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Imperva Inc (IMPV.OQ)

IMPV.OQ on NASDAQ Stock Exchange Global Select Market

55.29USD
23 Oct 2018
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Summary

Name Age Since Current Position

Allan Tessler

81 2018 Independent Chairman of the Board

Christopher Hylen

57 2017 President, Chief Executive Officer, Director

Mike Burns

52 2018 Chief Financial Officer, Treasurer

Tram Phi

47 2012 Senior Vice President, General Counsel, Corporate Secretary

David Woodcock

2018 Senior Vice President of Worldwide Sales

Brett Hooper

53 2015 Senior Vice President - People

Terry Ray

2017 Chief Technology Officer

David Gee

48 2018 Chief Marketing Officer

Sunil Nagdev

53 2018 Chief Customer Officer

Albert Pimentel

62 2010 Independent Director

Roger Sippl

63 2016 Independent Director

Randall Spratt

65 2016 Independent Director

James Tolonen

68 2012 Independent Director

Biographies

Name Description

Allan Tessler

Mr. Allan Roger Tessler is Independent Chairman of the Board of Company. Mr. Tessler has served as a member of our board of directors since February 2015, as our lead independent director from October 2015 to February 2018, and as Chairman of the Board since February 2018. 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, L Brands, Inc. where he is lead independent director, and a member of the audit and executive committees, and Steel Partners Holdings L.P. 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.

Christopher Hylen

Mr. Christopher S. Hylen serves as President, Chief Executive Officer, Director of the Company effective August 15, 2017. Prior to that, Mr. Hylen 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. From July 2013 to March 2016, Mr. Hylen served as Senior Vice President and General Manager, Mobility Apps of Citrix. Prior to joining Citrix, Mr. Hylen was the Senior Vice President and General Manager of Payment Solutions at Intuit, Inc. 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 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.

Mike Burns

Mr. Mike Burns is Chief Financial Officer, Treasurer of the Company. He has served as our Chief Financial Officer since January 2018. Mr. Burns has more than 20 years of senior leadership experience in finance and operations with high-growth public technology companies. Before Imperva, he served as Chief Financial Officer of Gigamon from July 2014 to October 2016, and as Chief Financial Officer of Volterra Semiconductor from August 2007 to October 2013. Mr. Burns holds a B.A. in Economics and M.S. in Industrial Engineering from Stanford University, and an M.B.A. from the University of California, Berkeley, Haas School of Business.

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).

David Woodcock

Mr. David Woodcock is Senior Vice President of Worldwide Sales of the company. He has more than 25 years of sales leadership experience in technology. Most recently, he served as VP of International Sales at Imperva after separately serving as VP of Asia Pacific and VP of EMEA. Prior to that, he served as VP of EMEA and Asia Pacific at Crossbeam Systems, Inc., which was acquired by Blue Coat. He also served as the Chief Commercial Officer and Board Member of Computer Software Group PLC. Mr. Woodcock held senior sales positions at Ascential Software (acquired by IBM), Vitria Technologies, and Parametric Technology Corporation. Mr. Woodcock holds a BSc in Production Engineering from The Manchester Metropolitan University and is also a Chartered Engineer.

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.

Terry Ray

Mr. Terry Ray serves as Chief Technology Officer of the Company. He is responsible for developing and articulating the company’s technical vision and strategy. Previously he served as Imperva’s Chief Product Strategist where he consulted directly with strategic global customers on industry best practices, threat landscape, data security implementation and industry regulations. He continues to operate as an executive sponsor to strategic customers who benefit from having a bridge between both company’s executive teams. He was Imperva’s first U.S.-based employee and has worked hundreds of data security projects to meet the security requirements of customers and regulators from every industry. Terry is a frequent speaker for RSA, Gartner, ISSA, OWASP, ISACA, IANS, CDM, NLIT, and other organizations worldwide. He also provides expert commentary to the media and has been quoted in Security Week, SC Magazine, CBS News and the BBC. He holds a B.A. in Management Information Systems from the University of North Texas.

David Gee

Mr. David Nicholas Gee serves as Chief Marketing Officer of the Company effective January 22, 2018. Mr. David has more than 20 years of sales and marketing leadership experience in technology. Most recently, he served as CMO of Zuora. Prior to that, he served as CMO and EVP of Marketing at Infoblox. David also held a number of senior marketing positions across different business groups at Hewlett-Packard for nine years. Earlier in his career, David also held senior marketing and operational roles at Yahoo!, Sun Microsystems and IBM. He earned his B.S. in Management Science and Marketing from Lancaster University, and his MBA from Georgetown University.

Sunil Nagdev

Mr. Sunil D. Nagdev serves as Chief Customer Officer 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.

Albert Pimentel

Mr. Albert A. Pimentel is Independent Director of Imperva Inc., since June 2010. He has served as a member of our board of directors since June 2010. Since March 2017, Mr. Pimentel has served as the Chairman of Afero, Inc., a provider of an internet of things platform as-a-service solution for developing and deploying connected devices. Prior to Afero, Mr. Pimentel held various executive positions at Seagate Technology PLC, one of the world’s largest manufacturers of storage devices, from April 2011 until October 2016, including most recently as an Executive Vice President. Mr. Pimentel 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. 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 is Independent Director of the Company. He has served as a member of our board of directors since December 2016. Mr. Sippl has been a Managing Member and Partner of Sippl Investments, LLC, a venture capital firm, since 1998. Mr. Sippl was the founder, Chief Executive Officer and Chairman of Elastic Intelligence, Inc., a cloud computing company and developer of the Connection Cloud, which was founded in 2009 and acquired by Intuit Inc. in 2013. In 2002, Mr. Sippl founded Above All Software, Inc., a business integration software company, and served as its Chief Executive Officer until April 2005 and as its Chairman of the Board from April 2005 until March 2007. Mr. Sippl served as the Chief Executive Officer and Chairman of the Board of Visigenic Software, Inc., a software development tools provider that he founded, from 1993 until it was acquired by Borland International, Inc. in 1998. He co-founded The Vantive Corporation, a global enterprise software company specializing in customer relationship management software that was acquired by PeopleSoft, Inc. in 2000. From 1980 to 1989, Mr. Sippl served as Chief Executive Officer of Informix Corporation, a database company that he founded, and from 1989 to 1993, as its Chairman of the Board of Directors. Mr. Sippl was also a director of SolarWinds, Inc. from March 2010 to February 2016, when it was jointly acquired by Thoma Bravo and Silver Lake Partners, and Interwoven, Inc. from April 2007 to March 2009, when it was acquired by Autonomy Corporation plc. Mr. Sippl holds a B.S. 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. He also serves as a non-employee director on the board of directors of Interactive Health Holdings. 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 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

Allan Tessler

251,521

Christopher Hylen

5,094,620

Mike Burns

--

Tram Phi

1,978,240

David Woodcock

--

Brett Hooper

--

Terry Ray

--

David Gee

--

Sunil Nagdev

2,999,250

Albert Pimentel

237,988

Roger Sippl

241,652

Randall Spratt

241,652

James Tolonen

253,988
As Of  31 Dec 2017