People: Solera Holdings Inc (SLH.N)

Summary

Name	Age	Since	Current Position
Tony Aquila	47	2007	Chairman of the Board, President, Chief Executive Officer
Renato Giger	52	2010	Chief Financial Officer, Treasurer, Assistant Secretary
Jason Brady	43	2008	Senior Vice President, General Counsel, Secretary
Abilio Gonzalez	51	2009	Senior Vice President - Global Human Resources
Stuart Yarbrough	61	2008	Lead Independent Director
Thomas Dattilo	61	2013	Director
Arthur Kingsbury	64	2008	Independent Director
Kenneth Viellieu	55	2009	Independent Director
Thomas Wajnert	69	2011	Independent Director
Kamal Hamid			Vice President - Investor Relations

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Biographies

Name	Description
Tony Aquila	Mr. Tony Aquila is Chairman of the Board, President, Chief Executive Officer of Solera Holdings Inc. He has served as President and CEO since formation in April 2005, and served as a member of the board of managers between April 2005 and May 2007 and has been the Chairman of the Board since the completion of the corporate reorganization on May 10, 2007. From September 2001 until December 2004, Mr. Aquila held positions, including President and Chief Operating Officer, at Mitchell International Inc., a provider of software and services to the automobile insurance, collision repair, medical claim and glass replacement industries. Mr. Aquila joined Mitchell when it acquired Ensera, Inc., an automotive claims workflow and software processing company Mr. Aquila founded in 1999. Prior to Ensera, Mr. Aquila was the Chief Executive Officer and founder of MaxMeyer America, Inc., an importer and distributor of European automotive refinishing products formed in partnership with MaxMeyer-Duco S.p.A.
Renato Giger	Mr. Renato Giger is Chief Financial Officer, Treasurer, Assistant Secretary of Solera Holdings, Inc., since July 2010. Prior to that, Mr. Giger served as EMEA Chief Financial Officer since the Company acquired predecessor company in April 2006 and served as Global Corporate Controller since October 2009. Mr. Giger has been employed by the Company and predecessor since July 1993 during which time he has held several positions, as Chief Financial Officer of Audatex. Mr. Giger has a Masters Degree in Finance from the University of Bern (Switzerland).
Jason Brady	Mr. Jason M. Brady is Senior Vice President, General Counsel, Secretary of Solera Holdings Inc. He has served as Senior Vice President and General Counsel since December 2007, and Secretary since August 2008. Prior to joining the Company, Mr. Brady provided legal consulting services to technology and entertainment companies. Prior to that, Mr. Brady was the Vice President, General Counsel and Corporate Secretary of Xenogen Corporation, a biotechnology company, from March 2005 through its acquisition by Caliper Life Sciences in August 2006. From April 2004 to March 2005, Mr. Brady was the Director of Legal Affairs for Abbott Diabetes Care, Abbott Laboratories’ diabetes testing device business. Prior to that, Mr. Brady was the Senior Corporate Counsel, Director of Legal Affairs and Assistant Secretary of TheraSense, Inc., a diabetes testing device company, from June 2001 until its acquisition by Abbott Laboratories in April 2004. Mr. Brady has a B.A. in History from the University of California, Los Angeles and a J.D. from Santa Clara University School of Law.
Abilio Gonzalez	Mr. Abilio Gonzalez is Senior Vice President - Global Human Resources of Solera Holdings, Inc., since August 2009. From September 2008 to July 2009, Mr. Gonzalez owned a business franchise that produces and commercializes format digital printing. From August 2006 to September 2008, Mr. Gonzalez was the Chief People Officer of Cott Corporation, one of the global beverage producers. From December 2005 to July 2006, Mr. Gonzalez provided consulting services. From September 2003 to November 2005, Mr. Gonzalez held several positions with Microsoft Corporation, a technology company, including General Manager for Information Worker and General Manager for Global Talent Acquisition and Engagement. Mr. Gonzalez has a B.Sc. degree in Mathematics and Physics from Emporia State University and a M.Sc. degree in Organizational Development from Pepperdine University.
Stuart Yarbrough	Mr. Stuart J. Yarbrough is Lead Independent Director of Solera Holdings Inc. Mr. Yarbrough has been a member of the Board since the completion of the initial public offering on May 16, 2007. Mr. Yarbrough was elected as the Lead Independent Director on October 4, 2008. Mr. Yarbrough’s professional experience includes over twenty four years in public accounting, primarily with Ernst & Young and BDO Seidman, LLP. Since June 2008, Mr. Yarbrough has been a private investor. From February 2007 through its final distributions during June 2008, Mr. Yarbrough served as the chief executive officer of 3Point Capital Partners, a private equity firm. From 1994 through February 2007, Mr. Yarbrough was a principal at CrossHill Financial Group Inc., a company he co-founded, which provided investment banking services and venture debt financing to growth companies. Mr. Yarbrough previously served on the board of directors of DigitalNet Holdings, Inc., as well as several other public companies. Mr. Yarbrough has a B.A. in management sciences from Duke University.
