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PTC Inc (PTC.OQ)

PTC.OQ on NASDAQ Stock Exchange Global Select Market

85.36USD
23 May 2018
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Summary

Name Age Since Current Position

Robert Schechter

69 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

Barry Cohen

73 2010 Executive Vice President, Chief Strategy Officer

Matthew Cohen

41 2017 Executive Vice President - Customer Success

Anthony DiBona

61 2017 Executive Vice President - Focused Solutions Group

Aaron Von Staats

51 2008 Corporate Vice President, General Counsel, Secretary

Janice Chaffin

63 2013 Independent Director

Phillip Fernandez

57 2016 Independent Director

Donald Grierson

83 2015 Independent Director

Klaus Hoehn

66 2015 Independent Director

Paul Lacy

70 2009 Independent Director

Corinna Lathan

50 2017 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. Mr. Heppelmann brings to the Board significant leadership experience in the enterprise software industry as a result of his positions at PTC Inc. and his position at Windchill Technology, Inc., where he was the founder and President prior to its acquisition by PTC. Through his tenure at PTC, he has developed extensive knowledge of PTC’s history, technologies and the markets in which PTC operates. Additionally, Mr. Heppelmann has marketing experience as a result of his position as Chief Product Officer of PTC, in which role he was also responsible for PTC’s Marketing function. His skills also include technology and research and development expertise as a result of his positions as Chief Product Officer and Chief Technology Officer, and at Windchill Technology, Inc. Mr. Heppelmann 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. 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.

Barry Cohen

Mr. Barry F. Cohen is Executive Vice President, Chief Strategy Officer of the Company. Mr. Barry Cohen has been our Executive Vice President, Strategy 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 - Customer Success of the Company. 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 - Focused Solutions Group of the Company. Mr. DiBona became our Executive Vice President, for our Focused Solutions Group in October 2017. Mr. DiBona was our Executive Vice President for Renewal Sales from October 2016 to September 2017 and our Executive Vice President, Global Support from April 2003 to September 2016. Mr. DiBona joined PTC in 1998.

Aaron Von Staats

Mr. Aaron C. Von Staats is Corporate Vice President, General Counsel and Secretary of the Company. Mr. von Staats has been Corporate Vice President, General Counsel and Secretary since March 2008. 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.

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 until her retirement in 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 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 service on the Audit Committees of Synopsys, International Game Technology and Informatica. 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. 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.

Phillip Fernandez

Mr. Phillip M. Fernandez is Independent Director of the Company, since March 2, 2016. Mr. Fernandez was a Venture Partner at Shasta Ventures, a venture capital firm, from January 2017 until his retirement in January 2018. 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 was with Epiphany, Inc., a marketing software company acquired by SSA Global Technologies, Inc., from 1999 to 2005, including as President and Chief Operating Officer from July 2003 until September 2005. 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). Mr. Fernandez holds a Bachelor of Arts in History from Stanford University.

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 until his retirement in 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 has significant leadership, management and operating experience as a result of his service at ABB Vetco International, ABB Vetco Gray and General Electric. His skills also include financial and accounting expertise as a result of his positions at ABB Vetco International and ABB Vetco Gray, Inc. as well as his previous service on the PTC Audit Committee. Furthermore, Mr. Grierson has extensive knowledge of the markets in which PTC operates as a result of his tenure on the PTC Board and extensive knowledge of the manufacturing industry as a result of his experience at ABB Vetco International, ABB Vetco Gray, GE, and his service as a director of Cadence and Oracle. Mr. Grierson holds a Masters of Business Administration from Xavier University and a Bachelor of Science degree in Mechanical Engineering from Ohio University.

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. As a result of his positions at Deere & Company, Mr. Hoehn has extensive knowledge of manufacturing and the markets in which PTC operates, as well as extensive knowledge of PTC software, including as a user of PTC software. Mr. Hoehn’s experience at Deere, a customer of PTC, makes him uniquely qualified to serve as the “voice of the customer” on the Board. His skills also include technology and research and development expertise as a result of his positions at Deere, including in his current role, where he has corporate-level responsibility for directing advanced technology development and engineering services that support worldwide agricultural, construction, and commercial and consumer equipment design and manufacturing. 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 until his retirement in 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’s skills include extensive financial accounting and manufacturing expertise as a result of his positions at Kronos. During his tenure at Kronos, Kronos grew from a $26 million hardware company into a $662 million public global enterprise software company. Mr. Lacy also gained significant leadership and public company software experience as a result of his positions at Kronos Incorporated. Mr. Lacy holds a Juris Doctor from Boston College Law School and Bachelor of Science in Accounting from Boston College.

Corinna Lathan

Dr. Corinna Lathan is Independent 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,

Jason Howard

Basic Compensation

Name Fiscal Year Total

Robert Schechter

442,491

James Heppelmann

10,934,900

Andrew Miller

3,553,710

Barry Cohen

3,547,010

Matthew Cohen

--

Anthony DiBona

2,662,990

Aaron Von Staats

--

Janice Chaffin

341,983

Phillip Fernandez

320,983

Donald Grierson

332,483

Klaus Hoehn

305,983

Paul Lacy

349,983

Corinna Lathan

513,533

Jason Howard

--
As Of  29 Sep 2017