People: Progress Software Corp (PRGS.OQ)

PRGS.OQ on NASDAQ Stock Exchange Global Select Market

23.33USD
21 Aug 2014
Price Change (% chg)

$0.14 (+0.58%)
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$23.19
Open
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Day's High
$23.38
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$22.94
Volume
53,511
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83,234
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$26.95
52-wk Low
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Summary

Name Age Since Current Position

John Egan

56 2012 Independent Non-Executive Chairman of the Board

Phil Pead

61 2012 President, Chief Executive Officer, Director

Chris Perkins

51 2013 Chief Financial Officer, Senior Vice President - Finance and Administration

Karen Padir

45 2013 Senior Vice President, Chief Technology Officer

Antonio Aquilina

46 2012 Senior Vice President - Strategy and Corporate Development

Andrew Zupsic

51 2012 Senior Vice President - Global Field Operations

Barry Bycoff

65 2011 Independent Director

Ram Gupta

52 2008 Independent Director

Charles Kane

54 2006 Independent Director

David Krall

53 2008 Independent Director

Michael Mark

68 2012 Independent Director

Brian Flanagan

2013 IR Contact Officer

Biographies

Name Description

John Egan

Mr. John R. Egan is Independent Non-Executive Chairman of the Board of Progress Software Corp. Mr. Egan is managing partner of Egan-Managed Capital, a Boston based venture capital fund he founded in October 1998 that specializes in technology and early stage investments. From October 1986 until September 1998, Mr. Egan served in a number of executive positions with EMC Corporation, including Executive Vice President, Products and Offerings, Executive Vice President, Sales and Marketing, Executive Vice President, Operations and Executive Vice President, International Sales. Mr. Egan also serves on the Board of Directors for other publicly-traded and privately-held companies. They include: EMC Corporation (NYSE: EMC), where he has served on the Board of Directors for almost twenty years; VMWare, Inc. (NYSE: VMW); and NetScout Systems, Inc. (OTC: NTCT), where he serves as Lead Director. Mr. Egan also serves in a variety of leadership roles within the Board of Directors of several privately-held technology companies, including HighRoads Corporation, Platform Computing Corporation and Healthrageous, Inc.

Phil Pead

Mr. Philip M. Pead is President, Chief Executive Officer, Director of Progress Software Corp. Mr. Pead was formerly the Chairman of the Board of Directors of Allscripts Health Solutions (NASDAQ: MDRX), a health care information technology company. Mr. Pead was also the President and Chief Executive Officer of Eclipsys Corporation, a provider of enterprise clinical and financial software for hospitals, which was merged with Allscripts in August 2010. From March 2007 to May 2009, Mr. Pead served as the Managing Partner of Beacon Point Partners LLC, a healthcare consulting firm. Mr. Pead served as President and Chief Executive Officer of Per-Se Technologies Inc., a provider of healthcare information technology services, from November 2000 until its acquisition by McKesson Corporation in January 2007.

Chris Perkins

Mr. Chris E. Perkins is Chief Financial Officer, Senior Vice President - Finance and Administration of Progress Software Corp. Prior to joining the Company, Mr. Perkins was previously a member of the Board of Directors of Immucor, Inc. from August 2008 until August 2011. From July 2009 through August 2010, Mr. Perkins was Executive Vice President and Chief Financial Officer of Eclipsys Corporation. From August 2010 through December 2010, Mr. Perkins led the post-merger integration of Allscripts Healthcare Solutions, Inc. with Eclipsys. From December 2007 until July 2008, Mr. Perkins was Chief Operating Officer at Emageon, Inc. From April 2006 until January 2007, Mr. Perkins was Executive Vice President and Chief Operating Officer of Per-Se Technologies, Inc.

Karen Padir

Ms. Karen Tegan Padir is Senior Vice President, Chief Technology Officer of Progress Software Corp. As Chief Technology Officer, Padir, a 20-year software industry veteran will be responsible for defining and delivering the company's technology strategy, innovation and vision. Padir joined Progress Software in September 2012 as senior vice president and business line executive for application development, the company's product line. Under her leadership, the Progress(R) OpenEdge(R) development platform was revitalized and new versions incorporating advanced mobile and business rules capabilities introduced. She also played a key role in the company's recent acquisition of Rollbase Inc., whose technology is a key component of the newly announced Progress Pacific(TM) platform-as-a-service. Padir succeeds John Bates, who will be leaving the company as part of the recently announced divestiture of the Progress(R) Apama(R) solution.

Antonio Aquilina

Mr. Antonio J. Aquilina was Senior Vice President - Strategy and Corporate Development of Progress Software Corp. Prior to that time, from February 2011 until January 2012, Mr. Aquilina was Vice President of Corporate Development at Autodesk, Inc., where he was employed beginning in 2005. From 2005 until February 2011, Mr. Aquilina was Director of Business Development within the Architecture, Engineering and Construction Services Division at Autodesk, Inc.

