People: Quantum Corp (QTM)

Summary

Name	Age	Since	Current Position
Jon Gacek	51	2011	President, Chief Executive Officer, Director
Linda Breard		2011	Chief Financial Officer
Shawn Hall	43	2009	Senior Vice President, General Counsel, Secretary
Theodore Stinson		2011	Senior Vice President - Worldwide Sales
William Britts	53	2012	Senior Vice President - Worldwide Marketing, Service, Business Development, Operations
Robert Clark		2010	Senior Vice President - Data Protection Group
Janae Lee		2010	Senior Vice President - File System and Archive Products
Don Martella		2011	Senior Vice President - Engineering
Jim Mudd		2012	Senior Vice President - Operations
Henrik Rosendahl		2012	Vice President - Cloud Solutions
Paul Auvil	48	2011	Lead Independent Director
Jeffrey Smith		2013	Director
Michael Brown	53	2003	Independent Director
Thomas Buchsbaum		2011	Independent Director
Elizabeth Fetter	54	2005	Independent Director
David Krall	52	2011	Independent Director
Joseph Marengi	59	2007	Independent Director
David Roberson		2011	Independent Director

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Biographies

Name	Description
Jon Gacek	Mr. Jon W. Gacek is President, Chief Executive Officer, Director of Quantum Corporation. Mr. Gacek became President and Chief Executive Officer and was also appointed to the Board of Directors in April 2011. He was President and Chief Operating Officer from January 2011 through March 2011. He joined Quantum as Executive Vice President and Chief Financial Officer in August 2006, upon Quantum’s acquisition of Advanced Digital Information Corporation (“ADIC”) and was promoted to Executive Vice President, Chief Financial Officer and Chief Operating Officer in June 2009. Previously, he served as the Chief Financial Officer at ADIC from 1999 to 2006 and also led Operations during his last three years at ADIC. Prior to ADIC, Mr. Gacek was an audit partner at PricewaterhouseCoopers LLP and led the Technology Practice in the firm’s Seattle office. While at PricewaterhouseCoopers LLP, he assisted several private equity investment firms with a number of mergers, acquisitions, leveraged buyouts and other transactions. Mr. Gacek serves on the board of directors for Market Leader, Inc. and Power-One, Inc.
Linda Breard	Ms. Linda M. Breard is Chief Financial Officer of Quantum Corporation, since January 2011. She joined Quantum as Vice President of Finance in August 2006, upon Quantum’s acquisition of ADIC. In May 2009, she was promoted to Senior Vice President and assumed responsibility for IT and Facilities in addition to Finance. In January 2011, Ms. Breard was promoted to Chief Financial Officer, and in April 2012 added Human Resources and Corporate Communications to her portfolio. Prior to Quantum, she spent eight years at ADIC, serving as Vice President of Finance and Accounting and in other leadership positions, where she was deeply involved in the company’s merger and acquisition activity and success in driving growth. Earlier in her career, Ms. Breard worked in public accounting for six years.
Shawn Hall	Mr. Shawn D. Hall is Senior Vice President, General Counsel, Secretary of Quantum Corporation. Mr. Hall joined Quantum in 1999 as Corporate Counsel, became Vice President, General Counsel and Secretary in 2001 and was promoted to Senior Vice President, General Counsel and Secretary in May 2009. Prior to Quantum, Mr. Hall worked at the law firms of Skadden, Arps and Willkie Farr & Gallagher, where he practiced in the areas of mergers and acquisitions and corporate finance, representing numerous public and private technology companies.
Theodore Stinson	Mr. Theodore A. Stinson serves as the Senior Vice President - Worldwide Sales of Quantum Corporation. He joined Quantum as Senior Vice President, Worldwide Sales in June 2011. Previously, he spent seven years at Symantec Corporation and Veritas Software Corp., prior to its acquisition by Symantec. His most recent position there was Vice President, America Sales – Advanced Technologies, where he led the sales organization responsible for a portfolio of high-growth solutions that included data loss prevention, deduplication and archiving. Mr. Stinson also served as Vice President, Strategic Operations at Symantec, where he oversaw business development, alliances, pricing, strategy and strategic marketing organizations for the Data Center Management Group. Before joining Veritas, Mr. Stinson held key senior sales, marketing and product leadership roles at Embark.com, Inc., a SaaS-based solution provider.
William Britts	Mr. William C. Britts is Senior Vice President - Worldwide Marketing, Service, Business Development, Operations of Quantum Corporation. He joined Quantum as Executive Vice President, Sales and Marketing in August 2006, upon Quantum’s acquisition of ADIC. He served in this position until June 2011, when he assumed the role of Senior Vice President, Worldwide Marketing, Service and Business Development. In April 2012, Mr. Britts added Operations to his portfolio and now serves as Senior Vice President, Operations and Global Services, with continued responsibility for Worldwide Marketing and Business Development. Prior to Quantum, he spent 12 years at ADIC, where he held numerous leadership positions, including Executive Vice President of Worldwide Sales and Marketing, Vice President of Sales and Marketing and Director of Marketing. Before ADIC, Mr. Britts served in a number of marketing and sales positions at Raychem Corp. and its subsidiary, Elo TouchSystems.
