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United States

Hudson Global Inc (HSON.OQ)

HSON.OQ on NASDAQ Stock Exchange Global Select Market

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14 Dec 2017
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Summary

Name Age Since Current Position

David Offensend

60 2015 Chairman of the Board

Stephen Nolan

54 2015 Chief Executive Officer

Patrick Lyons

2015 Chief Financial Officer, Chief Accounting Officer

Jeffrey Eberwein

47 2014 Director

Ian Nash

2015 Director

John Haley

67 2003 Independent Director

Biographies

Name Description

David Offensend

Mr. David G. Offensend is an Chairman of the Board of the Company., effective May 13, 2015. He is no longer Independent Director of Hudson Global, Inc. Mr. Offensend is the Chief Operating Officer of the New York Public Library. Prior to joining the Library in 2004, Mr. Offensend was Senior Advisor of Evercore Partners, Inc., which he co-founded in 1995. Evercore operates in the private equity business and provides merger and acquisition and restructuring advice to companies. Prior to founding Evercore, Mr. Offensend spent five years in the investment organization of Robert M. Bass, the Texas investor. Prior to joining the Bass organization in 1990, Mr. Offensend spent 13 years at Lehman Brothers. Mr. Offensend also was the lead investor in Resources Connection, Inc., a competing company that was taken public in 2000, and serves as a trustee of Princeton University. The particular experience, qualifications, attributes or skills that led Board of Directors to conclude that Mr. Offensend should serve as a director of company include his financial and executive compensation, investing experience, and background in mergers and acquisitions.

Stephen Nolan

Mr. Stephen A. Nolan has been appointed as Chief Executive Officer of the Company. He was Chief Financial Officer of the Company., effective May 13, 2015. Mr. Nolan has served as Executive Vice President and Chief Financial Officer of the Company since 2013 and served as Corporate Controller from 2013 until March 2015, with overall responsibility for the Company's accounting, finance, treasury, IT and related risk management functions. Mr. Nolan will continue as the Chief Financial Officer until a successor is named. Mr. Nolan has more than 30 years of experience in finance, operations and strategic planning. From 2004 to 2012, he served as the Chief Financial Officer at Adecco Group North America, a $5 billion staffing and human capital division of the global workforce solutions company, Adecco S.A. Previously, Mr. Nolan served as Chief Financial Officer North America for DHL Global Forwarding from 2001 until 2004. Prior to that, he served in a variety of finance and strategic development roles, including 15 years at Reckitt Benckiser Inc., a global household, health and personal care products company. Mr. Nolan is a Chartered Accountant and began his career as Audit Senior with PricewaterhouseCoopers in Ireland. The particular experience, qualifications, attributes or skills that led our Board of Directors to conclude that Mr. Nolan should serve as a director of our company include his financial and accounting expertise and his experience in the staffing industry.

Patrick Lyons

Mr. Patrick Lyons has been appointed as Chief Financial Officer, Chief Accounting Officer of the Company., effective August 8, 2015. Mr. Lyons joined Hudson in 2006 and most recently served as vice president, planning and prior to that as chief financial officer of Hudson Americas. Prior to joining Hudson, Mr. Lyons served as chief financial officer at two staffing companies, Strategic Legal Resources and Adecco Staffing USA. In addition, Mr. Lyons worked for the TNT Group and Arthur Andersen.

Jeffrey Eberwein

Mr. Jeffrey E. Eberwein is the Director of the Company effective May 29, 2014.Mr. Eberwein is the founder and CEO of Lone Star Value Management, an investment firm. He has more than 20 years of Wall Street experience, and has valuable public company and financial expertise gained through his employment history and directorships. Prior to founding Lone Star in 2013, Mr. Eberwein was a private investor and served as a portfolio manager at Soros Fund Management from 2009 to 2011 and Viking Global Investors from 2005 to 2008. In addition to serving as a director of Hudson Global, Inc., Mr. Eberwein currently is chairman of the board at three publicly traded companies: ATRM Holdings, Inc., a modular building company; Digirad Corporation, a medical imaging company; and Crossroads Systems, Inc., a global provider of data archive solutions. Mr. Eberwein previously served as a director of NTS, Inc. and On Track Innovations Ltd. from 2012 to 2014 and Goldfield Corporation from 2012 to 2013. The particular experience, qualifications, attributes or skills that led our Board of Directors to conclude that Mr. Eberwein should continue to serve as a director of our company include his expertise in finance and experience in the investment community. Mr. Eberwein earned an MBA from The Wharton School, University of Pennsylvania and a BBA with High Honors from The University of Texas at Austin.

Ian Nash

Mr. Ian V. Nash is Director of the Company. Nash brings to Hudson nearly 30 years of experience in the recruitment industry. He served as chief financial officer and a director of Robert Walters PLC from 2001 to 2007 and as chief financial officer and a director of Michael Page International PLC from 1988 to 1999. Nash currently serves on the boards of several privately owned companies, including Acre Resources and Earthstream Global. He is a chartered accountant and is based in London.

John Haley

Mr. John J. Haley is Independent Director of Hudson Global, Inc. Mr. Haley is the Chairman of the Board and Chief Executive Officer of Towers Watson & Co., a global professional services company headquartered in New York City. Mr. Haley joined Watson Wyatt Worldwide in 1977 and was elected a director of the firm in 1992. In 2010, Watson Wyatt Worldwide merged with Towers Perrin forming Towers Watson & Co. Mr. Haley is a Fellow of the Society of Actuaries, a Fellow of the Conference of Consulting Actuaries and a member of the American Academy of Actuaries. Mr. Haley is a member of the board of directors for Maximus, Inc., a position he has held since June 2002, and the U.S.-China Business Council. The particular experience, qualifications, attributes or skills that led Board of Directors to conclude that Mr. Haley should serve as a director of company include his experience as Chief Executive Officer of an international publicly-traded company of a similar size (in terms of number of employees) and geographic spread as company.

Basic Compensation

Name Fiscal Year Total

David Offensend

--

Stephen Nolan

1,047,470

Patrick Lyons

--

Jeffrey Eberwein

--

Ian Nash

--

John Haley

--
As Of  30 Dec 2014

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