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Imperva Inc (IMPV.OQ)

IMPV.OQ on NASDAQ Stock Exchange Global Select Market

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12 Dec 2017
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Summary

Name Age Since Current Position

Anthony Bettencourt

56 2017 Chairman of the Board, Vice President - Customer Engagement

Christopher Hylen

56 2017 President, Chief Executive Officer, Director

Aaron Kuan

46 2017 Interim Chief Financial Officer

Tram Phi

46 2013 Senior Vice President, General Counsel, Corporate Secretary

Brett Hooper

53 2015 Senior Vice President - People

Sunil Nagdev

53 2017 Senior Vice President and General Manager, Incapsula, Professional and Customer Services

Terry Ray

2017 Chief Technology Officer

Amichai Shulman

47 2017 Chief Scientific Officer

Michael Mooney

56 2014 Chief Revenue Officer

Allan Tessler

80 2015 Lead Independent Director

Geraldine Elliott

2015 Independent Director

Albert Pimentel

62 2010 Independent Director

Roger Sippl

64 2016 Independent Director

Randall Spratt

64 2016 Independent Director

James Tolonen

67 2012 Independent Director

Biographies

Name Description

Anthony Bettencourt

Mr. Anthony J. Bettencourt is re-designated as Chairman of the Board, Vice President - Customer Engagement of the Company effective August 15, 2017. He is currently serves as Chairman of the Board, President, Chief Executive Officer of the Company. He has served as our President, Chief Executive Officer and a member of our board of directors since August 2014. He has been Chairman of the Board since October 2015. From November 2010 to March 2014, Mr. Bettencourt served as Chief Executive Officer of Coverity Inc. through its acquisition by Synopsys, Inc. Coverity was a privately held company that developed and marketed development testing solutions to assist software developers in detecting and fixing quality and security problems. From January 2006 to October 2009, Mr. Bettencourt served as Senior Vice President of Special Projects at Autonomy Corporation plc. From 2003 to 2005, Mr. Bettencourt served as Chief Executive Officer of Verity Inc., an enterprise search company, and led the company through its acquisition by Autonomy in 2005. Mr. Bettencourt served on the board of directors of Proofpoint, Inc. from April 2012 until January 2017 and on the board of directors of Versant Corporation from January 2012 to December 2012 through its acquisition by Actian Corporation. Mr. Bettencourt holds a B.A. in English from Santa Clara University.

Christopher Hylen

Mr. Christopher S. Hylen has been appointed as President, Chief Executive Officer, Director of the Company effective August 15, 2017. Mr. Hylen most recently served as President and Chief Executive Officer of GetGo, Inc., a wholly-owned subsidiary of Citrix Systems, Inc. from April 2016 until GetGo was separated from Citrix and subsequently acquired by LogMeIn, Inc. in January 2017. In this role, Mr Hylen was responsible for overseeing all business activities related to Citrix’s GoTo family of products. From July 2013 to March 2016, Mr. Hylen served as Senior Vice President and General Manager, Mobility Apps of Citrix and was responsible for strategy and business operations of Citrix’s former Mobility Apps business unit consisting of Citrix’s GoTo family of products, including its communications cloud and workflow cloud products. Citrix is a publicly-traded provider of comprehensive secure digital workspaces that unify apps, data and services. Prior to joining Citrix, Mr. Hylen was the Senior Vice President and General Manager of Payment Solutions at Intuit, Inc., a publicly-traded provider of business and financial management solutions for small business, consumers and accounting professionals, from August 2010 to July 2013. Mr. Hylen also served as Intuit’s Vice President, Marketing Small Business Group from April 2010 to August 2010 and its Vice President Growth, Intuit Payment Solutions from September 2006 to May 2010. Mr. Hylen served as a member of the Board of the ADT Corporation, a publicly-traded security and alarm monitoring services company, from January 2015 until it was acquired by Apollo Global Management in February 2016. Mr. Hylen holds a B.S. in Engineering from Widener University and an M.B.A. from the Harvard Business School of Management.

