People: TIBCO Software Inc (TIBX.O)

TIBX.O on Nasdaq

21.58USD
24 May 2013
Price Change (% chg)

$-0.27 (-1.24%)
Prev Close
$21.85
Open
$21.74
Day's High
$21.75
Day's Low
$21.35
Volume
1,488,714
Avg. Vol
3,383,194
52-wk High
$32.95
52-wk Low
$18.18

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Summary

Name Age Since Current Position

Vivek Ranadive

55 1997 Chairman of the Board, Chief Executive Officer

Murray Rode

48 2013 Interim Chief Financial Officer, Chief Operating Officer, Executive Vice President

William Hughes

52 2004 Executive Vice President, General Counsel, Secretary

Thomas Laffey

57 2005 Executive Vice President - Products and Technology

Ram Menon

47 2012 Executive Vice President, President - Social Computing

Murat Sonmez

49 2007 Executive Vice President - Global Field Operations

Brent Hogenson

51 2012 Vice President, Corporate Controller

Nanci Caldwell

55 2009 Independent Director

Eric Dunn

55 2004 Independent Director

Narendra Gupta

64 2002 Independent Director

Peter Job

71 2007 Presiding Independent Director

Philip Wood

57 1997 Independent Director

Biographies

Name Description

Vivek Ranadive

Mr. Vivek Y. Ranadive is Chairman of the Board, Chief Executive Officer of TIBCO Software Inc., since Company's inception January 1997. Mr. Ranadivé founded Teknekron Software Systems, Inc., predecessor company, in 1985.

Murray Rode

Mr. Murray D. Rode has been appointed as Interim Chief Financial Officer, Chief Operating Officer, Executive Vice President of TIBCO Software Inc., effective on April 19, 2013. He joined the Company in February 1995 and has served as its Executive Vice President, Chief Operating Officer since January 2009. Mr. Rode previously served as the Chief Financial Officer of the Company from late 2005 through 2008.

William Hughes

Mr. William R. Hughes is Executive Vice President, General Counsel and Secretary of TIBCO Software Inc., since July 2004. He has served in various capacities with the Company since September 1999. Between 1989 and his joining TIBCO in 1999, Mr. Hughes held several in-house legal positions in the technology industry in Europe and the United States. Prior to 1989, Mr. Hughes worked in private practice in the areas of corporate, finance and intellectual property law.

Thomas Laffey

Mr. Thomas Laffey is Executive Vice President - Products and Technology of TIBCO Software Inc., since June 2005. He has served in various capacities with the Company since April 2002. Prior to joining TIBCO, Mr. Laffey was a co-founder of Talarian Corporation, a provider of middleware, where he was responsible for engineering and product direction.

Ram Menon

Mr. Ram Menon is Executive Vice President, President - Social Computing of TIBCO Software Inc., since January 2012. He has served in various capacities with the Company since July 1999. Prior to joining TIBCO, Mr. Menon was with Accenture, a global consulting firm, where he specialized in supply chain and e-commerce strategy consulting with Global 1000 companies.

Murat Sonmez

Mr. Murat Sonmez is Executive Vice President - Global Field Operations of TIBCO Software Inc., since April 2007. He has served in various capacities with the Company since October 2003 and from January 1994 to July 2002. From August 2002 to September 2003, Mr. Sonmez served as Executive Vice President, Operations at Centrata, a utility computing software firm.

Brent Hogenson

Mr. Brent P. Hogenson is Vice President, Corporate Controller of TIBCO Software Inc., since April 6, 2012. Prior to that was Company's Interim Corporate Controller since November 2011. From 2009 to 2010, Mr. Hogenson was Chief Financial Officer of Americas for Autonomy, Inc., a software company. From 2003 to 2009, Mr. Hogenson was Vice President of Finance, Corporate Controller of Interwoven, Inc., a software company.

