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SS&C Technologies Holdings Inc (SSNC.OQ)

SSNC.OQ on NASDAQ Stock Exchange Global Select Market

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9 Dec 2016
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Summary

Name Age Since Current Position

William Stone

61 2004 Chairman of the Board, Chief Executive Officer

Normand Boulanger

54 2006 President, Chief Operating Officer, Director

Patrick Pedonti

64 2002 Chief Financial Officer, Senior Vice President

Paul Igoe

53 2013 Senior Vice President, General Counsel, Secretary

Rahul Kanwar

41 2011 Senior Vice President, Managing Director - Alternative Assets

William Entwistle

2016 Senior Vice President, SS&C Institutional and Investment Management

Smita Conjeevaram

55 2015 Independent Director

Michael Daniels

60 2013 Independent Director

William Etherington

74 2006 Independent Director

Jonathan Michael

62 2010 Independent Director

David Varsano

54 2011 Independent Director

Michael Zamkow

60 2014 Independent Director

Justine Stone

2015 IR Contact Officer

Biographies

Name Description

William Stone

Mr. William C. Stone serves as Chairman of the Board, Chief Executive Officer of SS&C Technologies Holdings Inc. Mr. Stone founded SS&C Technologies, Inc., or SS&C, the primary operating company and wholly owned direct subsidiary of SS&C Technologies Holdings, Inc., 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 — and 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 serves as President, Chief Operating Officer, Director of SS&C Technologies Holdings Inc. Mr. Boulanger has served as our President and Chief Operating Officer since October 2004. 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 serves as Chief Financial Officer, Senior Vice President of SS&C Technologies Holdings Inc. Patrick J. Pedonti has served as our Senior Vice President and Chief Financial Officer since August 2002. Prior to that, Mr. Pedonti served as our Vice President and Treasurer from May 1999 to August 2002. Prior to joining SS&C, from January 1997 to May 1999, Mr. Pedonti was the Vice President and Chief Financial Officer for Accent Color Sciences, Inc., a company specializing in high-speed color printing.

Paul Igoe

Mr. Paul G. Igoe serves as Senior Vice President, General Counsel, Secretary of SS&C Technologies Holdings, Inc. Paul G. Igoe joined the Company in January 2013 and has served as our Senior Vice President, General Counsel and Secretary since March 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 Wilmer Cutler Pickering Hale and Dorr LLP (formerly Hale and Dorr LLP).

Rahul Kanwar

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

William Entwistle

Mr. William Entwistle is Senior Vice President, SS&C Institutional and Investment Management of the Company. He brings extensive experience building world class sales and relationship management organizations at Interactive Data Corporation and IBM Corporation. Mr. Entwistle brings to SS&C nearly two decades of experience in driving rapid sales growth in the financial services software industry. He is prepared to build out and lead SS&C's North American sales team and will be instrumental in continuing to grow the business.

Smita Conjeevaram

Ms. Smita Conjeevaram serves as Independent Director of SS&C Technologies Holdings, Inc. Ms. Conjeevaram was elected as one of our directors in November 2015. Ms. Conjeevaram retired in 2013 after a 19 year career in the global investment and hedge fund firm industry. Her most recent position was as the Deputy Chief Financial Officer – Credit Hedge Funds and Chief Financial Officer – Credit Funds of the Fortress Investment Group LLC, where she served from 2010 to 2013. Prior to that, Ms. Conjeevaram served as the Chief Financial Officer of Everquest Financial LLC from 2006 to 2009 and Strategic Value Partners LLC from 2004 to 2005. Ms. Conjeevaram began her career as a tax specialist at two Big-4 public accounting firms and is a certified public accountant. Ms. Conjeevaram does not presently serve as a director of any other public company.

Michael Daniels

Mr. Michael E. Daniels serves as an Independent Director of SS&C Technologies Holdings, Inc. Mr. Daniels was elected as one of our directors in October 2013. Mr. Daniels retired—after a 36-year career—from International Business Machines Corporation in March 2013 as Senior Vice President and Group Executive IBM Global Services. Mr. Daniels currently serves on the Boards of Directors of Tyco International Ltd. and Thomson Reuters. Mr. Daniels previously served as a Trustee of The College of the Holy Cross from 2007 to 2015. The Board has concluded that Mr. Daniels should serve as a director because he brings experience as a board and committee member of a public company, a detailed understanding of the computer and information services industry, and expertise in the management of complex technology organizations.

William Etherington

Mr. William A. Etherington serves as 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 International Business Machines Corporation in September 2001 as Senior Vice President and Group Executive, Sales and Distribution. He currently serves on the Board of Directors of Onex Corporation and is the Chairman of the Board of Directors of Celestica Inc. He is the retired non-executive Chairman of the Board of Directors of the Canadian Imperial Bank of Commerce (CIBC), where he served as a director from 1994 to 2009. 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.

Jonathan Michael

Mr. Jonathan E. Michael serves as 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 Chairman, 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 the accounting firm Coopers & Lybrand. He currently serves on the Boards of Directors of RLI Corp. and Maui Jim, Inc. Mr. Michael previously served on the Board of Directors of Fieldstone Investment Corporation from 2003 to 2007.

David Varsano

Mr. David A. Varsano serves as an 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 as Chairman of the Board of Directors of Packaging Distributors of America. Mr. Varsano previously served on the Board of Directors of 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.

Michael Zamkow

Mr. Michael J. Zamkow serves as an Independent Director of SS&C Technologies Holdings Inc. Mr. Zamkow was elected one of our directors in June 2014. He retired—after a 17 year career—from Goldman Sachs in November 2001, where he was a partner from 1994 to 2001. From 1999, Mr. Zamkow was responsible for Goldman Sachs’ fixed income, currency and commodities business. He is currently a member of the Board of Trustees of Northeastern University. Mr. Zamkow previously served on the Boards of Directors of the Futures Industry Association and the London Clearing House.

Justine Stone