People: SeaChange International Inc (SEAC.O)


SEAC.O on Nasdaq

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Summary

Name Age Since Current Position

Thomas Olson

63 2011 Independent Chairman of the Board

Raghu Rau

63 2012 Chief Executive Officer, Director

Anthony Dias

46 2013 Interim Chief Financial Officer, Senior Vice President

Steve Davi

48 2012 Senior Vice President - Advanced Technologies , Chief Technology Officer

Carmine Vona

74 2010 Independent Lead Director

Steven Craddock

63 2012 Director

Mary Cotton

54 2004 Independent Director

Carlo Salvatori

72 2009 Independent Director

Edward Terino

59 2010 Independent Director

Biographies

Name Description

Thomas Olson

Mr. Thomas F. Olson is Independent Chairman of the Board of SeaChange International, Inc. He has served as a Director of SeaChange since May 2001 and as Chairman since November 2011. In addition, from January 1999 to December 2003, Mr. Olson served as the Chief Executive Officer of National Cable Communications, a company specializing in cable television advertising time sales. From January 1995 to May 1998, Mr. Olson was Managing Partner of National Cable Communications. Mr. Olson served as Chief Executive Officer of Katz Media Group, a radio, broadcast television and cable television national sales representation firm, from August 1994 to May 1998. Mr. Olson was with Katz Media Group for 23 years. Since 2005, Mr. Olson has also served on the board of Sarkes Tarzian, Inc., a private company that owns and operates television and radio stations.

Raghu Rau

Mr. Raghu Rau is Chief Executive Officer, Director of SeaChange International, Inc. He was appointed Chief Executive Officer of SeaChange in November 2011 and joined the SeaChange Board of Directors in July 2010. Mr. Rau previously held a number of senior leadership positions at Motorola, Inc., from 1992 to 2008, and previously served on the Board of Directors of Microtune, Inc., from May 2010 to December 2010, which was then acquired by Zoran Corporation. Mr. Rau has served on the Board of Directors of Aviat Networks, Inc., a in wireless transmission systems, since November 2010.

Anthony Dias

Mr. Anthony Dias has been appointed as Interim Chief Financial Officer, Senior Vice President of SeaChange International, Inc., effective June 1, 2013. Mr. Dias joined SeaChange on December 3, 2007 as Vice President of Finance and Corporate Controller. He became Chief Accounting Officer in June 2012. Prior to joining SeaChange, Mr. Dias served as Corporate Controller at LeMaitre Vascular, Inc. from October 2006 to November 2007. Prior to that Mr. Dias held various senior finance positions with Candela Corporation, Globalware, Inc. and Aldiscon, Inc. (later acquired by Logica). Mr. Dias is also a Certified Public Accountant.

Steve Davi

Mr. Steven M. Davi is Senior Vice President - Advanced Technologies , Chief Technology Officer of SeaChange International, Inc. From July 2005 to July 2011, he served as Senior Vice President, Software Engineering, and from July 2011 to May 2012 he served as Senior Vice President, Advanced Engineering. Mr. Davi previously served as Vice President, Engineering from August 2003 to July 2005, as Manager, Engineering from August 1998 to August 2003 and as Consulting Software Engineer from November 1997 to August 1998. Prior to joining SeaChange, Mr. Davi served from September 1990 until November 1997 in various engineering and managerial positions at Banyan Systems Inc., a network operating system software company that specialized in enterprise scale directory and messaging products. Prior to joining Banyan Systems, Mr. Davi served from June 1985 until September 1990 in various engineering positions within the networking division at Data General.

Carmine Vona

Mr. Carmine Vona is Independent Lead Director of SeaChange International, Inc. He has served as a Director of SeaChange since January 1995. In addition, since December 2001, Mr. Vona has served as a director of Metrosoft, Inc., a New Jersey based company specializing in providing software products to the mutual funds industry, having also served as its Chief Executive Officer from December 2001 through December 2002 and as its Chairman from December 2001 through December 2010. From 1996 to 2009, Mr. Vona also served as the President and Chief Executive Officer of Vona Information Systems, Inc., a consulting firm specializing in technical software architectures for the financial industry. From August 2000 to December 2002, Mr. Vona served as a member of the Board of Directors of E-LAB, an Italian bank wholly owned by Banca INTESA. From November 1969 to June 1996, Mr. Vona was employed by Bankers Trust Co., during which time he held positions as Executive Vice President and Senior Managing Director for worldwide technology. From August 1986 to June 1996, Mr. Vona was Chairman of BT-FSIS, a software development company and a wholly-owned subsidiary of Bankers Trust Co.

