting firm. Prior to Zefer, Mr. Kra spent ten years at Cambridge Technology Partners Inc. in a variety of senior roles. He holds a B.A. in Computer Science from Brandeis University and an M.B.A. in finance from the New York University Stern School of Business. |
Peter Gyenes |
Mr. Peter Gyenes is Independent Director of Pegasystems Inc., since March 8, 2009. Mr. Gyenes has four decades of experience in global technical, sales, marketing, and general management positions within the software and computer systems industries. He is currently the Non-Executive Chairman of Sophos plc, a global security software company. He is an active investor and board member focusing on technology market opportunities. Mr. Gyenes also serves on the board of VistaPrint Limited, a global e-commerce provider of marketing services to small businesses, IntraLinks, Inc., a global provider of virtual data rooms, RealPage, Inc., a provider of web-based property management software, as well as a number of privately held technology companies, and is a Trustee Emeritus of the Massachusetts Technology Leadership Council. Mr. Gyenes previously served on the board of Lawson Software, Inc. (until 2011), Netezza Corporation (until 2010), Bladelogic, Inc. (until 2008), webMethods, Inc. (until 2007) and Applix, Inc. (until 2007). He served as Chairman and CEO of Ascential Software, as well as of its predecessor companies VMark Software, Ardent Software and Informix, and led its growth into the data integration from 1996 until it was acquired by IBM in 2005. Previously, Mr. Gyenes served as President and CEO of Racal InterLan, Inc., and in executive positions at Data General Corporation, Encore Computer Corporation and Prime Computer, Inc. Earlier in his career, he held sales and technical positions at Xerox Data Systems and IBM. He is a graduate of Columbia University where he received both his B.A. in mathematics and his M.B.A. degree. Mr. Gyenes was awarded the 2005 New England Region Ernst & Young Entrepreneur of the Year award in Software. |
Steven Kaplan |
Mr. Steven F. Kaplan is Independent Director of Pegasystems Inc ., since August 9, 1999. Mr. Kaplan has served as a general partner of Riverside Partners, LLC, a private equity firm, since October 2006. He has been President of Kaplan Advisors LLC, a financial and strategy consulting firm, since January 2004. He was a Managing Director of The Audax Group, a private equity and venture capital firm, from January 2000 until December 2003. From 1998 to 2000, Mr. Kaplan was affiliated with Texas Pacific Group, a private equity firm, and he served as President, Chief Operating Officer and Chief Financial Officer of Favorite Brands International Holding Corp., a confectionery company controlled by Texas Pacific Group. From 1996 to 1997, Mr. Kaplan was Executive Vice President and Chief Financial Officer of the Coleman Company, Inc., an international manufacturer of camping, outdoor recreation and hardware equipment. Mr. Kaplan holds an M.S. in management, a B.S. in electrical engineering and computer science and a B.S. in management science from the Massachusetts Institute of Technology. |
James O'Halloran |
Mr. James P. O'Halloran is Independent Director of Pegasystems Inc., since 1999. From June 1999 to August 2001, he was the Senior Vice President, Chief Financial Officer, Treasurer, and Secretary of Pegasystems. Since 2004, Mr. Halloran has also served as a Director of Omtool, Ltd., a software firm focusing on electronic business document exchange systems. From 1991 to 1999, he served as President of G & J Associates, Ltd., a financial consulting firm. From 1956 to 1990, he was with the international accounting firm of Arthur Andersen LLP, serving as an audit partner from 1967 to his retirement in 1990. From August 2002 to February 2004, Mr. O’Halloran served as President and Chief Operating Officer of FabTech Industries of Brevard, Inc., a certified supplier of precision components for the aerospace, defense, medical, fuel cell and high tech industries. Mr. O’Halloran holds degrees in business administration and accounting from Boston College. |
