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Callidus Software Inc (CALD.OQ)

CALD.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Charles Boesenberg

68 2008 Independent Chairman of the Board

Leslie Stretch

55 2008 President, Chief Executive Officer, Director

Roxanne Oulman

45 2016 Chief Financial Officer, Executive Vice President

Jimmy Duan

54 2015 Executive Vice President, Chief Technology Officer

Andres Botero

2017 Senior Vice President, Chief Marketing Officer

Giles House

2017 Chief Product Officer

Nina Richardson

58 2017 Director

James White

56 2016 Director

Mark Culhane

57 2010 Independent Director

Kevin Klausmeyer

58 2013 Independent Director

Murray Rode

52 2014 Independent Director

Edward Keaney

2015 IR Contact Officer

Biographies

Name Description

Charles Boesenberg

Mr. Charles M. Boesenberg is an Independent Chairman of the Board of Callidus Software Inc. He has served as a director of Callidus since February 2006 and Executive Chairman of the Board from November 2007 to November 2008. From January 2002 to June 2006, Mr. Boesenberg served as Chief Executive Officer and, beginning in August 2002, Chairman of the Board at NetIQ Corporation, a provider of integrated systems and security management solutions. Prior to joining NetIQ, Mr. Boesenberg held senior executive positions at IBM Corporation and Apple Inc. and served as President and Chief Executive Officer of Central Point Software Inc. Magellan and Integrated Systems. Mr. Boesenberg currently serves as a member of the board of directors of Silicon Graphics International Corp. a provider of computer servers and data storage solutions, Ancestry.com, an online provider of history resources, Keynote Systems, Inc. a provider of on-demand test and measurement products for mobile communications and Internet performance, and Boingo Wireless, Inc. a Wi-Fi software and services provider. Previously, Mr. Boesenberg was a director at Interwoven Inc., Symantec Corporation, Macromedia and Maxtor. Mr. Boesenberg holds a B.S. in mechanical engineering from the Rose Hulman Institute of Technology and a M.S. in business administration from Boston University.

Leslie Stretch

Mr. Leslie J. Stretch is the President, Chief Executive Officer since 2007 and Director since 2008 of Callidus Software Inc. Previously, Mr. Stretch was Senior Vice President, Global Sales, Marketing and On-Demand Business in 2007, our Senior Vice President, Worldwide Sales from 2006 to 2007 and Vice President, Worldwide Sales from 2005 to 2006. Mr. Stretch is currently on the board of directors of QAD Inc., a provider of enterprise software and services for global manufacturers, and serves on its audit committee. Prior to joining Callidus, Mr. Stretch served as interim Chief Executive Officer for The Hamsard Group, plc., a software solutions and services provider, in the United Kingdom during 2005. Previously, Mr. Stretch served in a variety of roles at Sun Microsystems, Inc. a computer networking company, most recently as Senior Vice President of Global Channel Sales. Prior to joining Sun Microsystems, Inc. (since acquired by Oracle Corporation), Mr. Stretch served in a variety of roles at Oracle Corporation, UK, an enterprise software provider. Mr. Stretch holds a B.A. in Economics and Economic History from the University of Strathclyde and a Postgraduate Diploma in Computer Systems Engineering from the University of Edinburgh.

Roxanne Oulman

Ms. Roxanne Oulman serves as Chief Financial Officer, Executive Vice President of the Company effective November 2016. She has served as the Company’s Senior Vice President, Finance and Accounting since May, 2013. Prior to working at the Company, Ms. Oulman was Interim Chief Financial Officer at Thoratec Corporation, a medical device company, where she held several financial leadership roles from 2004 to May 2013. Ms. Oulman has a Bachelor’s of Science in Accounting from Minnesota State University, Mankato and a Masters of Business Administration from University of the Pacific—Eberhardt School of Business.

Jimmy Duan

Dr. Jimmy C. Duan Ph.D. is Executive Vice President since 2015, Chief Technology Officer since 2013 of Callidus Software Inc. Since joining Callidus in 2008, Dr. Duan has served in a variety of executive management roles at Callidus, including senior vice president of commissions business and international sales. From 2006 to 2008, Dr. Duan served as vice president of client services at Xactly Corporation, a software company, where he was responsible for defining and setting up SaaS operations and managing customer success. Earlier in his career, Dr. Duan held professional services management positions at Quovera and Talus Solutions (acquired by Manugistics) and consulted with multi-national organizations in financial services, telecommunications, transportation and high-tech manufacturing. Dr. Duan holds a Ph.D. in industrial and systems engineering from Virginia Polytechnic Institute and State University (Virginia Tech). Dr. Duan holds a B.S. in Mining Engineering, from Central South University, China.

Andres Botero

Mr. Andres Botero is Senior Vice President, Chief Marketing Officer of the company. Prior to CallidusCloud, Andres was chief marketing officer at Aria Systems, a leading cloud-based monetization platform for subscriptions and usage-based businesses, where he doubled sales pipelines and reduced marketing spend. Andres also spent nine years with SAP, leading global marketing for one of its major lines of business, launching new solutions and substantially growing market share. Earlier at SAP, Andres launched an early Internet of Things (IoT) business that generated over $100 million dollars in its first three years. Andres holds a BS in Industrial Engineering from Universidad de Los Andes (Bogota, Colombia) and an MBA from the Stanford Graduate School of Business.

