People: Sapient Corp (SAPE.O)

Summary

Name	Age	Since	Current Position
Alan Herrick	46	2012	Co-Chairman of the Board, President, Chief Executive Officer
Jerry Greenberg	46	2012	Co-Chairman of the Board
Joseph Tibbetts	59	2012	Chief Financial Officer, Global Senior Vice President and Managing Director - Asia Pacific
Preston Bradford	55	2010	Senior Vice President, Chief Operations and Administrative Officer
Alan Wexler	48	2011	Executive Vice President - SapientNitro North American Lead
Joseph LaSala	57	2011	Senior Vice President, General Counsel, Secretary
Harry Register	45	2007	Senior Vice President and Managing Director - Sapient Global Markets
Christian Oversohl	45	2010	Senior Vice President - SapientNitro European Lead
Karl Stubelis	46	2012	Vice President - Finance, Chief Accounting Officer, Controller
James Benson	65	2012	Lead Independent Director
Eva Sage-Gavin	54	2013	Director
Hermann Buerger	68	2006	Independent Director
J. Stuart Moore	50	2006	Independent Director
Robert Rosen	65	2012	Independent Director
Ashok Shah	60	2008	Independent Director
Vijay Singal	57	2008	Independent Director

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Biographies

Name	Description
Alan Herrick	Mr. Alan J. Herrick serves as Co-Chairman of the Board, President, Chief Executive Officer of Sapient Corp. He has been appointed as Co-Chairman of the Board of the Company, effective June 08, 2012. Mr. Herrick has served as a director and Sapient’s President and Chief Executive Officer since October 2006. Prior to his current position, Mr. Herrick served as Executive Vice President in charge of Sapient North America and Europe. Mr. Herrick joined Sapient in 1995. Prior to joining Sapient, Mr. Herrick held management positions at PSE&G, Prudential, and Home Holdings.
Jerry Greenberg	Mr. Jerry A. Greenberg has been appointed as Co-Chairman of the Board of Sapient Corp., effective June 08, 2012. Mr. Greenberg co-founded Sapient in 1991, and served as Co-Chairman of the Board of Directors and Co-Chief Executive Officer of the Company until 2006. Since 2006, Mr. Greenberg has been an entrepreneur, during which time he helped to found three privately-held companies, two of which he serves as a strategic adviser and one as chief executive officer (Sushi Nozawa LLC, a restaurant group). Additionally, from 2006 to 2010, Mr. Greenberg acted as an adviser to the Company under a consulting arrangement, which was terminated upon his reappointment as a Sapient director in October 2010.
Joseph Tibbetts	Mr. Joseph S. Tibbetts, Jr. is Chief Financial Officer, Global Senior Vice President and SapientNitro Managing Director - Asia Pacific of Sapient Corporation. He resigned as Chief Accounting Officer effective June 7, 2012. Mr. Tibbetts joined Sapient in October 2006 as Senior Vice President and Chief Financial Officer, and began serving as the Company’s Chief Accounting Officer in 2009. In 2010, Mr. Tibbetts was also appointed Managing Director - AsiaPacific. Prior to joining Sapient, Mr. Tibbetts was most recently the Chief Financial Officer of Novell, Inc. and also held a variety of senior financial management positions at Charles River Ventures, Lightbridge, Inc., and SeaChange International, Inc. Mr. Tibbetts was also formerly a partner with Price Waterhouse LLP.
Preston Bradford	Mr. Preston B. Bradford is Senior Vice President, Chief Operations and Administrative Officer of Sapient Corporation. Mr. Bradford joined Sapient in September 1994. Mr. Bradford was appointed as Senior Vice President in April 2000 and Executive Vice President in February 2004. Prior to joining Sapient, Mr. Bradford held various positions with Sprint Corporation, a telecommunications company, from July 1980 to August 1994.
Alan Wexler	Mr. Alan M. Wexler is Executive Vice President - SapientNitro North American Lead of Sapient Corporation. Mr. Wexler joined Sapient in April 1998. Previously, Mr. Wexler served as Managing Director of Sapient’s North American Operations. Since joining Sapient in 1998, Mr. Wexler has held a number of key management positions, including Vice President and Managing Director of Sapient’s Technology and Communications Group. He launched Sapient’s Global Wireless Group, and led Sapient’s Media, Entertainment, and Communication Group in New York. Prior to joining Sapient, Mr. Wexler founded and operated a management and technology-consulting firm.
Joseph LaSala	Mr. Joseph A. LaSala, Jr., has been appointed as Senior Vice President, General Counsel and Secretary of Sapient Corp., since February 21, 2011. Prior to joining Sapient, Mr. LaSala served as Senior Executive Vice President, General Counsel and Secretary for Discovery Communications, Inc. from January 2008 to December 2010. Mr. LaSala served as Senior Vice President, General Counsel and Secretary for Novell, Inc. from January 2003 to January 2008.
