People: Ubiquiti Networks Inc (UBNT.OQ)

UBNT.OQ on NASDAQ Stock Exchange Global Select Market

34.47USD
24 Oct 2014
Price Change (% chg)

$-0.27 (-0.78%)
Prev Close
$34.74
Open
$34.64
Day's High
$35.30
Day's Low
$34.03
Volume
151,629
Avg. Vol
308,845
52-wk High
$56.82
52-wk Low
$30.50

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Summary

Name Age Since Current Position

Robert Pera

35 2012 Chairman of the Board, Chief Executive Officer

Craig Foster

43 2013 Chief Financial Officer, Director

John Sanford

50 2010 Chief Technology Officer

Benjamin Moore

37 2008 Vice President - Business Development

Steven Altman

52 2013 Director

Rafael Torres

46 2013 Director

Ronald Sege

56 2012 Independent Director

Biographies

Name Description

Robert Pera

Mr. Robert J. Pera is Chairman of the Board, Chief Executive Officer of the Company. From January 2003 to February 2005, Mr. Pera was a wireless engineer with Apple, Inc., a consumer technology products company. Mr. Pera holds a B.A. in Japanese Language, a B.S. in Electrical Engineering and an M.S. degree in Electrical Engineering (emphasis in Digital Communications / RF Circuit Design) from the University of California, San Diego.

Craig Foster

Mr. Craig Foster is Chief Financial Officer, Director of the Company. Foster joins Ubiquiti from Credit Suisse where he served as a director in the investment banking group focused on technology infrastructure and software from June 2012 to February 2013. From August 2007 to June 2012, he worked at UBS investment bank as an Executive Director, and most recently as the co-head of the software group. During his investment banking career Mr. Foster completed over $6 billion of investment banking transactions, including the initial public offering of Ubiquiti Networks in October 2011. Prior to banking, Mr. Foster was an early employee of Loudcloud, Inc. and held a number of management positions in product management, business development and finance. He also held various positions at RBC Capital Markets, Open Market, Deloitte Consulting, and PriceWaterhouseCoopers. Mr. Foster holds an M.B.A. in Finance from the Wharton School of Business and a B.A. in Economics from the University of California, San Diego.

John Sanford

Dr. John R. Sanford is Chief Technology Officer of the Company. From August 2003 to July 2007, Dr. Sanford was Chief Technology Officer of Cushcraft Corporation/Laird Technologies, a company specializing in antenna design and manufacturing. From April 2003 to August 2003, Dr. Sanford served as President of Optimal RF, Inc., a private antenna design company. From March 1999 to August 2003, Dr. Sanford served as the Chief Technical Officer of REMEC, Inc, a communications equipment company, and served in various other capacities including head of engineering of Northern California operations and general manager of the Fixed Wireless (WiMAX) Division. From January 1997 until February 1999, Dr. Sanford served as President of Smartwaves International, a wireless communications company, which was acquired by REMEC in February 1999. From June 1993 to November 1996, he was a researcher at Chalmers University of Technology. From 1988 through 1993, Dr. Sanford headed the Mobile Tower Top Group at Huber & Suhner AG. From 1985 to 1988, he was a research engineer and group manager with the Georgia Tech Research Institute. Dr. Sanford holds a B.S. in Electrical Engineering from Syracuse University, an M.S. in physics from Georgia State University and a Ph.D. in Electromagnetics from École polytechnique fédérale de Lausanne. Dr. Sanford also received a Docent from Chalmers University.

Benjamin Moore

Mr. Benjamin Moore is Vice President - Business Development of the Company. From February 2007 to April 2008, Mr. Moore served as a product manager in the IAS group within Laird Technologies. From June 2005 until February 2007, Mr. Moore served as a sales manager within Cushcraft Corporation until its acquisition by Laird Technologies. From April 2000 to June 2005, Mr. Moore served as general manager of Pacific Wireless, an antenna design company, until its acquisition by Cushcraft Corporation. Mr. Moore holds a B.A. in Business Management from Utah Valley University.

Steven Altman

Mr. Steven R. Altman is Director of the Company. He first joined Qualcomm in 1989 as Corporate Counsel and was the chief architect of the company’s strategy for licensing its broad intellectual property portfolio for wireless communications, which accelerated the growth of CDMA technology. Under Altman’s leadership, the company entered into domestic and international licensing agreements with the world’s largest telecommunications and electronics companies. He became Vice President and General Counsel of Qualcomm in 1992. In 1998, he was appointed Executive Vice President, and in 2000 he was named President of Qualcomm’s Technology Licensing Division. From 2005 to 2011, Altman was appointed and served as the president of Qualcomm where his leadership and contributions helped drive the company’s successful growth, evolution and expansion. Altman graduated from Northern Arizona University in 1983 with a bachelor’s degree in political science and administration. He received his Juris Doctor from the University of San Diego School of Law in 1986.

Rafael Torres

Mr. Rafael Torres is Director of the Company. Since March of 2013, Rafael Torres has been the CFO of OCZ Technology Group, which designs and manufactures industry-leading solid state drives (SSDs), a disruptive, game-changing technology that is replacing traditional rotating magnetic hard disk drives (HDDs). Prior to joining OCZ, Mr. Torres served as CFO and Vice President of Finance for Capella Photonics, where he successfully raised new capital and developed the company’s financial infrastructure. From 2006 to 2008, Torres was the CFO and Vice President of Finance for Power Integrations, where he led a successful financial turnaround. From 2000 to 2006, Mr. Torres was CFO and Vice President of Finance for PLX Technology, which he returned to profitability. Mr. Torres holds a Bachelors of Science degree in Accounting from Santa Clara University and is a Certified Public Accountant (inactive).

Ronald Sege

Mr. Ronald A. Sege is Independent Director of the Company. Since August 2010, Mr. Sege served as President, Chief Executive Officer and Chairman of Echelon Corporation, an energy control networking solutions provider. From 2008 to 2010, Mr. Sege was President, Chief Operating Officer and a member of the board of directors of 3COM Corporation. Mr. Sege was President and Chief Executive Officer of Tropos Networks, a provider of wireless broadband networks, from 2004 to 2008 and was the President and Chief Executive Officer of Ellacoya Networks, a provider of broadband service optimization solutions based on deep packet inspection technology, from 2001 to 2004. Earlier in Mr. Sege’s career from 1998 to 2001, he was Executive Vice President at Lycos, an internet search engine. Prior to 1998, Mr. Sege spent 10 years at 3COM holding various executive vice president and vice president positions. Mr. Sege received his B.A. in Economics from Pomona College and earned an M.B.A. from the Harvard Business School.

Basic Compensation

Name Fiscal Year Total

Robert Pera

1

Craig Foster

1,994,040

John Sanford

400,000

Benjamin Moore

379,850

Steven Altman

--

Rafael Torres

--

Ronald Sege

--
As Of 29 Jun 2013

Options Compensation

Name Options Value

Robert Pera

0 0

Craig Foster

0 0

John Sanford

0 0

Benjamin Moore

374,370 5,596,830

Steven Altman

0 0

Rafael Torres

0 0

Ronald Sege

0 0
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