People: Syniverse Holdings, Inc. (SVR)
SVR on New York Consolidated
15.93USD
9 Feb 2010
15.93USD
9 Feb 2010
Price Change (% chg)
$0.01 (+0.06%)
$0.01 (+0.06%)
Prev Close
$15.93
$15.93
Open
--
--
Day's High
$16.10
$16.10
Day's Low
$15.72
$15.72
Volume
546,061
546,061
Avg. Vol
515,948
515,948
52-wk High
$19.56
$19.56
52-wk Low
$12.03
$12.03
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Marino, Robert | 61 | 2006 | Non-Executive Chairman of the Board |
| Holcombe, Tony | 53 | 2006 | President, Chief Executive Officer, Director |
| Hitchcock, David | 48 | 2007 | Chief Financial Officer, Executive Vice President |
| Bergen Henegouwen, Eugene | 49 | 2007 | Executive Vice President and Managing Director, Europe, Middle East and Africa |
| Gonnu, Lori | 53 | 2009 | Executive Vice President, General Manager - Global Roaming Services and Interworking |
| Cheung, Raymond | 52 | 2007 | Executive Vice President; Chief Executive Officer, Asia Pacific |
| De Cardenas, Alfredo | 45 | 2008 | Executive Vice President, North America |
| Picciano, Martin | 42 | 2008 | Senior Vice President, Chief Accounting Officer |
| Binion, Laura | 52 | 2008 | Senior Vice President, General Counsel, Secretary |
| Roberts, Janet | 53 | 2008 | Senior Vice President - Corporate Communications and Marketing |
| O'Brien, Michael | 43 | 2008 | Senior Vice President - Business Development |
| McGee, William | 57 | 2008 | Senior Vice President - Mergers & Acquisitions |
| Miano, Giorgio | 36 | 2007 | Senior Vice President, Carribbean and Latin America |
| Gordon, Jeffrey | 48 | 2008 | Chief Technology Officer |
| Hennen, Leigh | 58 | 2006 | Chief Human Resources Officer |
| Lipham, James | 60 | 2005 | Director |
| Pearlstein, Jack | 45 | 2005 | Director |
| Samples, Timothy | 51 | 2007 | Director |
| Few, Jason | 42 | 2007 | Director |
| Gerrard, Robert | 56 | 2008 | Director |
| Von Mering, Fritz | 56 | 2008 | Director |
| Murdock, Wendy | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Marino, Robert | Mr. Robert J. Marino was named Chairman of the Board of Syniverse Holdings, Inc. on December 31, 2006 and has served as a Director since February 2004. From August 1998 to February 2003, Mr. Marino served as Group President of Convergys Information Management Group. Convergys Corporation was formed by spinning off Cincinnati Bell Information Systems Inc. (CBIS) and MATRIXX Marketing Inc. from Cincinnati Bell Inc. Prior to this, Mr. Marino served as president and chief executive officer of CBIS from October 1996 to August 1998 and chief operating officer of CBIS from November 1995 to October 1996. Prior to joining CBIS, Mr. Marino served as president of the northeast region at Nextel Communications from November 1993 to October 1995. Mr. Marino also held senior management positions at Houston Cellular Telephone Company, Compania de Radiocomunicaciones Moviles in Argentina and Sprint Corporation. Mr. Marino holds a Bachelor of Science degree in economics from the State University of New York College at Brockport. |
| Holcombe, Tony | Tony G. Holcombe has served as a Director of Syniverse Holdings, Inc. since March 2003. Effective January 9, 2006, Mr. Holcombe became President and Chief Executive Officer. From December 2003 to November 2005, Mr. Holcombe served in various executive positions at Web MD, including as President of its Emdeon Business Services (formerly known as WebMD Business Services) segment from December 2003 to October 2004, and as President of Web MD from October 2004 to November 2005. From September 2002 to December 2003 Mr. Holcombe was chief executive officer of Valutec Card Solutions. From May 1997 to September 2002, Mr. Holcombe served in various executive positions at Ceridian Corporation and its subsidiaries. From November 1999 to September 2002, Mr. Holcombe served as Executive Vice President of Ceridian Corporation. In addition, Mr. Holcombe held the following positions at subsidiaries of Ceridian Corporation including President of Ceridian Employer Employee Services from November 1999 to September 2002 and President of Comdata from May 1997 to November 1999. Prior to this, Mr. Holcombe was President and Chief Executive Officer of National Processing, Inc., which provides transaction-processing services and customized processing solutions, from October 1994 to March 1997. Mr. Holcombe serves on the board of directors of CTIA and the Wireless Foundation. Mr. Holcombe holds a Bachelor of Arts degree from Georgia State University. |
