People: Velti PLC (VELT.O)

VELT.O on Nasdaq

2.13USD
22 May 2013
Price Change (% chg)

$0.15 (+7.58%)
Prev Close
$1.98
Open
$1.90
Day's High
$2.18
Day's Low
$1.89
Volume
2,756,210
Avg. Vol
2,285,694
52-wk High
$10.43
52-wk Low
$1.53

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Summary

Name Age Since Current Position

David Mann

 68 2006 Non-Executive Independent Chairman of the Board

Alexandros Moukas

 40 2000 Chief Executive Officer, Director

Jeff Ross

 2013 Chief Financial Officer

Mari Baker

 2013 Chief Operating Officer, Director

Sally Rau

 53 2010 Chief Administrative Officer, General Counsel, Corporate Secretary

Menelaos Scouloudis

 38 2010 Chief Commercial Officer

Chris Kaskavelis

 2013 Director

David Hobley

 65 2006 Non-Executive Independent Director

Nicholas Negroponte

 68 2006 Non-Executive Independent Director

Phokion Potamianos

 48 2011 Non-Executive Independent Director
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Biographies

Name Description

David Mann

 Mr. David W. Mann is Non-Executive Independent Chairman of the Board of Velti Plc., since 2006. From 1969 to 1994, Mr. Mann was employed by Logica plc, where he became group chief executive and then deputy chairman. Since 1994, Mr. Mann has served on the boards of several companies, including being a director of AVEVA Group Plc, an engineering technology provider listed on the London Stock Exchange from 1999 to July 2010. He is a director of Charteris plc, a technology consulting company quoted on AIM. Mr. Mann holds a degree in Mathematics and Theoretical Physics from Jesus College, Cambridge University, and is a past president of the British Computer Society.

Alexandros Moukas

 Mr. Alexandros Mouka is Chief Executive Officer, Director of Velti Plc., since 2000. Mr. Moukas is one of co-founders. He previously co-founded, and served from 1998 to 2000 as the chief scientist of, Frictionless Commerce, Inc., a privately held, strategic sourcing software provider in Cambridge, Massachusetts, which was later acquired by SAP AG. Mr. Moukas holds a B.S. in Business Administration and Computer Systems from the American College of Greece, an M.S. in Artificial Intelligence from the University of Edinburgh and an M.S. from the Massachusetts Institute of Technology.

Jeff Ross

 Mr. Jeff Ross has been appointed as Chief Financial Officer of Velti Plc., effective January 7, 2013. Ross joins Velti from Sybase, where he has been Chief Financial Officer since 2007 and was before Chief Accounting Officer and Corporate Controller, until a $6.8 billion acquisition by SAP. He was responsible for developing, communicating, and monitoring all financial aspects of the company's overall strategic plan, including controlling, financial planning and analysis, corporate development, tax, treasury, and investor relations. Prior to his promotion to Chief Financial Officer, Ross was Chief Accounting Officer and Corporate Controller of Sybase.

Mari Baker

 Ms. Mari K. Baker is Chief Operating Officer, Director of Velti Plc. She was CEO of PlayFirst, Inc. a game publisher, from March 2009 until December, 2011. Prior to that, she served as CEO of Navigenics, Inc. from 2007 to 2009, an executive-in-residence at the venture capital firm Kleiner Perkins Caufield & Byers, in 2006, and president of BabyCenter, LLC, a Johnson & Johnson company from 1999 to 2006. Prior to her tenure with BabyCenter and Johnson & Johnson, she was a Senior Vice President at Intuit, Inc., which she joined in 1989 as product manager for Quicken. Baker also held executive positions at Now Software, Migent Software, and E.F. Hutton. Ms. Baker received her B.A. from Stanford University, and served on the board of trustees of Stanford University from 1996 to 2003. She serves on the board of directors of John Wiley & Sons.