Harry Register	Mr. Harry B. Register is Senior Vice President and Managing Director - Sapient Global Markets of Sapient Corporation since June 2007. Prior to joining Sapient, Mr. Register served as a Senior Vice President at Louis Dreyfus Energy Services from 2005 to 2007. Over the last two decades Mr. Register has built and managed a number of trading groups including at Essent Energy Trading in the Netherlands, CIBC World Markets and Weyerhauser in Toronto, and Union Bank of Switzerland in New York.
Christian Oversohl	Dr. Christian Oversohl is Senior Vice President - SapientNitro European Lead of Sapient Corporation. Dr. Oversohl joined Sapient in April 2000, following Sapient’s merger with the company he founded, The Launch Group. Prior to his current role, Dr. Oversohl served as Senior Vice President and Managing Director, Sapient Germany and Sapient Netherlands. Prior to joining Sapient, Dr. Oversohl was a manager at A.T. Kearney and also worked with Dicke & Wicharz Management Consulting, BMW, Henkel-Kosmetik, and Dresdner Bank.
Karl Stubelis	Mr. Karl Stubelis has been appointed as Vice President - Finance, Chief Accounting Officer, Controller of Sapient Corporation with effect from June 7, 2012. He has over 20 years of experience in finance and operations. Mr. Stubelis joined the Company as Vice President – Finance in November 2004 and became Corporate Controller in September 2009. Prior to joining the Company, Mr. Stubelis served as the controller for RSVP Corp., a direct mail company, in 2003 and for Corporate Sports Incentives, an incentive rewards company, in 2002. He also served as the Chief Financial Officer at Affinity Partners LLC, a marketing agency, from 1998 to 2001. Prior to that, Mr. Stubelis served in a variety of financial and operational capacities at Arthur D. Little, Raytheon Company, and Sullivan & Associates, P.C. Mr. Stubelis received his finance degree from the University of Vermont and his MBA from Suffolk University.
James Benson	Mr. James M. Benson has been appointed as Lead Independent Director of Sapient Corp., effective June 08, 2012. He serves as Independent Director of the Company since August 2007. He is currently serves as Risk Committee chair. Mr. Benson is the Chief Executive Officer of Clark Benson LLC (“Clark Benson”), a position he has held since January 2006, and a principal of its parent company, Clark Wamberg, LLC, a position he has held since the company’s formation in February 2007. Mr. Benson served as a director of Clark, Inc., the former parent company of Clark Benson, from January 2006 until March 2007. Prior to joining Clark Benson, Mr. Benson served as President and Chief Executive Officer of John Hancock Life Insurance Company, a division of Manulife Financial, from 2002 to 2006. From 1997 to 2002, Mr. Benson served as President of MetLife’s Individual Business enterprise, as well as Chairman, President and Chief Executive Officer of two separate MetLife affiliates: New England Financial and GenAmerica Financial Corporation. Mr. Benson, who holds a BA in Economics and an MBA.
Eva Sage-Gavin	Ms. Eva M. Sage-Gavin has been appointed as Director of Sapient Corporation effective as of April 12, 2013. Ms. Sage-Gavin, currently the executive vice president, global human resources and corporate affairs for Gap Inc. Ms. Sage-Gavin has been regularly recognized for her contributions to human resource excellence. In addition to her recent receipt of Cornell University’s Groat Award in 2012 for her professional accomplishments, she was recognized by HR Executive magazine as one of the 25 most influential and prominent women in the profession in 2005. In 2006, she also received the distinguished honor of Fellow from the National Academy of Human Resources. Ms. Sage-Gavin is also active in national education and workforce development initiatives. She is a member of the Skills for America’s Future Advisory Board, working with the White House, Aspen Institute, community colleges and corporations to build skilled workforces. She is a member of the HR Policy Association board and chairs its Workforce Development committee.
