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Determine Inc (DTRM.OQ)

DTRM.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Michael Brodsky

48 2016 Non-Executive Chairman of the Board

Patrick Stakenas

56 2015 President, Chief Executive Officer, Director

Alan Howe

55 2013 Vice Chairman and Lead Independent Director

John Nolan

52 2015 Chief Financial Officer

Gerard Dahan

2017 Chief Marketing Officer and Senior Vice President of EMEA

Bill Angeloni

2017 Director

Steve Sovik

2017 Director

Michael Casey

53 2010 Independent Director

James Gullard

71 2010 Independent Director

Lloyd Sems

45 2008 Independent Director

Biographies

Name Description

Michael Brodsky

Mr. Michael B. Brodsky, J.D. is Non-Executive Chairman of the Board of the Company. Mr. Brodsky served on the Board’s Compensation Committee from October 8, 2010 until July 3, 2014 and as a member of its Review Committee from November 15, 2011 until June 24, 2016. Since 2013, Mr. Brodsky has also served as the managing partner of Vajra Asset Management, LLC, an investment management firm. From 2008 to 2010, Mr. Brodsky was chairman and chief executive officer and a director of Youbet.com, Inc., an online horse racing and betting website acquired in 2010 by Churchill Downs Incorporated, a publicly traded provider of racetracks, casinos, off-track betting and online wagering services. Mr. Brodsky served as a member of the board of directors, and as a member of the Executive Committee of Churchill Downs from 2010 to 2012. From 2005 to 2011, Mr. Brodsky was the managing partner of New World Opportunity Partners, LLC, an investment firm. Mr. Brodsky has also served as a director of Genesis Land Development Corporation, a residential land developer and home builder in Calgary, Canada, with shares listed on the Toronto Stock Exchange, since June, 2012, as a director of Trans World Corporation, a publicly traded company that owns and operates casinos in the Czech Republic, since September, 2013, and he has served as Chairman of the Board of Trans World since June of 2014. He also has served as the Lead Director of IDSystems a publicly traded company that provides RFID wireless solutions for tracking high-value assets, since June of 2014. Since November 2015, he has also served on the board of directors of Spark Networks, Inc., a niche-oriented community website. Mr. Brodsky received a Bachelor of Arts degree from Syracuse University, a law degree from Northwestern University School of Law and a Masters in Business Administration from the JL Kellogg Graduate School of Management School of Business at Northwestern University.

Patrick Stakenas

Mr. Patrick Dean Stakenas is President ,Chief Executive Officer and Director of the Company. Previously, Mr. Stakenas served as the Company’s Chief Strategy Officer since January 2014. Prior to joining the Company, Mr. Stakenas was a Gartner Analyst authoring forward-looking strategies that helped enterprises and vendors shape their future technology offerings. He has been involved with enterprise-supporting technology for almost 20 years. Having founded ForceLogix Technologies Inc. in 2005, he led the company to a successful IPO and ultimate acquisition by CallidusCloud in 2011. Mr. Stakenas formerly served in executive roles at CCC Information Services, FileNet, Inc., and OpenText Corporation. Mr. Stakenas served for 14 years with RR Donnelly, prior to its acquisition by Moore Corporation Ltd., in various management and executive roles. Mr. Stakenas holds a Bachelor’s degree in Business Administration and Marketing from Ferris State University and an Executive Management Certificate from Northwestern’s Kellogg School of Business.