| Hitchcock, David | David W. Hitchcock became Executive Vice President and Chief Financial Officer Syniverse Holdings, Inc. in June 2007. Prior to joining Syniverse, Mr. Hitchcock was Chief Financial Officer of North America for Alcatel-Lucent. Mr. Hitchcock has almost 20 years of experience in corporate finance, mainly with AT&T and Lucent Technologies. Commencing in 2003, he has held a wide range of key financial leadership roles, including Corporate Controller for Lucent Technologies as well as Business Operations and Financial Vice President for Lucent Worldwide Services. Mr. Hitchcock earned both his Bachelor’s degree in Accounting and Master’s degree in Business Administration from Wake Forest University. He is a certified public accountant. |
| Bergen Henegouwen, Eugene | Eugene Bergen Henegouwen is Executive Vice President, Managing Director, Europe, Middle East and Africa of Syniverse Holdings, Inc. in February 2007. Prior to that, he served as Managing Director- European Operations of Syniverse since May 2003. Mr. Bergen Henegouwen, a Dutch native, has held a variety of high tech executive level positions in the United States and The Netherlands. Prior to joining , he was CEO and Chairman of Invention Machine Corporation from January 2001 to November 2002. From January 1999 to December 2000, he was CEO and President of AVIO Digital Inc. and from April 1995 to December 1998, he was CEO of Philips Creative Display Solutions in The Netherlands. Mr. Bergen Henegouwen has also held senior level management positions with Philips Consumer Electronics, Business Electronics and Philips Telecommunications and Data Systems. He holds a MS degree and a BS degree in Electrical Engineering from Delft University of Technology in The Netherlands. |
| Gonnu, Lori | Ms. Lori Gonnu is Executive Vice President, General Manager - Global Roaming Services and Interworking Line of Syniverse Holdings, Inc. Prior to joining Syniverse, Ms. Gonnu was Executive Director of the International Division of SFR, a Vivendi company she joined in 1990. Ms. Gonnu earned her Bachelor of Arts degree in Political Science from Wellesley College, her diplôm 3 cycle in International Economics from the Institut des Hautes Etudes Internationales in Geneva, Switzerland, her MALD (Law and Diplomacy) from The Fletcher School of Law and Diplomacy from Tufts University and her Master of Business Administration from Insead in Fontainebleau, France. |
| Cheung, Raymond | Raymond Cheung is serving as Executive Vice President and CEO, Asia Pacific of Syniverse Holdings, Inc. in February 2007. Prior to joining Syniverse, Mr. Cheung served as Chief Executive Officer of Interactive Technology Holdings Limited (ITHL) since 2002, during which time he was responsible for both corporate strategies and operations. Mr. Cheung has more than 20 years experience in technology planning, system design, product development and field operations in the telecommunications sectors. Prior to forming ITHL, he served as Senior Manager of Hong Kong Telecom (now known as PCCW-HKT) where he gained extensive experience in various business divisions, including service development of private networks, data communications and product strategies. Mr. Cheung graduated from the Chinese University of Hong Kong in 1980 with a major in Electronics. |
