People: Scientific Learning Corp (SCIL.PK)

Summary

Name	Age	Since	Current Position
Robert Bowen	70	2012	Chairman of the Board, Chief Executive Officer
Michael Moses	60	2007	Independent Vice Chairman of the Board
Jane Freeman	59	2012	Chief Financial Officer, Treasurer
William Jenkins	61	2009	Senior Vice President, Chief Scientific Officer
Chris Brookhart		2012	Senior Vice President, General Counsel and Corporate Secretary
Jeffrey Thomas	45		Lead Independent Director
Rodman Moorhead	68	2012	Director
Edward Blanchard	60	2002	Independent Director
Paula Tallal	64	2000	Independent Director
Bob Feller			IR Contact Officer, Chief Financial Officer

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Biographies

Name	Description
Robert Bowen	Mr. Robert C. Bowen has been Chairman of the Board, Chief Executive Officer of Scientific Learning Corporation. He was Executive Chairman during 2009 and served as Chief Executive Officer from June 2002 through December 2008. From 1989 to 2001, Mr. Bowen served as a senior executive of National Computer Systems, a provider of educational assessment and administrative software and services acquired by Pearson PLC in 2000. His last assignment there, from 1995 to 2001, was as President of NCS Education, a provider of enterprise software for K-12 school districts. Earlier in his career, Mr. Bowen held senior executive positions with other education and publishing companies. Mr. Bowen has been a high school math teacher, a coach, and a school district administrator. Mr. Bowen received his bachelor’s and master’s degrees from the University of Tennessee, Chattanooga.
Michael Moses	Dr. Michael A. Moses is Independent Vice Chairman of the Board of Scientific Learning Corporation in July 2007. Dr. Moses has been an educator for over 30 years. He currently serves as a senior advisor to the Center for the Reform of School Systems, a nonprofit organization focusing on the promotion of urban school reform. From November 2004 until July 2006, Dr. Moses served as Vice Chairman of the board at Higher Ed Holdings, the owner of the American College of Education. Dr. Moses served as the general superintendent of the Dallas Independent School District from 2001 through 2004. From 1999 through 2001, he served as the deputy chancellor for System Operations for the Texas Tech University system. Dr. Moses was the Commissioner of Education for the State of Texas from 1995 through 1999. Prior to that service, Dr. Moses was the superintendent of three Texas school districts, including Lubbock, LaMarque and Tatum and served as a teacher and school administrator in the Duncanville and Garland school districts. Dr. Moses holds bachelor’s and master’s degrees from Stephen F. Austin State University and a Doctor of Education degree from Texas A&M University - Commerce. Dr. Moses is a member of the board of directors of Southwest Securities Services Group, a holding company whose subsidiaries provide financial and investment services, and previously served as a member of the Board of the Trammell Crow Company. He serves as special advisor and consultant to several corporations and entities that interface with elementary, secondary and higher education.
Jane Freeman	Ms. Jane A. Freeman is appointed as Chief Financial Officer, Treasurer of Scientific Learning Corporation, effective July 11, 2012. She previously served as the Company’s Executive Vice President, Chief Financial Officer and Treasurer. She joined the Company as Vice President, Finance and Treasurer in August 1999 and was named Chief Financial Officer in January 2000. She was appointed Senior Vice President in January 2004 and Executive Vice President in December 2007. She also served as the Vice President Business Development from August 1999 until June 2000. Prior to joining the Company, Ms. Freeman spent 20 years in the investment business. From 1988 through 1998, she was employed by Rockefeller & Co., a global investment firm, where she led the global asset allocation process, managed the US Small Cap equity product and served on the Management Committee of the firm. She is an independent board trustee and the Audit Committee Chair at Russell Exchange Traded Funds Trust; a director, Finance Committee Chair and Governance Committee Chair at Taproot Foundation; the Lead Independent Director at Harding Loevner Funds; and a consultant at J. Freeman Associates. Ms. Freeman holds a B.A. in mathematics and chemistry and an M.B.A. from Cornell University and a License in Applied Economics from the University of Louvain in Belgium.
William Jenkins	Dr. William M. Jenkins, Ph.D., is Senior Vice President, Chief Scientific Officer of Scientific Learning Corporation since June 2009. Dr. Jenkins is a founder and served as Senior Vice President, Product Development from November 2000 through 2008 and Chief Technical Officer from January 2009 to June 2009. From 1990 to 1996, Dr. Jenkins was an Adjunct Associate Professor at the University of California, San Francisco. Dr. Jenkins is the principal developer of the current learning exercises. Dr. Jenkins holds a B.S. in Psychology, an M.A. in Psychobiology and a Ph.D. in Psychobiology from Florida State University, with additional post-doctoral training from UCSF.
Chris Brookhart	Mr. Chris Brookhart has been appointed as Senior Vice President, General Counsel and Corporate Secretary of Scientific Learning Corp., effective July 26, 2012. Prior to joining Scientific Learning, Mr. Brookhart was Associate General Counsel at Ancestry.com, a subscription-based SaaS and content internet company. Previously, he served as Sr. Corporate Counsel at Novell, Inc., an enterprise software company, as a Senior Transaction Attorney at Honeywell Aerospace and as a corporate associate at the law firm of Dow, Lohnes & Albertson, PLLC. Mr. Brookhart holds a bachelor's degree in political science and a law degree from Brigham Young University.
Jeffrey Thomas	Mr. Jeffrey D. Thomas is Lead Independent Director of Scientific Learning Corporation. Since February 2002, Mr. Thomas has been President and Chief Executive Officer of Ambassadors Group, Inc., an educational travel company that organizes and promotes international and domestic educational travel and sports programs for youth, athletes and professionals. Thomas has served in executive positions of increasing responsibility at Ambassadors Group and its predecessors since 1995, as President and Chief Executive Officer of Ambassador Programs, Inc. from 1996 to 2002; President of Ambassadors Education Group, Inc. from 1997 to 2002; and Chief Financial Officer to Ambassadors International from 1995 to 2002. Mr. Thomas serves as a member of the board of directors of Ambassadors Group, Inc. He holds a BA from Dartmouth College.
Rodman Moorhead	Mr. Rodman W. Moorhead III is the Director of Scientific Learning Corporation. He previously served on the Company's Board of Directors from June 1998 to May 2011. In January 2007, Mr. Moorhead retired from Warburg Pincus, a global private equity firm, where he had been employed since 1973. His last position at Warburg Pincus was as Senior Advisor and Managing Director. Mr. Moorhead was originally nominated to the Board in accordance with rights held by Warburg Pincus relating to an equity agreement which has now terminated. Mr. Moorhead is a director of Coventry Health Care, Inc., MyLanguage360, the Jackson Hole Land Trust and the Snake River Fund. He is Chairman of the Board of The Taft School, a member of the Harvard Medical School Board of Fellows, Co-Chairman of the Harvard NeuroDiscovery Advisory Council, Co-Chairman of Stroud Water Research Center, and trustee of the Brandywine Conservancy. Mr. Moorhead holds an AB in Economics from Harvard College and an MBA from Harvard Business School.
Edward Blanchard	Mr. Edward Vermont Blanchard, Jr. is Independent Director of Scientific Learning Corportion since November 2002. Mr. Blanchard is presently a Managing Director at Aon Benfield Securities, Inc., the capital markets and strategic advisory investment banking subsidiary of Aon Corporation, which he joined in June 2009. From December 2004 through September 2008, Mr. Blanchard was a Senior Advisor to Irving Place Capital (formerly known as Bear Stearns Merchant Banking), a private equity investment firm. From 1986 through 1999, Mr. Blanchard worked in investment banking for Merrill Lynch & Co., from 1990 through 1999 as a Managing Director specializing in mergers and acquisitions for financial institutions. From January 2007 through July 2009, Mr. Blanchard was a member of the Board of Directors of Ironshore Inc., a Bermuda-based specialty property/casualty insurance company. He is also a Trustee of the American Folk Art Museum and the Yorkville Common Pantry. Mr. Blanchard holds a BA from Harvard College and an MBA from the University of North Carolina at Chapel Hill.
Paula Tallal	Dr. Paula A. Tallal, Ph.D., is Independent Director of Scientific Learning Corp. She is one of the founders and has served as Director of Scientific Learning Corporation, since its inception. Since 1988, Dr. Tallal has served as co-director of the Center for Molecular and Behavioral Neuroscience at Rutgers, the State University of New Jersey. In 2001, Dr. Tallal was named a Board of Governors Professor in Neuroscience by Rutgers University. Dr. Tallal is an active participant in many scientific advisory boards and governmental committees for both developmental language disorders and learning disabilities. Dr. Tallal holds a BA in Art History from New York University and a PhD in Experimental Psychology from Cambridge University with additional training from The Johns Hopkins University.
Bob Feller

