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LogMeIn Inc (LOGM.OQ)

LOGM.OQ on NASDAQ Stock Exchange Global Select Market

79.65USD
15 Aug 2018
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Summary

Name Age Since Current Position

Michael Simon

53 2015 Chairman of the Board

William Wagner

51 2015 President, Chief Executive Officer, Director

Edward Herdiech

51 2015 Chief Financial Officer, Treasurer

Michael Donahue

44 2015 Senior Vice President, General Counsel, Secretary

Lawrence D'Angelo

54 2013 Senior Vice President- Sales

James Lok

58 2017 Senior Vice President, Engineering

W. Sean Ford

49 2014 Chief Marketing Officer

Christopher Battles

42 2018 General Manager, Communications & Collaboration

Edwin Gillis

69 2011 Lead Independent Director

Sara Andrews

54 2018 Director

Steven Benson

59 2004 Independent Director

Robert Calderoni

58 2017 Independent Director

Michael Christenson

59 2010 Independent Director

David Henshall

49 2017 Independent Director

Peter Sacripanti

62 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 . Mr. Simon has served on the Board of HubSpot, Inc., a leading marketing and sales software platform provider. 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. 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. Qualifications: We believe Mr. Simon’s qualifications to serve on our Board include his deep knowledge of LogMeIn and its operations as well as his extensive experience in the cloud-based connectivity and software-as-a-service industries.

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 has served on the board of Akamai Technologies, Inc., a global leader in Content Delivery Network (CDN) services. 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. In December 2017, Mr. Wagner joined the Boston local advisory board of BUILD: Greater Boston, a non-profit that uses entrepreneurship to help students make the connection between academics and life.

Edward Herdiech

Mr. Edward K. Herdiech is Chief Financial Officer, Treasurer of the Company. Mr. Herdiech has served as our Chief Financial Officer and Treasurer since January 2015. 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 PTC Inc., 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 has served as our Senior Vice President and General Counsel since September 2013 and as Corporate Secretary since December 2015. 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. Mike holds a B.A. from Boston College and a J.D. from the Northeastern University School of Law.

Lawrence D'Angelo

Mr. Lawrence M. D'Angelo is Senior Vice President- Sales of the Company. Mr. D’Angelo has served as our Senior Vice President, Global Sales since June 2013. 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 served as our Senior Vice President, Core Technology since January 1, 2018 and previously served as our Senior Vice President, Engineering from February 2017 to December 2017. 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 has served as our Chief Marketing Officer since January 2014. Prior to joining LogMeIn, 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 no longer General Manager, Communications & Collaboration of the Company, effective August 15, 2018. Mr. Battles has served as General Manager, Communications & Collaboration since January 1, 2018 and previously served as our Chief Product Officer from February 2017 to December 2017. Prior to joining LogMeIn, 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. Mr. Gillis has served on the Board of Teradyne, Inc., a leading supplier of automation equipment for test and industrial applications; from October 2009 to September 2017, Mr. Gillis served on the Board of Sophos Group plc, a security software and hardware provider. 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 in a number of key financial roles, including Executive Vice President and Chief Financial Officer of PTC Inc., Chief Financial Officer of Lotus Development Corporation and as a Certified Public Accountant and Partner at Coopers & Lybrand L.L.P.

Sara Andrews

Ms. Sara C. Andrews is Director of the company. She has served as the Chief Information Security Officer at PepsiCo, Inc., a multinational food, snack and beverage corporation, since July 2014, Ms. Andrews has served as the Chief Information Security Officer at PepsiCo, Inc., a multinational food, snack and beverage corporation, since July 2014, where she is responsible for safeguarding networks and data across all PepsiCo business units and brands globally. Prior to joining PepsiCo, Ms. Andrews served as the Chief Network Security Officer and Chief Information Security Officer of Verizon Communications, Inc., a multinational telecommunications company, from June 1997 to July 2014, during which time she lead several organizations responsible for data security and the security and integrity of Verizon’s wireline networks and information systems. Ms. Andrews also serves on the Board of the Collin County Children’s Advocacy Center, a non-profit child advocacy center based in Plano, Texas and is a member of the CISO (Chief Information Security Officer) Coalition National Leadership Board.

