People: SS&C Technologies Holdings Inc (SSNC.OQ)

SSNC.OQ on NASDAQ Stock Exchange Global Select Market

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Volume
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Summary

Name Age Since Current Position

William Stone

59 2004 Chairman of the Board, Chief Executive Officer

Normand Boulanger

52 2006 President, Chief Operating Officer, Director

Patrick Pedonti

62 2002 Chief Financial Officer, Senior Vice President

Paul Igoe

51 2013 Senior Vice President, General Counsel, Secretary

Rahul Kanwar

39 2013 Senior Vice President, Managing Director - Alternative Assets

Bob Schwartz

2013 Chief Technology Officer

Michael Zamkow

2014 Director

Michael Daniels

59 2013 Independent Director

William Etherington

72 2006 Independent Director

Allan Holt

62 2006 Independent Director

Jonathan Michael

60 2010 Independent Director

David Varsano

51 2011 Independent Director

Biographies

Name Description

William Stone

Mr. William C. Stone is the Chairman of the Board, Chief Executive Officer of Ss&C Technologies Holdings Inc. Mr. Stone founded SS&C Technologies, Inc., or SS&C, in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since our inception. He also has served as our President from inception through April 1997 and again from March 1999 until October 2004. Prior to founding SS&C, Mr. Stone directed the financial services consulting practice of KPMG LLP, an accounting firm, in Hartford, Connecticut and was Vice President of Administration and Special Investment Services at Advest, Inc., a financial services company. The Board has concluded that Mr. Stone should serve as a director because as our founder and Chief Executive Officer, as well as a principal stockholder, Mr. Stone provides a critical contribution to the Board reflecting his detailed knowledge of our company, our employees, our client base, our prospects, the strategic marketplace and our competitors.

Normand Boulanger

Mr. Normand A. Boulanger is the President, Chief Operating Officer, Director of SS&C Technologies Holdings Inc. Prior to that, Mr. Boulanger served as our Executive Vice President and Chief Operating Officer from October 2001 to October 2004, Senior Vice President, SS&C Direct from March 2000 to September 2001, Vice President, SS&C Direct from April 1999 to February 2000, Vice President of Professional Services for the Americas, from July 1996 to April 1999, and Director of Consulting from March 1994 to July 1996. Prior to joining SS&C, Mr. Boulanger served as Manager of Investment Accounting for The Travelers from September 1986 to March 1994. Mr. Boulanger was elected as one of our directors in February 2006. The Board has concluded that Mr. Boulanger should serve as a director because he has substantial knowledge and experience regarding our operations, employees, targeted markets, strategic initiatives and competitors.

Patrick Pedonti

Mr. Patrick J. Pedonti is the Chief Financial Officer, Senior Vice President of SS&C Technologies Holdings Inc., since August 2002. rior to that, Mr. Pedonti served as our Vice President and Treasurer from May 1999 to August 2002. Prior to joining SS&C, Mr. Pedonti served as Vice President and Chief Financial Officer for Accent Color Sciences, Inc., a company specializing in high-speed color printing, from January 1997 to May 1999.

Paul Igoe

Mr. Paul Igoe has been appointed as Senior Vice President, General Counsel, Secretary of SS&C Technologies Holdings, Inc. effective December 12, 2012. Mr. Paul Igoe joined the Company in January 2013. From September 2009 to December 2012, Mr. Igoe was the Vice President, General Counsel and Secretary of Lydall, Inc., a manufacturer of filtration media and thermal/acoustical products. From June 2001 to September 2009, Mr. Igoe was the Associate General Counsel and Assistant Secretary of Teradyne, Inc., a manufacturer of automatic test equipment for the semiconductor industry. Prior to Teradyne, Mr. Igoe was a Junior Partner in the Boston office of Hale and Dorr LLP (now Wilmer Cutler Pickering Hale and Dorr LLP).

Rahul Kanwar

Mr. Rahul Kanwar is Senior Vice President and Managing Director of Alternative Assets of SS&C Technologies Holdings, Inc. effective January 2011. He was designated as an executive officer on March 7, 2013. Prior to that, Mr. Kanwar served as a managing director of SS&C since 2005. Prior to that, Mr. Kanwar was employed by Eisner LLP where he was responsible for managing the Eisenfast LLC fund administration business. Mr. Kanwar started his career in public accounting.

Bob Schwartz

Mr. Bob Schwartz is Chief Technology Officer of SS&C Technologies Holdings Inc. Mr. Schwartz joins SS&C after serving as chief technology officer for SS&C's fund administration business, SS&C GlobeOp. Prior to SS&C GlobeOp, Schwartz served as chief technology officer at Lehman Brothers. Previously, Schwartz worked for Bankers Trust building its derivatives technology environment. Mr. Schwartz earned a Bachelor of Science degree in computer science from Stony Brook University. Mr. Schwartz serves as a member of the Board of Trustees of The New York Blood Center.