Aaron Kuan

Mr. Aaron Kuan is Interim Chief Financial Officer of the Company effective November 16, 2017. Mr. Kuan, a 22-year corporate finance veteran, has served as Imperva's Vice President of Financial Planning and Analysis since 2012. He also held similar roles at ArcSight, Nielsen and Lockheed Martin Space Systems. He earned his B.S. in Managerial Economics from the University of California, Davis and his M.B.A. from Santa Clara University.

Tram Phi

Ms. Tram T. Phi serves as Senior Vice President, General Counsel, Corporate Secretary of Imperva Inc., since February 2012. From August 2011 to February 2012, she served as our Vice President, General Counsel and Corporate Secretary. Ms. Phi served as Vice President, General Counsel and Secretary of ArcSight, Inc., a provider of enterprise threat and risk management solutions, from January 2006 until the acquisition of ArcSight by Hewlett-Packard Company in October 2010, and then as general counsel of HP Software, Security until August 2011. From September 2002 to May 2005, Ms. Phi served in various positions at InVision Technologies, Inc., a manufacturer of explosives detection systems, most recently as Senior Vice President and General Counsel, including following the acquisition of InVision by General Electric Company in December 2004. Ms. Phi holds a B.A. in political science from San Jose State University and a J.D. from the University of California, Berkeley, School of Law (Boalt Hall).

Brett Hooper

Mr. Brett Hooper serves as Senior Vice President - People of Imperva, Inc. Mr. Hooper has served as our Senior Vice President of People since June 2015. From 2006 to 2015 Mr. Hooper was at JDS Uniphase Corporation, a manufacturer of optical communications networks and provider of test and measurement services to the communications industry, most recently as Senior Vice President, Human Resources. Prior to that, he served as Senior Vice President, Human Resources at Credence Systems Corporation, a manufacturer of test equipment for the semiconductor industry. He had joined Credence through the 2004 acquisition of NPTest where he had held the role of VP, Human Resources and Communications. Earlier in his career, Hooper served in a variety of roles at Schlumberger Limited, most recently as Director of Human Resources. Mr. Hooper holds a B.S. in Petroleum Engineering from the University of Texas, Austin.

Sunil Nagdev

Mr. Sunil D. Nagdev serves as Senior Vice President and General Manager, Incapsula, Professional and Customer Services of the Company. He has served as our Senior Vice President and General Manager, Incapsula, Professional and Customer Services, since February 2017. Prior to that, he served as our Senior Vice President, Worldwide Services and Support since December 2014, and also as our Vice President, Worldwide Services from April 2008 to January 2011. From January 2011 to December 2014, Mr. Nagdev was Senior Vice President, Global Services and Support at Coverity Inc., a privately held company that develops and markets development testing solutions that assist software developers in detecting and fixing quality and security problems. Prior to that, Mr. Nagdev was Vice President, Worldwide Professional Services and Technical Support at Tablus, Inc., and Senior Vice President, Worldwide Professional Services and Technical Support at Verity, Inc. Mr. Nagdev holds a B.S. in computer science from Chico State University.

Terry Ray

Amichai Shulman

Mr. Amichai Shulman serves as Chief Scientific Officer of Imperva Inc. Mr. Shulman has also served as our Secretary from May 2002 to October 2010. Prior to founding Imperva, from 2000 to 2002, Mr. Shulman was a founder and Chief Technology Officer of eDvice Security Services Ltd., an application and database security consulting group. Mr. Shulman holds a B.Sc. and an M.S. in computer science from Technion, Israel Institute of Technology where he currently serves as an adjunct faculty member in the computer science department.

