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InterXion Holding NV (INXN.N)

INXN.N on New York Stock Exchange

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22 Jan 2019
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Summary

Name Age Since Current Position

Jean Mandeville

54 2015 Non-Executive Chairman of the Board

David Ruberg

71 2011 Executive Vice Chairman of the Board, President, Chief Executive Officer

John Doherty

2018 Chief Financial Officer

Adriaan Oosthoek

49 Senior Vice President - Operations & ICT

Jaap Camman

Senior Vice President - Legal

Jan-Pieter Anten

2011 Senior Vice President - Human Resources

Giuliano di Vitantonio

2015 Chief Marketing & Strategy Officer

Frank Esser

60 2014 Non-Executive Director

Mark Heraghty

54 2014 Non-Executive Director

Robert Ruijter

67 2014 Non-Executive Director

Jim Huseby

VP Investor Relations

Biographies

Name Description

Jean Mandeville

Mr. Jean F. H. P. Mandeville has been Non-Executive Chairman of the Board of InterXion Holding NV since June 8, 2015. Previously, he was Non-Executive Independent Director of InterXion Holding N.V. From October 2008 to December 2010, Mr. Mandeville served as Chief Financial Officer and board member of MACH SARL. He served as an Executive Vice President and Chief Financial Officer of Global Crossing Holdings Ltd/Global Crossing Ltd., from February 2005 to September 2008. He joined Global Crossing in February 2005, where he was responsible for its financial operations. He served as Chief Financial Officer of Singapore Technologies Telemedia Pte. Ltd./ST Telemedia from July 2002 to January 2005. In 1992, he joined British Telecom and served in various capacities covering all sectors of the telecommunications market (including wireline, wireless and multi-media) in Europe, Asia and the Americas. From 1992 to June 2002, Mr. Mandeville served in various capacities at British Telecom PLC, including President of Asia Pacific from July 2000 to June 2002, Director of International Development Asia Pacific from June 1999 to July 2000 and General Manager, Special Projects from January 1998 to July 1999. Mr. Mandeville was a Senior Consultant with Coopers & Lybrand, Belgium from 1989 to 1992. He graduated from the University Saint-Ignatius Antwerp with a Masters in Applied Economics in 1982 and a Special degree in Sea Law in 1985.

David Ruberg

Mr. David Ruberg has been Executive Vice Chairman of the Board, President, Chief Executive Officer of InterXion Holding N.V since 2011. He joined as President and Chief Executive Officer in November 2007 and became Vice-Chairman of the board of directors when it became a one-tier board in 2011. He served as Chairman of the Supervisory Board from 2002 to 2007 and on the Management Board from 2007. He was affiliated with Baker Capital, a private equity firm from January 2002 until October 2007. From April 1993 until October 2001 he was Chairman, President and CEO of Intermedia Communications, a NASDAQ-listed broadband communications services provider, as well as Chairman of its majority-owned subsidiary, Digex, Inc., a NASDAQ-listed managed web hosting company. He began his career as a scientist at AT&T Bell Labs, contributing to the development of operating systems and computer languages. He holds a Bachelor’s Degree from Middlebury College and a Masters in Computer and Communication Sciences from the University of Michigan.

John Doherty

Mr. John Doherty has been appointed Chief Financial Officer of InterXion Holding NV, effective as of November 1, 2018. At Verizon, Mr. Doherty's responsibilities included supporting the development of group corporate strategy and executing corporate development initiatives including acquisitions, divestitures and venture investments. Previously, Mr. Doherty held a series of global leadership positions across the Verizon group, including the role of Chief Financial Officer of four different Verizon business units.

Adriaan Oosthoek

Mr. Adriaan Oosthoek serves as Senior Vice President Operations & ICT at InterXion Holding NV. He has held senior management positions in the IT and Telecom industry for a number of years. Until 2015 he was responsible for operating Interxion’s UK business. Before joining Interxion, he was the Executive Vice President at Colt, responsible for its global Data center footprint. Before joining Colt, he spent 11 years at Telecity Group plc, the last seven years as the Managing Director of the UK & Ireland operation for Telecity Group plc where he significantly grew the business. Preceding his tenure in the UK, he ran the Dutch operation of data center operator, Redbus Interhouse, and was a founder and Managing Director of the Dutch subsidiary of Teles AG, a Berlin-headquartered provider of telecoms and data com products. He studied Information Sciences at the University of Applied Sciences in The Hague and holds marketing certificates NIMA A and NIMA B from The Netherlands Institute of Marketing. In addition to his formal roles, Mr. Oosthoek is also Chairman of the Board of Governors of the Data center Alliance, a European industry association for the data center industry.