Steven Benson

Mr. Steven J. Benson was Independent Director of LogMeIn, Inc. Mr. Benson has served as a member of the Board since February 2017. Mr. Calderoni is also the chairman of the operating committee and a member of the compensation committee. Mr. Calderoni is also a member of the Board of Directors of Citrix Systems, Juniper Networks, and KLA Tencor. Mr. Calderoni previously served as Chairman and Chief Executive officer of Ariba, Inc., from 2001 until it was sold to SAP in October 2012. Following the acquisition, Mr. Calderoni remained CEO of Ariba and was also appointed a member of the global managing board at SAP AG between 2012 and 2014. Prior to his role as CEO, Mr. Calderoni was Chief Financial Officer from January 2001 to October 2001. Prior to joining Ariba in January 2001, Mr. Calderoni served as CFO at Avery Dennison Corporation, Senior Vice President of Finance at Apple, and Vice President of Finance at IBM.

Robert Calderoni

Mr. Robert M. Calderoni is Independent Director of the Company. Mr. Calderoni has served as a member of the Board since February 2017. Mr. Calderoni is also the chairman of the operating committee and a member of the compensation committee. Mr. Calderoni is also a member of the Board of Directors of Citrix Systems, Juniper Networks, and KLA Tencor. Mr. Calderoni previously served as Chairman and Chief Executive officer of Ariba, Inc., from 2001 until it was sold to SAP in October 2012. Following the acquisition, Mr. Calderoni remained CEO of Ariba and was also appointed a member of the global managing board at SAP AG between 2012 and 2014. Prior to his role as CEO, Mr. Calderoni was Chief Financial Officer from January 2001 to October 2001. Prior to joining Ariba in January 2001, Mr. Calderoni served as CFO at Avery Dennison Corporation, Senior Vice President of Finance at Apple, and Vice President of Finance at IBM.

Michael Christenson

Mr. Michael J. Christenson was Independent Director of LogMeIn, Inc. Mr. Christenson has served as a member of the Board since August 2010. Mr. Christenson is also a member of the compensation committee, the nominating and corporate governance committee, and the operating committee. Mr. Christenson is currently a Managing Director at Allen & Company, a private investment bank. From April 2006 to May 2010, Mr. Christenson served as the President and Chief Operating Officer of CA, Inc., a leading IT management software and solutions company. From February 2005 to April 2006, Mr. Christenson served as CA, Inc.'s Executive Vice President of Strategy and Business Development. Prior to joining CA, Inc., Mr. Christenson was an investment banker with Citigroup and Salomon Brothers where he served in a variety of leadership roles including member of the Operating Committee of the Global Investment Banking Division, member of the Investment Committee of SSB Capital Partners, the Head of the Global Technology Investment Banking Group and the Head of the Global Media Investment Banking Group.

David Henshall

Mr. David J. Henshall is Independent Director of the Company. Mr. Henshall has served as a member of the Board since February 2017. Mr. Henshall is also the chairman of the compensation committee and a member of the audit committee. Mr. Henshall is currently president & chief executive officer for Citrix. He joined Citrix as vice president and CFO in 2003; was appointed senior vice president and CFO in 2006; and appointed as chief operating officer and CFO in 2011. In 2017, he was named president and chief executive officer. Prior to joining Citrix, he 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. He brings over 25 years of technology management experience to the role.

Peter Sacripanti

Mr. Peter J. Sacripanti is Independent Director of the Company. Mr. Sacripanti has served as a member of the Board since February 2017. Mr. Sacripanti is also a member of the audit committee and the nominating and corporate governance committee. Mr. Sacripanti is currently a partner at the international law firm McDermott Will & Emery. Mr. Sacripanti also serves as a trustee fellow of Fordham University, the Jesuit University of New York; is 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. Mr. Sacripanti, who holds a JD from Pace University School of Law and a BA from Fordham University.

Rob Bradley

Basic Compensation

Name Fiscal Year Total

Michael Simon

114,570

William Wagner

9,957,550

Edward Herdiech

4,298,440

Michael Donahue

1,386,860

Lawrence D'Angelo

2,965,820

James Lok

3,792,720

W. Sean Ford

1,417,250

Christopher Battles

4,446,600

Edwin Gillis

337,272

Sara Andrews

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Steven Benson

312,272

Robert Calderoni

625,480

Michael Christenson

314,772

David Henshall

627,146

Peter Sacripanti

613,396

Rob Bradley

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As Of  31 Dec 2017