Robert Clark	Mr. Robert S. Clark serves as Senior Vice President - Data Protection Group of Quantum Corporation. Mr. Clark joined Quantum as Director of Tape Products in August 2006, upon Quantum’s acquisition of ADIC. In March 2009, he was promoted to Vice President with responsibility for various product lines, as well as business operations and OEM sales. In April 2010, he was named Senior Vice President, Tape and OEM Product Group, subsequently reorganized as the Data Protection Group. Prior to Quantum, Mr. Clark was at HP for 10 years in various engineering and sales positions.
Janae Lee	Ms. Janae S. Lee serves as Senior Vice President - File System and Archive Products of Quantum Corporation. Ms. Lee joined Quantum in October 2007 as Vice President, Marketing and in April 2010 was promoted to Senior Vice President, Disk and Software Products, subsequently reorganized as File System and Archive. She has more than 30 years experience in the storage industry, including 10 years working with a variety of companies in data reduction and file system software and hardware. Previously, she was Chief Executive Officer at TimeSpring Software Corporation, Vice President of Product, Marketing and Business Development at Avamar Technologies, and a senior sales and marketing executive at both Legato Systems, Inc. and IBM.
Don Martella	Mr. Don Martella is Senior Vice President - Engineering of Quantum Corporation. He joined Quantum as Vice President, Automation Engineering in August 2006, upon Quantum’s acquisition of ADIC. In June 2010, he was promoted to Senior Vice President, Platform Engineering, and in April 2011 assumed his current role. Before joining Quantum, Mr. Martella served as a Vice President of Engineering and Quality at ADIC, where he spent five years in various leadership positions. Previously, he held engineering positions in the storage and process control industries.
Jim Mudd	Mr. Jim Mudd is Senior Vice President - Operations of Quantum Corporation. He joined Quantum in December 2000. Prior to assuming his current role, he served as Vice President, Supply Chain and, before that, Director of Materials. Mr. Mudd has 30 years of manufacturing experience with high tech companies in the electronic, medical and data storage industries. He has an background in manufacturing operations, having served in executive level positions at companies including Visicom/Coors Ceramics, Telectronics, Inc. and Monolythic Power Systems, Inc.
Henrik Rosendahl	Mr. Henrik Rosendahl is Vice President - Cloud Solutions of Quantum Corporation. He joined Quantum as Vice President, Virtualization Systems in June 2011, upon Quantum’s acquisition of Pancetera Software, Inc. (“Pancetera”) and in April 2012 assumed responsibility for cloud solutions, becoming Vice President, Cloud Solutions. Mr. Rosendahl served as Chief Executive Officer at Pancetera from January 2010 until acquired by Quantum. He was the Director of Application Virtualization at VMware, Inc. (“VMware”) from January 2008 to December 2009 and Chief Executive Officer at Thinstall, Inc., from October 2006 until its acquisition by VMware. Previously, Mr. Rosendahl held executive and senior leadership positions at several technology companies in the U.S. and Europe.
Paul Auvil	Mr. Paul R. Auvil III, is Lead Independent Director of Quantum Corporation. He has served as Chief Financial Officer of Proofpoint, Inc., a provider of messaging security solutions, since March 2007. Before Proofpoint, Mr. Auvil was an entrepreneur-in-residence for six months with Benchmark Capital, a venture capital firm, from October 2006 to March 2007. From August 2002 to July 2006, Mr. Auvil was Chief Financial Officer of VMware, Inc. Prior to joining VMware, Mr. Auvil served four years as Chief Financial Officer at Vitria Technology. Earlier in his career, he spent ten years at VLSI Technology, ultimately becoming vice president and general manager of the Internet and Secure Products Division. Mr. Auvil also serves on the board of Marin Software. Mr. Auvil is the Board’s lead independent director and is a member of the Company’s Corporate Governance and Nominating Committee and the Audit Committee.
Jeffrey Smith
Michael Brown	Mr. Michael A. Brown is Independent Director of Quantum Corp. He served as Chief Executive Officer of Quantum from September 1995 to September 2002 and as Chairman of Quantum’s Board from May 1998 to July 2003. From 1993 to September 1995, he was President of the Company’s desktop group, from 1992 to 1993 he was Chief Operating Officer responsible for the Company’s hard disk drive business, and from 1984 to 1992 he held various marketing position with the Company. Mr. Brown also serves as Chairman of the board of directors of Line 6, Inc. and is on the boards of Symantec Corporation, Mozes, Inc., a privately-held mobile marketing company and Echo Nest, a privately-held music intelligence platform company. He previously served on the boards of Nektar Therapeutics from September 2002 to December 2009 and of Digital Impact from 1999 to April 2005. Mr. Brown is the Chair of the Company’s Corporate Governance and Nominating Committee.
