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Ubiquiti Networks Inc (UBNT.OQ)

UBNT.OQ on NASDAQ Stock Exchange Global Select Market

49.59USD
24 Feb 2017
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Summary

Name Age Since Current Position

Robert Pera

38 2012 Chairman of the Board, Chief Executive Officer

Kevin Radigan

57 2016 Chief Accounting Officer

Benjamin Moore

41 2008 Vice President - Business Development

Michael Hurlston

50 2016 Independent Director

Ronald Sege

59 2012 Independent Director

Rafael Torres

48 2016 Independent Director

Laura Kiernan

2016 Senior Vice Presedent-Investor Relations

Biographies

Name Description

Robert Pera

Mr. Robert J. Pera. Mr. Pera founded Ubiquiti Networks, Inc. Mr. Pera has served as our Chief Executive Officer since our inception. 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.

Kevin Radigan

Mr. Kevin Radigan is Chief Accounting Officer of the Company. From January 2012 to March 2016, Mr. Radigan served as Chief Financial Officer at American Medical Alert Corp. (dba Tunstall Americas), a supplier of connected healthcare products and services, where he was responsible for the finance and accounting department. Previously, Mr. Radigan served in various finance and accounting positions in the pharmaceutical and electronics industries. Mr. Radigan has a Bachelor of Science in Accountancy degree from Long Island University.

Benjamin Moore

Mr. Benjamin Moore is Vice President - Business Development of Ubiquiti Networks, Inc. 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.

Michael Hurlston

Mr. Michael E. Hurlston is an Independent Director of the Company. Mr. Hurlston is Senior Vice President and General Manager of the Wireless Communications and Connectivity Division at Broadcom Limited, a leading developer and supplier of a broad range of semiconductor solutions (“Broadcom”). Prior to his current role, he held senior leadership positions in sales, marketing and general management at Broadcom. Prior to joining Broadcom in 2001, Mr. Hurlston held senior positions at Radia Communications, a component developer of communication equipment, and Oren Semiconductor, a component developer for consumer electronics, for approximately four years. Mr. Hurlston holds a B.S. and M.S. in Electrical Engineering and an M.B.A from the University of California, Davis.

Ronald Sege

Mr. Ronald A. Sege is Independent Director of Ubiquiti Networks, Inc. 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.

Rafael Torres

Mr. Rafael Torres is an Independent Director of Ubiquiti Networks, Inc. Mr. Torres currently serves as the Chief Financial Officer of Instart Logic. Instart Logic is a cloud services company primarily focused on Web site and application speed and performance. From 2013 to 2015, Mr. Torres served as the Chief Financial Officer of OCZ Storage Solutions, a global provider of high-performance solid state storage solutions and computer components. From 2008 to 2013, Mr. Torres served as Chief Financial Officer and Vice President of Finance for Capella Photonics, a privately-held firm selling optical switching subsystems. From 2006 to 2008, Mr. Torres was the Chief Financial Officer and Vice President of Finance for Power Integrations, a provider of high-voltage analog integrated circuits for power conversion. From 2000 to 2006, Mr. Torres was Chief Financial Officer and Vice President of Finance for PLX Technology, a provider of semiconductor-based connectivity solutions. Mr. Torres holds a B.S. degree in Accounting from Santa Clara University and is a Certified Public Accountant (Inactive).

Laura Kiernan

Basic Compensation

Name Fiscal Year Total

Robert Pera

--

Kevin Radigan

112,222

Benjamin Moore

497,626

Michael Hurlston

--

Ronald Sege

82,163

Rafael Torres

95,000

Laura Kiernan

--
As Of  29 Jun 2016