People: TIBCO Software Inc (TIBX.O)

TIBX.O on Nasdaq

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$0.04 (+0.15%)
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Volume
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Summary

Name Age Since Current Position

Vivek Ranadive

56 1997 Chairman of the Board, Chief Executive Officer

R. Todd Bradley

55 2014 President

Murray Rode

49 2013 Chief Operating Officer, Executive Vice President

Thomas Laffey

58 2005 Executive Vice President - Products and Technology

Ram Menon

48 2012 Executive Vice President, President - Social Computing

William Hughes

53 2014 Executive Vice President, Chief Administrative Officer, General Counsel, Secretary

Manuel Fernandez

68 2014 Director

Phillip Fernandez

2014 Director

Nanci Caldwell

55 2009 Independent Director

Eric Dunn

56 2004 Independent Director

Peter Job

73 2007 Presiding Independent Director

David West

50 2014 Independent Director

Philip Wood

58 1997 Independent Director

GiUseppe Incitti

IR Contact Officer

James Johnson

57 2014 Chief Financial Officer, Senior Vice President, Interim Principal Accounting Officer

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., our predecessor company, in 1985. Mr. Ranadivé serves on the Board of Directors of Nielsen Holdings N.V. and on the Supervisory Board of The Nielsen Company B.V.

R. Todd Bradley

Mr. R. Todd Bradley is President of the Company. Bradley joins TIBCO from Hewlett-Packard where he served in various capacities from 2005-2014, including executive vice president of the largest operating unit, the Printing and Personal Systems Group, a $60 billion annual business. While at HP, Bradley oversaw accelerated revenue growth and improved profitability through disciplined execution, a renewed focus on targeted expansion and a commitment to delivering the best customer experience. Bradley has a 25-year management career, having held senior roles at GE Capital Corp., The Dun & Bradstreet Corp., Gateway Corp., FedEx Corp and palmOne. Prior to joining HP, he was the CEO of palmOne, where he led a successful turnaround of the company and established a new category of mobile devices for the industry.

Murray Rode

Mr. Murray D. Rode is Chief Operating Officer, Executive Vice President of TIBCO Software Inc. He has served in various capacities with us since February 1995. Prior to joining TIBCO, Mr. Rode was a management consultant with a major international consulting firm, where he specialized in the areas of technology strategy and planning, business process re-engineering and project management.

Thomas Laffey

Mr. Thomas J. Laffey is Executive Vice President - Products and Technology of TIBCO Software Inc., since June 2005. He has served in various capacities with us 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 us 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.

William Hughes

Mr. William R. Hughes is Executive Vice President, Chief Administrative Officer, General Counsel, Secretary of TIBCO Software Inc. He has served in various capacities with us 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.

Manuel Fernandez

Mr. Manuel Fernandez is appointed as Director of the company effective June 27, 2014. Mr. Fernandez was the founder of Gavilan Computer Corporation – the company responsible for developing one of the first portable laptop computers. He also served as the president, chairman and CEO of Gartner, the world’s leading technology research and advisory firm, where he grew Gartner from $40 million in annual revenue to nearly $1 billion, and took the company public. Fernandez has been the managing director of SI Ventures, a venture capital firm, since 1998. Prior to Gartner, Fernandez was president and CEO of Dataquest – an information services company and Zilog Incorporated – a publicly traded microprocessor company. At Zilog, he was responsible for growing annual revenue from $5 million to $120 million within the first three years. Fernandez began his career in engineering positions with ITT and Harris Corporation, and also held the role of group executive vice president at Fairchild Semiconductor. Fernandez retired in November 2013 as executive chairman of Sysco Corporation, a $45-billion food distributor. He continues to serve on several NYSE boards, where he has held the chair of compensation and governance committees, and continues to serve as lead director at Brunswick Corporation. Fernandez received a bachelor’s degree in electrical engineering and postgraduate studies in solid-state physics from the University of Florida. In 2001, he was appointed to the University of Florida board of trustees, and served as chairman of the board from 2003-2007. In 1996, he was recognized by Ernst & Young as Entrepreneur of the Year.

