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United States

Quotient Technology Inc (QUOT.N)

QUOT.N on New York Stock Exchange

14.65USD
20 Jul 2018
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Summary

Name Age Since Current Position

Steven Boal

51 2017 Executive Chairman of the Board

Mir Aamir

44 2017 President, Chief Executive Officer, Director

Ronald Fior

59 2016 Chief Financial Officer

Connie Chen

50 2016 Chief Compliance Officer, General Counsel, Secretary

David Siminoff

52 2017 Lead Independent Director

David Oppenheimer

60 2017 Director

Andrew Gessow

59 2013 Independent Director

Steven Horowitz

49 2015 Independent Director

Dawn Lepore

63 2012 Independent Director

Scott Raskin

55 2017 Independent Director

Stacie Clements

2017 Vice President - Investor Relations

Biographies

Name Description

Steven Boal

Mr. Steven R. Boal is re designated as Executive Chairman of the Board of the company effective September 1, 2017. He founded Quotient and has served as our Chief Executive Officer since our inception in 1998 and served as our President from our inception to September 2015. Prior to founding Quotient, Mr. Boal served as Vice President of Business Development for Integral Development Corporation, a privately held financial software company. Mr. Boal holds a B.A. from the State University of New York at Albany.

Mir Aamir

Mr. Mir Aamir is re designated as President, Chief Executive Officer, Director of the Company effective September 1, 2017. He has served as the President and Chief Operating Officer at the Company since October 2013. From October 2013 to October 2015, Mr. Aamir served as the Chief Financial Officer and Chief Operating Officer of the Company. Prior to joining the Company, Mr. Aamir served in various capacities at Safeway, Inc., from May 2005 to October 2013, including as President of Customer Loyalty and Digital Technologies and Senior Vice President of Marketing Strategy, Financial Planning and Analysis. Mr. Aamir holds a Bachelors in Business Administration (B.B.A.) and a Masters in Business Administration (M.B.A.) in Finance from the Institute of Business at the University of Karachi, and an M.B.A. from the University of Chicago, Booth School of Business.

Ronald Fior

Mr. Ronald J. Fior is Chief Financial Officer of the Company. From October 2013 to October 2015. Mr. Fior served as the Chief Financial Officer for Good Technology, a mobile security company. Before joining Good Technology, from September 2002 to July 2013, Mr. Fior served in various capacities at Callidus Software Inc., a cloud software company, including as its Senior Vice President, Finance and Operations and Chief Financial Officer from April 2006 to May 2013, and as Vice President of Finance and Chief Financial Officer from September 2002 to April 2006. Mr. Fior holds a Bachelor of Commerce degree from the University of Saskatchewan, Canada, and is a Chartered Accountant.

Connie Chen

Ms. Connie Chen is General Counsel, Compliance Officer, Secretary of the company. She served as our Senior Director of Legal Affairs from October 2014 to December 2015, and Director of Legal Affairs from September 2013 to October 2014. From 2005 to August 2013, she served as Vice President, Litigation and Deputy General Counsel at Rambus Inc., a semiconductor and IP product company. Prior to Rambus, Ms. Chen held positions at the law firm of Morrison & Foerster LLP and WebMD, an Internet healthcare technology company, where she served as assistant general counsel. Ms. Chen holds an A.B. from Stanford University and a J.D. from Stanford Law School.

David Siminoff

Mr. David E. Siminoff is Lead Independent Director of the company. He is the Founder and has been Chief Creative Officer at Shmoop University, Inc., an educational digital publication company, since December 2008 and was Chief Investment Officer and Co-Portfolio Manager at Thompson Peak Capital, LLC from January 2009 to December 2011. From February 2007 to November 2008, Mr. Siminoff was a partner at Venrock, a venture capital firm. Mr. Siminoff holds a B.A. from Stanford University, an M.F.A. from University of Southern California and an M.B.A. from Stanford Graduate School of Business.

