Edition:
United States

Monotype Imaging Holdings Inc (TYPE.OQ)

TYPE.OQ on NASDAQ Stock Exchange Global Select Market

20.30USD
21 Sep 2018
Change (% chg)

-- (--)
Prev Close
$20.30
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
60,500
52-wk High
$26.75
52-wk Low
$18.20

Summary

Name Age Since Current Position

Pamela Lenehan

65 2018 Chairman of the Board

Scott Landers

47 2017 President, Chief Executive Officer, Director

Anthony Callini

45 2017 Chief Financial Officer, Executive Vice President, Treasurer, Assistant Secretary

Steven Martin

55 2018 Executive Vice President, Chief Technology Officer

Janet Dunlap

53 2018 Executive Vice President, Chief Administrative Officer, General Counsel, Secretary

Brett Zucker

45 2018 Executive Vice President, Chief Marketing Officer

Benjamin Semmes

51 2018 Executive Vice President,Chief Revenue Office

Eileen Campbell

58 2018 Independent Director

Gay Gaddis

60 2014 Independent Director

Roger Heinen

66 2006 Independent Director

Peter Simone

70 2006 Independent Director

Denise Warren

54 2018 Independent Director

Timothy Yeaton

59 2012 Independent Director

Chris Brooks

2017 Senior Director - Financial Planning & Analysis and Investor Relations

Biographies

Name Description

Pamela Lenehan

Ms. Pamela F. Lenehan is Chairman of the Board of the Company. She has served on the board of directors of National Mentor Holdings, Inc., a provider of services for individuals with developmental disabilities and acquired brain injury, since 2008; and American Superconductor Corporation, which offers technology and solutions for clean energy, since 2011. Ms. Lenehan was a member of the board of directors for Spartech Corporation from December 2004 to March 2013 and Avid Technology from April 2001 to December 2007. She has served as President of Ridge Hill Consulting, LLC, a strategy consulting firm, since June 2002. From March 2000 until September 2001, she served as Vice President and Chief Financial Officer of Convergent Networks, Inc., a manufacturer of telecommunications equipment and software. From February 1995 until January 2000, she was Senior Vice President, Corporate Development and Treasurer of Oak Industries, Inc., a manufacturer of telecommunications components, until it was acquired by Corning, Inc. Prior to that, she was a Managing Director in Credit Suisse First Boston’s Investment Banking division and a Vice President of Corporate Banking at Chase Manhattan Bank. Ms. Lenehan sits on the board of directors of the Center for Women & Enterprise, a not-for-profit organization. Ms. Lenehan holds a Masters Professional Director Certification from the American College of Corporate Directors. Ms. Lenehan received a bachelor’s degree in mathematical economics and a master’s degree in economics from Brown University.

Scott Landers

Mr. Scott E. Landers is President, Chief Executive Officer, Director of the Company. He was President, Chief Executive Officer, Interim Chief Financial Officer, Director of the Company. He has been promoted as President, Chief Executive Officer, Director of the Company. effective January 1, 2016. He is no longer Chief Operating Officer, Treasurer, Assistant Secretary of Company. Mr. Landers has served as the Senior Vice President, Chief Financial Officer, Treasurer and Assistant Secretary of Monotype since June 2008. Prior to joining Monotype, he was the Vice President of Global Finance at Pitney Bowes Software from September 2007 until June 2008. From June 2003 to September 2007, Mr. Landers served as Vice President of Finance at MapInfo Corporation, which was acquired by Pitney Bowes Inc. in April 2007. Mr. Landers began his career with MapInfo and served as Revenue Manager from October 1997 to December 2000 and Director of Finance of MapInfo Canada from December 2000 to June 2003. Prior to joining MapInfo, Mr. Landers was a Business Assurance Manager with Coopers & Lybrand from September 1992 to October 1997. Mr. Landers is a Certified Public Accountant. Mr. Landers holds a bachelor’s degree in accounting from LeMoyne College and a master of business administration from the College of St. Rose.

Anthony Callini

Mr. Anthony Callini, CPA serves as Executive Vice President, Chief Financial Officer, Assistant Secretary and Treasurer since 2017. Prior to joining Monotype, Mr. Callini served as Senior Vice President, Finance for Avid Technology, Inc., from April 2013 to July 2016. From March 2004 to February 2013 he served in various financial leadership positions, including most recently as Senior Vice President, Finance and Treasurer, at Open Solutions Inc. Mr. Callini holds a BS in Accounting from Fordham University.

