People: Dealertrack Technologies Inc (TRAK.OQ)

TRAK.OQ on NASDAQ Stock Exchange Global Select Market

38.32USD
1 Aug 2013
Price Change (% chg)

$0.92 (+2.46%)
Prev Close
$37.40
Open
$37.74
Day's High
$38.36
Day's Low
$37.50
Volume
65,810
Avg. Vol
68,002
52-wk High
$38.61
52-wk Low
$23.75

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Summary

Name Age Since Current Position

Mark O'Neil

53 2005 Chairman of the Board, President, Chief Executive Officer

Eric Jacobs

45 2009 Chief Financial Officer, Senior Vice President, Chief Administrative Officer, Treasurer

Richard McLeer

47 2009 Chief Information Officer, Senior Vice President

Rick Von Pusch

50 2009 Senior Vice President - Sales, Marketing and International

Ana Herrera

55 2011 Senior Vice President - Human Resources

Mark Furcolo

50 2011 Senior Vice President - Processing Solutions Group

Rajesh Sundaram

45 2009 Senior Vice President - Solutions and Services Group

Howard Tischler

58 2006 Lead Independent Director

Joe Payne

2013 Director

Mary Cirillo-Goldberg

65 2006 Independent Director

James Foy

65 2008 Independent Director

Ann Lane

57 2007 Independent Director

John McDonnell

74 2005 Independent Director

James David Power

80 2002 Independent Director

Barry Zwarenstein

2007 Independent Director

Biographies

Name Description

Mark O'Neil

Mr. Mark F. O'Neil is Chairman of the Board, President, Chief Executive Officer of DealerTrack Holdings Inc., since May 2005. He has served as a member of the board of directors since August 2001. From August 2001 to May 2005, Mr. O’Neil served as Chief Executive Officer and President. Mr. O’Neil began his career at Intel Corporation, where he first developed knowledge of the technology industry. He subsequently worked for McKinsey & Co. before moving to the automotive industry in the late 1980s. His experience in the automotive industry includes serving as President of Ertley MotorWorld, a dealer group based in Pennsylvania. From this traditional retail dealer group, Mr. O’Neil went on to co-found and lead the development and rollout of CarMax, Inc., a publicly-held used automobile retailer. From June 2000 through January 2001, Mr. O’Neil was President and Chief Operating Officer of Greenlight.com, an online automotive sales website. Mr. O’Neil serves as a director of TrueCar, Inc. He became a director of TrueCar in conjunction with the sale of ALG by DealerTrack Data Systems subsidiary in consideration for a 15% ownership interest in TrueCar. Mr. O’Neil is Chairman of the Board of Chrome Data Solutions LP, Chrome Data Operating, LLC and AutoChrome Company, of each of which Chrome Systems, Inc., a wholly-owned subsidiary of DealerTrack Holdings, Inc., owns 50%. Mr. O’Neil also serves as a director of DealerTire LLC, a privately held company. Mr. O’Neil holds a BS in Industrial Engineering from Worcester Polytechnic Institute and an MBA from Harvard Business School.

Eric Jacobs

Mr. Eric D. Jacobs is Chief Financial Officer, Senior Vice President, Chief Administrative Officer and Treasurer of DealerTrack Holdings Inc. He has served as Senior Vice President and Chief Financial Officer since March 2009 and has also served as Chief Administrative Officer and Treasurer since January 2009.From January 2004 through January 2009 Mr. Jacobs served as Senior Vice President, General Counsel and Secretary. From August 2006 through January 2009 Mr. Jacobs also served as President of DealerTrack Canada, Inc., Canadian subsidiary, formerly known as dealerAccess Canada, Inc. From April 2002 to December 2003, Mr. Jacobs served as Vice President, General Counsel and Secretary. Mr. Jacobs was an associate at the international law firm of O’Melveny & Myers LLP where he specialized in general corporate and securities law from August 1998 to April 2002. He also serves as a director of Garden State Consumer Credit Counseling, Inc., a non-profit financial management social service agency. Prior to becoming an attorney, Mr. Jacobs was an audit manager and CPA at KPMG LLP. Mr. Jacobs holds a BS in Business Administration with a major in Accounting, magna cum laude, from Rider University and a JD, with honors, from the Rutgers School of Law-Newark.