Michael Zamkow

Michael Daniels

Mr. Michael E. Daniels is Independent Director of SS&C Technologies Holdings, Inc. Mr. Daniels carved out his career at IBM over 36 years. In his leadership role as Senior Vice President of Global Technology Services for IBM Global Services he oversaw the go-to-market and business line management for IBM’s offerings in strategic outsourcing, integrated technology services, small and medium business services, maintenance and IBM Global Financing. Prior to this, as General Manager of Sales and Distribution Operations in the Americas, he restored the business to growth and led Global Services in the Asia Pacific region. Mr. Daniels is an Independent Director of Tyco International Ltd. He has a bachelor’s degree in political science from Holy Cross College in Massachusetts where he now serves as a member of the Board of Trustees.

William Etherington

Mr. William A. Etherington is an Independent Director of SS&C Technologies Holdings Inc. Mr. Etherington was elected as one of our directors in May 2006. Mr. Etherington retired—after a 38-year career—from IBM in September 2001 as Senior Vice President and Group Executive, Sales and Distribution and a member of the Operations Committee and the Worldwide Management Council. As a corporate director, he currently serves on the boards of directors of Celestica Inc. and Onex Corporation, and is the retired non-executive Chairman of the Board of the Canadian Imperial Bank of Commerce (CIBC). Mr. Etherington served on the board of directors of CIBC from 1994 to 2009. Mr. Etherington previously served on the board of MDS Inc. The Board has concluded that Mr. Etherington should serve as a director because he brings experience as a board and committee member of public companies, a detailed understanding of the computer and information services industry, and expertise in the management of complex technology organizations.

Allan Holt

Mr. Allan M. Holt is an Independent Director of SS&C Technologies Holdings Inc. Mr. Holt was elected as one of our directors in February 2006. He currently serves as a Managing Director and Co-head of the U.S. Buyout Group of The Carlyle Group, which he joined in 1991. He previously was head of Carlyle’s Global Aerospace, Defense, Technology and Business/Government Services Group. Prior to joining Carlyle, Mr. Holt spent three and a half years with Avenir Group, Inc., an investment and advisory group. From 1984 to 1987, Mr. Holt was Director of Planning and Budgets at MCI Communications Corporation. Mr. Holt served on the board of directors of Aviall, Inc. from 2001 to 2006 and the supervisory board of The Nielsen Company B.V. from 2006 to 2008. He currently serves on the boards of directors of Booz Allen Hamilton Holding Corporation, HCR ManorCare, Inc. and NBTY, Inc. Mr. Holt previously served on the boards of Fairchild Imaging, Landmark Aviation, HD Supply, Inc., MedPointe, Inc., Sequa Corp., Standard Aero Holdings, Inc., The Nielsen Company and Vought Aircraft Industries, Inc.

Jonathan Michael

Mr. Jonathan E. Michael is an Independent Director of SS&C Technologies Holdings Inc.Mr. Michael was elected as one of our directors in April 2010. He currently serves as President and Chief Executive Officer of RLI Corp., a publicly traded specialty insurance company, which he joined in 1982. Mr. Michael has held various positions at RLI Corp., including President and Chief Operating Officer, Executive Vice President and Chief Financial Officer. Prior to joining RLI Corp., Mr. Michael was associated with Coopers & Lybrand. Mr. Michael served on the board of directors of Fieldstone Investment Corporation from 2003 to 2007. He currently serves on the boards of directors of RLI Corp. and Maui Jim, Inc.

David Varsano

Mr. David A. Varsano serves as Independent Director of SS&C Technologies Holdings, Inc., since March 2011. He is currently the Chairman of the Board and Chief Executive Officer of Pacific Packaging Products, a company specializing in industrial packaging and related solutions and supply chain management services, which he joined in September 1999. Prior to joining Pacific Packaging Products, Mr. Varsano served as the Chief Technology Officer and Vice President, Software Development of SS&C from 1995 to 1999 and as Manager of SS&C Direct from 1998 to 1999. Mr. Varsano currently serves on the boards of directors of Packaging Distributors of America and Aviv Centers for Living. The Board has concluded that Mr. Varsano should serve as a director because he has a broad range of experience relevant to our business and a strong understanding of software architectures.

Basic Compensation

Name Fiscal Year Total

William Stone

6,576,050

Normand Boulanger

3,194,750

Patrick Pedonti

1,844,620

Paul Igoe

1,282,520

Rahul Kanwar

2,277,880

Bob Schwartz

--

Michael Zamkow

--

Michael Daniels

--

William Etherington

--

Allan Holt

--

Jonathan Michael

--

David Varsano

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

William Stone

1,275,000 34,845,800

Normand Boulanger

250,000 6,747,380

Patrick Pedonti

175,000 4,239,520

Paul Igoe

0 0

Rahul Kanwar

110,000 2,548,950

Bob Schwartz

0 0

Michael Zamkow

0 0

Michael Daniels

0 0

William Etherington

0 0

Allan Holt

0 0

Jonathan Michael

0 0

David Varsano

0 0
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