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PTC Inc (PTC.OQ)

PTC.OQ on NASDAQ Stock Exchange Global Select Market

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13 Dec 2017
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Summary

Name Age Since Current Position

Robert Schechter

68 2015 Independent Chairman of the Board

James Heppelmann

53 2010 President, Chief Executive Officer, Director

Andrew Miller

57 2015 Chief Financial Officer, Executive Vice President

Robert Gremley

51 2015 Group President - Technology Platform Group

Craig Hayman

54 2017 Chief Operating Officer, Group President - Solutions Group

Barry Cohen

73 2010 Executive Vice President - Strategy

Matthew Cohen

41 2014 Executive Vice President - Global Services

Anthony DiBona

61 2003 Executive Vice President - Global Support

Aaron Von Staats

51 2008 Corporate Vice President, General Counsel, Secretary

Corinna Lathan

49 2017 Director

Janice Chaffin

62 2013 Independent Director

Phillip Fernandez

56 2016 Independent Director

Donald Grierson

82 2015 Independent Director

Klaus Hoehn

65 2015 Independent Director

Paul Lacy

69 2009 Independent Director

Renato Zambonini

70 2011 Independent Director

Jason Howard

2015 Director - Investor Relations

Biographies

Name Description

Robert Schechter

Mr. Robert P. Schechter is Independent Chairman of the Board of the Company. Mr. Schechter served as the Chief Executive Officer of NMS Communications Corporation, a global provider of hardware and software solutions for the communications industry from 1995 to 2008. He holds a Masters of Business Administration from the Wharton School of the University of Pennsylvania and a Bachelor of Science degree from Rensselaer Polytechnic Institute. Through his position at NMS Communications Corporation, Mr. Schechter gained relevant knowledge of the manufacturing market and process. He also acquired marketing experience as well as technology and research and development expertise as a result of his position as Senior Vice President at Lotus Development Corporation, where he was responsible for all sales, marketing, customer service and product development outside North America. Mr. Schechter also brings to the board significant financial and accounting expertise, as a result of his positions at NMS Communications Corporation and at Lotus Development Corporation, where he was the Chief Financial Officer. He was also a partner at Coopers & Lybrand LLP, an independent audit firm, and served as Chairman of its North East Region High Tech Practice.

James Heppelmann

Mr. James E. Heppelmann is the President, Chief Executive Officer, Director of PTC Inc. Mr. Heppelmann has served as the President and Chief Executive Officer of PTC since October 2010. He was Chief Operating Officer of PTC from March 2009 to September 2010, Executive Vice President and Chief Product Officer of PTC from February 2003 to February 2009, and Executive Vice President, Software Solutions and Chief Technology Officer of PTC from June 2001 to January 2003. Mr. Heppelmann joined PTC in 1998. He holds a Bachelor’s degree in Mechanical Engineering from the University of Minnesota.

Andrew Miller

Mr. Andrew D. Miller, CPA, is Chief Financial Officer, Executive Vice President of the Company., since February 5, 2015. Mr. Miller has been our Executive Vice President, Chief Financial Officer since February 2015 when he joined PTC. Mr. Miller was Executive Vice President, Chief Financial Officer of Cepheid, a publicly-traded medical technology company from April 2008 to February 2015. Prior to that, Mr. Miller was employed by Autodesk Inc., a publicly-traded software company, where he was the Vice President of Finance and Chief Accounting Officer.

Robert Gremley

Mr. Robert C. Gremley is a Group President - Technology Platform Group of the company., since October 1, 2015. Prior to that, Mr. Gremley served as Group President of our Internet of Things business from February 2012 to September 2015 and as Executive Vice President, Corporate Marketing from March 2009 to January 2012. Mr. Gremley joined PTC in 1989.

