Edition:
United States

Temenos Group AG (TEMN.S)

TEMN.S on Swiss Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Andreas Andreades

52 2011 Chairman of the Board of Directors

David Arnott

48 2012 Chief Executive Officer, Member of the Executive Committee

Sergio Giacoletto-Roggio

68 2012 Vice Chairman of the Board, Non-Executive Independent Director

Max Chuard

44 2015 Chief Financial Officer, Chief Operating Officer, Member of the Executive Committee

Andre Loustau

59 Member of the Executive Committee, Chief Technology Officer

Mark Winterburn

57 2011 Member of the Executive Committee, Group Product Director

George Koukis

71 2011 Non-Executive Director

Ian Cookson

70 2012 Non-Executive Independent Director

Thibault De Tersant

60 2012 Non-Executive Independent Director

Erik Hansen

65 2013 Non-Executive Independent Director

Amy Yip

66 2014 Non-Executive Independent Director

Adam Snyder

2015 Head of Investor Relations

Biographies

Name Description

Andreas Andreades

Mr. Andreas Andreades is Chairman of the Board of Directors at Temenos Group AG since July 1, 2011. Prior to that, he served as Member of the Executive Committee, Chief Executive Officer and Executive Director of the Company. In addition, he is Member of the Nomination Committee of the Company. He joined Temenos Group AG in 1999, initially in the position of Chief Financial Officer, before assuming the responsibilities of the Deputy Chief Executive Officer in 2001 and then the Chief Executive's role in July 2003. Mr. Andreades started his career with KPMG in London in 1988. After spending five years in the accounting profession, he joined PepsiCo, where he served from 1994 till 1999.

David Arnott

Mr. David Arnott is Chief Executive Officer, Member of the Executive Committee at Temenos Group AG since July 11, 2012. Prior to this, he was Member of the Executive Committee and Chief Financial Officer of the Company from December 1, 2007 to July 11, 2012. Prior to joining the Group, he worked as Chief Financial Officer of Societe Europeenne de Communication in Luxembourg. From 1996 to 1999 Mr. Arnott held a number of senior finance positions at Anglo-American plc, a mining and precious metals trading company. Mr. Arnott spent then three years with Touche Ross where he qualified as a Chartered Accountant. Mr. Arnott holds a Bachelor of Science Degree from the University of Southampton and a Masters Degree from the Albert-Ludwigs-Universitaet Freiburg.

Sergio Giacoletto-Roggio

Mr. Sergio Giacoletto-Roggio is Vice Chairman of the Board, Non-Executive Independent Director at TEMENOS Group AG since 2012. His current portfolio of positions includes Chairman of Oberthur Technologies Holding, Senior Independent Director at Colt Technologies SA and Operating Partner with Advent International. In December 2008, Mr. Giacoletto-Roggio retired from Oracle Corporation where he had been a Company Officer and Executive Vice President for Europe, Middle East and Africa since 2000. Prior to joining Oracle in 1997, he was President, Value Added Services for Europe at AT&T. Earlier in his career, Mr. Giacoletto-Roggio spent 20 years with Digital Equipment Corporation in various senior management and executive roles in services, sales, marketing and information management. Mr. Giacoletto-Roggio holds a Master Degree in Computer Science from the University of Turin, Italy.

Max Chuard

Mr. Max Chuard is Chief Financial Officer, Chief Operating Officer, Member of the Executive Committee of TEMENOS Group AG since December 2015. Previously he was Chief Financial Officer, Member of the Executive Committee of Temenos Group AG since 2012 till December 2015. Prior to this, he was Member of the Executive Board and Corporate Finance & Investor Relations Director of the Company from 2003 to November 30, 2007. He joined TEMENOS in 2002, initially responsible for acquisitions and special projects; he then assumed responsibilities for the Corporate Finance and Investor Relations division of the Group. Prior to joining TEMENOS, Mr. Chuard spent five years in investment banking, at JP Morgan first and then at SWICORP a Swiss merchant bank. Mr. Chuard holds a BA from Universite de Lausanne.

Andre Loustau

Mr. Andre Loustau is Member of the Executive Committee and Chief Technology Officer of Temenos Group AG. He has been with the Company and its predecessor companies since 1984. Mr. Loustau was an Application Developer at Grindlays Bank after which he joined Temenos’ predecessor company EBS. Mr. Loustau held various roles in development, implementation and sales within the Company, prior to assuming the responsibilities of Chief Technology Officer in 2001.

