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Mattersight Corp (MATR.OQ)

MATR.OQ on NASDAQ Stock Exchange Global Market

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14 Dec 2017
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Summary

Name Age Since Current Position

Tench Coxe

59 2000 Independent Chairman of the Board

Kelly Conway

58 1999 President, Chief Executive Officer, Director

David Mullen

66 2017 Chief Financial Officer, Senior Vice President, Acting Principal Financial Officer, Director

David Gustafson

37 2017 Chief Operating Officer, Executive Vice President

Richard Dresden

46 2014 Executive Vice President - Sales

Christopher Danson

47 2012 Executive Vice President - Delivery

Christine Carsen

2011 Vice President, General Counsel, Corporate Secretary

Philip Dur

42 2011 Independent Director

Henry Feinberg

63 2007 Independent Director

John Kohler

68 1999 Independent Director

Michael Murray

70 1999 Independent Director

John Staley

73 2002 Independent Director

Biographies

Name Description

Tench Coxe

Mr. Tench Coxe is Independent Chairman of the Board of Mattersight Corporation. Mr. Coxe is a managing director of the general partner of Sutter Hill Ventures, a venture capital company located in Palo Alto, California, and has held that position since 1987. He has over 25 years’ experience in the venture capital business and extensive experience on public company boards. With 15 years’ service as the Chairman of the Board, he has extensive knowledge of, and experience with, the information-technology industry and our operations, strategy, and financial position. Mr. Coxe currently serves as a director of NVIDIA Corporation (NASDAQ: NDVA), Artisan Partners Asset Management Inc. (NYSE: APAM), and various private companies.

Kelly Conway

Mr. Kelly D. Conway is President, Chief Executive Officer, Director of Mattersight Corporation., Mr. Conway joined TSC in November 1993 as Senior Vice President, assumed the position of Executive Vice President in July 1995, and became Group President in October 1998. Prior to joining TSC, Mr. Conway served as a Partner in the management consulting firm of Spencer, Shenk and Capers and also held various positions, including President and Chief Executive Officer, with Telcom Technologies, a manufacturer of automatic call distribution equipment.

David Mullen

Mr. David B. Mullen serves as Chief Financial Officer, Senior Vice President, Acting Principal Financial Officer, Director of the Company. He was Independent Director of Mattersight Corporation. Mr. Mullen is the former Executive Vice President and Chief Financial Officer of Navteq Corporation, having held that position from December 2002 to January 2010. Navteq was acquired by Nokia Corporation in July 2008. Prior to joining Navteq, he served as President and Chief Financial Officer of Allscripts Healthcare Solutions, Inc. Prior to joining Allscripts, Mr. Mullen was CFO of Enterprise Systems, and prior to that, CFO of CCC Information Services. Mr. Mullen holds an A.B. Degree from Princeton University, an M.B.A. from The Wharton School of the University of Pennsylvania and is a Certified Public Accountant. In addition to serving on the Mattersight Board of Directors, Mr. Mullen is on the Board of Directors and an Audit Committee member at Angie's List (NASDAQ:ANGI).

David Gustafson

Mr. David R. Gustafson serves as Chief Operating Officer, Executive Vice President of the Company. He has been Interim Chief Financial Officer, Chief Operating Officer, Executive Vice President of the Company. He has been appointed as Interim Chief Financial Officer effective May 31, 2016. He was Interim Chief Financial Officer of Mattersight corporation. Until such time as a permanent replacement for Mr. Iserloth, the Company’s Vice President and Chief Financial Officer through March 12, 2015, is hired. Previously, Mr. Gustafson was Executive Vice President of Products and Marketing during the period from July 2013 through July 2014, and he served as Vice President of Marketing and Product Management during the period from February 2012 through June 2013. Prior to that role, Mr. Gustafson served as Vice President of BA Business Delivery since September 2008. Mr. Gustafson has responsibility for product management, product delivery, implementation services, service delivery, customer success, and the Company’s behavioral and data science teams. In total, Mr. Gustafson has spent more than fourteen years at Mattersight.

Richard Dresden

Mr. Richard M. Dresden is Executive Vice President of Sales of Mattersigh Corporation. In this role, Mr. Dresden has responsibility for developing the Company’s sales strategy, go-to-market initiatives, and revenue growth, and expanding the Company’s customer base. From June 2009 until joining Mattersight, Mr. Dresden was a Vice President at Savvis (which was acquired by Centurylink, Inc.) and the Head of Sales for the Financial Services vertical where he managed a sales team of over 50 people and drove significant revenue and bookings growth. Mr. Dresden was the founding executive for Savvis’ ITO (IT outsourcing) division where he recruited and managed the cross-functional team to launch the business unit.

