People: Sapient Corp (SAPE.OQ)

SAPE.OQ on NASDAQ Stock Exchange Global Select Market

13.86USD
2:53pm EDT
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$-0.10 (-0.72%)
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Summary

Name Age Since Current Position

Alan Herrick

47 2012 Co-Chairman of the Board, President, Chief Executive Officer

Jerry Greenberg

47 2012 Co-Chairman of the Board

Joseph Tibbetts

60 2012 Chief Financial Officer, Senior Vice President, Treasurer

Alan Wexler

49 2012 Executive Vice President and Managing Director - SapientNitro North America and Europe

Joseph LaSala

58 2011 Senior Vice President, General Counsel, Secretary

Christian Oversohl

46 2012 Senior Vice President and Managing Director - SapientNitro Asia Pacific

Harry Register

46 2007 Senior Vice President and Managing Director - Sapient Global Markets

Preston Bradford

56 2012 Senior Vice President - Corporate Development

James Benson

66 2012 Lead Independent Director

Hermann Buerger

69 2006 Independent Director

J. Stuart Moore

51 2006 Independent Director

Robert Rosen

66 2012 Independent Director

Eva Sage-Gavin

54 2013 Independent Director

Ashok Shah

61 2008 Independent Director

Vijay Singal

58 2008 Independent Director

Biographies

Name Description

Alan Herrick

Mr. Alan J. Herrick is 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 and Co-Chief Executive Officer from the Company’s inception until 2006. Since 2006, Mr. Greenberg has participated in founding three privately-held companies, and serves as chief executive officer of one of the companies (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, Senior Vice President and Treasurer of Sapient Corporation. Mr. Tibbetts joined Sapient in October 2006 as Senior Vice President and Chief Financial Officer, and began serving as Sapient’s Treasurer in December 2012. He also served as Sapient’s Chief Accounting Officer from 2009 to 2012 and as Managing Director — SapientNitro Asia Pacific from 2010 to 2012. Prior to joining Sapient, Mr. Tibbetts was the Chief Financial Officer of Novell, Inc. and, prior to that, he 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.

Alan Wexler

Mr. Alan M. Wexler is Executive Vice President and Managing Director - SapientNitro North America and Europe 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.

Christian Oversohl

Dr. Christian Oversohl is Senior Vice President and Managing Director - SapientNitro Asia Pacific 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.

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.

Preston Bradford

Mr. Preston B. Bradford is Senior Vice President - Corporate Development of Sapient Corporation, since September 2012. He joined Sapient in September 1994. Prior to which he served as Senior Vice President and Chief Operations and Administrative Officer from February 2007 to September 2012. Previously, Mr. Bradford served as Executive Vice President from February 2004 to February 2007.

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. Mr. Benson is the founder and chairman of Benson Botsford, LLC, a private investment firm (since August 2010), and serves as managing director of Clark Wamberg, LLC, a private investment firm (since August 2007). Mr. Benson served as a director of Clark Inc. from January 2006 until the company’s sale in March 2007, during which time he also served as president of Clark Benson, LLC, a division of Clark Inc. Previously he served as president and chief executive officer of John Hancock Life Insurance Company, a division of Manulife Financial, from 2002 to 2006.

Hermann Buerger

Mr. Hermann Buerger is Independent Director 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 to 2011, Mr. Buerger served as a director and chairman of the audit committee of EMS Technologies. He holds BA in Economics, an MBA in Finance.

J. Stuart Moore

Mr. J. Stuart Moore is Independent Director of Sapient Corporation. Mr. Moore co-founded Sapient in 1991 and served as the Company’s Co-Chairman of the Board 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 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. 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.

Eva Sage-Gavin

Ms. Eva M. Sage-Gavin has been appointed as Independent Director of Sapient Corporation effective as of April 12, 2013. Ms. Sage-Gavin currently serves as executive vice president, global human resources and corporate affairs at The Gap, Inc. (“Gap Inc.”), where she sets the strategy for communications, government and public affairs, foundation, and social and environmental responsibility. Prior to her current role, which she has held since February 2010, she served in various other executive human resources roles at Gap Inc. from March 2003 to February 2010. Prior to joining Gap Inc. in 2003, Ms. Sage-Gavin worked at Sun Microsystems, Inc. and Disney Consumer Products as senior vice president, human resources. In addition, she has served in various senior human resources leadership positions for The PepsiCo Corporation, including its Taco Bell division, and for Xerox Corporation. Ms. Sage-Gavin 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 also serves on the HR Policy Association board and chairs its workforce development committee. Ms. Sage-Gavin has been regularly recognized for her contributions to human resource excellence. In 2012, Cornell University honored her with the Groat Award for her professional accomplishments. In 2006, Ms. Sage-Gavin received the distinguished honor of Fellow from the National Academy of Human Resources. Ms. Sage-Gavin holds a bachelor’s degree in industrial and labor relations from Cornell University.

Ashok Shah

Mr. Ashok Shah is Independent Director of Sapient Corporation, since June 2008. He is the 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. Mr. Shah previously served as a member of the Board of Trustees at Rider University in New Jersey, where he also served 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 is Independent Director of Sapient Corporation, since June 2008. 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 has 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, chief executive officer 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. 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

6,006,170

Jerry Greenberg

39,583

Joseph Tibbetts

1,475,390

Alan Wexler

1,734,330

Joseph LaSala

--

Christian Oversohl

2,150,970

Harry Register

1,347,640

Preston Bradford

599,545

James Benson

--

Hermann Buerger

--

J. Stuart Moore

29,167

Robert Rosen

--

Eva Sage-Gavin

--

Ashok Shah

--

Vijay Singal

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Alan Herrick

587,716 1,389,989

Jerry Greenberg

0 0

Joseph Tibbetts

37,500 213,043

Alan Wexler

34,985 123,065

Joseph LaSala

0 0

Christian Oversohl

15,000 97,276

Harry Register

0 0

Preston Bradford

676,320 581,433

James Benson

0 0

Hermann Buerger

0 0

J. Stuart Moore

0 0

Robert Rosen

0 0

Eva Sage-Gavin

0 0

Ashok Shah

0 0

Vijay Singal

0 0
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