Mark Winterburn

Mr. Mark Winterburn is Member of the Executive Committee, Group Product Director at TEMENOS Group AG since 2011. Prior to joining Temenos, Mr. Winterburn held the position of VP Solutions Management & Product Development at Misys, and held a number of senior positions at Lloyds TSB, with a proven track record of driving large and complex IT Change Programmes.

George Koukis

Mr. George Koukis is Non-Executive Director at Temenos Group AG since July 1, 2011. Prior to that, he served as Chairman of the Board and Executive Director of the Company. In addition, he was Member of the Nomination Committee of the Company. He has been active in the software industry for more than 25 years, having begun at Qantas where he was involved with the computerisation of the company’s management accounting department. He then spent six years with Management Science America (MSA) in Australia where he held various management positions, including that of Managing Director. He continues to hold positions on the Board of Directors of a small number of operating companies within the Group. Mr. Koukis is currently Chairman of the Board of Trustees of The Classical Opera Company, a non-profit organisation based in the United Kingdom.

Ian Cookson

Mr. Ian Cookson is Non-Executive Independent Director of TEMENOS Group AG since 2012. He has been active in the Financial Services sector for over 30 years and has built one of the most efficient IT operations in Private Banking worldwide. He is currently a member of a number of Boards of Directors in the EFG International Group and provides consulting services to EFG notably in the area of Executive Remuneration. Chief Operating Officer of EFG International and a member of the Executive Committee until September 2007, he was previously a member of the Executive Committee of EFG Bank (since 2002). Prior to this, Mr. Cookson was the Deputy Chief Executive Officer of EFG Bank (1997-2002), Chief Operating Officer of Banque de Depots, Geneva (1991-1997) and the Head of Management Services of CBI-TDB Union Bancaire Privee (1986-1991).

Thibault De Tersant

Mr. Thibault De Tersant is Non-Executive Independent Director at TEMENOS Group AG since 2012. He is also Member of the Board of Dassault Systemes and has been Executive Vice President and Chief Financial Officer of the company since 1988 and Senior EVP since 2006. During his tenure in Dassault Systemes. He manages an organization in charge of Finance, Legal, Sales Administration, Pricing, Contracts Negotiations, Internal Control and M & A, has conducted more than 50 acquisitions totaling in excess of USD 4 billion. He oversaw Dassault Systemes initial public offering on the Paris and NASDAQ stock exchanges in 1996, as well as a secondary offering in 1997. Mr. de Tersant has more than 25 years of experience in the software industry.

Erik Hansen

Mr. Erik Hansen is Non-Executive Independent Director at TEMENOS Group AG since 2013. He is currently Chairman of the Board of Myriad Group AG having previously been Chief Executive Officer and Board Member at Day Software (2008-2011) which was acquired by Adobe in 2010. Prior to this, Mr. Hansen held several senior leadership roles at companies including TIBCO Software (2000-2004), TA Triumph Adler (1994-1997) and Apple (1990-1994), both in Europe and in the United States.

Amy Yip

Ms. Amy Yip is Non-Executive Independent Director of TEMENOS Group AG since May 28, 2014. She is currently a Managing Partner of RAYS Capital Partners Limited, an Executive Director of Vitagreen, Hong Kong, an INED of AIG Hong Kong and a non-official member of the Commission on Strategic Development of the Central Policy Unit of Hong Kong Special Administrative Region. Ms. Yip began her career at the Morgan Guaranty Trust Company of New York (1978 - 1985), going on to hold progressively senior appointments at Rothschild Asset Management (1988-1991) and Citibank Private Bank (1991-1996). Ms. Yip also served as an Executive Director of Reserves Management at the Hong Kong Monetary Authority from 1996 to 2006, where she was responsible for the investment of the assets of the Exchange Fund of Hong Kong. In 2006, Ms. Yip returned to the private sector as the Chief Executive Officer of DBS Bank (Hong Kong) Limited (2006 to 2010), where she was concurrently Head of the Wealth Management Group at DBS Bank. Ms. Yip was awarded the Bronze Bauhinia Star in the Hong Kong Special Administrative Region in July 2000. She holds an M.B.A. from Harvard Business School and a BA from Brown University.

Adam Snyder

Basic Compensation