Alan Howe

Mr. Alan B. Howe is Vice Chairman and Lead Independent Director of the Company. Howe was elected to the Board on January 12, 2009. He has served since July of 2013 as Vice Chairman of the Board and Lead Independent Director. Previously he served as Co-Chairman of our full Board and Chairman of our full Board and as a member of its Review Committee from November 15, 2011 until June 24, 2016. Mr. Howe was appointed as a member of the Compensation Committee on March 10, 2015. He has served as co-founder and managing partner of Broadband Initiatives, LLC, a boutique corporate advisory and consulting firm, since 2001, and provides various strategic and operational consulting services to multiple corporate clients in that role. He served as vice president of strategic and wireless business development for Covad Communications, Inc., a national broadband telecommunications company from May 2005 to October 2008. He served as CFO and Vice President of Corporate Development for Teletrac, Inc. from April 1995 to April 2001. Previously, he held various executive management positions for Sprint and Manufacturers Hanover Trust Company. Mr. Howe is currently a member of the public board of directors of Data I/O and serves as Chairman. He also has served on a number of additional private and public boards including in the past five years former reporting companies Qualstar, Ditech Networks, Inc., Altigen Communications, Inc., and Crossroads Systems, Inc. Mr. Howe holds a B.A. in business administration from the University of Illinois and an M.B.A. from the Indiana University Kelley Graduate School of Business.

John Nolan

Mr. John K. Nolan is Chief Financial Officer of the Company. Prior to joining the Company, Mr. Nolan was the President of Quadel Consulting Corporation since 2013. Mr. Nolan joined Quadel Consulting Corporation in 2006 and previously served as its Executive Vice President, Chief Financial Officer, Chief Operating Officer and Vice President. Prior to joining Quadel, Mr. Nolan held various senior management positions with MCI Inc., including Vice President of Corporate Finance for MCI Telecommunications Inc. and Vice President of Corporate Finance for the MCI Group. He was responsible for planning, segment reporting, and profitability modeling for the $21 billion company, and led MCI's restructuring efforts by creating the financial plan of reorganization. During his fifteen-year tenure at MCI, he also oversaw the purchase and integration of several companies and held various other accounting and finance management positions. Prior to joining MCI, he held accounting positions at IBM, where he worked from 1988 to 1990. Mr. Nolan has spoken on financial leadership and cost analysis at Chief Financial Officer Magazine, Better Management Live and IDC conferences. The costing systems he put in place at MCI received the 2004 Enterprise Intelligence award from the software company SAS. Mr. Nolan has a Bachelor’s degree in Management from Tulane University and a Master’s degree in Business Administration from the University of Texas at Austin. Mr. Nolan earned his CPA license in Virginia.

Gerard Dahan

Mr. Gerard Dahan is Chief Marketing Officer and Senior Vice President of EMEA of the company. He has 25 years of experience in leadership, sales management, business development and strategic marketing with global technology and services companies including Ivalua, BravoSolution, Ariba, Intel and IBM. He is a results-oriented and award-winning marketer with a long track record of leading high-performance teams, successfully increasing market share and leveraging partnership programs. An industry veteran, he is known for his ability to nurture and grow a business, evaluate opportunities and risks, and deliver innovative new solutions.

Bill Angeloni

Mr. Bill Angeloni is Director of the Company. Bill Angeloni has over twenty-five years of extensive experience as an executive and management consultant driving operational excellence and performance improvement for Fortune 500 clients from diversified manufacturing, process industries and high tech. Mr. Angeloni was an executive at FreeMarkets, one of the companies that created this space, and has founded four companies, two operating in procurement technology and consulting. His consulting firm, Tenzing Consulting LLC, has been recognized twice on the Inc. 5000 Fastest Growing Private Companies list, a rare occurrence. As the President and CEO of Exostar LLC, a joint venture between aerospace giants BAE Systems, Boeing, Lockheed, Raytheon, and Rolls-Royce, Mr. Angeloni was instrumental in turning the company around, tripling revenues, achieving widespread technology industry accolades and being elected to the Board of Governors for the Aerospace Industries Association. Mr. Angeloni holds a B.S. in Aerospace Engineering from the United States Naval Academy, and an MBA in Finance and International Business from Northwestern University's J.L. Kellogg School of Management. He is a private pilot and devoted skier.