Michael Mooney

Mr. Michael D. Mooney serves as Chief Revenue Officer of the Company. He has served as our Chief Revenue Officer since October 2014. Prior to that, Mr. Mooney was Senior Vice President of Americas Field Operations of Autonomy from 2006 through 2012. Hewlett-Packard Company acquired Autonomy in 2011, and from 2012 to August 2014 Mr. Mooney was responsible for Information Analytics and Big Data revenue, as well as for OEM and Federal revenue across all Autonomy divisions at Hewlett-Packard Company. Prior to his roles at Autonomy, Mr. Mooney served in various executive positions at Verity from 2000 until Verity’s acquisition by Autonomy in 2005, most recently as Senior Vice President of Americas Field Operations. Before Verity, Mr. Mooney was Vice President of Sales for Adaptive Media; Vice President of Western Sales for Versant; and held sales and sales management roles for Alantec and CMC.

Allan Tessler

Mr. Allan Roger Tessler serves as Lead Independent Director of Company. Mr. Tessler has served as a member of our board of directors since February 2015 and as our lead independent director since October 2015. Mr. Tessler has been Chairman of the Board and Chief Executive Officer of International Financial Group, Inc., an international merchant banking firm, since 1987 and is Chairman and Chief Executive Officer of Teton Financial Services, a financial services company. He previously served as Chairman of the Board of Epoch Investment Partners, Inc., an investment management company, from 2004 to 2013, and as Chairman of the Board of J Net Enterprises, a technology holding company, from 2000 to 2004. He also previously served as Chief Executive Officer of J Net Enterprises, Co-Chairman and Co-Chief Executive Officer of Data Broadcasting Corporation, now known as Interactive Data Corporation, Chairman of Enhance Financial Services Group, Inc. and Chairman and principal shareholder of Great Dane Holdings. Mr. Tessler serves on the board of directors of TD Ameritrade Holding Corporation and L Brands, Inc. where he is lead independent director, chair of the finance committee, chair of the nominating and governance committee, and a member of the audit and executive committees. He is a member of the board of governors of the Boys & Girls Clubs of America. Mr. Tessler holds a B.A. from Cornell University and an L.L.B. from Cornell University Law School.

Geraldine Elliott

Ms. Geraldine Elliott serves as Independent Director of the Company. She has served as a member of our board of directors since August 2015. She currently serves on the boards of directors of Bed, Bath and Beyond, Inc. and Whirlpool Corporation, both of which are leading retailers. She also serves on the board of Charlotte Russe, Inc., a privately held retailer, and Puppet Labs, Inc., a privately held technology operations software company. Ms. Elliott served in various executive management roles at Juniper Networks from 2009 to 2014, most recently as Executive Vice President and Chief Customer Officer. Prior to joining Juniper, Ms. Elliott held a series of senior executive positions at Microsoft from 2001 to 2009 with her most recent role being Vice President, World Wide Public Sector. Before joining Microsoft, she spent 22 years at IBM Corporation, where she held executive and management positions spanning sales, services, consulting, strategy development, and product management. Ms. Elliott is on the Advisory Board for BoardList, the Silicon Valley initiative to increase the number of women on tech boards, and is the founder of Broadrooms, a website dedicated to women who serve or want to serve on corporate boards. She holds a B.A. in Political Science from New York University.

Albert Pimentel

Mr. Albert A. Pimentel serves as an Independent Director of Imperva Inc., since June 2010. He has served as a member of our board of directors since June 2010. Mr. Pimentel was most recently an Executive Vice President for Seagate Technology PLC, one of the world’s largest manufacturers of storage devices, until October 2016. Mr. Pimentel held various executive positions at Seagate, including as President, Global Markets & Customers from October 2013 to January 2016, and Executive Vice President, Chief Sales & Marketing Officer from April 2011 until October 2013. Mr. Pimentel also served on Seagate’s board of directors from March 2009 until April 2011. From May 2008 to August 2010, Mr. Pimentel served as the Chief Operating Officer and Chief Financial Officer for McAfee, Inc., a consumer and enterprise digital security products company. Mr. Pimentel is also on the boards of directors of Xilinx Corporation and Lifelock, Inc. Mr. Pimentel holds a B.S. in commerce from Santa Clara University. He is a Certified Public Accountant, inactive, in the State of California