Steven Martin

Mr. Steven R. Martin is Executive Vice President and Chief Technology Officer since 2018. He served as our Executive Vice President and Chief Innovation Officer from 2015 to 2018, as our Senior Vice President, Engineering from 2012 to 2015 and as our Vice President, Engineering and Development from 2005 to 2012. Mr. Martin holds a BS in computer science from Fitchburg State College and an MS in computer science from George Washington University.

Janet Dunlap

Ms. Janet M. Dunlap is Executive Vice President, Chief Administrative Officer, General Counsel and Secretary. She served as our Executive Vice President, General Counsel and Secretary from 2015 to 2018, as our Vice President, General Counsel and Secretary from 2010 to 2015 and as our General Counsel and Secretary from 2006 to 2010. She serves on the board of directors of Snow Farm: The New England Craft Program and the Center for Women and Enterprise, both not-for profit organizations. Ms. Dunlap holds a Professional Director Certification from the American College of Corporate Directors, a BA in economics from Franklin and Marshall College, and a JD from Boston College Law School.

Brett Zucker

Mr. Brett S. Zucker is Executive Vice President and Chief Marketing Officer since 2018. He served as our Senior Vice President, Product Management and Marketing from 2015 to 2018. Prior to joining the Company, he served as Chief Technology Officer for Bridgeline Digital Inc. from 2006 to 2015, as its General Manager from 2004 to 2006, and as its Director of Delivery from 2002 to 2004. Mr. Zucker holds a BS in electrical engineering from Cornell University and an MBA from Harvard Business School.

Benjamin Semmes

Mr. Benjamin W. L. Semmes, III is Executive Vice President and Chief Revenue Office since 2018. He served as our Executive Vice President, Market Strategy and Sales from 2015 to 2018. Prior to joining the Company, he served as Senior Vice President, Maintenance and Professional Services – Digital Commerce Solutions at Pitney Bowes, Inc. from 2013 to 2015, as its Software Group Operating Officer from 2008 to 2013, and as its Senior Vice President, Global Services from 2006 to 2008. Mr. Semmes holds a BS in Chemistry from Virginia Military Institute and an MS in Information Management from Stevens Institute of Technology.

Eileen Campbell

Ms. Eileen A. Campbell is Independent Director of the company. She has a long history of leadership in marketing and research. She most recently served as chief marketing officer for IMAX Corporation, where she led the company’s marketing interactions with leading Hollywood studios. During her tenure, IMAX’s revenue grew significantly faster than overall cinema industry growth. Prior to IMAX, Campbell served as Global CEO of Millward Brown. In addition to leading Womintuition, an umbrella for her consulting and other business interests, she is also a member of the board of advisors for Reimagine Holdings Group. She holds a bachelor’s of science, cum laude, in economics and business administration from Heidelberg University.

Gay Gaddis

Ms. Gay Warren Gaddis is Independent Director of the Company. She is the founder and Chief Executive Officer of T3. Starting the company in March 1989, she has built it into the largest advertising agency owned by a woman in the country. As a collaborative think tank, T3 works with Fortune 500 and international corporations to design technology-fueled digital marketing strategies using analytics to drive smarter campaigns from start to finish in sectors such as social media, mobile, and web development. Prior to that, Ms. Gaddis served as a Copywriter for The Richards Group, as Public Relations Director for Baylor University Medical Center, and as Marketing Director for Leadership Dynamics, a national management-consulting firm. Ms. Gaddis speaks around the world on marketing issues, innovation and entrepreneurship and is a frequent contributor to Forbes and Bloomberg. Ms. Gaddis serves as the Chair of the Board of the Committee of 200 (C200), the preeminent global women’s business organization. She also serves on the advisory board of Womensphere, and as Vice Chair of the Executive Committee of the Texas Business Leadership Council. Ms. Gaddis was appointed by the governor of Texas to the board of directors of the Lower Colorado River Authority, a $4 billion entity that produces electricity and manages water in 58 Texas counties, where she previously served a six-year term. She has been named as one of Fast Company’s Top 25 Women Business Builders; Inc. Magazine’s Top 10 Entrepreneurs of the Year, iMedia’s Top 10 Hottest Digital Marketers, and in 2011, Ms. Gaddis won the Austin Business Journal’s Best CEO Award for a medium-sized company. Ms. Gaddis holds a bachelor’s degree in fine arts from the University of Texas, Austin.