| De Cardenas, Alfredo | Alfredo De Cardenas is Executive Vice President of North America of Syniverse Holdings, Inc. on March 31, 2008. Prior to joining Syniverse, commencing in 1992, Mr. de Cárdenas held a number of key leadership roles for Nortel Networks, including General Manager of Converged Multimedia Networks, and various vice president positions in carrier support and operations, sales, marketing, customer care, and network operations. Mr. de Cárdenas earned his Master of Business Administration degree from Nova Southeastern University and his Bachelor’s degree in Industrial and Systems Engineering from Florida International University. |
| Picciano, Martin | Mr. Martin A. Picciano has been appointed as Senior Vice President, Chief Accounting Officer of Syniverse Holdings Inc. in August 2008. Before joining Syniverse, Mr. Picciano was Senior Vice President and Chief Accounting Officer of Global Payments, Inc., a company he joined on January 1, 2001. Prior to joining Global Payments, Mr. Picciano held a variety of corporate accounting positions at other public companies, including Rollins, Inc. and National Data Corporation. Mr. Picciano earned his Bachelor of Business Administration degree in Accounting from Niagara University and is a certified public accountant. |
| Binion, Laura | Laura E. Binion is Senior Vice President, General Counsel, Secretary of Syniverse Holdings, Inc. Prior to joining Syniverse, Ms. Binion served as Executive Vice President and General Counsel of CheckFree Corporation, a position she held from 2001 to 2007. From 1986 to 2001, Ms. Binion held various positions in the legal departments of Verizon Wireless (or its predecessor companies—Contel Corporation, Contel Cellular, GTE Corporation and GTE Wireless), including General Counsel of Contel Cellular from 1991 to 1995 and Vice President and General Counsel of GTE Wireless from 1997 to 2000. Prior to joining Contel Corporation in 1986, Ms. Binion was an associate at the law firms of Parker, Hudson, Rainer, Dobbs & Kelly and Kutak, Rock & Huie. Ms. Binion earned both a Bachelor’s degree in Political Science and a Juris Doctor degree from the University of Georgia. |
| Roberts, Janet | Janet Roberts is the Senior Vice President - Corporate Communications and Marketing of Syniverse Holdings Inc. Janet Roberts joined Syniverse as Vice President of Corporate Communications & Marketing in September 2006 and became Senior Vice President of Corporate Communications & Marketing in May 2008. Prior to joining Syniverse, Ms. Roberts was the Vice President of Global Marketing & Communications for Telcordia Technologies (from 2003 to 2006), Vice President of Global Marketing Communications for 360 Networks (from 2000 to 2001) and Vice President of Marketing for De La Rue plc (from 1996 to 1998). Prior to that, Ms. Roberts held various positions at AT&T for 11 years. Ms. Roberts earned both her Bachelor’s degree in Liberal Arts and her Master’s of Business Administration in Marketing degree from the University of Alabama. |
| O'Brien, Michael | Michael J. O'Brien has served as the Senior Vice President - Business Development of Syniverse Holdings, Inc. since 2007. From January 2003 to February 2006 he served as Vice President—Marketing. Prior to that, he served as Vice President—Marketing/Business Development from September 2002 to January 2003 and Vice President—Marketing from August 2001 to September 2002. Previously, he served as Assistant Vice President—Marketing from November 2000 to August 2001 and Marketing Director—North American Wireless from June 1999 to November 2000. From January 1999 to June of that same year, Mr. O’Brien worked as an independent consultant. From August 1997 to January of 1999, Mr. O’Brien held the position of Director of Operation at GE LogistiCom, a satellite communications business. Prior to his employment with GE LogistiCom, Mr. O’Brien served as a Product Manager with the Company from March 1996 to August 1997. He has over 12 years experience with the Company in various marketing and operations positions. Mr. O’Brien holds a BS in Computer Science from the University of Virginia. |