Thomas Dattilo	Mr. Thomas A. Dattilo has been appointed as Director of Solera Holdings, Inc., effective January 8, 2013. Mr. Dattilo is an advisor and consultant to various private investment firms. He served as a Senior Advisor for Cerberus Operations and Advisory Company, LLC, a unit of Cerberus Capital Management, a private investment firm, from 2007 until June 2009. Prior to joining Cerberus, Mr. Dattilo was most recently Chairman, President and Chief Executive Officer of Cooper Tire & Rubber Company. He joined Cooper in 1999 as President and Chief Operating Officer and was Chairman, President and Chief Executive Officer from 2000 until 2006. Prior to joining Cooper, he held senior positions with Dana Corporation, a provider of axles, drive shafts, off-highway transmissions and other vehicle service parts. His last position with Dana was President of its sealing products group. Mr. Dattilo currently serves as Chairman of the Board of Directors of Harris Corporation, a publicly-traded international communications and information technology company serving government and commercial markets in more than 125 countries, and as a director of Hayworth, Inc., a privately-held global designer and manufacturer of office furniture and organic workspaces. He is past Chairman of the Rubber Manufacturers Association and past Chairman of the Board of Trustees of the Manufacturers Alliance. Mr. Dattilo served as a director of Cooper Tire & Rubber Company from 1999 to 2006 and Alberto-Culver Company from 2006 to May 2011.
Arthur Kingsbury	Mr. Arthur F. Kingsbury is an Independent Director of Solera Holdings Inc., since October 4, 2008. He has been a private investor since 1996. Mr. Kingsbury has 35 years of business and financial experience, including financial, senior executive and director positions at companies engaged in newspaper publishing, radio broadcasting, database publishing, internet research, cable television and cellular telephone communications. Specific positions included President and Chief Operating Officer of VNU-USA, Inc., Vice Chairman and Chief Operating Officer of BPI Communications, Inc. and Chief Financial Officer of Affiliated Publications, Inc. Mr. Kingsbury serves on the board of directors of The Dolan Company, a provider of professional services and business information, and he previously served on the boards of directors of NetRatings, Inc. and Remark Media (formerly HSW International, Inc.). Mr. Kingsbury holds a BSBA in Business Administration from Babson College.
Kenneth Viellieu	Mr. Kenneth A. Viellieu is an Independent Director of Solera Holdings, Inc. since April 1, 2009. Since June 2008, Mr. Viellieu has been a Managing Director and Head of the Chicago office of Moelis & Company, an investment banking firm. From June 2001 to June 2008, Mr. Viellieu was a Senior Managing Director and Head of the Midwest Region for Bear Stearns & Company, an investment banking firm. Mr. Viellieu’s prior experience includes serving as Managing Director and Head of the Chicago office for Donaldson, Lufkin and Jenrette Securities Corp., an investment banking firm. Mr. Viellieu has 25 years of investment banking experience and has advised companies across of broad range of industries on corporate finance matters, including mergers and acquisitions, leveraged finance transactions, public and private debt and equity offerings, and corporate restructurings. Mr. Viellieu holds a B.S. from Indiana University Kelley School of Business and an M.B.A. from the University of Chicago Booth School of Business.
Thomas Wajnert	Mr. Thomas C. Wajnert is an Independent Director of Solera Holdings, Inc., since September 15, 2011. Since January 2011, Mr. Wajnert has been a Senior Managing Director of The AltaGroup, LLC, a global consulting organization providing advisory services to the financial services industry. He was self-employed from July 2006 to December 2010 providing advisory services to public and private companies and private equity firms. From January 2002 to June 2006, he was Managing Director of Fairview Advisors, LLC, a merchant bank he co-founded. Mr. Wajnert retired as Chairman of the Board and Chief Executive Officer of AT&T Capital Corporation, a commercial finance and leasing company, where he was employed from November 1984 until December 1997. Mr. Wajnert is currently a member of the boards of directors of Reynolds America, Inc., a holding company for tobacco products companies, the St. Helena Hospital Foundation, and FGIC, Inc., a privately held financial guarantee insurance company. Mr. Wajnert has served on the boards of directors of NYFIX, Inc., UDR, Inc. and JLG Industries, Inc. Mr. Wajnert holds a B.S. from the Illinois Institute of Technology and an M.B.A. from Southern Methodist University.
Kamal Hamid