Andrew Zupsic

Mr. Andrew E. Zupsic is no longer Senior Vice President - Global Field Operations of Progress Software Corp., effective September 1, 2014. Prior to joining the Company, from September 2009 to April 2012, Mr. Zupsic was Senior Vice President of Americas Enterprise Sales at Juniper Networks, Inc. From July 2007 to September 2009, Mr. Zupsic was Vice President, Sales, Marketing and Services, Latin America, at Microsoft Corporation. Prior to July 2007, Mr. Zupsic held several Director and Manager positions at Microsoft, where he was employed since 1993.

Barry Bycoff

Mr. Barry N. Bycoff is Independent Director of Progress Software Corp. From May 2005 to July 2007, Mr. Bycoff was a venture partner of Pequot Ventures, the venture capital arm of Pequot Capital Management, Inc. Mr. Bycoff was previously Executive Chairman of Day Software Holding AG.

Ram Gupta

Mr. Ram Gupta is Independent Director of Progress Software Corp. From May 2007 until May 2010, Mr. Gupta was Executive Chairman of CAST Iron Systems, Inc., a Software as a Service (SaaS) and cloud application integration provider. Prior to that time, from November 2005 until May 2007, Mr. Gupta was President and Chief Executive Officer of CAST Iron Systems, Inc. Mr. Gupta is also a director of S1 Corp. and was previously a director of Source Forge, Inc. Mr. Gupta also has served in a variety of leadership roles within the Board of Directors of several privately-held technology companies including Platform Computing Corporation, Persistent Systems, Accruent Inc. and Yodlee Inc.

Charles Kane

Mr. Charles F. Kane is Independent Director of Progress Software Corp. Mr. Kane is an adjunct professor of International Finance at the MIT Sloan Graduate Business School of Management. Mr. Kane is currently a Director and Strategic Advisor of One Laptop Per Child, a non-profit organization that provides computing and internet access for students in the developing world, for whom he served as President and Chief Operating Officer from 2008 until 2009. Mr. Kane served as Executive Vice President and Chief Administrative Officer of Global BPO Services Corp., a special purpose acquisition corporation, from July 2007 until March 2008, and as Chief Financial Officer of Global BPO from August 2007 until March 2008. Prior to joining Global BPO, he served as Chief Financial Officer of RSA Security Inc., a provider of e-security solutions, from May 2006 until RSA was acquired by EMC Corporation in October 2006. From July 2003 until May 2006, he served as Chief Financial Officer of Aspen Technology, Inc., a provider of supply chain management software and professional services. Mr. Kane is currently a director of Demandware, Inc. (NYSE: DWRE), a provider of software-as-a-service (SaaS) ecommerce solutions that enable companies to deliver customized shopping experiences to consumers in the digital world, and Carbonite, Inc. (NASDAQ: CARB), a provider of online backup solutions for consumers and small and medium sized businesses. Mr. Kane was previously a director of Netezza Corporation, Borland Software Corporation and Applix Inc.

David Krall

Mr. David A. Krall is Independent Director of Progress Software Corp. Mr. Krall is currently Chairman of the Board of Directors of Audinate Pty Ltd, a in IP audio-visual media network solutions. Mr. Krall also serves on the Board of Directors of Quantum Corp. (NYSE: QTM) and Universal Audio, a privately-held manufacturer of professional audio recording hardware and production software. Mr. Krall also currently serves as a Strategic Advisor to Roku, Inc., a manufacturer of streaming media players, a position he assumed in January 2011. Mr. Krall joined Roku, Inc. in February 2010 as President and Chief Operating Officer. Prior to that time, Mr. Krall was President and Chief Executive Officer and a member of the Board of Directors of QSecure, Inc., a maker of electronic credit cards, with whom he currently serves as Executive Chairman. From 2000 to 2007, Mr. Krall was President, Chief Executive Officer and a member of the Board of Directors of Avid Technology, Inc.

Michael Mark

Mr. Michael L. Mark is Independent Director of Progress Software Corp. Mr. Mark is a private investor and member of Walnut Venture Associates, an investment group seeking opportunities in early-stage and emerging high-tech companies in New England. Mr. Mark has been a founder and investor in numerous early-stage companies and serves on several private boards of directors, including Pixability, Inc., PlayRific, Code-On and Third Solutions.

Brian Flanagan

Basic Compensation

Name Fiscal Year Total

John Egan

--

Phil Pead

14,239,200

Chris Perkins

4,822,830

Karen Padir

--

Antonio Aquilina

1,381,190

Andrew Zupsic

1,523,400

Barry Bycoff

671,478

Ram Gupta

--

Charles Kane

--

David Krall

--

Michael Mark

--

Brian Flanagan

--
As Of 29 Nov 2013
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