| McGee, William | Mr. William McGee is the Senior Vice President - Mergers & Acquisitions of Syniverse Holdings Inc. He joined Syniverse as Vice President—Mergers & Acquisitions in November 2006 and became Senior Vice President of Mergers & Acquisitions in May 2008. Prior to joining Syniverse, Mr. McGee served as Managing Director of Corporate Business Development for Electronic Data System from 1996 to 2004. Prior to joining Electronic Data Systems, Mr. McGee worked in the investment banking division of various firms, including Merrill Lynch, Salomon Brothers and Lehman Brothers. Mr. McGee earned his Bachelor’s degree in Finance from the University of Missouri, Columbia and his Master’s degree in Business Administration from Pennsylvania State University. |
| Miano, Giorgio | Mr. Giorgio Miano is the Senior Vice President, Carribbean and Latin America of Syniverse Holdings Inc. He joined Syniverse in January 2004 and became Senior Vice President, Caribbean and Latin America in July 2007. Prior to joining Syniverse, Mr. Miano held various positions at Wind Telecommunications in Italy from 2000 to 2003 and at Exxon—Italy from 1996 to 1998. Mr. Miano holds an Advanced Degree in Business and Economics from the University of La Sapienza of Rome and a Master’s Degree in Cooperation and International Development from the University of Pavia in Italy. |
| Gordon, Jeffrey | Jeffrey S. Gordon joined as Chief Technology Officer of Syniverse Holdings, Inc. in January 2008. Prior to joining Syniverse, commencing in 1997, he held a number of leadership positions at Convergys Corporation, most recently as Senior Vice President of Industry Solutions. Prior to Convergys, he served in a wide range of key technology positions at Bell Atlantic, IBM and General Electric. Mr. Gordon, who is the author of seven U.S. patents relating to systems architecture and wireless communications, earned his Bachelor’s degree in Electrical Engineering honors from Purdue University and is a graduate of the IBM Systems Research Institute. |
| Hennen, Leigh | Leigh M. Hennen became Chief Human Resources Officer of Syniverse Holdings, Inc. Before joining Syniverse, Ms. Hennen was Vice President of Human Resources for Emdeon Business Services from January 2004 to March 2006. Prior to that, Ms. Hennen was Senior Vice President of Human Resources for Ceridian Human Resource Solutions from May 2000 to January 2004. From January 1998 to May 2000, Ms. Hennen was a partner in an organization development consulting company called Dannemiller Tyson and Associates. From May 1984 to December 1997, Ms. Hennen held senior human resource leadership positions at Computing Devices International both domestically and internationally. |
| Lipham, James | James B. Lipham has served as a Director of Syniverse Holdings, Inc. since February 2005. Mr. Lipham is senior executive vice president and chief financial officer of Total System Services, Inc. (TSYS) which is publicly held and traded on the NYSE. Mr. Lipham joined Synovus Financial Corp., formerly Columbus Bank and Trust Company Bancshares, Inc., in 1984 as vice president and assistant treasurer of the Financial Division. In December 1987, he transferred to TSYS as treasurer where he later became executive vice president and CFO. Prior to joining Synovus Financial Corp., Mr. Lipham was senior vice president and CFO of First Federal Savings and Loan in Columbus, Ga. Prior to First Federal, he was employed with Ernst & Whinney as a senior accountant. Mr. Lipham holds a BS in Business Administration from West Georgia College. Mr. Lipham serves on the board of directors of TSYS Acquiring Solutions and China Unionpay Data Co. LTD. He is also a member of the board of directors of the Columbus Area Habitat for Humanity, Inc., Green Island Country Club and Columbus Hospice. |