Nanci Caldwell

Ms. Nanci E. Caldwell is Independent Director of TIBCO Software Inc., since June 2009. From April 2001 to December 2004, Ms. Caldwell was an executive at PeopleSoft, Inc., a software development company that was acquired in December 2004, serving as Senior Vice President and Chief Marketing Officer from April 2001 to January 2002, and as Executive Vice President and Chief Marketing Officer from January 2002 to December 2004. Prior to joining PeopleSoft, Inc., in 2001, Ms. Caldwell held various senior management positions at Hewlett-Packard Company, a provider of computing and imaging solutions and services. Ms. Caldwell serves on the Boards of Directors of Citrix Systems, Inc., and Deltek Systems, Inc. Ms. Caldwell also served as a member of the Board of Directors of Hyperion, Inc. from 2006 to 2007.

Eric Dunn

Mr. Eric C. W. Dunn is Independent Director of TIBCO Software Inc., since April 2004. Since March 2010, Mr. Dunn has served as a Senior Vice President at Intuit Inc., a public software company. From 2003 to 2010, Mr. Dunn was a General Partner at Cardinal Venture Capital, a venture capital firm. From 2000 to 2003, Mr. Dunn owned and operated Kingston Creek Ventures, a venture capital firm. From 1986 to 2000, Mr. Dunn served in a number of senior executive capacities at Intuit Inc., including Chief Financial Officer and Senior Vice President and Chief Technology Officer. Mr. Dunn also served on the Board of Directors of SuccessFactors, Inc. from 2004 to 2012 and of Corillian Corporation from 2001 to 2007.

Narendra Gupta

Dr. Narendra K. Gupta is Independent Director of TIBCO Software Inc., since April 2002. Dr. Gupta founded Nexus Venture Partners, a venture capital firm, in December 2006 and has served as its Managing Director since its founding. Dr. Gupta was founder, Chief Executive Officer and President of Integrated Systems Inc., a provider of products for embedded software development, from 1980 until 1994 and Chairman of its Board of Directors from 1994 until 2000, when Integrated Systems merged with Wind River Systems Inc. In addition, Dr. Gupta is on the board of directors of Red Hat, Inc. and several privately held companies. Dr. Gupta also served as a member of the Board of Directors of Wind River Systems Inc. from 2000 to 2009. Dr. Gupta is on the Board of Trustees of the California Institute of Technology.

Peter Job

Sir Peter J. Job is Presiding Independent Director of TIBCO Software Inc. He has been one of the directors since June 2000. From 1963 through his retirement in 2001, Mr. Job was employed by Reuters, a news service and former financial market data provider, most recently as its Chief Executive Officer. Mr. Job served as a member of the Board of Directors of Schroders plc from 2000 to 2010 and of Royal Dutch Shell plc from 2005 to 2010. In addition, Mr. Job served on the supervisory board of Deutsche Bank AG from 2001 to 2011.

Philip Wood

Mr. Philip Kenneth Wood is Independent Director of TIBCO Software Inc., since January 1997. From August 2004 to January 2006, Mr. Wood was Chief Executive Officer of D1 Oils plc, an alternative energy crop company. From September 1990 through May 2004, Mr. Wood held various positions at Reuters, including Managing Director of Business Development. Prior to joining Reuters, Mr. Wood was a partner at the accounting firm of Price Waterhouse, a predecessor to PricewaterhouseCoopers LLP. He is a fellow of the Institute of Chartered Accountants and a member of the Association of Corporate Treasurers.

Basic Compensation

Name Fiscal Year Total

Vivek Ranadive

11,293,100

Murray Rode

2,386,840

William Hughes

1,825,160

Thomas Laffey

2,097,510

Ram Menon

--

Murat Sonmez

2,348,790

Brent Hogenson

--

Nanci Caldwell

--

Eric Dunn

--

Narendra Gupta

--

Peter Job

--

Philip Wood

--
As Of 29 Nov 2012

Options Compensation

Name Options Value

Vivek Ranadive

10,226,203 37,905,450

Murray Rode

1,041,123 8,978,586

William Hughes

588,717 1,937,301

Thomas Laffey

114,719 1,876,490

Ram Menon

0 0

Murat Sonmez

307,718 1,271,579

Brent Hogenson

0 0

Nanci Caldwell

0 0

Eric Dunn

0 0

Narendra Gupta

0 0

Peter Job

0 0

Philip Wood

0 0
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