Giles House

Mr. Giles House is Chief Product Officer of Callidus Software Inc. He has over 10 years of experience in technology and business software. At CallidusCloud he is responsible for the company's marketing activities and product strategy. He has served a variety of channel, sales and marketing roles at CallidusCloud in EMEA and most recently in North America as Vice President, Marketing Communications and Products. Prior to joining CallidusCloud, Giles has worked at international software and SaaS companies including SAP, Active Risk and Maxima. Giles graduated with Honors from the University of Southampton with a BEng in Electronic Engineering.

Nina Richardson

Ms. Nina Richardson is Director of Callidus Software Inc. since February 2017. Ms. Richardson has over 30 years of experience ranging from start-up environments to multi-billion dollar corporations. Most recently, Ms. Richardson served as the Chief Operating Officer at GoPro, one of the world's fastest growing technology companies and a globally recognized brand. During her tenure as COO, Ms. Richardson was responsible for engineering, operations, sales, sales operations, customer support, quality, human resources, IT and workplace services. Ms. Richardson was instrumental in scaling leadership and processes at GoPro. Ms. Nina is a phenomenal business leader with a wealth of experience in the technology sector. Nina's expertise and insights will be a great addition to CallidusCloud as we continue to grow the business on the way to becoming a top five cloud leader," said Charles M. Boesenberg, chairman of the board, CallidusCloud. Ms. Richardson held a variety of executive positions at Flex, a global electronics manufacturing services provider, including business unit VP and General Manager. She holds a BS in Industrial Engineering from Purdue University and an Executive MBA from Pepperdine.

James White

Mr. James D. White is Director of the Company. Mr. White is the former Chairman, President and CEO of Jamba, Inc., a restaurant retailer, and is credited with the turnaround and transformation of Jamba, Inc. to a healthy living brand. He spent the balance of his three decade career in executive roles, including at Safeway, Inc., The Gillette Company, Ralston Purina Petcare Co. and The Coca-Cola Company. Mr. White currently sits on several corporate boards, including the DeVry Education Group and Panera Bread Company, and on several non-profit boards, including Juma Ventures and Conscious Capitalism. Previously, Mr. White served on the boards on Hillshire Brands Company and Keane, Inc. Mr. White holds an M.B.A. from Fortbonne University and a B.S. from the University of Missouri.

Mark Culhane

Mr. Mark A. Culhane is an Independent Director of Callidus Software Inc. Since December 2012, Mr. Culhane has also been the Chief Financial Officer at Lithium Technologies, Inc. a software company that powers and redefines the social customer experience. From 2001 to May 2012, Mr. Culhane was Executive Vice President and Chief Financial Officer of DemandTec, Inc. an IBM Corporation company, which provides consumer demand management solutions. Previously, Mr. Culhane worked at iManage, Inc. a provider of e-business content and collaboration software, as its Chief Financial Officer and Secretary from September 1998 to August 2001. Prior to his time at iManage, Mr. Culhane worked at SciClone Pharmaceuticals, Inc. an international biopharmaceutical company, from July 1992 to December 1997, in a variety of roles with ever increasing responsibility, ultimately as Chief Financial Officer and Secretary. From July 1982 to July 1992, Mr. Culhane worked at Price Waterhouse, ending his tenure as Senior Manager. Mr. Culhane earned his B.S. in Business Administration from the University of South Dakota.

Kevin Klausmeyer

Mr. Kevin M. Klausmeyer is an Independent Director of Callidus Software Inc., since April 29, 2013. Mr. Klausmeyer has experience at both public and private companies in the technology industry. From July 2003 to September 2012, Mr. Klausmeyer served on the board of directors of Quest Software, a publicly traded company, and was chairman of that company's audit committee and a member of their nominating and corporate governance committee and their special committee focused on strategic alternatives. From August 2006 to February 2011, Mr. Klausmeyer was the Chief Financial Officer of The Planet, a provider of dedicated web hosting products and services. Before joining The Planet, Mr. Klausmeyer was Chief Financial Officer of RLX Technologies, a developer of management and provisioning software for utility computing environments. Prior to RLX Technologies, Mr. Klausmeyer served as Chief Financial Officer of PentaSafe Security Technologies. Mr. Klausmeyer was also Vice President, Corporate Controller and Chief Accounting Officer of BMC Software, a publicly traded company, and spent 13 years in public accounting with Arthur Andersen LLP. Mr. Klausmeyer graduated from the University of Texas with a BBA in Accounting.

Murray Rode

Mr. Murray D. Rode is Independent Director of Callidus Software Inc. Mr. Rode is Chief Executive Officer of TIBCO Software Inc., a private company that provides infrastructure and business intelligence software. Mr. Rode has been with TIBCO (and its predecessor company) since 1995, holding a number of different positions, including Chief Operating Officer, Chief Financial Officer and Executive Vice President, Strategic Operations. Prior to joining TIBCO, Mr. Rode was a management consultant with a major international consulting firm. Mr. Rode holds a B.A. from the University of Alberta, Canada.

Edward Keaney