People: Travelzoo Inc (TZOO.O)

TZOO.O on Nasdaq

28.46USD
24 May 2013
Price Change (% chg)

$0.47 (+1.68%)
Prev Close
$27.99
Open
$27.78
Day's High
$28.49
Day's Low
$27.53
Volume
34,384
Avg. Vol
99,518
52-wk High
$29.80
52-wk Low
$16.56

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Summary

Name Age Since Current Position

Holger Bartel

45 2010 Chairman of the Board

Christopher Loughlin

39 2010 Chief Executive Officer

Glen Ceremony

45 2011 Chief Financial Officer

Shirley Tafoya

49 2008 President, North America

Ralph Bartel

46 2010 Director

David Ehrlich

49 1999 Independent Director

Donovan Neale-May

59 1999 Independent Director

Kelly Urso

46 1999 Independent Director

Biographies

Name Description

Holger Bartel

Mr. Holger Bartel, Ph.D., is Chairman of the Board of Travelzoo Inc. He has served as a Chairman of the Board of Directors since July 2010 after serving as a Director from June 2005 to June 2010. Mr. Bartel served as a consultant to the Company from July 2010 through September 2011 and became an employee of the Company in October 2011 serving as the Head of Strategy. Mr. Bartel served as Chief Executive Officer from October 2008 to June 2010, after serving as Executive Vice President from September 1999 to November 2007. From 1995 to 1998, Mr. Bartel worked as an Engagement Manager at McKinsey & Company in Los Angeles. From 1992 to 1994, Mr. Bartel was a research fellow at Harvard Business School. Mr. Bartel holds a Ph.D. in Economics and an MBA in Finance and Accounting from the University of St. Gallen, Switzerland.

Christopher Loughlin

Mr. Christopher Loughlin is Chief Executive Officer of Travelzoo Inc., since July 2010. He was Executive Vice President, Europe from May 2005 to June 2010 and Vice President of Business Development from 2001 to April 2005. From 1999 to 2001, he was Chief Operating Officer of Weekends.com. Mr. Loughlin holds a BSc(Hons) in Technology Management from Staffordshire University and an MBA from Columbia University Graduate School of Business in New York.

Glen Ceremony

Mr. Glen Ceremony is Chief Financial Officer of Travelzoo Inc., since June 2011. From October 2004 to June 2011, Mr. Ceremony worked at Ebay, Inc. and most recently served as Corporate Controller. In 2004, Mr. Ceremony was Senior Director of Global Finance Audit at Electronic Arts Inc. From 1998 to 2004, Mr. Ceremony worked at PWC LLP and from 1990 to 1998 he was at Coopers & Lybrand LLP. Mr. Ceremony received his B.S. in Business Administration from California State University, Sacramento.

Shirley Tafoya

Ms. Shirley Tafoya is President, North America of Travelzoo Inc., since July 2008. She was Senior Vice President of Sales from 2001 to June 2008. From 1999 to 2001, Ms. Tafoya was the Director of Western Sales at Walt Disney Internet Group. From 1998 to 1999, Ms. Tafoya was a Sales Manager at IDG/International Data Group. Ms. Tafoya holds a bachelor’s degree in Business Administration from Notre Dame de Namur University.

Ralph Bartel

Mr. Ralph Bartel, Ph.D., is Director of Travelzoo Inc. He founded Travelzoo in May 1998 and has served as a Director since July 2010 after serving as Chairman of the Board of Directors from May 1998 to June 2010. From May 1998 to September 2008, Mr. Bartel served as Travelzoo’s Chief Executive Officer and President. Mr. Bartel is a professionally trained journalist who also holds a Ph.D. in Communications from the University of Mainz, Germany, a Master’s degree in Journalism from the University of Eichstaett, Germany, and a Ph.D. in Economics and an MBA in Finance and Accounting from the University of St. Gallen, Switzerland.

David Ehrlich

Mr. David J. Ehrlich is Independent Director of Travelzoo Inc., since February 1999. Mr. Ehrlich currently serves as the CEO of Aktana, the leader in actionable analytics for sales force effectiveness. Before Aktana, Mr. Ehrlich was an Executive in Residence with Mohr Davidow Ventures. From March 2007 to January 2010, Mr. Ehrlich served as Chief Executive Officer of ParAccel, Inc., a technology company. From 2003 to 2006, Mr. Ehrlich was Senior Vice President, Marketing and Chief Strategy Officer of NetIQ Corporation. From 1998 to 2002, Mr. Ehrlich was Vice President, Product Management and Strategic Partnering for Visual Networks, Inc. From 1993 to 1998, Mr. Ehrlich worked as a consultant for McKinsey & Company. Mr. Ehrlich holds a bachelor’s degree in Sociology with honors and distinction from Stanford University, a Master’s degree in Industrial Engineering from Stanford University, and an MBA from Harvard Business School.

Donovan Neale-May

Mr. Donovan Neale-May is Independent Director of Travelzoo Inc., since February 1999. Mr. Neale-May is the president and managing partner of GlobalFluency, Inc., a global organization of independent marketing and communication firms with 70 offices in over 40 countries. Since 1987, Mr. Neale-May has been managing and running his own marketing and public relations agency business, Neale-May & Partners, operating from Silicon Valley and New York offices. Previously, Mr. Neale-May held senior positions with marketing, promotions and public relations agencies, such as Ogilvy & Mather, in Silicon Valley, New York, London and Los Angeles. Mr. Neale-May is the founder and executive director of the Chief Marketing Officer (CMO) Council, a global affinity network of more than 6,000 senior marketing and branding executives controlling some $300 billion in aggregated annual marketing spend. Mr. Neale-May is a journalism graduate of Rhodes University in South Africa and serves on the board of governors for this institution and the board of trustees for the Rhodes University Trust, USA. He is an adjunct professor at Seoul National University in South Korea.

Kelly Urso

Ms. Kelly M. Urso is Independent Director of Travelzoo Inc., since February 1999. Since 2003, Ms. Urso has been a principal at K. M. Urso & Company, LLC, a firm that provides U.S. and international tax consulting and compliance services. From 2001 to 2003, Ms. Urso was a tax attorney with Reynolds & Rowella LLP. From 1997 to 2001, Ms. Urso was the leader of the expatriate tax group at General Electric International, Inc. Ms. Urso holds a bachelor’s degree in business administration from the University of Cincinnati and a Juris Doctor degree from the Thomas M. Cooley Law School in Lansing, Michigan.

Basic Compensation

Name Fiscal Year Total

Holger Bartel

516,500

Christopher Loughlin

686,555

Glen Ceremony

421,955

Shirley Tafoya

928,000

Ralph Bartel

286,650

David Ehrlich

--

Donovan Neale-May

--

Kelly Urso

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Holger Bartel

21,933 461,728

Christopher Loughlin

0 0

Glen Ceremony

0 0

Shirley Tafoya

0 0

Ralph Bartel

2,206,416 45,979,050

David Ehrlich

0 0

Donovan Neale-May

0 0

Kelly Urso

0 0
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