People: ShoreTel Inc (SHOR.O)

SHOR.O on Nasdaq

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Summary

Name Age Since Current Position

Charles Kissner

66 2013 Independent Chairman of the Board

Gary Daichendt

62 2010 Non-Executive Independent Chairman of the Board

Donald Joos

43 2013 President, Chief Executive Officer, Director

Michael Healy

52 2007 Chief Financial Officer, Senior Vice President

David Petts

50 2012 Senior Vice President - Worldwide Sales

Pankaj Malhotra

45 2013 Senior Vice President - Engineering

Mark Roberts

2013 Chief Marketing Officer

Allen Seto

37 2013 Vice President, General Counsel

Constance Skidmore

62 2014 Director

Mark Bregman

56 2007 Independent Director

Kenneth Denman

54 2007 Independent Director

Edward Thompson

75 2006 Independent Director

Barry Hutton

Director - Investor Relations

Biographies

Name Description

Charles Kissner

Mr. Charles D. Kissner is an Independent Director of ShoreTel, Inc., since April 2006, served as our lead independent director from April 2007 to July 2010, and has served as Chairman of the Board since April 2013. Mr. Kissner is Chairman of Aviat Networks, Inc., formerly Harris Stratex Networks, Inc., a provider of wireless transmission systems. He was Chairman and CEO of Aviat Networks from June 2010 until July 2011. He previously served as Chairman of Stratex Networks (which merged with Harris Corporation’s Microwave Communications Division in 2007 to create Aviat Networks) from July 1995 to January 2007, and as its President and Chief Executive Officer from July 1995 to May 2000, as well as from October 2001 to May 2006. Prior to joining Stratex Networks, Mr. Kissner served as Vice President and General Manager of M/A-Com, Inc., a manufacturer of radio and microwave communications products, as Executive Vice President of Fujitsu Network Switching of America, Inc., a telecommunications switching manufacturer, and as President and Chief Executive Officer of Aristacom International, Inc., a provider of computer/telephony integration solutions. Mr. Kissner also previously held several executive positions at AT&T (now Alcatel-Lucent) for over thirteen years. Mr. Kissner currently serves on the boards of Meru Networks, a provider of technology for the enterprise wireless systems market, and Rambus, Inc., a technology development and licensing company. He is also on the board of non-profit KQED Public Media, the largest public broadcaster in the U.S. He holds a B.S. from California State Polytechnic University and an M.B.A. from Santa Clara University.

Gary Daichendt

Mr. Gary J. Daichendt is Non-Executive Independent Chairman of the Board of ShoreTel, Inc. He has served as a director of ShoreTel since April 2007, and as Chairman of the Board from July 2010 to March 2013. Mr. Daichendt has been principally occupied as a private investor since June 2005 and has been a managing member of TheoryR Properties LLC, a commercial real estate firm, since October 2002. He served as President and Chief Operating Officer of Nortel Networks Corporation, a supplier of communication equipment, from March 2005 to June 2005. Prior to joining Nortel Networks, from 1994 until his retirement in December 2000, Mr. Daichendt served in a number of positions at Cisco Systems, Inc., a manufacturer of communications and information technology networking products, including most recently as Executive Vice President, Worldwide Operations from August 1998 to December 2000, and as Senior Vice President, Worldwide Operations from September 1996 to August 1998. Mr. Daichendt is a member of the Board of Directors of NCR Corporation. Mr. Daichendt holds a B.A. in mathematics from Youngstown State University and M.S. in mathematics from The Ohio State University.

Donald Joos

Mr. Donald Joos is President, Chief Executive Officer, Director of ShoreTel, Inc., effective August 12, 2013. Don Joos has served as our President and Chief Executive Officer and a director since August 2013. Mr. Joos served as Senior Vice President of Business Operations from July 2012 to August 2013. Mr. Joos joined ShoreTel in April 2011 as our Vice President of Global Services. Prior to joining ShoreTel, from December 2001 to April 2011, Mr. Joos served in various senior management roles, including Vice President Channel Transformation, at Avaya, a provider of business communications and collaboration systems. Prior to this, Mr. Joos also held service and operational roles at Williams Communication Solutions, Nortel Communication Solutions and Marshalls Inc. Mr. Joos holds a B.S. in Sports Management from Springfield College in Massachusetts.