Phillip Fernandez

Mr. Phillip M. Fernandez is Director of the Company. Mr. Fernandez, the co-founder, chairman and chief executive officer of Marketo, has more than 30 years of experience building and running high-growth technology companies. Before founding Marketo and leading it to a successful IPO, Fernandez was president and COO of Epiphany, a leader in Web-based analytic application solutions for Enterprise Relationship Management (ERM). He also served as COO of Red Brick Systems. He is the author of the book Revenue Disruption (Wiley, 2012), and a well-known writer and speaker on topics related to digital marketing, marketing automation and entrepreneurialism. Fernandez holds a bachelor's degree from Stanford University.

Nanci Caldwell

Ms. Nanci E. Caldwell is Independent Director of TIBCO Software Inc., since June 2009. From 2001 to 2004, Ms. Caldwell was Chief Marketing Officer at PeopleSoft, Inc., a software development company that was acquired in 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 Board of Directors of Citrix Systems, Inc. Ms. Caldwell also served as a member of the Board of Directors of Deltek Systems, Inc. from 2005 through 2012.

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.

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. In addition, Mr. Job served on the supervisory board of Deutsche Bank AG from 2001 to 2011. Mr. Job is our Presiding Director, Chair of the Nominating and Governance Committee and a member of our Compensation Committee. Mr. Job has also previously served as a member of the Board of Directors of each of Schroders plc, Royal Dutch Shell, GlaxoSmithKline plc and Diageo plc, as well as on the supervisory board of Bertelsmann AG.

David West

Mr. David J. West is Independent Director of TIBCO Software Inc. From September 2011 to February 2014, Mr. West was the President, Chief Executive Officer and a Director of Del Monte Corporation, a food production and distribution company. Mr. West was appointed to the position of Chief Executive Officer of Del Monte Corporation in August 2011 after joining the company and its Board of Directors in June 2011. Since February 2014, Mr. West has been the President, Chief Executive Officer and a Director of Big Heart Pet Brands Inc., previously Del Monte Food Pet Products division, a $2 billion pet products company created following Del Monte’s recent sale of its Consumer Products division. Mr. West was an executive at The Hershey Company, a confectionery and chocolate products manufacturer, serving as President and Chief Executive Officer from December 2007 to May 2011, President from October 2007 to November 2007, and as Executive Vice President, Chief Operating Officer from January 2007 until October 2007. Between 2002 and 2007, he held senior sales and finance positions at The Hershey Company. Prior to joining The Hershey Company in December 2002, Mr. West served as Senior Vice President, Chief Financial Officer, of Nabisco Biscuit and Snacks Group, a subsidiary of Kraft Foods. Mr. West also served on the Board of Directors of The Hershey Company from 2007 through 2011 and of Tasty Baking Company from 2003 through 2011.

Philip Wood

Mr. Philip Kenneth Wood is Independent Director of TIBCO Software Inc., since January 1997. From 2004 to 2006, Mr. Wood was Chief Executive Officer of D1 Oils plc, an alternative energy crop company. From 1990 through 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.

GiUseppe Incitti

James Johnson

Mr. James Johnson is Chief Financial Officer, Senior Vice President, Interim Principal Accounting Officer of the TIBCO SOFTWARE INC., effective as of August 31, 2014. Mr. Johnson is chief financial officer of Jaspersoft, Mr. Johnson was responsible for all internal accounting and financial controls, legal and administrative matters, and IT operations. He also oversaw the company’s strategic and operating plans. Prior to Jaspersoft, Mr. Johnson served as the chief financial officer of MSC Software, where he helped to restore the privately held software company to profitability, and VGH, an Elevation Partners-owned company that sold to Electronic Arts in 2008. Mr. Johnson’s experience also includes executive-level finance positions at VERITAS (which merged with Symantec in 2005) and Sun Microsystems, where he built a 15-year career in increasingly senior finance positions during its high growth phases. After serving in the U.S. Navy, Mr. Johnson earned a BA degree from the University of Minnesota and an MBA from the University of Chicago.

Basic Compensation

Options Compensation

Name Options Value

Vivek Ranadive

10,662,927 39,564,250

R. Todd Bradley

0 0

Murray Rode

1,041,123 8,978,586

Thomas Laffey

114,719 1,876,490

Ram Menon

0 0

William Hughes

588,717 1,937,301

Manuel Fernandez

0 0

Phillip Fernandez

0 0

Nanci Caldwell

0 0

Eric Dunn

0 0

Peter Job

0 0

David West

0 0

Philip Wood

0 0

GiUseppe Incitti

0 0

James Johnson

0 0
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