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Bottomline Technologies (DE) Inc (EPAY.OQ)

EPAY.OQ on NASDAQ Stock Exchange Global Select Market

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21 May 2019
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Summary

Name Age Since Current Position

Joseph Mullen

66 2007 Independent Chairman of the Board

Robert Eberle

57 2006 President, Chief Executive Officer, Director

Richard Booth

49 2015 Chief Financial Officer, Treasurer

Eric Morgan

48 2017 Executive Vice President, Global Controller

Andrew Mintzer

56 2013 Executive Vice President-Product Strategy and Customer Delivery

David Sweet

55 2013 Executive Vice President - Strategy and Corporate Development

John Mason

48 2010 Chief Information Officer

Christine Nurnberger

39 2014 Chief Marketing Officer

Karen Brieger

46 2010 Vice President - Human Resources

Norman DeLuca

58 2011 Managing Director - Digital Banking

Nigel Savory

51 2003 Managing Director, Europe

John Kelly

61 2011 General Manager - Legal Solutions

Jessica Moran

45 2015 General Manager, Cloud Payment Solutions

Paul Fannon

50 2008 Group Sales Director, Europe

Cara O'nions

2018 Director of Global Marketing

Brian McLaughlin

54 2016 Chief Experience Officer

Kenneth D'Amato

57 2015 Lead Independent Director

Peter Gibson

58 2016 Independent Director

Jennifer Gray

43 2012 Independent Director

Paul Hough

59 2017 Independent Director

Jeffrey Leathe

62 2005 Independent Director

Benjamin Robinson

54 2016 Independent Director

Biographies

Name Description

Joseph Mullen

Mr. Joseph L. Mullen is Independent Chairman of the Board of the Company. Mr. Mullen has served as our Chairman since May 2007, and served as our Vice Chairman from November 2006 to May 2007. Mr. Mullen served as our Chief Executive Officer from August 2002 to November 2006. From September 2000 to August 2004, Mr. Mullen served as President of Bottomline, and he served as Chief Operating Officer from September 2000 to April 2001. From 1977 to 1989, Mr. Mullen held a variety of positions at IBM Corporation. We believe Mr. Mullen’s qualifications to serve on our Board include his experience in the technology industry, particularly his expertise around payments and payment methodologies. Further, given Mr. Mullen’s prior executive experience within Bottomline, he has a deep understanding of our company and our operations.

Robert Eberle

Mr. Robert A. Eberle is President, Chief Executive Officer, Director of the Company. Mr. Eberle, age 57, has served as a director since 2000 and has served as our Chief Executive Officer since November 2006 and our President since August 2004. Mr. Eberle served as our Chief Operating Officer from April 2001 to November 2006 and as our Chief Financial Officer from September 1998 to August 2004. Prior to his tenure at Bottomline, Mr. Eberle served as Executive Vice President of Telxon Corporation, a mobile computing and wireless data company. In addition, Mr. Eberle has served on the boards of a number of technology companies. We believe Mr. Eberle’s qualifications to serve on our Board include his more than two decades of experience in the technology industry, including his current role as our Chief Executive Officer, and his proven performance as our Chief Executive Officer since 2006.

Richard Booth

Mr. Richard D. Booth is Chief Financial Officer and Treasurer of the Company. Mr. Booth served as Vice President and Corporate Controller at Sapient Corporation from January 2014 to March 2015. From November 2012 through January 2014, Mr. Booth served as Vice President Financial Planning and Analysis at Nuance Communications and as Vice President and Assistant Corporate Controller from July 2009 through November 2012.

Eric Morgan

Mr. Eric K. Morgan is Executive Vice President, Global Controller of the company. He has served as Controller since September 2000.

Andrew Mintzer

Mr. Andrew J. Mintzer is Executive Vice President - Product Strategy and Customer Delivery of the company. He was Senior Vice President, Product Strategy and Delivery from November 2007 through June 2013.