Michael Healy

Mr. Michael E. Healy is Chief Financial Officer, Senior Vice President of ShoreTel Inc., since May 2007. From February 2004 to May 2007, he served as Chief Financial Officer and Senior Vice President of Finance of Genesis Microchip Inc., a supplier of display image processors. From November 2002 to February 2004, Mr. Healy served as Chief Financial Officer of Jamcracker, Inc., a software and application service provider. From September 1997 to June 2002, Mr. Healy held various senior level finance positions at Exodus Communications, Inc., an Internet infrastructure outsourcing services provider (Exodus Communications sold substantially all of its assets in January 2002 and changed its name to EXDS, Inc. in February 2002), including as Senior Vice President of Finance prior to February 2002, and as its Chief Financial Officer and Corporate Treasurer from February 2002 to June 2002. From 1987 to 1997, Mr. Healy held various financial management positions at Apple Computer, Inc., and was an auditor at Deloitte & Touche LLP from 1983 to 1987. Mr. Healy holds a B.S. in Accounting from Santa Clara University and is a Certified Public Accountant. Mr. Healy is a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants.

David Petts

Mr. David Petts is Senior Vice President - Worldwide Sales of ShoreTel Inc., since July 2012. From June 2005 to July 2012, Mr. Petts served in several sales leadership roles at Nokia, a mobile communications company. Prior to then, Mr. Petts held a number of executive management roles, both in the Unites States and the United Kingdom, with Hewlett Packard and Compaq, providers of products, technologies, software, services and solutions. Mr. Petts holds a B.S. in Economics and Quantitative Studies from Queen Mary College, London University.

Pankaj Malhotra

Pankaj Malhotra has served as our Senior Vice President of Engineering since June 2013. From January 2007 to March 2013, Mr. Malhotra served in various senior positions including Vice President of Engineering at Juniper Networks, a provider of network infrastructure. From December 1996 to January 2007, Mr. Malhotra served in various positions, including Director of Engineering at Cisco Systems, a provider of Internet protocol (IP) based networking and other products related to the communications and information technology. Mr. Malhotra holds a B.S. in Mathematics and M.S. in Computer Applications from the Delhi University.

Mark Roberts

Mr. Mark Roberts is Chief Marketing Officer of the company. Roberts has more than 20 years of technology marketing experience and brings strong technology, channel and unified communications industry expertise to ShoreTel, most recently in the role as vice president of marketing Americas for Mitel. Roberts has been with technology companies most of his career, holding senior positions at NexTraq, Polycom, 3Com and Intel. While the CMO at NexTraq he implemented changes in marketing functions that resulted in a substantial increase in new business coming from marketing activities, and his revamping of product positioning and sales tools contributed to overall business growth.

Allen Seto

Allen Seto has served as our Vice President and General Counsel since March 2013. Mr. Seto joined ShoreTel in June 2012 serving in the position of Associate General Counsel. From January 2011 to May 2012, Mr. Seto served as Associate General Counsel at Taleo Corporation., a global provider of on-demand talent management software solutions. From February 2008 to January 2011, Mr. Seto served as Senior Corporate Counsel in the Corporate, Securities & Acquisitions group at Oracle Corporation. From July 2005 to January 2008, Mr. Seto served as Corporate Counsel at SYNNEX Corporation, a business process services company servicing resellers, retailers and original equipment manufacturers. Prior to then, Mr. Seto was in private practice at Skadden, Arps, Slate, Meagher & Flom LLP. Mr. Seto holds a J.D. from UCLA School of Law and a B.A. in Economics and a B.A. in Rhetoric from the University of California, Berkeley.

