People: QAD Inc (QADI.O)

QADI.O on Nasdaq

5.25USD
9 Feb 2010
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Summary

Name Age Since Current Position
Lopker, Pamela 54 1981 Chairman of the Board, President
Lopker, Karl 57 2008 Chief Executive Officer, Director
Lender, Daniel 42 2008 Chief Financial Officer, Executive Vice President
Bellamy, Kara 33 2008 Vice President, Chief Accounting Officer, Corporate Controller
Van Cuylenburg, Peter 61 1997 Lead Director
Adelson, Scott 49 2006 Independent Director
O'Malia, Thomas 65 2006 Independent Director
Cunningham, Terence 49 2007 Independent Director
Roberts, Lee 56 2008 Independent Director

Biographies

Name Description
Lopker, Pamela Pamela M. Lopker has served as Chairman of the Board and 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.
Lopker, Karl Karl F. Lopker has served as Chief Executive Officer and a Director of QAD Inc. since joining QAD in 1981. Previously, he founded Deckers Outdoor Corporation in 1973 and was 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.
Lender, Daniel Daniel Lender has served as Executive Vice President and Chief Financial Officer of QAD Inc. Mr. Lender was first appointed Executive Vice President and Chief Financial Officer in 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.
Bellamy, Kara Kara Bellamy has served as Senior Vice President, Corporate Controller and Chief Accounting Officer 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 April 2002 through June 2004. Ms. Bellamy began her career at the public accounting firm of Ernst & Young. She is a Certified Public Accountant and received a bachelor of arts degree in business economics with an accounting emphasis from the University of California, Santa Barbara.
Van Cuylenburg, Peter Peter R. Van Cuylenburg has served as Lead Director of QAD Inc. Since 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.
Adelson, Scott Scott J. Adelson has served as Director of QAD Inc. since 2006. He is the Senior Managing Director and Global Co-Head of Investment Banking for Houlihan Lokey Howard & Zukin since 1999. Mr. Adelson, with Houlihan Lokey since 1987, has helped advise hundreds of companies on a diverse and in-depth variety of corporate finance issues, including mergers and acquisitions. Mr. Adelson has written and commentated extensively on a number of corporate finance and securities valuation subjects for CNBC, CNN and various business publications. Mr. Adelson is an active board member of various middle-market businesses as well as several prominent non-profit organizations, such as the USC Entrepreneur Program and the Institute for Shipboard Education.
O'Malia, Thomas Thomas J. O'Malia has served as Independent Director of QAD Inc. since 2006. He is Program Director of the Lloyd Greif Center for Entrepreneurship Studies at the University of Southern California Marshall School of Business since 1995. Prior to serving as Program 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 is nationally televised on PBS University. 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.
Cunningham, Terence Terence R. Cunningham has served as Director of QAD Inc. since 2007. He is Senior Vice President, Seagate Branded Solutions Division and i365 since March 2009. Seagate is the worldwide leader in the design, manufacture and marketing of hard disc drives and storage solutions providing products for a wide-range of applications. In 1984, Mr. Cunningham founded Crystal Decisions which was purchased by Seagate in 1994 and integrated into the company’s software division, which then became Seagate Software. Under Mr. Cunningham’s management, Seagate Software grew into an organization of 40 offices and 2,000 employees, later to become an independent public company. Mr. Cunningham’s accomplishments also include serving as President and COO of Veritas Software in 1999, and founding, building and leading two other successful companies. He served as CEO of InfoGenesis from January 2005 to September 2006 and CEO of Coral8, Inc. from January 2003 to March 2009.
Roberts, Lee Lee D. Roberts has served as Independent Director of QAD Inc. since 2008. He is President and CEO of BlueWater Management Consulting since October 2008. 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.

Basic Compensation

Name Fiscal Year Total
Lopker, Pamela 1,165,520
Lopker, Karl 1,165,520
Lender, Daniel 620,958
Bellamy, Kara 269,435
Van Cuylenburg, Peter --
Adelson, Scott --
O'Malia, Thomas --
Cunningham, Terence --
Roberts, Lee --
As Of 30 Jan 2009

Options Compensation

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