Craig Hayman

Mr. Craig Hayman is a Chief Operating Officer, Group President - Solutions Group of the Company. He has been our Solutions Group President since November 2015 when he joined PTC. Mr. Hayman was the President of eBay’s enterprise business, an e-commerce platform business, from July 2014 to November 2015. Before that, Mr. Hayman was the General Manager of the Software as a Service and Industry Solutions business at IBM, an information technology and services company, from August 2010 to June 2014. Before that, Mr. Hayman held a number of other executive positions at IBM.

Barry Cohen

Mr. Barry F. Cohen is Executive Vice President - Strategy of PTC Inc., since October 2010. Mr. Cohen was our Executive Vice President, Strategic Services and Partners from August 2002 through September 2010. Mr. Cohen joined PTC in 1998.

Matthew Cohen

Mr. Matthew Cohen is Executive Vice President - Global Services of the Company., since April 1, 2014. Cohen joined PTC in 2001, serving most recently as Divisional Vice President in PTC's global services organization. In this capacity, Matt led the company's worldwide consulting and training lines of business and oversaw a team of more than 1000 delivery professionals responsible for ensuring clients realize value from PTC Solutions. During his tenure at PTC, Cohen has served in a series of leadership roles across the Sales and Services organizations. Within PTC's global services organization, Cohen has helped set sales, product and training strategy. He also built and oversaw the rapid growth of the company's Education Services (PTC University) business. Prior to joining PTC, Cohen was a human and organizational capital development consultant at iobility. Cohen serves on the advisory board of the TSIA and is a frequent expert speaker in the service industry.

Anthony DiBona

Mr. Anthony DiBona is Executive Vice President - Global Support of PTC Inc., since April 2003. Mr. DiBona joined PTC in 1998.

Aaron Von Staats

Mr. Aaron C. Von Staats is Corporate Vice President, General Counsel and Secretary of PTC Inc. Prior to that, he served as Senior Vice President, General Counsel and Clerk from February 2003 to February 2008. Mr. von Staats joined PTC in 1997.

Corinna Lathan

Dr. Corinna Lathan is Director of the Company. Dr. Lathan is CEO, Co-Founder, and Board Chair of AnthroTronix, Inc., a biomedical engineering research and development company that creates diverse products in robotics, digital health, wearable technology, and augmented reality. Prior to founding AnthroTronix, Dr. Lathan was an Associate Professor of Biomedical Engineering at The Catholic University of America and an Adjunct Associate Professor of Aerospace Engineering at the University of Maryland, College Park. Dr. Lathan received a Bachelor of Arts in Biopsychology and Mathematics from Swarthmore College, and a Master of Science in Aeronautics and Astronautics and Ph.D. in Neuroscience from MIT. She has been featured in Forbes , Time , and the New Yorker magazines for her insightful work on advanced human-technology interfaces for robotics and mobile technology platforms. Dr. Lathan currently serves as Chair of the Global Agenda Council for Artificial Intelligence and Robotics of the World Economic Forum. She also serves as a director on the following non-profit boards: Engineering World Health, The KID-Museum, and the National Black Child Development Institute, and she is on the Advisory Board of the Smithsonian Institute's Lemelson Center for the Study of Invention and Innovation. In addition to her appointment to PTC's Board of Directors,

Janice Chaffin

Ms. Janice Durbin Chaffin is Independent Director of PTC Inc. Ms. Chaffin served as Group President, Consumer Business Unit of Symantec, a global leader in providing cybersecurity solutions, from April 2007 to March 2013 and as Chief Marketing Officer of Symantec from 2003 to 2007. Prior to that, she spent over twenty years at Hewlett-Packard Company, in management and marketing leadership positions. Ms. Chaffin holds a Bachelor of Arts from the University of California, San Diego and a Masters of Business Administration from the University of California, Los Angeles. Ms. Chaffin brings to the Board significant leadership experience with large global technology companies. Ms. Chaffin’s skills include financial and accounting expertise as a result of her positions at Symantec Corporation and Hewlett-Packard Company and her previous service on the Audit Committee of Informatica Corporation. In 2015, Ms. Chaffin completed the requirements to become a NACD Fellow, the highest level of credentialing for corporate directors and corporate governance professionals by the National Association of Corporate Directors. To become a NACD Fellow, Ms. Chaffin demonstrated knowledge of the leading trends and practices that define exemplary corporate governance today and committed to developing professional insights through a comprehensive program of ongoing study.

