People: QAD Inc (QADA.O)

Summary

Name	Age	Since	Current Position
Pamela Lopker	57	1981	Chairman of the Board, President
Karl Lopker	60	2008	Chief Executive Officer, Director
Daniel Lender	45	2008	Chief Financial Officer, Executive Vice President
Gordon Fleming	48	2006	Executive Vice President, Chief Marketing Officer
Kara Bellamy	36	2008	Senior Vice President, Chief Accounting Officer, Corporate Controller
Peter van Cuylenburg	64	1997	Lead Independent Director
Scott Adelson	52	2006	Independent Director
Thomas O'Malia	68	2006	Independent Director
Lee Roberts	60	2008	Independent Director

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Biographies

Name	Description
Pamela Lopker	Ms. Pamela M. Lopker is Chairman of the Board, President of QAD Inc. Ms. Lopker founded QAD in 1979 and has been Chairman of the Board and President since the Company's incorporation in 1981. Prior to founding QAD, Ms. Lopker served as Senior Systems Analyst for Comtek Research from 1977 to 1979. She is certified in Production and Inventory Management by the American Production and Inventory Control Society. Ms. Lopker earned a Bachelor of Arts degree in Mathematics from the University of California, Santa Barbara.
Karl Lopker	Mr. Karl F. Lopker is Chief Executive Officer, Director of QAD Inc. He has held these positions since joining QAD in 1981. Previously, he founded Deckers Outdoor Corporation in 1973 and was its President until 1981. Mr. Lopker is certified in Production and Inventory Management by the American Production and Inventory Control Society. He received a Bachelor of Science degree in Electrical Engineering from the University of California, Santa Barbara.
Daniel Lender	Mr. Daniel Lender is Chief Financial Officer, Executive Vice President of QAD Inc., since July 2003. Previously, he served as QAD’s Vice President of Global Sales Operations and Vice President of Latin America. Mr. Lender joined QAD in 1998 as Treasurer following a nine-year tenure with the former Republic National Bank of New York, last serving as Vice President and Treasurer of the Bank’s Delaware subsidiary. He earned a master of business administration degree from the Wharton School of the University of Pennsylvania and a bachelor of science degree in applied economics and business management from Cornell University.
Gordon Fleming	Mr. Gordon Fleming is Executive Vice President, Chief Marketing Officer of QAD Inc., since December 2006. Previously he served in a number of roles including Vice President of Vertical Marketing and Managing Director of QAD Australia Pty. Ltd. Mr. Fleming joined QAD as a Sales Manager in July 1995, working in the Australian subsidiary. Mr. Fleming began his career as a telecommunications engineer working in both the United Kingdom and Nigeria. Later Mr. Fleming moved into corporate finance holding sales and marketing roles with Barclays plc and Schroders plc. Mr. Fleming is a Member of the Institute of Electrical and Electronic Engineers (IEEE) and studied at Worthing College of Technology, UK.
Kara Bellamy	Ms. Kara L. Bellamy is Senior Vice President, Chief Accounting Officer, Corporate Controller of QAD Inc., since January 2008. Previously, she served as QAD's Corporate Controller beginning December 2006. She joined QAD as Assistant Corporate Controller in July 2004 after working for Somera Communications, Inc. as its Corporate Controller from 2002 through 2004. Ms. Bellamy worked at the public accounting firm of Ernst & Young from 1997 to 2002. She is a Certified Public Accountant (Inactive) and received a bachelor of arts degree in business economics with an accounting emphasis from the University of California, Santa Barbara.
Peter van Cuylenburg	Dr. Peter R. van Cuylenburg is Lead Independent Director of QAD Inc., since November 1997. He is Chairman of the Audit Committee and the Governance Committee. From the beginning of 2000 until the present time, Dr. van Cuylenburg has practiced as an independent advisor to several high-technology companies, involving a variety of concurrent Board memberships listed below and a part-time role as a General Partner in a venture capital fund. He is presently a Director of Verimatrix, Inc. a privately-held company (since June 2006) and a General Partner in Crescendo Ventures (since December 2004). Previously Dr. van Cuylenburg was President and Chief Operating Officer of InterTrust Technologies Corporation from October 1999 to December 1999 and advisor to its Chairman from December 1999 to December 2000. Dr. van Cuylenburg served as President of Quantum Corporation's DLTtape and Storage Systems Group (DSS) from September 1996 to October 1999. Past board memberships include: ARC International plc (LSE:ARK), Transitive Technologies Ltd., JNI Inc (JNIC), Peregrine Systems Inc. (PRGNQ), ClearSpeed Technologies Group plc, SealedMedia Ltd., Anadigm Ltd., Elixent Ltd., Mitel Corporation (MLT), Dynatech Corporation, NeXT Computer, Inc., and Cable and Wireless plc. Dr. van Cuylenburg's career includes executive posts at Xerox Corporation, NeXT Computer, Inc., Cable and Wireless plc., and Texas Instruments.
Scott Adelson	Mr. Scott J. Adelson is Independent Director of QAD Inc., since April 2006. He has been Senior Managing Director and Global Co-Head of Corporate Finance for Houlihan Lokey since 1999 and has been with Houlihan Lokey since 1987. Mr. Adelson has written and commentated on a number of corporate finance and securities valuation subjects for various business publications. He has served on the board of directors of MPA (Motorcar Parts and Accessories) since April 2008. Mr. Adelson is also an active board member of various middle-market businesses as well as prominent non-profit organizations, such as the Lloyd Greif Center for Entrepreneurial Studies and the Board of Leaders at the University of Southern California, Marshall School of Business.
Thomas O'Malia	Mr. Thomas J. O'Malia is Independent Director of QAD Inc., since August 2006. He is Director Emeritus of the Lloyd Greif Center for Entrepreneurial Studies at the University of Southern California, Marshall School of Business, serving as a Director since 1995. Prior to serving as a Director, Mr. O'Malia served on the faculty from 1981 to 1991 and again from 1995 to the present. In 1985, Mr. O'Malia founded and was Chief Executive Officer of ShopTrac Data Collections Systems, Inc., a software provider that supports manufacturers in improving labor productivity and operational efficiency on the shop floor. ShopTrac was sold to Kronos in 1994. Mr. O'Malia wrote and hosted the award winning distance-learning program "Introduction to Entrepreneurship: Building the Dream," which was nationally televised on PBS. He is a frequent corporate lecturer and has written or co-authored several books including "The Entrepreneurial Journey" and the "Banker's Guide to Financial Statements." In 2007, Mr. O'Malia was named one of the top 12 entrepreneurship professors in the country by Fortune magazine.
Lee Roberts	Mr. Lee D. Roberts is Independent Director of QAD Inc., since January 10, 2008. He currently serves as Chairman of the Compensation Committee. Since October 2008, Mr. Roberts has been President and CEO of BlueWater Consulting, LLC. Prior to that, Mr. Roberts was Vice President and General Manager, Content Management at IBM from October 2006 to September 2008 and Chairman and CEO of FileNet Corporation prior to its acquisition by IBM in 2006. Mr. Roberts joined FileNet in 1997 as President and Chief Operating Officer, was appointed Chief Executive Officer of the company in 1998 and added the title of Chairman in 2002. Since 2011, Mr. Roberts has served on the board of directors of Varolii Corporation, where he is a member of the audit and compensation committees. Mr. Roberts has served on the compensation committee of the board of directors of Embarcadero Technology since 2009, the audit and the compensation committees of the board of directors of Noetix Corporation since 2001, and the audit and compensation committees of the board of directors of Integrien Corporation since 2010.

