People: SeaChange International Inc (SEAC.O)

SEAC.O on Consolidated Issue listed on NASDAQ Global Market

6.74USD
9 Feb 2010
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Summary

Name Age Since Current Position
Styslinger, William 63 2009 Chairman of the Board, Chief Executive Officer
Dunbar, Edward 57 2009 President, Chief Operating Officer
Bisson, Kevin 47 2006 Chief Financial Officer, Senior Vice President - Finance and Administration, Treasurer, Secretary
Goldfarb, Ira 51 2003 Senior Vice President - Worldwide Sales
Mann, Bruce 61 2003 Senior Vice President - Network Storage Engineering
Davi, Steven 45 2005 Senior Vice President - Software Engineering
Kelly, Anthony 47 2005 Senior Vice President
Kanouff, Yvette 43 2006 Chief Strategy Officer
Olson, Thomas 60 Independent Lead Director
Vona, Carmine 71 1995 Director
Cotton, Mary 51 2004 Director
Salvatori, Carlo 68 2009 Director
Huai, ReiJane 50 2009 Director

Biographies

Name Description
Styslinger, William William C. Styslinger, III is the Chairman of the Board, Chief Executive Officer of SeaChange International, Inc. He is a founder of SeaChange and has served as the Chief Executive Officer and a Director since the inception of SeaChange in July 1993 and as Chairman of the Board since January 1995. He additionally served as President of the Company from inception through April 2009. Prior to forming SeaChange in 1993, Mr. Styslinger was employed at Digital Equipment Corporation since March 1978, most recently as manager of the Cable Television Business Unit from October 1991 to May 1993.
Dunbar, Edward Edward Dunbar is President, Chief Operating Officer of SeaChange International, Inc. Mr. Dunbar joined SeaChange on April 13, 2009 as Chief Operating Officer and President. Mr. Dunbar was previously Area Vice President and General Manger for Comcast Cable Communications in that company’s Atlanta Region from 2002 to April 2009. From 2002 to 2007 he served as both Vice President of Corporate Integration and Group Vice President for Comcast Spotlight. Between 2000 and 2002 he was Executive Vice President of USA.net, a web based application service provider. Over the prior ten years Mr. Dunbar served in executive and general management positions with cable operations which were ultimately combined into MediaOne, where he served as Corporate Vice President of Advertising Sales.
Bisson, Kevin Kevin M. Bisson joined SeaChange International, Inc on March 13, 2006 as the Senior Vice President, Finance and Administration, Secretary and Treasurer. Mr. Bisson assumed the role of Chief Financial Officer in April 2006. Prior to joining SeaChange, Mr. Bisson served from May 2003 until March 2006 as the Senior Vice President and Chief Financial Officer of American Superconductor Corporation, an energy technologies company, and was also the Treasurer of American Superconductor Corporation from January 2004 until March 2006. Prior to joining American Superconductor Corporation, Mr. Bisson served from 2000 to 2003 as Vice President, Controller and Treasurer for Axcelis Technologies, Inc., a semiconductor equipment manufacturing company. Prior to joining Axcelis Technologies, Mr. Bisson served for ten years in a number of financial capacities with United Technologies Corporation.
Goldfarb, Ira Ira Goldfarb has served as Senior Vice President, Worldwide Sales of SeaChange International, Inc since August 2003. Prior to that, Mr. Goldfarb served as Vice President, Worldwide Sales since January 1998, Vice President, U.S. Systems Sales from August 1997 to January 1998, as Vice President, Eastern Region from January 1997 to August 1997, and as Vice President, Central Region, from August 1994 to January 1997. Prior to joining SeaChange, Mr. Goldfarb held several sales management positions at Digital Equipment Corporation from September 1983 to July 1994.
Mann, Bruce Bruce E. Mann joined SeaChange in September 1994 as Vice President, Network Storage Engineering. In August 2003, Mr. Mann assumed the role of Senior Vice President, Network Storage Engineering. Prior to joining SeaChange, Mr. Mann served as Director of Engineering at Ungermann-Bass, Inc., a subsidiary of Tandem Computers Inc., from March 1993 to September 1994. Prior to that, from September 1976 to March 1993, Mr. Mann was an engineer at Digital Equipment Corporation, most recently as Senior Consulting Engineer.
Davi, Steven Steven M. Davi joined SeaChange International, Inc in November 1997 and, since July 2005, has served as Senior Vice President, Software 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.