Jaap Camman

Mr. Jaap Camman is Senior Vice President - Legal of InterXion Holding N.V. He is responsible for all legal and corporate affairs across the Group. He joined in November 1999 as Manager Legal and has been Executive Vice President Legal since July 2002. Previously, he worked for the Dutch Government from February 1994 until October 1999. His latest position was Deputy Head of the Insurance Division within The Netherlands Ministry of Finance. Mr. Camman holds a Law Degree from Utrecht University.

Jan-Pieter Anten

Mr. Jan-Pieter Anten is the Senior Vice President - Human Resources of InterXion Holding N.V. Previously, he worked for Hay Group, a global management consulting firm, but also as Director International Strategic Clients Europe, where he led major accounts within the European market. Prior to that, he held the position of Vice President Human Resources at Synthon, an international organization with worldwide affiliates. Before Synthon, he served for Hay Group as a Senior Consultant. Mr. Anten holds a degree from the University of Utrecht.

Giuliano di Vitantonio

Mr. Giuliano di Vitantonio is Chief Marketing & Strategy Officer at InterXion Holding NV. He has over 20 years of experience in the IT industry. As Cisco's Vice President of Marketing for Data Center & Cloud, he led marketing for Cisco's products in the Enterprise and Cloud Provider segments, bridging end user needs to cloud providers' solutions. Prior to that, he was at Hewlett-Packard, where he held a broad range of positions in R&D, strategy, consulting, business development and marketing. His areas of expertise include enterprise applications, IT management software, data center infrastructure, and business intelligence solutions. He earned a Master degree in EE/Telecommunications from the University of Bologna, and an MBA from the London Business School.

Frank Esser

Dr. Frank Esser has been Non-Executive Director of InterXion Holding NV since June 2014. He is also Member of company's Audit Committee, Compensation Committee and Nominating Committee. Since 2000, he has held various positions with the French telecom operator SFR, where, from 2002 to 2012, he was President and CEO. From 2005 to 2012, he was a member of the Board of Vivendi Management. Before that he was a Senior Vice President of Mannesmann International Operations until 2000. Mr. Esser serves on the board of Dalensys S.A. Furthermore, Mr. Esser serves on the Board of Swisscom AG and is a member of the remuneration committee. Mr. Esser is a Business Administration graduate from Cologne University and he holds a Doctorate in Business Administration from Cologne University.

Mark Heraghty

Mr. Mark Heraghty has been Non-Executive Director of InterXion Holding NV since June 2014. He is also Member of company's Audit Committee, Nominating Committee as well as Chairman of Compensation Committee. His most recent executive role was as Managing Director of Virgin Media Business. In December 2016 he was appointed as Non-executive Chairman of John Henry Group Ltd. From 2006 to 2009, he was President EMEA for Reliance Globalcom with regional responsibility for the former FLAG Telecom and Vanco businesses, which Reliance acquired. From 2000 to 2003, he was the CEO Europe for Cable & Wireless. Mr. Heraghty graduated from Trinity College Dublin with a degree in Mechanical Engineering (1985) and holds an MBA from Warwick University (1992).

Robert Ruijter

Mr. Robert Arnold Ruijter has been Non-Executive Director of InterXion Holding NV since November 2014. He is also Chairman of company's Audit Committee and Member of the Compensation Committee. He was the Chief Financial Officer of KLM Royal Dutch Airlines from 2001 until its merger with Air France in 2004, and Chief Financial Officer of VNU N.V. (a publicly listed marketing and publishing company now the Nielsen company), between 2004 and 2007. In 2009 and 2010 he served as the CFO of ASM International N.V. (a publicly listed manufacturer of electronic components), and in 2013 as the interim CEO of Vion Food Group N.V. Mr. Ruijter currently serves on the Supervisory Board and as Chairman of the Audit Committee of Wavin N.V. (a piping manufacturer). He is a Non-executive Director of Inmarsat Plc and the Chairman of its Audit Committee. He also serves as a member of the Supervisory Board of NN Group N.V. and as a member of the Remuneration Committee and the Audit Committee. Mr. Ruijter is a Certified Public Accountant in the United States and in The Netherlands and is a member of the Association of Corporate Treasurers (“ACT”) in the UK.

Jim Huseby

Basic Compensation