| Pearlstein, Jack | Jack Pearlstein has served as a Director of Syniverse Holdings, Inc. since February 2005. Mr. Pearlstein is Chief Financial Officer of Solera Holdings, Inc., a provider of software and services to the automobile insurance claims processing industry. Mr. Pearlstein previously served as Chief Financial Officer, Treasurer and Secretary of DigitalNet Holdings, Inc. from September 2001 through October 2004, when DigitalNet Holdings, Inc. was acquired by BAE Systems, North America. From September 2000 until July 2001, Mr. Pearlstein served as Chief Financial Officer of Commerce One, Inc.’s Global Services division, which he joined in September 2000 when Commerce One, Inc. acquired AppNet, Inc. From July 1998 until September 2000, Mr. Pearlstein served as AppNet’s Senior Vice President and from May 1999 until September 2000, Mr. Pearlstein served as AppNet’s Chief Financial Officer and Treasurer. From November 1996 until July 1998, Mr. Pearlstein was a Managing Director and Principal of Foxhall Capital, LLC. Mr. Pearlstein has a BS degree in Accounting from New York University and an MBA in Finance from George Washington University. |
| Samples, Timothy | Timothy A. Samples has served as a Director of of Syniverse Holdings, Inc. since March 2007. Mr. Samples has over 20 years experience in the communications industry. Since January of 2003, he has been the Principal in Sapience LLC, in Scottsdale, Arizona, where he does consulting work and serves as a non-executive director for three telecommunications and technology companies. From February 2001 to June 2002, he served as CEO, President, and Chairman of the Board of Management for Completel N.V., a Dutch registered competitive local exchange carrier, in London, England and Paris, France. From February 2000 to February 2001, Mr. Samples served as CEO and President of Firstmark Communications, a Pan-European broadband company with operations in seven Western European countries. From September 1997 to February 2000, he was CEO of One2One, a GSM service operator created through a joint venture between MediaOne group and cable and wireless providers. From July 1995 to May 1996, Mr. Samples served as Vice President and General Manager for US West Cellular/Airtouch in Phoenix, Arizona. Prior to 1995, Mr. Samples held various management, sales, and marketing positions with US West/MediaOne Group. Mr. Samples earned a bachelor’s degree in Psychology from the University of Toledo and an advanced Management degree from the Wharton School of the University of Pennsylvania. |
| Few, Jason | Jason Few joined the board of directors of Syniverse Holdings, Inc. in July 2007. Mr. Few is Corporate Vice President and GM Companion Products for Motorola. He joined Motorola in 2003 and previously held the positions of Corporate Vice President Global Retail and Distribution, Corporate Vice President Global Quality and Customer Advocacy Mobile Devices as well as Vice President and Chief Marketing Officer of North America for the mobile devices business. Prior to that, he served in several vice president positions at SBC, and in senior marketing and sales positions at AT&T. Mr. Few earned a master’s degree in business administration from Northwestern University’s J.L. Kellogg Graduate School of Management and a bachelor’s degree in business administration in computer systems from the Ohio University School of Business. |
| Gerrard, Robert | Robert J. Gerrard, Jr. joined the board of directors of Syniverse Holdings, Inc. in April 2008. Mr. Gerrard currently serves as executive vice president and general counsel of Scripps Networks LLC, which he joined in 1997. He established the Scripps Networks legal department and oversaw the company’s human resources department until January 2007. From 1994-1997, he was vice president and general counsel of Sega Channel, a joint venture formed by cable television companies Time Warner Cable, Tele-Communications Inc. and videogame creator Sega. He was senior counsel for Home Box Office from 1982-1994 and a litigation associate with the Wall Street law firm Hughes Hubbard & Reed from 1977-1982. Mr. Gerrard earned his law degree from Harvard Law School and his bachelor’s degree from Harvard College. |