Thomas Buchsbaum	Mr. Thomas S. Buchsbaum is no longer Independent Director of Quantum Corporation effective Company's 2013 Annual Meeting. He has been an independent consultant since March 2005. From March 1997 to March 2005, Mr. Buchsbaum served as vice president of the U.S. Federal Business Segment, as well as Vice President and General Manager of the K12 and Higher Education customer segments of Dell, Inc. Before Dell, Mr. Buchsbaum spent ten years at Zenith Data Systems, a computer manufacturing company, until February 1997, where he was General Manager for the federal systems business unit and General Manager of the state and local government and education segments. From 1989 to 2004, Mr. Buchsbaum served on the board of directors and the compensation committee of Group 1 Software, Inc., an application software provider. Mr. Buchsbaum also serves as an advisor to the board of Dick Blick Holdings and is a member of the Advisory Board of Augmentix Corp., a wholly owned unit of Entorian Technologies, Inc.
Elizabeth Fetter	Ms. Elizabeth A. Fetter is no longer Independent Director of Quantum Corporation effective Company's 2013 Annual Meeting. She has served as President and Chief Executive Officer of NxGen Modular, a provider of modular data centers and components since April 2011. Previously, in 2007 she served as President and Chief Executive Officer and a director of Jacent Technologies, Inc., an order automation company for the restaurant industry. From October 2001 to November 2004, she served as President and Chief Executive Officer, and a director, of QRS Corp., a retail supply chain software and services company. Prior to joining QRS, from March 1999 to April 2001, Ms. Fetter was President, Chief Executive Officer, and a director, of NorthPoint Communications, a broadband services company, and from January 1998 to March 1999 was Vice President and General Manager of the Consumer Services Group at US West (now Qwest), a telecommunications company. Before US West, she was an officer at SBC/Pacific Bell, where she held a number of senior leadership positions. Ms. Fetter also serves on the board of directors of Symmetricom, Inc. and several non-profit organizations. Previously, Ms. Fetter also served on the board of Ikanos Communications, Inc. from June 2008 to August 2009.
David Krall	Mr. David A. Krall serves as Independent Director of Quantum Corporation, since August 17, 2011. He has served as a strategic advisor to Roku, Inc., a manufacturer of media players for streaming entertainment since December 2010, and Universal Audio, Inc., a manufacturer of audio hardware and software plug-ins since August 2011. From February 2010 through November 2010, he served as President and Chief Operating Officer of Roku. Prior to that, Mr. Krall spent two years as President and Chief Executive Officer of QSecure, Inc., a developer of secure credit cards based on micro-electro-mechanical-system technology from July 2008 until January 2010. From 1995 to July 2007, he held a variety of positions at Avid Technology, Inc., a provider of digital media creation tools for the media and entertainment industry. This included seven years as President and CEO. Earlier in his career, Mr. Krall worked in engineering and project management at several companies. He also currently serves on the board of directors for QSecure, Audinate Pty Ltd., and Progress Software Corp. Mr. Krall is a member of the Company’s Leadership and Compensation Committee.
Joseph Marengi	Mr. Joseph A. Marengi is no longer Independent Director of Quantum Corporation effective Company's 2013 Annual Meeting. He was employed as a venture partner for Austin Ventures, a venture capital firm from August 2007 to March 2012. His focus was on the hardware and software industry. Prior to joining Austin Ventures, he worked for Dell, Inc. from June 1997 to March 2007, serving as Senior Vice President of the Corporate Business Group for four years before becoming Senior Vice President of Dell Americas and later Senior Vice President of the Commercial Business Group. Previously, Mr. Marengi served in various executive leadership roles at Novell Systems, Inc., most recently as President and Chief Operating Officer of Channels. Prior to Novell, Mr. Marengi held various executive, sales and information management positions in the technology and defense industries. Mr. Marengi also serves on the board of directors of Hovnanian Enterprises, Inc. and of Entorian Technologies, Inc.
David Roberson	Mr. David Earle Roberson serves as Independent Director of Quantum Corporation, since May 6, 2011. He served as Senior Vice President within the Enterprise Servers, Storage and Networking Group for HP from May 2007 to May 2011, where he also was General Manager of the StorageWorks Division from May 2007 to October 2010. Prior to that, Mr. Roberson spent 26 years at Hitachi Data Systems, starting as corporate counsel and rising through the company to become President and CEO, a position he held from 2006 to May 2007. He also served as President and Chief Operating Officer from 2002 to 2006 and Chief Operating Officer from 2000 to 2002. Mr. Roberson began his technology career at Amdahl Corporation in 1980, following posts as adjunct professor at Golden Gate University School of Law and research director at Hastings College of Law. He also serves on the boards of International Game Technology, TransLattice, Inc. and RagingWire Enterprise Solutions, Inc. Mr. Roberson is the Chair of the Company’s Audit Committee.

