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LogMeIn Inc (LOGM.OQ)

LOGM.OQ on NASDAQ Stock Exchange Global Select Market

118.75USD
15 Dec 2017
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Summary

Name Age Since Current Position

Michael Simon

52 2015 Chairman of the Board

William Wagner

50 2015 President, Chief Executive Officer, Director

Edward Herdiech

50 2015 Chief Financial Officer, Treasurer

Michael Donahue

43 2015 Senior Vice President, General Counsel, Secretary

Lawrence D'Angelo

53 2013 Senior Vice President- Sales

James Lok

57 2017 Senior Vice President, Engineering

W. Sean Ford

48 2014 Chief Marketing Officer

Christopher Battles

41 2017 Chief Product Officer

Edwin Gillis

68 2011 Lead Independent Director

Robert Calderoni

57 2017 Independent Director

Jesse Cohn

36 2017 Independent Director

David Henshall

49 2017 Independent Director

Peter Sacripanti

61 2017 Independent Director

Rob Bradley

Vice President of Investor Relations

Biographies

Name Description

Michael Simon

Mr. Michael K. Simon is Chairman of the Board of the Company. Mr. Simon co-founded LogMeIn and has served as Chairman of our board of directors since our inception in February 2003 and previously served as LogMeIn’s Chief Executive Officer and Secretary until December 2015. Since December 2015, Mr. Simon has also served as the Special Advisor to the Chief Executive Officer at LogMeIn. Prior to founding LogMeIn, Mr. Simon was the founder and Chief Executive Officer of Uproar, Inc., a publicly-traded provider of online game shows and interactive games acquired by Vivendi Universal Games, Inc. in March 2001. Mr. Simon is a trustee of The Carroll School in Lincoln, Massachusetts and a member of The Graduate Studies and Research Advisory Council of the University of Notre Dame.

William Wagner

Mr. William R. Wagner is President, Chief Executive Officer, Director of the Company. Mr. Wagner has served as President and Chief Executive Officer of LogMeIn since December 2015. Mr. Wagner first joined LogMeIn in May 2013 as our Chief Operating Officer and served as our President and Chief Operating Officer from January 2015 to December 2015. Prior to joining LogMeIn, Mr. Wagner served as the Chief Operating Officer at Vocus, Inc., a leading cloud marketing software provider, from October 2010 to November 2012 and as Vocus’s Chief Marketing Officer from July 2006 to October 2010. Prior to Vocus, Mr. Wagner had served as the Chief Marketing Officer at Fiberlink Communications, from February 2000 to June 2006.

Edward Herdiech

Mr. Edward K. Herdiech is Chief Financial Officer, Treasurer of the Company. Mr. Herdiech joined the Company in December 2006 and has previously served in a number of key financial roles, including most recently as Senior Vice President, Finance from January 2014 to January 2015. Prior to joining LogMeIn, Mr. Herdiech held a number of finance positions at Parametric Technology Corporation, a leading provider of 3D design software, product lifecycle management software and service management solutions.

Michael Donahue

Mr. Michael J. Donahue is Senior Vice President, General Counsel, Secretary of the Company. Mr. Donahue joined LogMeIn in June 2007 and previously served as our Vice President and General Counsel. From August 2005 to June 2007, Mr. Donahue served as Vice President and General Counsel of C.P. Baker & Company, Ltd., a Boston-based private equity firm. From September 1999 to August 2005, Mr. Donahue worked as a corporate attorney at Wilmer Cutler Pickering Hale and Dorr LLP.

Lawrence D'Angelo

Mr. Lawrence M. D'Angelo is Senior Vice President- Sales of the Company. Mr. D’Angelo joined the Company in October 2011 and previously served as our Vice President of North American Sales. Prior to joining LogMeIn, Mr. D’Angelo served as the Vice President, Sales at Digital Reef, Inc., a leading provider of eDiscovery and information governance SaaS solutions, from 2009 to October 2011. Mr. D’Angelo served as the Vice President of Business Operations at Makana Solutions from 2008 until they were acquired by Salary.com in September 2009.

James Lok

Mr. James S. H. Lok is Senior Vice President, Engineering of the Company. Mr. Lok has over 20 years of product development leadership experience, including most recently serving as Vice President of Product Development at Citrix Systems, Inc. from January 2014 through January 2017. Prior to his time at Citrix, Mr. Lok served as Vice President of Engineering for Intuit, Inc.’s Payment Division from December 2010 to January 2014. From March 2005 to January 2011, Mr. Lok also served in a number of senior engineering roles for Yahoo, Inc., including Vice President of Engineering for Yahoo’s Yahoo Open Social Web Services group.