| Von Mering, Fritz | Fritz Von Mering has been appointed to the Board of Directors of Syniverse Holdings, Inc. Mr. von Mering is the Managing Director of Miles River Management, a strategic planning and financial management consulting firm. From 1989 to 2006 Mr. von Mering held various executive positions at Boston Communications Group, Inc., a company he helped found, including Chief Operating Officer, Vice President of Development and Chief Financial Officer. Prior to 1989, Mr. von Mering was Chief Financial Officer of Massachusetts Gas & Electric and Vice President, General Manager and Chief Financial Officer for Metromedia Corp. Mr. von Mering has a Master’s of Business degree from Babson College and a Bachelor’s degree in Accounting from Boston College. Mr. von Mering serves on the board of directors of Microfinancial Corp. |
| Murdock, Wendy | Ms. Wendy J. Murdock is Director of Syniverse Holdings, Inc. In addition to her current position at MasterCard Worldwide where she is responsible for the company in the arenas of fraud, risk and information security, Murdock served as the company's chief product officer. Prior to joining MasterCard in 2005, she was an adviser at Putnam Lovell NBF, an investment banking group focused on the global financial services industry. Murdock also previously held multiple positions with Citigroup, including chief operating officer of retail and high net worth asset management, in addition to having served as director of strategic planning at Salomon Smith Barney and as a partner at global management consulting firm McKinsey & Company. Ms. Murdock earned a master's of business administration from the University of Western Ontario as well as a bachelor's degree in French Canadian studies from McGill University. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Marino, Robert | -- |
| Holcombe, Tony | 1,981,740 |
| Hitchcock, David | 958,521 |
| Bergen Henegouwen, Eugene | 1,044,730 |
| Gonnu, Lori | -- |
| Cheung, Raymond | 531,943 |
| De Cardenas, Alfredo | 928,650 |
| Picciano, Martin | -- |
| Binion, Laura | -- |
| Roberts, Janet | -- |
| O'Brien, Michael | -- |
| McGee, William | -- |
| Miano, Giorgio | -- |
| Gordon, Jeffrey | 1,108,390 |
| Hennen, Leigh | -- |
| Lipham, James | -- |
| Pearlstein, Jack | -- |
| Samples, Timothy | -- |
| Few, Jason | -- |
| Gerrard, Robert | -- |
| Von Mering, Fritz | -- |
| Murdock, Wendy | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Marino, Robert | 0 | 0 |
| Holcombe, Tony | 0 | 0 |
| Hitchcock, David | 0 | 0 |
| Bergen Henegouwen, Eugene | 0 | 0 |
| Gonnu, Lori | 0 | 0 |
| Cheung, Raymond | 0 | 0 |
| De Cardenas, Alfredo | 0 | 0 |
| Picciano, Martin | 0 | 0 |
| Binion, Laura | 0 | 0 |
| Roberts, Janet | 0 | 0 |
| O'Brien, Michael | 0 | 0 |
| McGee, William | 0 | 0 |
| Miano, Giorgio | 0 | 0 |
| Gordon, Jeffrey | 0 | 0 |
| Hennen, Leigh | 0 | 0 |
| Lipham, James | 0 | 0 |
| Pearlstein, Jack | 0 | 0 |
| Samples, Timothy | 0 | 0 |
| Few, Jason | 0 | 0 |
| Gerrard, Robert | 0 | 0 |
| Von Mering, Fritz | 0 | 0 |
| Murdock, Wendy | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| GORDON JEFFREY S | 2,438 | $18.00 |
| HOLCOMBE TONY G | 5,584 | $18.16 |
| MCGEE WILLIAM H | 1,587 | $15.91 |
| MIANO GIORGIO | 2,000 | $16.50 |
| MIANO GIORGIO | 1,000 | $12.78 |
| ROBERTS JANET | 1,622 | $17.25 |
| LANDRY CHARLES | 12,390 | $0.00 |
| ROBERTS JANET | 3,500 | $17.98 |
| REYNOLDS MICHAEL E | 29,370 | $0.00 |
| MIANO GIORGIO | 1,500 | $18.35 |
| O BRIEN MICHAEL J | 18,757 | $18.27 |
| O BRIEN MICHAEL J | 3,200 | $18.15 |
| HOLCOMBE TONY G | 66,666 | $14.25 |
| GORDON JEFFREY S | 17,333 | $18.16 |
| HOLCOMBE TONY G | 120,119 | $18.07 |
| HOLCOMBE TONY G | 33,333 | $13.92 |
| GORDON JEFFREY S | 17,333 | $13.92 |
| HOLCOMBE TONY G | 20,120 | $12.43 |
| HENNEN LEIGH | 1,322 | $14.56 |
| GORDON JEFFREY S | 14,280 | $0.00 |
| HENEGOUWEN EUGENE BERGEN | 11,330 | $0.00 |
| HENNEN LEIGH | 3,500 | $0.00 |
| CHEUNG YIU WAH | 8,460 | $0.00 |
| PICCIANO MARTIN A | 4,810 | $0.00 |
| MIANO GIORGIO | 2,010 | $0.00 |





