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ServiceSource International Inc (SREV.OQ)

SREV.OQ on NASDAQ Stock Exchange Global Select Market

5.88USD
9 Dec 2016
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Summary

Name Age Since Current Position

Christopher Carrington

54 2014 Chief Executive Officer

Robert Pinkerton

51 2015 Chief Financial Officer

Brian Delaney

56 2015 Chief Operating Officer

Judy Morris

2015 Chief Human Resources Officer

Patricia Elias

2016 Senior Vice President, General Counsel

Robert Ashe

57 2013 Director

Steven Cakebread

64 2010 Independent Director

Bruce Dunlevie

58 2004 Independent Director

James Madden

54 2007 Independent Director

Thomas Mendoza

64 2011 Independent Director

Gary Moore

67 2016 Independent Director

Barry Reynolds

53 2003 Independent Director

Biographies

Name Description

Christopher Carrington

Mr. Christopher M. Carrington is Chief Executive Officer of Company., effective December 1,2014. Prior to joining us, Mr. Carrington served as Executive Vice President, Global Delivery, at Sykes Enterprises Incorporated, a business process outsourcing services and IT-enabled services company, from September 2012 to June 2014. From July 2006 to September 2012, Mr. Carrington served as President, Chief Executive Officer and a director Alpine Access, Inc., a privately held company, which was acquired by Sykes Enterprises Incorporated in August 2012.

Robert Pinkerton

Mr. Robert Pinkerton is Chief Financial Officer of the Company. Mr. Pinkerton has over 25 years of operational finance, capital markets and investment banking experience. Prior to joining us, Mr. Pinkerton was Senior Vice President of Corporate Development for TeleTech Holdings, Inc. (NASDAQ: TTEC), a multi-national provider of analytics driven technology enabled services focused on customer engagement, from June 2014 to April 2015. From October 2012 to May, 2014 Mr. Pinkerton was Chief Financial Officer and Interim Chief Executive Officer of T3Media, Inc., a portfolio company of Investcorp and Shamrock Capital Advisors, which offers cloud-based storage, access and licensing for enterprise-scale video libraries. He joined T3Media after being Chief Financial Officer of Alpine Access, Inc., the largest provider of home based services in the contact center industry, where he served from May 2011 until September 2012. Prior to that, Mr. Pinkerton served in various executive positions at Mix1 Beverage Company, from April 2007 until June 2010. Mr. Pinkerton was also divisional CFO and Corporate Treasurer for CSG International, Inc. (NASDAQ: CSGS), a provider of billing and customer care SaaS and licensed software solutions to the top 100 global communications companies, from April 2000 to March 2007. He began his finance career as an investment banker with Paribas Merchant Banking, where he worked from 1993 to 2000, and Continental Bank, where he worked from 1989 to 1993.

Brian Delaney

Mr. Brian James Delaney is Chief Operating Officer of ServiceSource International, Inc. Prior to ServiceSource, Delaney served as the COO of Stream Global Services, and then for Convergys, following the sale of Stream to that company. Previous to that, he held a range of senior operational leadership roles, including SVP at Dish Network, COO at TeleTech Holdings, CIO at DataPlay and EVP of Customer Care Operations at Ticketmaster. Delaney is an experienced senior operations leader who has led global organizations as large as 120,000 employees with $3 billion in revenue, and has been personally involved in successfully opening dozens of new operating centers around the world. In prior roles, Delaney has guided multiple turnarounds, where shareholder value was greatly enhanced. Most recently, as COO for Stream Global Services, he led operations to four consecutive years of growing profitability and their successful sale in 2014 to Convergys for $820 million.

Judy Morris

Ms. Judy Morris is Chief Human Resources Officer of ServiceSource International, Inc. In her new role, Morris will be responsible for all aspects of HR leadership, and for designing and implementing human resources strategies and services that serve the current demands and anticipate the future needs of the company. In addition, Morris will be responsible for creating and managing an effective high-volume talent acquisition strategy to ensure the appropriate level of hiring is met to support the company's rapidly expanding client and organizational needs.

Patricia Elias

Ms. Patricia Elias is Senior Vice President, General Counsel of the Company. Elias brings more than 18 years of in-house and law firm experience to the company, and oversees all aspects of the company's worldwide legal operations. Prior to joining ServiceSource, Elias was Vice President and Deputy General Counsel at ViaWest, Inc., a provider of colocation services and hybrid IT solutions. Elias brings considerable experience as a corporate and securities attorney to the ServiceSource team, including expertise in cybersecurity, commercial transactions, and mergers and acquisitions. In addition to previous experience on the legal team at Flex (NASDAQ: FLEX) and at law firms Brobeck, Phleger & Harrison, and Hogan & Hartson, Elias has also served as a Lecturer at the University of Denver's Daniels College of Business. Elias earned her law degree from Georgetown University and her undergraduate degree from Duke University.

Robert Ashe

Mr. Robert G. Ashe is Director of ServiceSource International Inc., effective March 12, 2013. Mr. Ashe was most recently General Manager of Business Analytics at IBM, a position from which he retired in January 2012. Mr. Ashe worked at IBM from 2008 until his retirement. Prior to that, from 2004 to 2008, Mr. Ashe was President, Chief Executive Officer and Director of Cognos, a business intelligence and performance management company. He worked at Cognos from 1984 until 2008 when Cognos was acquired by IBM, holding various executive positions, including Chief Financial Officer. He is a member of the board of MSCI Inc., a provider of investment decision support tools. Mr. Ashe is also a member of the board of Halogen Software Inc., a human capital management company. Mr. Ashe also serves as a member of the board of Shopify Inc., an eCommerce company. Mr. Ashe is also a Chartered Accountant in Canada.