Hermann Buerger	Mr. Hermann Buerger has been an Independent Director and Audit Committee chair of Sapient Corporation since June 2006. Mr. Buerger was employed by Commerzbank AG from 1972 through his retirement in 2004, where he held a variety of senior executive positions, including Chief Executive Officer and regional board member for the Americas, and focused on commercial lending for multinational businesses. From 2003 until August 2011, Mr. Buerger served as a director and chairman of the audit committee of EMS Technologies. Mr. Buerger served as a member of the International Advisory Board of Unibanco of Sao Paulo, Brazil from 2002 to 2004, and on the Advisory Board of the Wharton Real Estate Center from 1997 to 2004. He holds BA in Economics and an MBA in Finance.
J. Stuart Moore	Mr. J. Stuart Moore is an Independent Director of Sapient Corporation. Mr. Moore co-founded Sapient in 1991 and served as the Company’s Co-Chairman of the Board of Directors and Co-Chief Executive Officer from the Company’s inception until 2006. Mr. Moore is currently a partner and director of Professional Aptitude Council, Inc., a global privately-held consulting organization serving professionals, corporations and academic institutions.
Robert Rosen	Mr. Robert L. Rosen has been appointed as an Independent Director of Sapient Corp., since February 2012. Mr. Rosen has served as a director of Ares Capital Corporation, a private debt group, since 2004. He also serves as an Operating Partner to Ares Management LLC, a diversified asset management company, a position he has held since 2004. In addition, since 1987, he has served as Managing Partner of RLR Capital Partners LP, which invests principally in the securities of publicly traded North American companies. From 2005 to 2008, Mr. Rosen was a Managing Partner of RLR Focus Fund LP, an “active value” hedge fund. In 1998, Mr. Rosen founded National Financial Partners (“NFP”), an independent provider of financial services to high net worth individuals and small to medium sized corporations. He served as NFP’s Chief Executive Officer from 1998 to 2000 and as its Chairman until 2002. Mr. Rosen is a member of the Board of Overseers of NYU Stern School of Business. Mr. Rosen received an undergraduate degree from City University of New York and an MBA in finance from NYU’s Stern School. Mr. Rosen is a seasoned executive with over 30 years of diversified public and private investing experience.
Ashok Shah	Mr. Ashok Shah has been an Independent Director of Sapient Corporation since June 2008. He currently is Managing Partner of CEPS Consulting, LLC, a consulting firm he founded, that provides advisory services to IT/telecom services and software firms and enterprise clients. From November 2003 to March 2008, Mr. Shah was Vice President and Managing Partner of the Global Professional Business Division of Alcatel-Lucent. Prior to joining Alcatel-Lucent, Mr. Shah held various positions with Digital Equipment, Compaq Computer Corporation and Hewlett-Packard, including: General Manager of IT Services (New York); Subsidiary Manager of IT Services (Iran); Country Manager for the Software Division (India); Asia Pacific Manager for the Systems Integration Division (Hong Kong and Singapore); and Vice President of Professional Services Division for North America Compaq (Houston). Mr. Shah currently serves as a member of the Board of Trustees at Rider University in New Jersey, where he also serves as a member of the Executive Advisory Council for the university’s College of Business Administration. He has also served on the Leadership Board of the University of Houston’s Cullen College of Engineering.
Vijay Singal	Dr. Vijay Singal has been an Independent Director of Sapient Corporation, since June 2008. He presently serves as Risk Committee chair. Currently, Dr. Singal is the J. Gray Ferguson Professor of Finance at the Pamplin College of Business, Virginia Tech University, a position he has held since 2002. Dr. Singal served as the Department Head of the Department of Finance at the university from 2003 to 2009, and held other academic positions there beginning in 1992. Dr. Singal also served as a visiting Professor of Finance at NYU’s Stern School of Business from September 2011 to July 2012. His areas of research include corporate governance, CEO compensation, mergers, currency risk management, cash management and distribution, and market efficiency. Prior to joining academia, Dr. Singal was at the Oil and Natural Gas Corporation (India) for a period of ten years in various positions, finally as a Joint Director of Finance. From 2003 to 2008, Dr. Singal served as a member of the Board of Trustees and a member of the Audit Committee of New River Funds, a fund complex comprising two funds. Dr. Singal has also provided his services as a consultant and partner to a New Jersey-based securities trading company since 2005. Dr. Singal holds a bachelor’s degree in Chemical Engineering, and both an MBA and doctorate in Finance.