Richard McLeer

Mr. Richard McLeer is Chief Information Officer, Senior Vice President of DealerTrack Holdings Inc., since January 2009. From August 2006 through January 2009, Mr. McLeer served as Senior Vice President, Strategy & Development. From April 2005 to August 2006, Mr. McLeer served as Vice President, Credit and Contract Solutions for DealerTrack, Inc., and served as National Lender Development Manager from February 2001 to April 2005. From 1996 to 2001, Mr. McLeer was Senior Vice President and National Product Director for the Bank of America Auto Group, and previously held a variety of marketing, sales and business development positions at Bank of America. Prior to that, Mr. McLeer worked at Trans Union Corporation from 1993 to 1996. Other previous experience includes two years serving as controller of Ellesse, U.S.A., a division of Reebok, and four years in public accounting. Mr. McLeer holds a BS in Accounting from Hofstra University.

Rick Von Pusch

Mr. Rick G. Von Pusch is Senior Vice President - Sales, Marketing and International of DealerTrack Holdings Inc., since January 2009. Mr. Von Pusch served as Senior Vice President, Customer Development from August 2006 through January 2009. From April 2006 to August 2006, Mr. Von Pusch served as President of Sales and Marketing at 5Square Systems, a provider of CRM, desking and menu products. Mr. Von Pusch served as Vice President of U.S. Retail Sales at Reynolds and Reynolds Corporation from April 2005 to October 2005, Area Vice President from October 2001 to April 2005 and held various positions in sales and sales management at Reynolds and Reynolds from 1988 to 2001. Mr. Von Pusch also was a sales representative for NCR Corporation from 1985 – 1987. Mr. Von Pusch holds a BA in Management Information Systems from the University of South Florida.

Ana Herrera

Ms. Ana M. Herrera is Senior Vice President - Human Resources of DealerTrack Holdings Inc., since September 2011. She served as Senior Vice President, Human Resources from February 2007 through August 2011. From August 2011 to September 2011, she served as Chief Human Resources Officer at FX Alliance, LLC. From May 2005 to January 2007, Ms. Herrera served as Vice President, Human Resources, of DealerTrack, Inc. From September 2002 to May 2005, Ms. Herrera was Vice President of Human Resources at MeadWestvaco Corporation, where she led the global human resources function for the company’s Consumer Packaging Group. Prior to this, Ms. Herrera spent two years as a consultant, working on a wide range of human resources assignments for a diverse group of clients. Other previous experience includes having served as Vice President of Human Resources for Revlon Consumer Products Corporation’s International Division, and as, first, Director and later Vice President of Human Resources for Duracell Corporation. Ms. Herrera holds a BS in Business Administration from California State Polytechnic University.

Mark Furcolo

Mr. Mark Furcolo is Senior Vice President - Processing Solutions Group of Dealer Track Holdings Inc., since February 2011. From December 2008 through its acquisition by the Company in February 2011, Mr. Furcolo served as the Chief Executive Officer of triVIN, Inc. Mr. Furcolo also held the position of President and Chief Operating Officer of General Systems Solutions, Inc. (GSS), a subsidiary of triVIN, from March of 2007 through the acquisition. Mr. Furcolo served as Vice President and Chief Financial Officer of triVIN from June 1998 through March 2007, and as the Chief Financial Officer of GSS from November 1995 through March 2007. Mr. Furcolo joined GSS in June 1992 as its Controller and Finance Manager. Before joining GSS, Mr. Furcolo served as a commercial loan officer of Fleet Bank from June 1989 to June 1992. Before joining Fleet Bank, Mr. Furcolo was an adjunct faculty member at the University of Rhode Island where he instructed courses on software development. Mr. Furcolo holds a BA and MBA from the University of Rhode Island.

Rajesh Sundaram

Mr. Rajesh Sundaram is Senior Vice President - Solutions and Services Group of DealerTrack Holdings Inc., since January 2009. From August 2006 through January 2009, Mr. Sundaram served as Senior Vice President, Dealer Solutions. Mr. Sundaram served as President of Automotive Lease Guide (alg), Inc. and President of Automotive Lease Guide (alg), LLC, from 2002 until its acquisition by the Company's in May 2005, and continued to hold those positions from May 2005 to August 2006. Prior to joining ALG as Vice President and General Manager in 1999, Mr. Sundaram served as Senior Manager, Strategic Planning and Pricing at Nissan North America, Inc. from 1997 to 1999, and held various positions in financial planning including Finance Manager, Infiniti division at Nissan North America, Inc. from 1994 to 1997. Mr. Sundaram previously held roles in the controller’s office of the Ford division of Ford Motor Company from 1991 to 1994. Mr. Sundaram holds a BS and MS in Accounting from the University of Mumbai in India and an MBA in Finance from Lehigh University.