Basic Compensation

Name	Fiscal Year Total
Pamela Lopker	1,327,470
Karl Lopker	1,327,470
Daniel Lender	879,259
Gordon Fleming	483,026
Kara Bellamy	321,981
Peter van Cuylenburg	--
Scott Adelson	--
Thomas O'Malia	--
Lee Roberts	--

As Of 30 Jan 2012

Options Compensation

Name	Options	Value
Pamela Lopker	300,000	52,500
Karl Lopker	300,000	52,500
Daniel Lender	257,375	344,273
Gordon Fleming	0	0
Kara Bellamy	0	0
Peter van Cuylenburg	0	0
Scott Adelson	0	0
Thomas O'Malia	0	0
Lee Roberts	0	0

Insider Trading

Name	Shares Traded	Price
PALOGIC VALUE MANAGEMENT L P	21,072	$10.10
LENDER DANIEL	1,250	$10.55
BELLAMY KARA L	55	$10.55
FLEMING GORDON	91	$10.55
LENDER DANIEL	5,250	$11.87
LENDER DANIEL	366	$12.45
FLEMING GORDON	91	$13.50
BELLAMY KARA L	191	$7.82
BELLAMY KARA L	125	$12.00
LENDER DANIEL	1,250	$11.82
BELLAMY KARA L	55	$11.82
FLEMING GORDON	91	$11.82
VAN CUYLENBURG PETER R	1,200	$12.40
BELLAMY KARA L	91	$12.34
FLEMING GORDON	26	$12.40
FLEMING GORDON	123	$12.40
FLEMING GORDON	195	$7.82
ROBERTS LEE DAVID	784	$10.87
VAN CUYLENBURG PETER R	800	$11.09
LENDER DANIEL	5,250	$11.53
LENDER DANIEL	1,000	$11.40
FLEMING GORDON	137	$10.51

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People: QAD Inc (QADA.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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