Roger Sippl

Mr. Roger J. Sippl serves as Independent Director of the Company. He is the managing partner at Sippl Investments, LLC, is a Silicon Valley software pioneer, entrepreneur and innovator. For more than 30 years, his contributions have helped shape the enterprise software technology market. As founder and CEO, Sippl led Informix Software in pioneering SQL relational databases and took the company public; it is now part of IBM. He was co-founder and chairman of The Vantive Corporation, a leader in customer relationship management (CRM), which went public before becoming part of PeopleSoft/Oracle. As founder and CEO of Visigenic Software, he helped pioneer distributed object computing and the creation of the application server; Visigenic was acquired by Borland after becoming a public company. Sippl served as chairman of Elastic Intelligence which developed a real-time, SQL-based platform-as-a-service for connecting to SaaS-based data; it was acquired by Intuit. Sippl has served on more than 20 for profit boards and currently serves on the boards of Dokkio, Jive Communications and the MiddleBridge School. He holds a Bachelor of Science degree in computer science from the University of California at Berkeley.

Randall Spratt

Mr. Randall N. Spratt serves as Independent Director of the Company. He has served as a member of our board of directors since May 2016. Mr. Spratt was most recently Executive Vice President, Chief Information Officer and Chief Technology Officer for McKesson Corporation, a global pharmaceutical distribution services and information technology company, from 2009 to 2015. Mr. Spratt joined McKesson in 1999 and held various executive positions at McKesson prior to becoming CIO and CTO, including as CIO from 2005 to 2009, Chief Process Officer for McKesson Provider Technologies from 2003 to 2005 and Senior Vice President, Imaging, Technology and Business Process Improvement from 2000 to 2003. Mr. Spratt holds a B.S. in biology with a minor in computer science from the University of Utah.

James Tolonen

Mr. James Tolonen serves as an Independent Director of Imperva, Inc., effective July 19, 2012. Mr. Tolonen has served as a member of our board of directors since July 2012. Mr. Tolonen currently serves as a member of the board of directors of MobileIron, Inc. and New Relic, Inc. Mr. Tolonen also served on the boards of directors of Blue Coat Systems, Inc. from May 2008 to February 2012, and Taleo Corporation from August 2010 to April 2012. Mr. Tolonen previously served as the Senior Group Vice President and Chief Financial Officer of Business Objects, S.A., an enterprise software solutions provider, where he was responsible for its finance and administration functions from January 2003 to its acquisition by SAP AG in January 2008. He remained with SAP AG until September 2008. Mr. Tolonen served as Chief Financial Officer and Chief Operating Officer and a member of the board of directors of IGN Entertainment Inc., an Internet media and service provider focused on the videogame market, from October 1999 to December 2002. He served as President and Chief Financial Officer of Cybermedia, a PC end-user security and performance software provider, from April 1998 to September 1998, and as a member of its board of directors from August 1996 to September 1998. Mr. Tolonen served as Chief Financial Officer of Novell, Inc., an enterprise software provider, from June 1989 to April 1998. Mr. Tolonen holds a B.S. in mechanical engineering and an M.B.A. from the University of Michigan. He is a Certified Public Accountant, inactive, in the State of California.

Basic Compensation

Name Fiscal Year Total

Anthony Bettencourt

6,041,470

Christopher Hylen

--

Aaron Kuan

--

Tram Phi

2,029,200

Brett Hooper

--

Sunil Nagdev

2,900,620

Terry Ray

--

Amichai Shulman

1,159,920

Michael Mooney

2,943,040

Allan Tessler

254,458

Geraldine Elliott

239,574

Albert Pimentel

237,958

Roger Sippl

401,383

Randall Spratt

418,687

James Tolonen

253,958
As Of  31 Dec 2016