David Sweet

Mr. David G. Sweet is Executive Vice President - Strategy and Corporate Development of the company. From October 2010 through October 2012, Mr. Sweet served as a strategy and business development executive for IBM’s Enterprise Marketing Management group. From April 2005 through October 2010, Mr. Sweet served as Senior Vice President of Corporate Development at Unica Corporation.

John Mason

Mr. John J. Mason is Chief Information Officer of the company. From March 2009 through June 2010, Mr. Mason served as Vice President of Information Technology at Anacomp, Inc.

Christine Nurnberger

Ms. Christine M. Nurnberger is Chief Marketing Officer of the Company. Ms. Nurnberger served as Vice President, Marketing for SunGard Availability Services from January 2012 until August 2014 and as Vice President, Global Marketing Operations for Info Global Solutions from November 2005 until January 2012.

Karen Brieger

Mr. Karen S. Brieger is Vice President - Human Resources of the company. He has served as Director, Human Resources from February 2008 through July 2010.

Norman DeLuca

Mr. Norman J. DeLuca is Managing Director - Digital Banking of the company. From October 2009 through October 2011, Mr. DeLuca served as Managing Partner at NMD Investments. From January 2008 through October 2009, Mr. DeLuca served as Chief Executive of RBS Global Transaction Services, Americas. From January 2007 through January 2008, Mr. DeLuca served as Vice Chairman, RBS Citizens Financial Group.

Nigel Savory

Mr. Nigel K. Savory is Managing Director, Europe of the company, since December 2003.

John Kelly

Mr. John Francis Kelly is General Manager - Legal Solutions of the company. From January 2006 through April 2011, Mr. Kelly served as Chief Executive Officer of Allegient Systems, Inc.

Jessica Moran

Ms. Jessica Pincomb Moran is General Manager, Cloud Payment Solutions of the Company. She was Vice President, Client Services from June 2011 through May 2015. From February 2008 through May 2011, Ms. Moran served as Vice President, Corporate Services.

Paul Fannon

Mr. Paul J. Fannon is Group Sales Director, Europe of the company. From December 2003 through October 2008, Mr. Fannon served as Managing Director, Transactional Services Europe.

Cara O'nions

Ms. Cara O'nions is Director of Global Marketing of the Company. O'nions joins Bottomline with more than 20 years of experience in financial services, payments and fintech. She most recently held the position of Senior Vice President of Marketing, Communications and Brand at Vocalink where she led the company through a period of rapid growth before the acquisition of Vocalink by Mastercard in May 2017.

Brian McLaughlin

Mr. Brian S. McLaughlin is Chief Experience Officer of the Company. He was Vice President of Product Design and User Experience from February 2011 through October 2016. From 2009 through February 2011, Mr. McLaughlin served as Director of User Experience at CashStar, Inc.

Kenneth D'Amato

Mr. Kenneth J. D'Amato is Lead Independent Director of the Company. Mr. D’Amato has been employed with Manulife Asset Management since 2010 and currently serves as Chief Administrative Officer and Senior Managing Director, Global Investments. Previously Mr. D’Amato served as Chief Operating Officer at Evergreen Investment Management Company from 1999 to 2009. From 1998 to 1999, Mr. D’Amato served as Investment Manager at DDJ Capital Management and from 1989 to 1998 held several positions at Hord Crystal Corporation including President, Chief Executive Officer and Board Member, Vice President of Manufacturing and Chief Financial Officer. Mr. D’Amato’s qualifications to serve on our Board include his background as an executive officer in the asset management industry for several firms, his knowledge of capital markets and investment strategies and his general business acumen. Further, given his current position as an officer in an investment firm, we believe Mr. D’Amato brings a particularly focused shareholder perspective to our Board.