Basic Compensation

Name	Fiscal Year Total
Jon Gacek	3,797,700
Linda Breard	1,343,250
Shawn Hall	428,364
Theodore Stinson	2,062,470
William Britts	610,404
Robert Clark	897,332
Janae Lee	903,032
Don Martella	--
Jim Mudd	--
Henrik Rosendahl	--
Paul Auvil	--
Jeffrey Smith	--
Michael Brown	4,278,900
Thomas Buchsbaum	--
Elizabeth Fetter	--
David Krall	--
Joseph Marengi	--
David Roberson	--

As Of 30 Mar 2012

Options Compensation

Name	Options	Value
Jon Gacek	111,600	143,222
Linda Breard	496,645	753,761
Shawn Hall	50,000	93,850
Theodore Stinson	0	0
William Britts	149,539	182,808
Robert Clark	0	0
Janae Lee	0	0
Don Martella	0	0
Jim Mudd	0	0
Henrik Rosendahl	0	0
Paul Auvil	0	0
Jeffrey Smith	0	0
Michael Brown	3,056,694	2,552,949
Thomas Buchsbaum	0	0
Elizabeth Fetter	0	0
David Krall	0	0
Joseph Marengi	0	0
David Roberson	0	0

Insider Trading

Name	Shares Traded	Price
STARBOARD VALUE L P	250,000	$1.23
STARBOARD VALUE L P	300,000	$1.23
STARBOARD VALUE L P	500,000	$1.25
STARBOARD VALUE L P	125,000	$1.23
GACEK JONATHAN W	42,069	$1.26
STARBOARD VALUE L P	500,000	$1.25
CLARK ROBERT S	2,721	$1.26
STARBOARD VALUE L P	1,000,000	$1.22
HALL SHAWN D	5,000	$1.15
BRITTS WILLIAM C	5,000	$1.15
STINSON THEODORE A	5,000	$1.15
KRALL DAVID ALAN	50,000	$0.00
BROWN MICHAEL ALLEN	50,000	$0.00
AUVIL PAUL R III	50,000	$0.00
BUCHSBAUM THOMAS SMITH	50,000	$0.00
MARENGI JOSEPH A	50,000	$0.00
FETTER ELIZABETH A	50,000	$0.00
ROBERSON DAVID EARLE	50,000	$0.00
BELLUZZO RICHARD E	5,836	$1.60
STINSON THEODORE A	5,000	$1.20
HALL SHAWN D	5,000	$1.20
BRITTS WILLIAM C	5,000	$1.20
STINSON THEODORE A	200,000	$0.00
BELLUZZO RICHARD E	91,693	$2.03
CLARK ROBERT S	200,000	$0.00

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People: Quantum Corp (QTM)

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Summary

Biographies

Basic Compensation

Options Compensation

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