Lawrence Weber |
Mr. Lawrence Weber is Independent Director of Pegasystems Inc., effective August 27, 2012. Mr. Weber has served as the Chief Executive Officer and Chairman of the Board of W2 Group, Inc., a digital marketing services ecosystem of marketing service companies organized to help chief marketing officers in their role as builders of communities and content aggregators, since he founded the company in September 2004. Mr. Weber has also served as a Director of Avectra, a provider of web-based association management software (AMS) and social CRM software since 2011. In 2001, Mr. Weber founded Weber Shandwick, one of the public relations agencies in the world. He also served as a member of the Board of Directors of Vertro, Inc., an online advertising and search company, from June 2005 to March 2012, and as its Chairman from April 2006 to March 2012. Mr. Weber is also a co-Founder and Chairman of the Board of the Massachusetts Innovation & Technology Exchange (MITX), one of the interactive advocacy organization in the world. Mr. Weber holds a BA in English from Denison University, Ohio and an MFA in Writing and Literature from Antioch College, Oxford. |
William Wyman |
Mr. William W. Wyman is Independent Director of Pegasystems Inc., since June 2000. In 2001, Mr. Wyman served as the Chief Executive Officer of Predictive Systems, Inc., which was a systems consulting and installation company. In 1984, Mr. Wyman co-founded Oliver Wyman and Company, a management consulting firm serving financial institutions. He served as Managing Partner until 1995, when he became a counselor to chief executives of several companies, and a director for a number of companies in the technology and financial sectors. Mr. Wyman serves as a director of Dice Holdings Inc. a company that operates an online job board, Castle Harlan, a private equity firm, Sprout Group, a private equity firm, and Allston Holding LLC, a private proprietary trading firm. He also served from 2005 to 2009 as a director of Datascope Corp., a public company that manufactures medical devices. Prior to 1984, Mr. Wyman was a senior partner at Booz, Allen & Hamilton, where he served as President of the Management Consulting Group and head of the Financial Industries Practice. Mr. Wyman holds a degree in economics with honors from Colgate University and an M.B.A. degree from the Harvard Business School. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Alan Trefler |
698,923 |
Richard Jones |
381,250 |
Leon Trefler |
1,093,290 |
Michael Pyle |
911,912 |
Efstathios Kouninis |
-- |
Douglas Kra |
959,553 |
Peter Gyenes |
-- |
Steven Kaplan |
-- |
James O'Halloran |
161,438 |
Lawrence Weber |
-- |
William Wyman |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Alan Trefler |
0 | 0 |
Richard Jones |
510,000 | 236,100 |
Leon Trefler |
0 | 0 |
Michael Pyle |
355,000 | 927,290 |
Efstathios Kouninis |
0 | 0 |
Douglas Kra |
110,000 | 306,900 |
Peter Gyenes |
0 | 0 |
Steven Kaplan |
0 | 0 |
James O'Halloran |
192,500 | 20,450 |
Lawrence Weber |
0 | 0 |
William Wyman |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
TREFLER LEON |
1,700 | $30.35 |
PYLE MICHAEL R |
3,500 | $29.67 |
KOUNINIS EFSTATHIOS A |
12 | $0.00 |
KOUNINIS EFSTATHIOS A |
4 | $29.39 |
PYLE MICHAEL R |
118 | $0.00 |
KRA DOUGLAS I |
46 | $28.52 |
DYNES CRAIG A |
47 | $28.52 |
PYLE MICHAEL R |
38 | $28.52 |
DYNES CRAIG A |
142 | $0.00 |
TREFLER LEON |
142 | $0.00 |
KRA DOUGLAS I |
142 | $0.00 |
TREFLER LEON |
46 | $28.52 |
TREFLER LEON |
20 | $29.17 |
KOUNINIS EFSTATHIOS A |
16 | $0.00 |
KOUNINIS EFSTATHIOS A |
15 | $0.00 |
TREFLER LEON |
62 | $0.00 |
PYLE MICHAEL R |
20 | $29.17 |
DYNES CRAIG A |
70 | $0.00 |
KRA DOUGLAS I |
62 | $0.00 |
DYNES CRAIG A |
23 | $29.17 |
KOUNINIS EFSTATHIOS A |
6 | $29.17 |
PYLE MICHAEL R |
62 | $0.00 |
KOUNINIS EFSTATHIOS A |
7 | $29.17 |
KRA DOUGLAS I |
20 | $29.17 |
KOUNINIS EFSTATHIOS A |
12 | $28.79 |
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