Constance Skidmore

Ms. Connie Skidmore is a Director of the Company. Skidmore retired from PricewaterhouseCoopers in 2009, after serving for more than two decades as a partner, including a term on its governing board. At PricewaterhouseCoopers, she worked with U.S. companies on their long range strategic business planning and leadership; helping them identify trends, tipping points in technology and markets, and the impact of those changes to strategic execution. She has more than 30 years' experience in global consulting as a finance and tax professional, serving global clients and driving business initiatives for public and private sector organizations. Skidmore serves on the board, audit committee and governance committee of Comfort Systems USA. She also serves on the audit committee of BayCare Health System and on the boards of several other privately-held and non-profit companies: Ivis Technologies, The V Foundation for Cancer Research, Viz Kinect, and Mahoot, Inc. Skidmore holds a bachelor's of science in psychology from Florida State University, and a master's of science in taxation from Golden Gate University.

Mark Bregman

Dr. Mark F. Bregman is an Independent Director of ShoreTel, Inc., since May 2007. Dr. Bregman has served as Senior Vice President and Chief Technology Officer of NeuStar, Inc., a provider of network addressing, routing and policy management, since August 2011. Dr. Bregman previously served as executive vice president and chief technology officer of Symantec Corporation, an infrastructure software company, since it acquired VERITAS Software Corporation, a provider of software and services to enable storage and backup, from July 2005 to July 2011. Prior to the acquisition of VERITAS Software, Dr. Bregman served as that company’s executive vice president, chief technology officer and acting manager of the application and service management group from September 2004 to July 2005, and as its executive vice president, product operations from February 2002 to September 2004. From August 2000 to October 2001, Dr. Bregman served as the chief executive officer of AirMedia, Inc., a wireless internet company. Prior to joining AirMedia, Dr. Bregman served a 16-year career with International Business Machines Corporation, most recently as general manager of IBM’s RS/6000 and pervasive computing divisions from 1995 to August 2000. Dr. Bregman holds a B.S. in physics from Harvard College and a Ph.D. in physics from Columbia University.

Kenneth Denman

Mr. Kenneth D. Denman is an Independent Director of ShoreTel Inc., since May 2007. In October 2012, Mr. Denman was appointed Chief Executive Officer of Emotient, Inc., a facial expression analysis software company. Mr. Denman has also served as Edward V. Fritzky Endowed Visiting Chair in Leadership at the University of Washington’s Michael G. Foster School of Business since September 2012. Mr. Denman served as chief executive officer and a director of Openwave Systems, Inc. from November 2008 to September 2011. Prior to Openwave, Mr. Denman served as Chairman of iPass, Inc. a platform-based enterprise mobility services company since January 2003, as director since December 2001 and as President and Chief Executive Officer since 2001. From January 2000 to March 2001, Mr. Denman served as founder, president and chief executive officer of AuraServ Communications Inc., a managed service provider of broadband voice and data applications. From August 1998 to May 2000, Mr. Denman served as senior vice president, national markets group of MediaOne, Inc., a broadband cable and communications company. From June 1996 to August 1998, Mr. Denman served as chief operating officer, Wireless, at MediaOne International, a broadband and wireless company. Mr. Denman holds a B.S. in accounting from Central Washington University and an MBA in finance and international business from the University of Washington. Mr. Denman is a member of the advisory board at the University of Washington’s Michael G. Foster School of Business.

Edward Thompson

Mr. Edward F. Thompson is an Independent Director of ShoreTel, Inc., since January 2006. Mr. Thompson has served as a senior advisor to Fujitsu Limited and as a director of several Fujitsu subsidiaries or portfolio companies since 1995 to 2011. From 1976 to 1994, Mr. Thompson held a series of management positions with Amdahl Corporation including Chief Financial Officer and Secretary from August 1983 to June 1994, and Chief Executive Officer of Amdahl Capital Corporation from October 1985 to June 1994. Mr. Thompson is a member of the Board of Directors of Aviat Networks, Inc. (formerly Harris Stratex Networks), InnoPath Software Inc. and Xbridge Systems Inc., and also serves as chairman of the Audit Committees of Aviat and InnoPath. He is also a member of the Advisory Board of Santa Clara University’s Leavey School of Business. Mr. Thompson holds a B.S. in aeronautical engineering from the University of Illinois, and an M.B.A. with an emphasis in operations research from Santa Clara University.

Barry Hutton

Basic Compensation

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