David Oppenheimer

Mr. David S. Oppenheimer is Director of the company. He has also been appointed to the Audit Committee of the Board. Since October 2015, Mr. Oppenheimer, age 60, has served as the Chief Financial Officer at Planet Labs Inc., an earth imaging company. Prior to joining Planet Labs, Mr. Oppenheimer served as Chief Financial Officer (from April 2013 to February 2015) at e-commerce company Ebates Inc. (acquired by Rakuten, Inc.). Prior to joining Ebates, Mr. Oppenheimer served as Executive Vice President and Chief Financial Officer (from July 2010 to April 2013) at ServiceSource International, Inc. Prior to joining ServiceSource International, Mr. Oppenheimer served as Executive Vice President and Chief Financial Officer at Mindjet, Inc. Additionally, Mr. Oppenheimer currently serves on the board of directors and audit committee of HotChalk, Inc., a Delaware private company. Mr. Oppenheimer holds a Bachelor of Science in Mechanical Engineering from the State University of New York at Buffalo and a Masters in Business Administration from the University of California, Berkeley.

Andrew Gessow

Mr. Andrew Jody Gessow is Independent Director of the company. He is currently a senior advisor and private equity investor at Divco West Real Estate Services, Inc., a real estate investment firm, which he joined in January 2012. From May 2007 through December 2011, Mr. Gessow was the West Coast Partner and Managing Director of One Equity Partners LLC, the private equity platform of J.P. Morgan Chase & Co. Previously, Mr. Gessow served as a member of the board of directors of Mandiant Corporation and the TV Guide Network. Mr. Gessow holds a B.B.A. in Business Administration from Emory University and an M.B.A. from Harvard University.

Steven Horowitz

Mr. Steven Michael Horowitz is Independent Director of the Company. He is currently Vice President of Engineering at Snapchat, Inc., a social messaging application, and has been there since January 2015. Before joining Snapchat, Mr. Horowitz served as Senior Vice President of Software Engineering at Motorola Mobility, LLC, formerly a Google company, from December 2012 through January 2015. From January 2009 through November 2012, Mr. Horowitz served as our Chief Technology Officer. Prior to that he worked at Google, Microsoft and Apple. Mr. Horowitz holds a Bachelor of Arts degree from the University of Michigan, Ann Arbor.

Dawn Lepore

Ms. Dawn Gould Lepore is Independent Director of the company. She has been Chief Executive Officer of Lake Bay Partners, a consulting firm. Ms. Lepore served as Interim Chief Executive Officer of Prosper Marketplace, Inc., an online peer-to-peer lending platform, from March 2012 to January 2013 and as Chairman and Chief Executive Officer of drugstore.com, inc., an online retailer of health and beauty care products from October 2004 until its sale to Walgreen Co. in June 2011. Ms. Lepore currently serves as a member of the board of directors of RealNetworks, Inc. Ms. Lepore previously served on the boards of directors of AOL Inc. from October 2012 to June 2015, The TJX Companies, Inc. from 2013 to 2014, eBay Inc. from 1999 to January 2013, The New York Times Company from 2008 to 2011, drugstore.com, inc. from 2004 to 2011 and Wal-Mart Stores Inc. from 2001 to 2004. Ms. Lepore holds a B.A. from Smith College.

Scott Raskin

Mr. Scott David Raskin serves as Independent Director of the Company. He has served as the President and Chief Executive Officer at Spigit Inc. (formerly known as Mindjet), a provider of innovative management software. Prior to joining Spigit, Mr. Raskin served as President and Chief Operating Officer (from March 2001 to June 2006) at Telelogic AB, a publicly traded, international software company. Additionally, Mr. Raskin currently serves as the Chairman of the board of directors of MariaDB, a Finnish private company (since January 2015), and as a member of the board of directors of Temporary Housing, Inc., an Arizona private company (since October 2015). From January 2012 to July 2014, Mr. Raskin also served on the board of directors of Cision AS, a Swedish, publicly traded company, where he was also a member of the compensation committee of its board of directors. Mr. Raskin holds a Bachelors in Business Administration (B.B.A.) from the University of Texas.

Stacie Clements

Basic Compensation

Name Fiscal Year Total

Steven Boal

4,638,540

Mir Aamir

7,224,540

Ronald Fior

2,630,310

Connie Chen

--

David Siminoff

130,327

David Oppenheimer

--

Andrew Gessow

120,327

Steven Horowitz

110,327

Dawn Lepore

132,827

Scott Raskin

--

Stacie Clements

--
As Of  30 Dec 2016