Steve Sovik

Mr. Steve Sovik is Director of he Company. Steve Sovik is the Chief Revenue Officer of Tipalti, a leading global B2B AP automation and compliance company in San Mateo, CA. Prior to Tipalti, Mr. Sovik spent 5 and a half years at Coupa as Senior Vice President of Sales. Under his sales leadership, Coupa achieved rapid revenue growth and recognition on both Deloitte's Technology Fast 500™ and the Inc. 5000 America's Fastest-Growing Private Companies lists. Mr. Sovik's many years of experience also includes executive positions at Oracle Corporation, SupportSoft Inc. and Siebel Systems, specializing in ERP, supply chain management, and CRM solutions. He is a graduate of Santa Clara University with a Bachelor's of Science in Information Sciences.

Michael Casey

Mr. Michael J. Casey is an Independent Director of the Company. He was appointed as a member of the Nominating/Corporate Governance Committee and as Chairperson of the Audit Committee on October 8, 2010 and as a member of its Review Committee on June 24, 2016. Since 2006, Mr. Casey has been a partner at TechCXO, a professional services firm that provides financial, strategic and operational consulting services. From 2005 to 2006, Mr. Casey served as the chief operating officer and chief financial officer for Reflex Security, Inc., a privately held provider of security virtualization management solutions. From 2001 to 2005, Mr. Casey served as chief financial officer for MAPICS, Inc., a publicly traded provider of enterprise resource planning software for the discrete manufacturing industries. Previously, Mr. Casey served as executive vice president, chief financial and administrative officer of iXL Enterprises, Inc., a publicly traded professional services firm, chief financial officer of Manhattan Associates, Inc., a publicly traded provider of supply chain executive solutions, and chief financial officer of IQ Software Corporation, a publicly traded provider of business intelligence software. Mr. Casey holds a B.B.A. degree in accounting from The University of Georgia.

James Gullard

Mr. James Michael Gullard is an Independent Director of the Company. He was appointed as a member of the Audit Committee and as Chairperson of the Compensation Committee on October 8, 2010, and was appointed as a member of the Review Committee on November 15, 2011. Mr. Gullard has been the general partner of Cornerstone Management, a venture capital and consulting firm specializing in software and data communications companies since 1984. He currently serves as a director of and the Chairman of Planar Systems, Inc., a public company. Mr. Gullard also serves as a member of the board of directors of the non-reporting company Dyntek, Inc., where he is also chairman of the board of directors. From 2006 to 2015, he served on the board and was Chairman of Planar Systems, Inc., a publicly traded company specializing in high resolution, large format video displays. From 1992 to 2004, he served as chairman of NetSolve, Incorporated, a publicly held corporation that provides IT infrastructure management services on an outsourced basis. From 1996 to 2004, Mr. Gullard also served as chairman of Merant PLC (formerly Micro Focus Group Ltd.), a publicly held corporation that specializes in change management software tools. Previously, Mr. Gullard held a variety of senior financial and operational management positions at Intel Corporation. Mr. Gullard holds a B.A. degree in economics from Stanford University, and an M.B.A. from Stanford’s Graduate School of Business.

Lloyd Sems

Mr. Lloyd M. Sems is an Independent Director of the Company. He has served as a member of the Compensation Committee since July 10, 2008, as Chairperson of the Nominating/Corporate Governance Committee of the Board since May 20, 2009 and as a member of its Review Committee since June 24, 2016. Since October 2003, he has served as president of Sems Capital, LLC and of Capital Edge, LLC, both of which he founded. Previously, Mr. Sems served as director of research and portfolio manager for Watchpoint Asset Management, and he served on the board of directors of EMAK Worldwide, Inc. from February 2010 to April 2010 and Sport-Haley, Inc. from April 2009 to November 2012. Mr. Sems also serves on the board of directors of CYCC Cyclacel, which he joined in May 2011. Mr. Sems holds a B.S. in business administration and finance from Albright College.

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