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SS&C Technologies Holdings Inc (SSNC.OQ)

SSNC.OQ on NASDAQ Stock Exchange Global Select Market

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13 Nov 2018
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Summary

Name Age Since Current Position

William Stone

63 2004 Chairman of the Board, Chief Executive Officer

Rahul Kanwar

43 2018 President, Chief Operating Officer

Normand Boulanger

56 2018 Vice Chairman of the Board

Patrick Pedonti

66 2017 Chief Financial Officer, Senior Vice President, IR Contact Officer

Anthony Caiafa

2018 Chief Technology Officer

Joseph Frank

52 2018 Group General Counsel, Chief Legal Officer, and Global Head of Mergers & Acquisitions

Rishi Khanna

2018 Managing Director - SS&C GlobeOp

Smita Conjeevaram

57 2015 Independent Director

Michael Daniels

63 2013 Independent Director

Jonathan Michael

64 2010 Independent Director

David Varsano

56 2011 Independent Director

Michael Zamkow

62 2014 Independent Director

Biographies

Name Description

William Stone

Mr. William C. Stone is the Chairman of the Board, Chief Executive Officer of SS&C Technologies Holdings Inc. Mr. Stone founded SS&C Technologies, Inc., or SS&C, the primary operating company and wholly owned direct subsidiary of SS&C Technologies Holdings, Inc., in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since our inception. He also has served as our President from inception through April 1997 and again from March 1999 until October 2004. Prior to founding SS&C, Mr. Stone directed the financial services consulting practice of KPMG LLP, an accounting firm, in Hartford, Connecticut and was Vice President of Administration and Special Investment Services at Advest, Inc., a financial services company. The Board has concluded that Mr. Stone should serve as a director because, as our founder, Chief Executive Officer, and a principal stockholder, Mr. Stone provides a critical contribution to the Board reflecting his detailed knowledge of our company, our employees, our client base, our prospects, the strategic marketplace and our competitors.

Rahul Kanwar

Mr. Rahul Kanwar is the President, Chief Operating Officer of SS&C Technologies Holdings, Inc. Previously, Mr. Kanwar was Executive Vice President and Managing Director, Alternative Assets beginning in September 2017. Prior to that, he served as the Company’s Senior Vice President and Managing Director, Alternative Assets, since January 2011 and was designated as an executive officer in March 2013. Prior to that, Mr. Kanwar served as a managing director of SS&C since 2005. Prior to joining SS&C, Mr. Kanwar was employed by Eisner LLP where he was responsible for managing the Eisnerfast LLC fund administration business. Mr. Kanwar started his career in public accounting.

Normand Boulanger

Mr. Normand A. Boulanger is the Vice Chairman of the Board of SS&C Technologies Holdings Inc. Mr. Boulanger has served as our President and Chief Operating Officer since October 2004. Prior to that, Mr. Boulanger served as our Executive Vice President and Chief Operating Officer from October 2001 to October 2004, Senior Vice President, SS&C Direct from March 2000 to September 2001, Vice President, SS&C Direct from April 1999 to February 2000, Vice President of Professional Services for the Americas, from July 1996 to April 1999, and Director of Consulting from March 1994 to July 1996. Prior to joining SS&C, Mr. Boulanger served as Manager of Investment Accounting for The Travelers from September 1986 to March 1994. Mr. Boulanger was elected as one of our directors in February 2006. The Board has concluded that Mr. Boulanger should serve as a director because he has substantial knowledge and experience regarding our operations, employees, targeted markets, strategic initiatives and competitors.

Patrick Pedonti

Mr. Patrick J. Pedonti is the Chief Financial Officer, Senior Vice President of SS&C Technologies Holdings Inc. Mr. Pedonti has served as our Senior Vice President and Chief Financial Officer since August 2002. Prior to that, Mr. Pedonti served as our Vice President and Treasurer from May 1999 to August 2002. Prior to joining SS&C, from January 1997 to May 1999, Mr. Pedonti was the Vice President and Chief Financial Officer for Accent Color Sciences, Inc., a company specializing in high-speed color printing.

Anthony Caiafa

Mr. Anthony Caiafa is Chief Technology Officer of the Company. Mr. Caiafa brings a decade of successful technology leadership to his new role. His direct responsibilities include oversight of SS&C's infrastructure technology and a senior role in vision and strategy. He will work closely with customers to deliver long-term value on their technology investments. Prior to this role, Caiafa was part of Bloomberg's CTO office, where he led efforts in infrastructure, automation, monitoring and security. He was on the original team at DigitalOcean where he built the infrastructure to help the company grow to scale.

Joseph Frank

Mr. Joseph J. Frank is the Group General Counsel, Chief Legal Officer, and Global Head of Mergers & Acquisitions of SS&C Technologies Holdings Inc, effective on March 2018. Mr. Frank joins SS&C from Shearman & Sterling LLP where he served as global co-head of the firm’s Securities Litigation and Enforcement Practice. Mr. Frank was recognized in December 2017 by The American Lawyer for his accomplishments as one of the nation’s leading attorneys. Mr. Frank routinely represents public companies, private equity firms, and investment banks across a range of disputes and M&A/divestiture transactions. Mr. Frank’s experience includes having tried cases to jury verdict in both federal and state court, and having advised boards of directors and special committees in numerous acquisitions, divestitures and business combinations.