Phillip Fernandez

Mr. Phillip M. Fernandez is Independent Director of the Company, since March 2, 2016. Mr. Fernandez joined Shasta Ventures, a venture capital firm, as a Venture Partner in January 2017. Mr. Fernandez was a founder of Marketo, Inc., a global digital marketing software company, and served as its Chief Executive Officer and President from January 2006 to August 2016. Prior to that, he held various positions at Epiphany, Inc., a marketing software company acquired by SSA Global Technologies, Inc., including as President and Chief Operating Officer, Mr. Fernandez holds a Bachelor of Arts in History from Stanford University. Mr. Fernandez has demonstrated leadership experience as a result of his service at Marketo, Inc. and at Epiphany, Inc. He has also gained significant marketing experience through his role at Marketo, Inc. Mr. Fernandez is also a well-known writer and speaker on topics related to digital marketing, marketing automation, big data, and entrepreneurialism, and is the author of Revenue Disruption: Game-Changing Sales and Marketing Strategies to Accelerate Growth (Wiley, 2012).

Donald Grierson

Mr. Donald K. Grierson is Independent Director of the Company. Mr. Grierson served as Chief Executive Officer and President of ABB Vetco Gray, Inc., an oil services business, from September 2002 to November 2004 and from 1991 to March 2001. He served as Executive Director of ABB Vetco Gray, Inc. from March 2001 to September 2002. Prior to that, Mr. Grierson was a Senior Vice President, Group Executive at General Electric Company and was involved with several high-tech venture capital companies. Mr. Grierson holds a Masters of Business Administration from Xavier University and a Bachelor of Science degree in Mechanical Engineering from Ohio University. Mr. Grierson has significant leadership, management and operating experience as a result of his service at ABB Vetco International, ABB Vetco Gray and General Electric. He also has deep manufacturing experience as a result of his positions at ABB Vetco International, ABB Vetco Gray, Inc. and GE. Mr. Grierson also has broad knowledge of the software industry as a result of his tenure on the PTC Board and his prior service as a director of Cadence and Oracle. Finally, Mr. Grierson has financial and accounting acumen as a result of his positions at ABB Vetco International, ABB Vetco Gray and General Electric.

Klaus Hoehn

Dr. Klaus Hoehn is an Independent Director of the Company. Mr. Hoehn serves as the Vice President, Advanced Technology and Engineering, at Deere & Company, an agricultural, construction, commercial and consumer equipment manufacturer, a position he has held since January 2006. He joined Deere & Company in 1992 and has served in a number of engineering and product development roles at the company. Mr. Hoehn holds a Bachelor’s degree, a Master’s degree, and a Doctorate degree in Mechanical and Agricultural Engineering from Rostock University in Germany.

Paul Lacy

Mr. Paul A. Lacy is Independent Director of PTC Inc. Mr. Lacy served as President of Kronos Incorporated, a global enterprise software company, from May 2006 through June 2008. He served as President, Chief Financial and Administrative Officer, of Kronos from November 2005 through April 2006, and as Executive Vice President and Chief Financial and Administrative Officer of Kronos from April 2002 through October 2005. Mr. Lacy holds a Juris Doctor from Boston College Law School and Bachelor of Science in Accounting from Boston College.

Renato Zambonini

Mr. Renato M. Zambonini is Independent Director of PTC Inc. Mr. Zambonini served as the President and Chief Executive Officer of Cognos Incorporated, a global leader in corporate performance management solutions. He was Chief Executive Officer of Cognos from September 1995 to June 2004 and President of Cognos from January 1993 to April 2002.

Jason Howard

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