Howard Tischler

Mr. Howard L. Tischler is Lead Independent Director of DealerTrack Holdings Inc., since April 2006. He is director since March 2003. Since January 2009, Mr. Tischler has been employed as Chairman and CEO of Enfocel, LLC, a management and online marketing consulting firm. From September 2005 through December 2008, Mr. Tischler was employed by First Advantage Corporation, where he served as Group President of First Advantage Dealer Services. From 2001 until September 2005, Mr. Tischler was President and Chief Executive Officer of First American Credit Management Solutions, Inc., or CMSI, which was a subsidiary of The First American Corporation, as well as Teletrack, Inc. From 1999 until the Company's acquisition of Credit Online, Inc. from CMSI in 2003, Mr. Tischler was President and Chief Executive Officer of Credit Online. Mr. Tischler currently serves on the Engineering Advisory Board at George Washington University. He holds a BS in Mathematics from the University of Maryland and an MS in Engineering and Operations Research from The George Washington University.

Joe Payne

Mr. Joe Payne has been appointed as Director of DealerTrack Technologies, Inc., effective April 25, 2013. Mr. Payne formerly served as Chairman and CEO of Eloqua. He also previously served as President and COO of iDefense, a VeriSign company providing cyber intelligence, from 2005 to 2006. From 2002 to 2004, Mr. Payne was President and CEO of e-Security, Inc., a provider of security software. He has also served in senior executive roles at eGrail, Inc., MicroStrategy, Inc., InteliData Technologies, and Royal Crown Company, Inc. Mr. Payne previously served on the boards of directors of Eloqua, Inc., e-Security, Inc., eGrail, Inc., and Ecutel, Inc. Mr. Payne holds a B.A. and M.B.A. from Duke University.

Mary Cirillo-Goldberg

Ms. Mary A. Cirillo-Goldberg is Independent Director of DealerTrack Holdings Inc., since December 2002. She served as lead director from May 2005 to April 2006. Since September 2003, Ms. Cirillo-Goldberg has served as an advisor to Hudson Venture Partners, L.P., a venture capital fund. Ms. Cirillo-Goldberg served as the Chairman and Chief Executive Officer of OPCENTER, LLC, a privately held company that provides help desk, e-commerce and network operations services, from March 2000 to September 2003. From June 1997 through March 2000, she served as Executive Vice President and Managing Director of Bankers Trust Corporation. Ms. Cirillo-Goldberg currently serves as a director of two other public companies: ACE Limited (since 2006) and Thomson Reuters Corporation (since 2005), and served as a director of Health Care Property Investors from 2004 through 2007, Cisco Systems, Inc. from 1998 through 2001, Quest Diagnostics, Inc. from 1996 through 2004 and GlobalServe Corporation, a private company, from 2003-2006.

James Foy

Mr. James D. Foy is Independent Director of DealerTrack Holdings Inc., since September 2008. Mr. Foy has been President and Chief Executive Officer of privately held Aspect Software, Inc. and two predecessor companies (Concerto Software, Inc. and Davox Corporation) since 2001. In 1991, he founded Constellation Software, Inc., a technology company, and served as its President and Chief Executive Officer for three years. In 1994, Constellation was acquired by VMark Software, Inc. a predecessor company of Ardent Software, which was subsequently acquired by Informix Corp. Mr. Foy remained with the surviving companies in a variety of senior executive positions including President of Informix until IBM acquired Informix in 2001. Earlier in his career, he was with Prime Computer, Inc. and International Computers Limited (ICL). Mr. Foy serves on the boards of both Aspect Software and privately held Kalido, Inc., an enterprise software company. From 2006 through 2008, Mr. Foy served on the board of Plant/CML, a privately held company that provides crisis communications and response technologies.

Ann Lane

Ms. Ann B. Lane is Independent Director of DealerTrack Holdings Inc., since July 2007. From April 2000 to January 2005, Ms. Lane was Managing Director, Co-Head of Syndicated & Leveraged Finance and Head of Bank Loan Capital Markets at JPMorgan. From 1997 to 2000, Ms. Lane was Managing Director and Global Co-Head of Bank Loan Syndications at Citigroup Inc. From 1995 to 1997, Ms. Lane was Global Industry Head, Aviation and Defense at Citigroup Inc., and from 1982 to 1995, Ms. Lane held a number of senior level positions at Citigroup, including Global Head of Corporate Debt Restructuring. Ms. Lane has been a Board Member of Musical Masterworks in Old Lyme, Connecticut since 2005 and was an Advisory Board Member of the New York City Ballet from 2005 to 2008. Ms. Lane holds a BS in Economics from the University of California at Berkeley.