Roger Heinen

Mr. Roger J. Heinen, Jr. is Independent Director of the Company. He served as a director of Progress Software Corporation from April 1999 until May 2010. From January 1993 until March 1996, he was a Senior Vice President in the Developer Division of Microsoft Corporation. From December 1989 until January 1993, he served as Senior Vice President of Apple Computer’s Software Division. Mr. Heinen holds a bachelor’s degree in computer science from Worcester Polytechnic Institute, a S.E.P. from Stanford University, and a PhD, Hon. from Worcester Polytechnic Institute.

Peter Simone

Mr. Peter J. Simone is Independent Director of the Company. He serves on the board of directors of Newport Corporation, a technology supplier to several industries including microelectronics manufacturing and communications and Veeco Instruments, Inc., an equipment developer and supplier to various industries including data storage and semiconductors. Previously, Mr. Simone sat on the board of Cymer, Inc., a supplier of excimer light sources from July 1993 to May 2013; and Inphi Corporation, a provider of analog semiconductor solutions for the communications and computing markets from March 2010 to May 2013. From January 2013 to May 2013, Mr. Simone served as interim chief executive officer of Lilliputian Systems, Inc. Mr. Simone has served as an investment consultant and as a consultant to numerous private companies since February 2001. From June 2001 to December 2002, Mr. Simone was Executive Chairman of SpeedFam-IPEC, Inc., a semiconductor equipment company which was acquired by Novellus Systems, Inc. From February 2000 until February 2001, he served as a director and President of Active Controls Experts, Inc. He served as President, Chief Executive Officer and director of Xionics Document Technologies, Inc. from April 1997 until Xionics’ acquisition by Oak Technology, Inc., in January 2000. Mr. Simone is a member of the board of directors of certain private technology companies and is vice president of the board of the Walker Home and School for Children. Mr. Simone holds a Masters Professional Director Certification from the American College of Corporate Directors. Mr. Simone holds a bachelor’s degree in accounting from Bentley University and a master’s degree in business administration from Babson College.

Denise Warren

Ms. Denise F. Warren is Independent Director of the company. She is an expert in media, digital media, marketing and digital and transformational change. She’s currently CEO and founder of Netlyst LLC, a consulting and advisory practice. Previously, she served as President of Digital and CEO of East Coast Publishing for Tribune Publishing (now tronc) and spent 26 years in numerous executive positions at The New York Times Company, where she led the execution of its successful paid digital subscription model. Warren currently serves on the board of directors for Electronic Arts. She holds bachelor and management degrees from Tulane University, and an MBA in communications and media management from Fordham University.

Timothy Yeaton

Mr. Timothy B. Yeaton is Independent Director of the Company. He has served on the board of directors Actuate Corporation since 2011. Mr. Yeaton currently serves as senior vice president and group executive of the Infrastructure Business Group at Red Hat, Inc., a global leader in providing open source software solutions to the enterprise. From February 2009 to December 2013, Mr. Yeaton served as president and chief executive officer and a director of Black Duck Software, a leader in automating management, governance and the secure use of open source software. From October 2007 to January 2008, Mr. Yeaton was chief marketing officer of EqualLogic, a leading provider of high-performance iSCSI storage area network (SAN) solutions which was acquired by Dell, and from January 2008 to February 2009, he was Vice President of Dell’s Nashua (N.H.) Design Center. From March 2005 to September 2007, he served as senior vice president of worldwide marketing and general manager of enterprise solutions at Red Hat Inc. Prior to that, he was chief executive officer of Avaki Corporation, a data management and software company which was acquired by Sybase. Mr. Yeaton holds a bachelor’s degree in management from Roger Williams University and a master’s degree in business administration from Babson College.

Chris Brooks

Basic Compensation

Name Fiscal Year Total

Pamela Lenehan

231,013

Scott Landers

4,901,420

Anthony Callini

1,808,680

Steven Martin

1,751,040

Janet Dunlap

1,445,830

Brett Zucker

--

Benjamin Semmes

2,501,980

Eileen Campbell

--

Gay Gaddis

215,513

Roger Heinen

223,513

Peter Simone

231,013

Denise Warren

--

Timothy Yeaton

220,513

Chris Brooks

--
As Of  30 Dec 2017