W. Sean Ford

Mr. W. Sean Ford is Chief Marketing Officer of the Company. Mr. Ford served as Vice President, Worldwide Marketing, and Chief Marketing Officer of Avid Technology, Inc., a video and audio production technology company, from August 2012 to January 2014. From August 2011 to July 2012, Mr. Ford served as the Chief Operating Officer and Chief Marketing Officer of Zmags, Inc., a provider of digital publishing software for catalogs, magazines and other online publications. Prior to Zmags, Mr. Ford had served as Chief Marketing Officer for Syncsort, Inc. from December 2009 to August 2011. He also served in a number of marketing roles, including Vice President, Global Business Unit Marketing, for Oracle Corporation, from April 2006 to December 2009.

Christopher Battles

Mr. Christopher L. Battles is Chief Product Officer of the Company. Mr. Battles served as Vice President and General Manager of Citrix Systems, Inc.’s Communications Cloud from September 2014 through January 2017. From August 2010 through September 2014, Mr. Battles held a number of senior product leadership roles at Intuit, Inc., a global provider of financial, accounting and tax preparation software, most recently serving as Vice President of Product Experience for Intuit’s Small Business Care Group, which provided service and support to millions of small businesses around the globe, from August 2013 to September 2014.

Edwin Gillis

Mr. Edwin J. Gillis is Lead Independent Director of the Company. Mr. Gillis serves as our Lead Director and has worked as a business consultant and private investor since January 2006. His consulting engagements have included executive advisory and financial leadership roles at companies such as Nuance, Skype and Avaya. From July 2005 to December 2005, Mr. Gillis served as the Senior Vice President of Administration and Integration of Symantec Corporation, a publicly-traded Internet security company, following its merger with Veritas Software Corporation. From November 2002 to July 2005, Mr. Gillis served as Executive Vice President and Chief Financial Officer of Veritas Software Corporation. Prior to Veritas, Mr. Gillis served as Executive Vice President and Chief Financial Officer of Parametric Technology Corporation from September 1995 to November 2002. From June 1991 to September 1995, Mr. Gillis served as the Chief Financial Officer of Lotus Development Corporation and as a Certified Public Accountant and Partner at Coopers & Lybrand L.L.P. from August 1976 to June 1991.

Robert Calderoni

Mr. Robert M. Calderoni is Independent Director of the Company. Mr. Calderoni has served on the Board of Directors of Juniper Networks, Inc., a publicly-traded networking company; since 2007, he has served on the Board of Directors of KLA-Tencor, a publicly-traded semiconductor company; and since June 2014, he has served on the board of Citrix Systems, Inc. Experience: Mr. Calderoni has served as Executive Chairman of Citrix Systems, Inc. since July 2015 and previously served as Citrix’s Interim Chief Executive Officer and President from October 2015 to January 2016. Mr. Calderoni served as Chairman and Chief Executive Officer of Ariba, Inc., a cloud applications and business network company, from October 2001 until it was acquired by SAP, a publicly-traded software and IT services company, in October 2012, and then continued as Chief Executive Officer of Ariba following the acquisition until January 2014. Mr. Calderoni also served as a member of the global managing board at SAP AG between November 2012 and January 2014 and as President of SAP Cloud at SAP AG from June 2013 to January 2014. Prior to Ariba, Mr. Calderoni held senior finance roles at Apple and IBM and served as Chief Financial Officer of Avery Dennison Corporation, a publicly-traded packaging and labelling solutions company.

Jesse Cohn

Mr. Jesse A. Cohn is Independent Director of the Company. Mr. Cohn is a senior portfolio manager and head of U.S. equity activism at Elliott Management Corporation, a $32 billion investment firm. Mr. Cohn joined Elliott in 2004 and manages both public and private investments for the firm. Mr. Cohn also serves on the board of directors of several private companies. Prior to joining Elliott, Mr. Cohn was an analyst in the mergers and acquisitions group of Morgan Stanley.

David Henshall

Mr. David J. Henshall is Independent Director of the Company. Mr. Henshall has held a number of senior finance roles within Citrix Systems, Inc., a software company, and has served as Citrix’s Chief Financial Officer since September 2011 and as Citrix’s Chief Operating Officer since February 2014. In his current roles as Citrix’s COO and CFO, Mr. Henshall oversees Citrix’s worldwide finance, operations and administration organizations. Prior to joining Citrix, Mr. Henshall served as Chief Financial Officer of Rational Software Corporation, a software company acquired by IBM Corporation in 2003, and also held various finance positions at Cypress Semiconductor and Samsung.

Peter Sacripanti

Mr. Peter J. Sacripanti is Independent Director of the Company. Mr. Sacripanti has served as a Partner at McDermott Will & Emery, an international law firm with 2,000 full time employees in North America, Europe, and Asia, where his practice includes representing and defending major corporations and industry groups, including Fortune 500 companies. Mr. Sacripanti previously served as the Co-Chair and Chairman of the Executive Committee of McDermott Will & Emery from September 2010 to January 2017. Mr. Sacripanti also currently serves as a trustee fellow of Fordham University, the Jesuit University of New York; as a member of the Columbia University Medical Center Board of Advisors and chair of the Cardiac Council for the Columbia University Medical Center; and serves as a member of The Columbus Citizens Foundation.

Rob Bradley

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