Christopher Danson

Mr. Christopher J. Danson is Executive Vice President - Delivery of Mattersight Corporation. prior to which he served as Vice President of Delivery since June 2011. Prior to that role, Mr. Danson served as Vice President of ICS and CRM Delivery since January 2005. His responsibilities over at least the past five years have included executive leadership of the business and technical delivery functions, which encompasses product development, rules and analytics development/tuning, data centers, security, training and adoption, service delivery management, support operations and business intelligence. In total, Mr. Danson has spent more than 22 years with the Company, having spent the first seven years of his tenure with TSC.

Christine Carsen

Ms. Christine R. Carsen, J.D., is Vice President, General Counsel, Corporate Secretary of Mattersight Corporation. Ms. Carsen held the position of Vice President, Associate General Counsel, and Chief Privacy Officer from September 2007, when she joined the Company, and was appointed Corporate Secretary in February 2009. Prior to joining Mattersight, Ms. Carsen was a Partner at Winston & Strawn LLP from 2005 to 2007, having joined the firm as an associate in 2001. During her time at Winston & Strawn, Ms. Carsen focused on information-technology transactions, privacy matters, and general corporate and commercial transactions.

Philip Dur

Mr. Philip R. Dur is an Independent Director of Mattersight Corporation. He is a Venture Partner of Investor Growth Capital, LLC (IGC). He has been involved in venture capital and private equity since 1995 and joined IGC’s technology investment team in 2004. Prior to joining IGC, Mr. Dur spent four and a half years with Morgan Stanley Venture Partners and two years with Morgan Stanley Capital Partners. He has significant experience working with growth-oriented software companies as an investor and has served as a director or observer to over a dozen software businesses. He currently serves as a director of a number of private companies.

Henry Feinberg

Mr. Henry J. Feinberg is an Independent Director of Mattersight Corporation. Mr. Feinberg is Executive Chairman of Yield Management Systems located in Chicago, Illinois. Previously, he was a Partner at Technology Crossover Ventures, a Venture Capital firm located in Palo Alto, California. Mr. Feinberg has experience as Executive Chairman, Chief Executive Officer, and in a number of other senior management positions, at various private and public corporations, as well as being a Partner at a technology-oriented Venture Capital firm. He currently serves as a director of three privately-held companies.

John Kohler

Mr. John T. Kohler is an Independent Director of Mattersight Corporation. Mr. Kohler is the former President and Chief Executive Officer of Technology Solutions Company (TSC). Mr. Kohler held such office from 1995 until his retirement in February 2000. He joined TSC as Senior Vice President in 1992, was promoted to Executive Vice President and named to the Office of the Chairman in 1993, and became President and Chief Operating Officer in 1994. Mr. Kohler has significant past experience on public company boards, including audit and compensation committees, and deep knowledge of our operations. He has been a General Partner of a private technology company since 2000.

Michael Murray

Mr. Michael J. Murray is an Independent Director of Mattersight Corporation. Mr. Murray retired in July 2000 as President of Global Corporate and Investment Banking at Bank of America Corporation (NYSE: BAC), a position he had held since 1998. Mr. Murray has over 30 years’ experience in banking, including heading Bank of America’s Global Wholesale Bank, with responsibility for its business with large corporate, international, and government clients around the world. He has extensive experience on public company boards and deep knowledge of Mattersight. He currently serves as a director of Con-Way Inc. (NYSE: CNW), a publicly-traded transportation company, and serves on Con-Way’s Compensation and Nominating Committees. He also serves on the Advisory Board of a venture capital firm and a private equity firm.

John Staley

Mr. John C. Staley is an Independent Director of Mattersight Corporation. Mr. Staley is the former Managing Partner - Lake Michigan Area of Ernst & Young LLP, a global audit and tax firm, a position that he held from 1985 to his retirement in June 2001. He has extensive experience on public company boards, particularly on audit committees, as well as strong financial acumen and deep knowledge of Mattersight. Mr. Staley is presently the chairman of the Board of Directors of Hospira, Inc. (NYSE: HSP). Mr. Staley also served on the board of Nicor Inc. until it was acquired by AGL Resources, Inc. (NYSE: GAS) in 2011.

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