Basic Compensation

Name	Fiscal Year Total
Alan Herrick	3,716,450
Jerry Greenberg	39,583
Joseph Tibbetts	1,645,780
Preston Bradford	599,545
Alan Wexler	1,292,100
Joseph LaSala	--
Harry Register	1,146,500
Christian Oversohl	1,198,190
Karl Stubelis	--
James Benson	--
Eva Sage-Gavin	--
Hermann Buerger	--
J. Stuart Moore	29,167
Robert Rosen	--
Ashok Shah	--
Vijay Singal	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Alan Herrick	587,716	1,389,989
Jerry Greenberg	0	0
Joseph Tibbetts	37,500	213,043
Preston Bradford	676,320	581,433
Alan Wexler	34,985	123,065
Joseph LaSala	0	0
Harry Register	0	0
Christian Oversohl	15,000	97,276
Karl Stubelis	0	0
James Benson	0	0
Eva Sage-Gavin	0	0
Hermann Buerger	0	0
J. Stuart Moore	0	0
Robert Rosen	0	0
Ashok Shah	0	0
Vijay Singal	0	0

Insider Trading

Name	Shares Traded	Price
SAGE-GAVIN EVA M	1,300	$0.00
WEXLER ALAN M	8,053	$12.00
HERRICK ALAN J	39,559	$12.00
BRADFORD PRESTON B	3,544	$12.00
STUBELIS KARL	635	$12.00
REGISTER HARRY	5,869	$12.00
TIBBETTS JOSEPH S JR	7,088	$12.00
OVERSOHL CHRISTIAN	1,650	$12.00
LASALA JOSEPH A JR	2,449	$12.00
WEXLER ALAN M	21,379	$12.19
STUBELIS KARL	8,000	$0.00
TIBBETTS JOSEPH S JR	22,368	$12.19
STUBELIS KARL	1,330	$12.19
WEXLER ALAN M	100,000	$0.00
BRADFORD PRESTON B	32,500	$0.00
OVERSOHL CHRISTIAN	20,725	$12.19
BRADFORD PRESTON B	9,480	$12.19
LASALA JOSEPH A JR	35,000	$0.00
HERRICK ALAN J	365,000	$0.00
REGISTER HARRY	18,557	$12.19
TIBBETTS JOSEPH S JR	55,000	$0.00
HERRICK ALAN J	44,603	$12.19
REGISTER HARRY	85,000	$0.00
OVERSOHL CHRISTIAN	55,000	$0.00
OVERSOHL CHRISTIAN	20,000	$12.30

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People: Sapient Corp (SAPE.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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