Basic Compensation

Name	Fiscal Year Total
Robert Bowen	425,427
Michael Moses	--
Jane Freeman	462,531
William Jenkins	390,467
Chris Brookhart	--
Jeffrey Thomas	--
Rodman Moorhead	--
Edward Blanchard	--
Paula Tallal	--
Bob Feller	--

As Of 30 Dec 2009

Options Compensation

Name	Options	Value
Robert Bowen	1,400,000	5,509,500
Michael Moses	0	0
Jane Freeman	260,000	439,000
William Jenkins	117,500	124,325
Chris Brookhart	0	0
Jeffrey Thomas	0	0
Rodman Moorhead	0	0
Edward Blanchard	0	0
Paula Tallal	0	0
Bob Feller	0	0

Insider Trading

Name	Shares Traded	Price
BOWEN ROBERT C	313	$0.00
TALLAL PAULA A	313	$0.00
TALLAL PAULA A	313	$0.00
BLANCHARD EDWARD VERMONT JR	313	$0.00
BOWEN ROBERT C	313	$0.00
THOMAS JEFFREY D	313	$0.00
BLANCHARD EDWARD VERMONT JR	313	$0.00
MOSES MICHAEL A	313	$0.00
MOSES MICHAEL A	313	$0.00
THOMAS JEFFREY D	313	$0.00
BLANCHARD EDWARD VERMONT JR	313	$0.00
THOMAS JEFFREY D	313	$0.00
BOWEN ROBERT C	313	$0.00
MOSES MICHAEL A	313	$0.00
TALLAL PAULA A	313	$0.00
TALLAL PAULA A	39,682	$0.63
MOORHEAD RODMAN W III	41,538	$0.65
FREEMAN JANE A	50,000	$0.00
MOORHEAD RODMAN W III	200,000	$0.56
LINDL JESSICA	458	$0.53
JENKINS WILLIAM M	937	$0.00
JENKINS WILLIAM M	343	$0.53
LINDL JESSICA	1,250	$0.00
MOORHEAD RODMAN W III	200,000	$0.58
THOMAS JEFFREY D	312	$0.00

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People: Scientific Learning Corp (SCIL.PK)

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Summary

Biographies

Basic Compensation

Options Compensation

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