Steven Craddock

Mr. Steven C. Craddock has been appointed as Director of SeaChange International Inc., effective August 02, 2012. Craddock is president of The Del Ray Group, LLC, an independent consulting firm that provides services to high-technology and financial clients focused on the media and telecommunications market segments. Previously Craddock was with Comcast for many years, last serving as senior vice president of technology in the office of the CTO. Craddock led many of Comcast's seminal development efforts in voice, data and video technologies and services. He also represented Comcast on CableLabs' development of the DOCSIS and PacketCable specifications, and was a founding member of CableLabs' DOCSIS Certification Board. Prior to Comcast, Craddock was a vice president at Bell Atlantic and a principal technology figure in the company's DSL, FTTH, cable TV, and Video-on-Demand initiatives. He was also a founding member and board member of Bell Atlantic Video Services, the company's video programming affiliate. Craddock's career with Bell Atlantic/AT&T spanned more than 20 years in engineering, operations, product development and strategic planning. Craddock graduated from the Virginia Military Institute with a BSCE/EE and was a distinguished military graduate. He did graduate work in finance and economics at Iowa State University, and completed numerous intense study programs sponsored by AT&T in engineering and computer science. He is an alumnus of the Board of Directors College program at Stanford University Law School and the University of Chicago Booth School of Business Audit Committee Effectiveness Program. He has served as an independent director on the boards of numerous public and private companies, holds a professional director certification from the American College of Corporate Directors, and is a member of the Corporate Directors Group. He currently serves as an independent director on the Board of Maxlinear, Inc (NASDAQ:MXL).

Mary Cotton

Ms. Mary Palermo Cotton is Independent Director of SeaChange International, Inc. Currently Ms. Cotton is Chief Executive Officer of iDirect Technologies, a provider of satellite based IP communications technology. Previously, Ms. Cotton was a Senior Vice President of SAP, an enterprise software provider, as a result of SAP’s June 2006 acquisition of Frictionless Commerce. Prior to the acquisition, Ms. Cotton had been the Chief Executive Officer of Frictionless Commerce, a company providing supplier relationship management software, since February 2005. From February 2003 to July 2004, Ms. Cotton was a Senior Advisor to Aspen Technology, a software service provider, and previously served as Aspen’s Chief Operating Officer from January 2001 to January 2003. Ms. Cotton additionally served on the Board of Directors of Precise Software Solutions from June 2000 to June 2003 when Precise Software Solutions was acquired by VERITAS Software.

Carlo Salvatori

Mr. Carlo Salvatori is Independent Director of SeaChange International Inc. In addition, Mr. Salvatori has served as the Chairman of Lazard Italy, the financial advisory and asset management firm, since June 1, 2010. Prior to that, from July 2006 until May 2010, Mr. Salvatori served as the Managing Director and Chief Executive Officer of Unipol Gruppo Finanziario, an insurance and banking firm in Bologna, Italy. He was Chairman of Bank Austria Creditanstalt, a banking firm based in Vienna, Austria, from January 2006 until June 2006, and prior to that served as Chairman of Unicredit Group, a banking company based in Milan, Italy, from May 2002 until January 2006. Further, Mr. Salvatori served as the Deputy Chairman of Mediobanca, a banking company in Milan, from May 2002 until June 2002. Mr. Salvatori was appointed Chief Executive Officer of Cariplo in 1996, which later became Banca INTESA, which at the time was the bank in Italy, with Mr. Salvatori continuing as its Chief Executive Officer until 2001.

Edward Terino

Mr. Edward Terino is Independent Director of Seachange International Inc. He has served as President of GET Advisory Services, LLC, a strategic and financial management consulting firm focused on the maritime and technology industries, since March 2009. Mr. Terino has served as a director of Baltic Trading Ltd., an international dry bulk shipping company, since March 2010, where he is the Chairman of the Audit Committee and a member of the Compensation Committee. From April 2007 until February 2012, Mr. Terino served as a Director of S1 Corporation, a provider of integrated banking solutions, where he was Chairman of the Audit Committee and a member of the Compensation Committee. From November 2009 until November 2010, Mr. Terino served as a Director of Phoenix Technologies Ltd., a BIOS software company, where he was the Chairman of the Audit Committee and a member of the Compensation Committee. From October 1999 until March 2006, Mr. Terino served as a Director of EBT International Inc., a Web content management software company, where he was Chairman of the Audit Committee and a member of the Compensation Committee. Previously, Mr. Terino was the CEO, President and CFO of Arlington Tankers Ltd., an international seaborne transporter of crude oil and petroleum products, a position he held from July 2005 until December 2008. Prior to this, Mr. Terino served as Senior Vice President, Chief Financial Officer, Treasurer and Secretary of Art Technology Group, Inc., a provider of Internet-based e-commerce software focused on the Global 1000 market, from September 2001 until June 2005.

Basic Compensation

Name Fiscal Year Total

Thomas Olson

--

Raghu Rau

730,647

Anthony Dias

--

Steve Davi

559,191

Carmine Vona

--

Steven Craddock

--

Mary Cotton

--

Carlo Salvatori

--

Edward Terino

--
As Of 30 Jan 2012

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