Rishi Khanna

Mr. Rishi Khanna is the Managing Director - SS&C GlobeOp of the company. He most recently served as Co-Founder and President of Novus, a leading portfolio intelligence platform for institutional asset allocators and investment managers. Prior to co-founding Novus, Rishi was responsible for the development of the technology and product platforms for Gerson Lehrman Group. In his new role, Mr. Khanna is responsible for overseeing the product organizations which deliver SS&C's leading cloud-based alternative asset solutions including TNR Solution, Total Return, and AdvisorWare. He will focus on building the next generation products to provide clients with innovative solutions that drive efficiency and improved performance.

Smita Conjeevaram

Ms. Smita Conjeevaram is an Independent Director of SS&C Technologies Holdings, Inc. Ms. Conjeevaram was appointed as one of our directors in November 2015 and elected to our Board at the 2016 Annual Meeting of Stockholders. Ms. Conjeevaram retired in 2013 after a 19-year career in the global investment and hedge fund firm industry. Ms. Conjeevaram most recent position was as the Deputy Chief Financial Officer – Credit Hedge Funds and Chief Financial Officer – Credit Funds of the Fortress Investment Group LLC, where she served from 2010 to 2013. Prior to that, Ms. Conjeevaram served as the Chief Financial Officer of Everquest Financial LLC from 2006 to 2009 and Strategic Value Partners LLC from 2004 to 2005. Ms. Conjeevaram began her career as a tax specialist at two Big-4 public accounting firms and is a certified public accountant. The Board has concluded that Ms. Conjeevaram should serve as a Director because she has extensive experience in the financial services industry and particularly hedge fund operations.

Michael Daniels

Mr. Michael E. Daniels is an Independent Director of SS&C Technologies Holdings Inc. Mr. Daniels was elected as one of our directors in October 2013. Mr. Daniels retired—after a 36-year career—from International Business Machines Corporation in March 2013 as Senior Vice President and Group Executive IBM Global Services. Mr. Daniels currently serves on the Boards of Directors of Tyco International Ltd. and Thomson Reuters. Mr. Daniels previously served as a Trustee of The College of the Holy Cross from 2007 to 2015. The Board has concluded that Mr. Daniels should serve as a director because he brings experience as a board and committee member of a public company, a detailed understanding of the computer and information services industry, and expertise in the management of complex technology organizations.

Jonathan Michael

Mr. Jonathan E. Michael is an Independent Director of SS&C Technologies Holdings Inc. Mr. Michael was elected as one of our directors in April 2010. Mr. Michael currently serves as Chairman, President and Chief Executive Officer of RLI Corp., a publicly traded specialty insurance company, which he joined in 1982. Mr. Michael has held various positions at RLI Corp., including President and Chief Operating Officer, Executive Vice President and Chief Financial Officer. Prior to joining RLI Corp., Mr. Michael was associated with the accounting firm Coopers & Lybrand. He currently serves on the Boards of Directors of RLI Corp. and Maui Jim, Inc. Mr. Michael previously served on the Board of Directors of Fieldstone Investment Corporation from 2003 to 2007. The Board has concluded that Mr. Michael should serve as a director because he has extensive experience in the financial services industry, including companies that we seek to target as clients, as well as extensive operational experience as a director and officer of financial services and insurance companies.

David Varsano

Mr. David A. Varsano is an Independent Director of SS&C Technologies Holdings, Inc. Mr. Varsano was elected as one of our directors in March 2011. He is currently the Chairman of the Board and Chief Executive Officer of Pacific Packaging Products, a company specializing in industrial packaging and related solutions and supply chain management services, which he joined in September 1999. Prior to joining Pacific Packaging Products, Mr. Varsano served as the Chief Technology Officer and Vice President, Software Development of SS&C from 1995 to 1999 and as Manager of SS&C Direct from 1998 to 1999. Mr. Varsano currently serves as Chairman of the Board of Directors of Packaging Distributors of America. Mr. Varsano previously served on the Board of Directors of Aviv Centers for Living. The Board has concluded that Mr. Varsano should serve as a director because he has a broad range of experience relevant to our business and a strong understanding of software architectures.

Michael Zamkow

Mr. Michael J. Zamkow is an Independent Director of SS&C Technologies Holdings Inc. Mr. Zamkow was elected one of our directors in June 2014. Mr. Zamkow retired—after a 17-year career—from Goldman Sachs in November 2001, where he was a partner from 1994 to 2001. From 1999, Mr. Zamkow was responsible for Goldman Sachs’ fixed income, currency and commodities business. He is currently a member of the Board of Trustees of Northeastern University. Mr. Zamkow previously served on the Boards of Directors of the Futures Industry Association and the London Clearing House. The Board has concluded that Mr. Zamkow should serve as a director because he has extensive experience in the financial services industry.

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