Peter Gibson

Mr. Peter Gibson is Independent Director of the Company. From 2011 to 2018, Mr. Gibson served as Co-Chief Executive Officer at Knowledgent Group, a data science and analytics consultancy firm focused on financial services, life sciences and healthcare. From 2007 to 2009 Mr. Gibson served as a Vice President at EMC Corporation and from 1999 to 2009 Mr. Gibson served as Co-President of BusinessEdge Solutions, an IT consulting firm co-founded by Mr. Gibson and subsequently sold to EMC Corporation, which focused predominantly on the financial services, telecommunications and life sciences industries. Mr. Gibson currently serves on the Board of Trustees of Long Island University. Mr. Gibson’s qualifications to serve on our Board include his experience with data science and data analytics, which are increasingly important focus areas for innovative technology offerings, his general business acumen and executive experience and his current and prior experience in the technology industry.

Jennifer Gray

Ms. Jennifer M. Gray is Independent Director of the company. Since 2008, Ms. Gray has served as the Founder and Chief Executive Officer of Market Street Talent, Inc., an information technology staffing and consulting company. Ms. Gray’s qualifications to serve on our Board include her background as an entrepreneur and technology executive, her demonstrated ability to create innovative and successful companies and her extensive experience with technology talent recruitment and retention.

Paul Hough

Mr. Paul H. Hough is Independent Director of the Company. Mr. Hough served as Executive Vice President, Deputy Chief Financial Officer at American Express from 2014 to 2018. Between 2009 and 2014, Mr. Hough served as Executive Vice President, Group Financial Officer, Global Consumer, Small Business, Merchant and Network Businesses and between 2007 and 2009, Mr. Hough served as Executive Vice President, Chief Financial Officer, Business to Business Group at American Express. Prior to 2007, Mr. Hough held several financial and general management positions at American Express. Mr. Hough’s qualifications to serve on our Board include his experience in the payments industry, his extensive financial experience and background and his 34 year career at American Express in a number of senior leadership roles.

Jeffrey Leathe

Mr. Jeffrey C. Leathe is an Independent Director of the company. From June 2011 to October 2016, Mr. Leathe served as Chairman and Chief Executive Officer of Lantos Technologies, Inc., a medical imaging company. From December 2009 through February 2011, Mr. Leathe served as Chairman and Chief Executive Officer of Biocius Life Sciences, Inc. and from May 2007 to December 2009 served as Senior Vice President and Chief Financial Officer of Biotrove, Inc., companies involved in drug discovery research and clinical diagnostic testing. Since November 2004, Mr. Leathe has served as Principal of Leathe & Associates, LLC, a private investment advisory firm, and is a registered investment advisor (RIA). From 1990 to 2003, Mr. Leathe served as Executive Vice President, Chief Financial Officer and Treasurer of Apogent Technologies, a publicly-held manufacturer of healthcare and life sciences research products. Mr. Leathe is also a certified public accountant (CPA). We believe Mr. Leathe’s qualifications to serve on our Board include his business experience as a senior executive officer and 13 years as an executive officer of a public company, including his experience as a principal financial officer of a public company and as a CPA.

Benjamin Robinson

Mr. Benjamin E. Robinson III is Independent Director of the Company. Mr. Robinson served as Senior Vice President, Chief Administration Officer from 2013 to 2015 and as Chief Strategist from 2011 to 2012 at Prudential Annuities. From 2010 to 2011 he served as Chief Strategist at Prudential Group Insurance. From 2002 to 2010 Mr. Robinson held various positions at Bank of America including as Global Planning and Services Executive, Senior Vice President, Debit Strategy Executive, Senior Vice President, Chief Privacy Executive and Senior Vice President, Strategy Management Executive. From 1997 to 2002, Mr. Robinson held a number of executive positions at Mastercard including President and Chief Executive Officer, Mastercard Cardholder Solutions, Chief Privacy Officer and Vice President of Public Affairs. Mr. Robinson’s qualifications to serve on our Board include his significant senior leadership experience at large, global multi-national companies and his senior executive experience in the financial services industry.