Steven Cakebread

Mr. Steven M. Cakebread is an Independent Director of Servicesource International, Inc., since January 2010. Since October 2014, Mr. Cakebread has served as Chief Financial Officer of Yext, Inc., an internet service provider. From April 2013 to September 2014, Mr. Cakebread served as Chief Accounting Officer and Chief Financial Officer of D-Wave Systems Inc., a quantum computing company. From March 2010 to December 2012, Mr. Cakebread served as Chief Financial Officer of Pandora Media, Inc., a provider of personalized internet radio and music discovery services. From August 2009 to March 2010, Mr. Cakebread was a Principal with J. Stevens & Co. LLC, a consulting company. From February 2009 to December 2009, Mr. Cakebread served as Senior Vice President, Chief Accounting Officer and Chief Financial Officer of Xactly Corporation, a provider of on-demand sales performance management software. Mr. Cakebread also served as President and Chief Strategy Officer of salesforce.com, inc., a CRM service provider, from March 2008 to February 2009, and as salesforce.com, inc.’s Chief Financial Officer from May 2002 to March 2008. He also serves as a member of the board of directors of Solar Winds, Inc., a provider of information technology management software, since January 2008 and Care.com Inc., an online marketplace for finding and managing family care, and previously served on the board of directors of eHealth, Inc. from June 2006 to June 2012.

Bruce Dunlevie

Mr. Bruce W. Dunlevie is an Independent Director of ServiceSource International Inc., since December 2004. Since May 1995, Mr. Dunlevie has been a General Partner of Benchmark Capital, a venture capital firm. He currently serves as a member of the board of directors of Marin Software Incorporated, an online advertising management company, and previously served as a member of the board of directors of Rambus Inc., a technology licensing company, from March 1990 to June 2011.

James Madden

Mr. James C. Madden, V, is an Independent Director of ServiceSource International Inc., since January 2007. In January 2012, Mr. Madden co-founded Carrick Capital Partners, LLC, a private equity firm where he serves as Managing Director. Mr. Madden was a General Partner of Accretive, LLC, a private equity firm, from January 2007 to February 2011. He has also served as a member of the board of directors of several companies, including Genpact Limited, a business process and technology management provider, since January 2005, Accolade, Inc., an integrated health care services provider, since January 2007, Axiom Law, a provider of managed services for legal processes, since March 2011 and Mavenlink, Inc., a project management solutions provider, since October 2011. From January 2005 to January 2007, Mr. Madden was a Special Advisor to General Atlantic LLC, a private equity firm. Mr. Madden also served as Chief Executive Officer of Exult, Inc., a provider of outsourced human resource services, from November 1998 to October 2004. We believe that Mr. Madden possesses specific attributes that qualify him to serve as a member of our board of directors. Specifically, as the founder, Chief Executive Officer and Chairman of Exult, Inc., Mr. Madden possesses valuable operational and director experience leading a publicly traded company, and also brings the important perspective of running a company that was an external service provider of key business processes.

Thomas Mendoza

Mr. Thomas F. Mendoza is an Independent Director of Servicesource International, Inc. Since March 2008, Mr. Mendoza has served as vice chairman of NetApp, Inc., a storage and data management solutions provider. From October 2000 to March 2008, Mr. Mendoza served as president of NetApp, Inc. Prior to March 2000, he served in various capacities at NetApp, Inc., including senior vice president, worldwide sales and marketing, senior vice president, worldwide sales and vice president, North American sales. We believe that Mr. Mendoza has specific attributes that qualify him to serve as a member of our board of directors. In particular, he brings to our board over thirty years of operational experience he gained from holding various executive positions at technology companies, including a publicly traded company. Mr. Mendoza has also served as a director of many other technology companies.

Gary Moore

Mr. Gary B. Moore serves as Independent Director of the Company. Gary B. Moore served most recently from October 2012 to June 2015 as President and COO of Cisco Systems, Inc., a global leader in networking and connectivity with more than $49 billion revenue and over 70,000 employees across more than 400 offices worldwide. Prior to his promotion to this role, Moore was named the first COO in Cisco’s history in 2011. Moore joined Cisco in 2001 as Senior Vice President of the Advanced Services Division and ultimately went on to lead Cisco Global Services, where he inspired a team that more than tripled the business to nearly $10 billion over a decade. Prior to joining Cisco, Moore was President and CEO of Netigy, a network consulting business. Moore began his career in 1973 at Electronic Data Systems (EDS) where he held a number of executive roles over a 26-year career. Among his many contributions, Moore created and led EDS’ global E-solutions business unit to more than $2 billion revenue and over 20,000 employees. Additionally, Moore was a member of EDS’ Global Operations Council where he was responsible for multiple business units, including manufacturing, retail and distribution customers globally. Moore also led the formation of EDS’s JV with Hitachi Limited, Hitachi Data Systems, where he was the founding President and CEO during its initial three years of operations.

Barry Reynolds

Mr. Barry D. Reynolds is an Independent Director of ServiceSource International Inc., since January 2003. Since January 1998, Mr. Reynolds has been a General Partner of Housatonic Partners, a private equity firm.