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

SSNC.OQ on NASDAQ Stock Exchange Global Select Market

36.11USD
1 Aug 2013
Price Change (% chg)

$0.33 (+0.92%)
Prev Close
$35.78
Open
$36.19
Day's High
$36.59
Day's Low
$36.08
Volume
120,611
Avg. Vol
147,837
52-wk High
$38.47
52-wk Low
$21.29

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Summary

Name Age Since Current Position

William Stone

57 2004 Chairman of the Board, Chief Executive Officer

Normand Boulanger

50 2006 President, Chief Operating Officer, Director

Patrick Pedonti

60 2002 Chief Financial Officer, Senior Vice President

Paul Igoe

49 2013 Senior Vice President, General Counsel, Secretary

Campbell Dyer

2008 Independent Director

William Etherington

71 2006 Independent Director

Allan Holt

60 2006 Independent Director

Jonathan Michael

59 2010 Independent Director

David Varsano

50 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. He founded SS&C in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since inception. He also has served as 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.

Normand Boulanger

Mr. Normand A. Boulanger is the President, Chief Operating Officer, Director of SS&C Technologies Holdings Inc. He has served as President and Chief Operating Officer since October 2004. Prior to that, Mr. Boulanger served as 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 directors in February 2006.

Patrick Pedonti

Mr. Patrick J. Pedonti is the Chief Financial Officer, Senior Vice President of SS&C Technologies Holdings Inc., since August 2002. Prior to that, Mr. Pedonti served as 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. Igoe was previously vice president, general counsel and secretary for Manchester, Connecticut-based Lydall, Inc. Prior to Lydall, Mr. Igoe served as associate general counsel and assistant corporate secretary for Teradyne, Inc. where he handled a wide range of legal issues, including securities compliance, mergers and acquisitions, commercial law, labor and employment and litigation. Previous to his employment at Teradyne, Mr. Igoe was a junior partner at Hale and Dorr (now WilmerHale).

Campbell Dyer

Mr. Campbell R. Dyer is an Independent Director of SS&C Technologies Holdings Inc. He was elected as one of Company's directors in May 2008. He currently serves as a Managing Director in the Technology Buyout Group of The Carlyle Group, which he joined in 2002. Prior to joining Carlyle, Mr. Dyer was an associate with the private equity firm William Blair Capital Partners (now Chicago Growth Partners), a consultant with Bain & Company and an investment banking analyst in the M&A Group of Bowles Hollowell Conner & Co. He also serves on the boards of directors of CommScope, Inc. and Open Solutions Inc. Mr. Dyer previously served on the board of OpenLink Financial, Inc.

William Etherington

Mr. William A. Etherington is an Independent Director of SS&C Technologies Holdings Inc. He was elected as one of Company's 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) having been a member of that board of directors from 1994 to 2009. Mr. Etherington previously served on the boards of several other publicly-listed North American companies.

Allan Holt

Mr. Allan M. Holt is an Independent Director of SS&C Technologies Holdings Inc. He was elected as one of Company's 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, HD Supply, Inc., Landmark Aviation, 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. He was elected as one of Company's directors in April 2010. He currently serves as Chairman 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. He is a graduate of the Boston University School of Management, where he majored in Management Information Systems and marketing.

Basic Compensation

Name Fiscal Year Total

William Stone

5,534,190

Normand Boulanger

3,335,120

Patrick Pedonti

1,659,850

Paul Igoe

--

Campbell Dyer

--

William Etherington

--

Allan Holt

--

Jonathan Michael

--

David Varsano

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

William Stone

637,500 11,965,900

Normand Boulanger

256,000 3,550,860

Patrick Pedonti

110,000 1,406,010

Paul Igoe

0 0

Campbell Dyer

0 0

William Etherington

0 0

Allan Holt

0 0

Jonathan Michael

0 0

David Varsano

0 0
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