Kelly, Anthony Anthony William Kelly has served as Senior Vice President of SeaChange since September 2005, concurrent with SeaChange’s acquisition of ODG. Mr. Kelly also serves as Chief Executive Officer of ODG, a position he has held since 1996. Prior to assuming the role of Chief Executive Officer of ODG, Mr. Kelly served as a director of the Lambie Nairn Group from May 1992 to December 1994 and as an executive at Video Networks Limited from December 1992 to April 1995. Prior to that, from July 1990 to April 1992, Mr. Kelly served as CEO of the Palace Group, a UK independent film producer and distributor. Before joining Palace, Mr. Kelly was Head of Program Finance at British Satellite Broadcasting from 1987 to June 1990.
Kanouff, Yvette Yvette Kanouff joined SeaChange in September 1997 and, since March 2006, has served as SeaChange’s Chief Strategy Officer. Previously, Ms. Kanouff served from July 2005 to March 2006 as Senior Vice President, Strategic Planning and Business Development, and as Vice President, Interactive Television Management from August 2003 to July 2005. Ms. Kanouff served as Vice President, Technology from July 2001 to August 2003, and as Director, Interactive Technology from September 1997 to July 2001. Prior to that, Ms. Kanouff served as Director of Interactive Technologies for Time Warner Cable and worked as a signal processing mathematician at Lockheed Martin.
Olson, Thomas Thomas F. Olson is the Independent Lead Director and Director of SeaChange International, Inc. He has served as a Director of SeaChange since May 2001. 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 and Chief Executive Officer of Katz Media Group, a radio, broadcast television and cable television national sales representation firm. 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.
Vona, Carmine Carmine Vona has served as a Director of SeaChange International, Inc since January 1995. In addition, Mr. Vona has been President and Chief Executive Officer of Vona Information Systems, Inc., a consulting firm, since June 1996. Since December 2001, Mr. Vona has served as Chairman of Metrosoft, Inc., a New Jersey based company specializing in providing software products to the mutual funds industry. He also served as Metrosoft’s Chief Executive Officer from December 2001 through December 2002. From August 2000 to December 2002, he also 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.
Cotton, Mary Mary Palermo Cotton has served as a Director of SeaChange International, Inc since September 2004. Currently Ms. Cotton is Chief Executive Officer of iDirect Technologies, a leading 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.
Salvatori, Carlo Carlo Salvatori is Director of SeaChange International . Mr. Salvatori has served as a Director of SeaChange since February 2009. In addition, Mr. Salvatori has served as the Managing Director and Chief Executive Officer of Unipol Gruppo Finanziario, an insurance and banking firm in Bologna, Italy, since July 2006. Previously, he was Chairman of Bank Austria Creditanstalt, a banking firm based in Wien, 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. Salvatori holds a degree in economics and business from the University of Bologna, a degree in banking from the University of Siena, and an honorary degree in political science from the University of Macerata. He is a registered chartered accountant.
Huai, ReiJane Mr. ReiJane Huai is Director of SeaChange International, Inc. Mr. Huai is Chairman and CEO of FalconStor Software, Inc. (NASDAQ: FALC), a worldwide provider of open data protection solutions. Prior to joining FalconStor, Huai was Executive Vice President and General Manager, Asia, for CA, Inc. (formerly Computer Associates, Inc.). Mr. Huai came to CA through its acquisition of Cheyenne Software, a provider of data storage software solutions, where he was President and Chief Executive Officer. Mr. Huai earned his master's degree in computer science from the State University of New York at Stony Brook.

Basic Compensation

Name Fiscal Year Total
Styslinger, William 1,327,870
Dunbar, Edward --
Bisson, Kevin 663,014
Goldfarb, Ira 771,552
Mann, Bruce 394,673
Davi, Steven 559,191
Kelly, Anthony --
Kanouff, Yvette 934,408
Olson, Thomas --
Vona, Carmine --
Cotton, Mary --
Salvatori, Carlo --
Huai, ReiJane --
As Of 30 Jan 2009

Options Compensation

Name Options Value
Styslinger, William 422,485 394,037
Dunbar, Edward 0 0
Bisson, Kevin 0 0
Goldfarb, Ira 136,400 78,426
Mann, Bruce 206,999 146,580
Davi, Steven 500 2,511
Kelly, Anthony 0 0
Kanouff, Yvette 140,500 144,875
Olson, Thomas 0 0
Vona, Carmine 0 0
Cotton, Mary 0 0
Salvatori, Carlo 0 0
Huai, ReiJane 0 0
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