Basic Compensation

Name	Fiscal Year Total
Tony Aquila	6,101,410
Renato Giger	1,837,800
Jason Brady	1,394,380
Abilio Gonzalez	1,322,180
Stuart Yarbrough	--
Thomas Dattilo	--
Arthur Kingsbury	--
Kenneth Viellieu	--
Thomas Wajnert	--
Kamal Hamid	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
Tony Aquila	36,000	805,248
Renato Giger	8,487	170,721
Jason Brady	11,000	266,670
Abilio Gonzalez	3,000	84,704
Stuart Yarbrough	0	0
Thomas Dattilo	0	0
Arthur Kingsbury	0	0
Kenneth Viellieu	0	0
Thomas Wajnert	0	0
Kamal Hamid	0	0

Insider Trading

Name	Shares Traded	Price
GIGER RENATO	1,973	$56.24
AQUILA ANTHONY	2,500	$56.66
AQUILA ANTHONY	2,651	$0.00
AQUILA ANTHONY	5,000	$24.45
AQUILA ANTHONY	5,000	$57.02
AQUILA ANTHONY	5,000	$24.45
AQUILA ANTHONY	5,000	$57.25
BRADY JASON M	2,250	$57.00
AQUILA ANTHONY	4,031	$57.00
AQUILA ANTHONY	5,969	$57.01
AQUILA ANTHONY	4,031	$24.45
AQUILA ANTHONY	3,000	$57.42
AQUILA ANTHONY	5,000	$57.35
AQUILA ANTHONY	5,000	$24.45
AQUILA ANTHONY	6,655	$57.10
AQUILA ANTHONY	12,010	$57.44
AQUILA ANTHONY	12,010	$24.45
DATTILO THOMAS A	6,580	$0.01
GONZALEZ ABILIO JOSE	3,593	$53.00
GONZALEZ ABILIO JOSE	6,017	$53.00
GONZALEZ ABILIO JOSE	6,017	$25.55
AQUILA ANTHONY	2,500	$53.00
GONZALEZ ABILIO JOSE	13,042	$25.55
BRADY JASON M	3,759	$53.35
GONZALEZ ABILIO JOSE	13,042	$53.11

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People: Solera Holdings Inc (SLH.N)

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Summary

Biographies

Basic Compensation

Options Compensation

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