John McDonnell

Mr. John J. McDonnell Jr., is Independent Director of DealerTrack Holdings Inc., since July 2005. Mr. McDonnell has been Chief Executive Officer and a Director of Phoenix Managed Networks, a privately held payments company, since February 2010. Prior to joining Phoenix, he served as Chief Executive Officer and a Director of ExaDigm, Inc., a innovator of modular IP-based technology, from October 2008 until February 2010. Mr. McDonnell is the founder of TNS, Inc., a provider of data communications services to processors of credit card, debit card and ATM transactions worldwide. Mr. McDonnell served as Chairman and Chief Executive Officer of TNS, Inc. from April 2001 to September 2006. Previously, he served as chairman and CEO of PaylinX Corp., a software provider for transaction processing, from November 1999 until it was sold to CyberSource Corp. in September 2000. He remained a director of CyberSource until its sale to VISA in 2010. Prior to that, Mr. McDonnell was President, Chief Executive Officer and a director of Transaction Network Services, Inc. from the time he founded the company in 1990. Mr. McDonnell is also a founder and director of the Electronic Funds Transfer Association. He was the recipient of KPMG Peat Marwick LLP’s 1997 High Tech Entrepreneur Award and the Rensselaer Polytechnic Institute 2002 Entrepreneur of the Year Award. Mr. McDonnell holds a BS in Electrical Engineering from Manhattan College, a MSEE from Renssalaer Polytechnic Institute and an Honorary Doctorate of Humane Letters from Marymount University.

James David Power

Mr. James David Power, III, is Independent Director of DealerTrack Holdings Inc., since June 2002. Mr. Power has spent more than 35 years at, is a founder of and, from 1996 until April 2005, served as the Chairman of the Board of J.D. Power and Associates, a marketing information firm. Mr. Power served as a director of IMPCO Technologies, Inc., a public company, which supplies alternative fuel products to the transportation, industrial and power generation industries, from 2000 to 2008. In 1992, Mr. Power was a recipient of the Automotive Hall of Fame’s Distinguished Service Citation, awarded each year to seven of the industry’s most accomplished leaders. Mr. Power holds honorary doctorate degrees from College of the Holy Cross, California Lutheran University, California State University, Northridge and College Misericordia. He also serves as an adjunct professor of marketing at California State University, Northridge. Mr. Power holds a BA from the College of the Holy Cross and an MBA from The Wharton School at the University of Pennsylvania.

Barry Zwarenstein

Mr. Barry Zwarenstein is Independent Director of DealerTrack Holdings Inc., since November 2007. Since January 2012, Mr. Zwarenstein has been Chief Financial Officer of Five9, Inc., a provider of virtual call center software. From September 2008 through November 2011, Mr. Zwarenstein served as Senior Vice President and Chief Financial Officer of SMART Modular Technologies, Inc. From June 2004 through August 2008, Mr. Zwarenstein served as Executive Vice President and Chief Financial Officer for VeriFone Holdings, Inc. Prior to joining VeriFone, Mr. Zwarenstein served as Chief Financial Officer of Iomega Corporation from November 2001 to June 2004, of Mellanox Technologies Limited from January 2001 to June 2001, of Acuson Corporation from October 1998 to December 2000 and of Logitech S.A. from July 1996 to September 1998. Mr. Zwarenstein started his career at FMC Corporation, where he held a variety of financial positions, including, at the time of his departure, Chief Financial Officer for FMC Europe in Brussels, Belgium. Mr. Zwarenstein received a Bachelor of Commerce degree from the University of Natal, South Africa and an M.B.A. from the Wharton School at the University of Pennsylvania. He is qualified as a Chartered Accountant (South Africa).

Basic Compensation

Name Fiscal Year Total

Mark O'Neil

3,218,400

Eric Jacobs

1,432,910

Richard McLeer

1,122,550

Rick Von Pusch

1,144,850

Ana Herrera

2,239,780

Mark Furcolo

--

Rajesh Sundaram

1,438,290

Howard Tischler

--

Joe Payne

--

Mary Cirillo-Goldberg

--

James Foy

--

Ann Lane

--

John McDonnell

--

James David Power

--

Barry Zwarenstein

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Mark O'Neil

1,121,295 19,356,440

Eric Jacobs

231,006 3,800,690

Richard McLeer

15,000 258,000

Rick Von Pusch

0 0

Ana Herrera

44,634 336,157

Mark Furcolo

0 0

Rajesh Sundaram

12,878 202,700

Howard Tischler

0 0

Joe Payne

0 0

Mary Cirillo-Goldberg

0 0

James Foy

0 0

Ann Lane

0 0

John McDonnell

0 0

James David Power

0 0

Barry Zwarenstein

0 0
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