Sally Rau

 Ms. Sally J. Rau is Chief Administrative Officer, General Counsel, Corporate Secretary of Velti PLC., since 18 August 2010. From 1998 until 2010, Ms. Rau was a partner with DLA Piper LLP (US), a global law firm. From 1990 to 1996, Ms. Rau served as General Counsel of Cronos Containers Ltd., a container leasing company. Ms. Rau holds a J.D. from the University of Oregon and an A.B. in History from the University of California, Berkeley.

Menelaos Scouloudis

 Mr. Menelaos Scouloudis is Chief Commercial Officer of Velti Plc. He has been chief commercial officer since 2002 and was a member of the board of directors until May 2010. From 1999 to 2002, Mr. Scouloudis served as an engagement manager with McKinsey & Company, a privately held global consulting firm. Mr. Scouloudis holds a Diploma in Chemical Engineering from the National Technical University of Athens, a M.S. in Chemical Engineering from the Massachusetts Institute of Technology and a M.B.A. from the Harvard Business School.

Chris Kaskavelis

 Dr. Chris Kaskavelis is Director of Velti Plc. He is one of the co-founders. In 1996, he started a division of TCA Software, a privately held enterprise software company based in Boston, Massachusetts. Dr. Kaskavelis serves as a director for several privately held companies. He holds a B.S. in Electrical Engineering and a B.A. in Business Economics from Brown University. Dr. Kaskavelis holds an M.S. in Manufacturing Engineering and a Ph.D. in Supply Chain Management from Boston University.

David Hobley

 Mr. David C.D. Hobley is Non-Executive Independent Director of Velti Plc., since 2006. Mr. Hobley served for 35 years in investment banking firms, having previously been with Deloitte and Touche LLP and Coopers and Lybrand (now PricewaterhouseCoopers). He was first with SG Warburg & Co. in London from 1972 to 1997, and was with Deutsche Bank AG in London from 1998 to 2011. He was an independent director and chairman of the audit committee of Orange S.A., a subsidiary of France Telecom, from 2003 to 2007 and remains on the boards of several France Telecom/Orange-related companies. He serves as a director for Sonaecom S.A. a publicly traded Portuguese telecommunications company, and several privately held companies. Mr. Hobley is a Fellow of the Institute of Chartered Accountants in England and Wales.

Nicholas Negroponte

 Mr. Nicholas P. Negroponte is Non-Executive Independent Director of Velti Plc., since 2006. He is the co-founder of the Massachusetts Institute of Technology Media Laboratory and has been a member of its faculty since 1966. Professor Negroponte is on the board of several privately held companies and is a published author and founder of WiReD magazine. He also founded in 2005 and continues to serve as chairman of One Laptop per Child, a non-profit association. Professor Negroponte holds a B.S. and an M.S. in Architecture from the Massachusetts Institute of Technology.

Phokion Potamianos

 Mr. Phokion Potamianos is Non-Executive Independent Director of Velti Plc., since August 10, 2011. Mr. Potamianos was a Partner at Francisco Partners from 2005 until January 2010. Prior to that Mr. Potamianos served as Head of the UBS global semiconductor investment banking group from 2004 to 2005. Earlier in his career, from 1997 to 2000 he served as an Institutional Investor Ranked Research Analyst of Donaldson, Lufkin & Jenrette. Mr. Potamianos is a former Director of Numonyx Corp and was a Director at MagnaChip Semiconductor from 2005 to 2008. Mr.Potamianos received his Masters of Science from the London School of Economics.

Basic Compensation

Name Fiscal Year Total

David Mann

 25,469

Alexandros Moukas

 2,118,840

Jeff Ross

 --

Mari Baker

 --

Sally Rau

 1,070,610

Menelaos Scouloudis

 1,346,470

Chris Kaskavelis

 1,540,260

David Hobley

 --

Nicholas Negroponte

 --

Phokion Potamianos

 --
As Of 30 Dec 2011

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