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Quotient Technology Inc (QUOT.N)

QUOT.N on New York Stock Exchange

14.90USD
24 Sep 2018
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Summary

Name Age Since Current Position

Steven Boal

52 2017 Executive Chairman of the Board

Mir Aamir

45 2017 President, Chief Executive Officer, Director

Ronald Fior

60 2017 Chief Financial Officer, Treasurer

Connie Chen

51 2016 Chief Compliance Officer, General Counsel, Secretary

Scott Raskin

56 2017 Lead Independent Director

Andrew Gessow

60 2013 Independent Director

Steven Horowitz

50 2015 Independent Director

Michelle McKenna-Doyle

52 2017 Independent Director

David Oppenheimer

61 2017 Independent Director

Christy Wyatt

2018 Independent Director

Stacie Clements

2017 Vice President - Investor Relations

Biographies

Name Description

Steven Boal

Mr. Steven R. Boal is re designated as Executive Chairman of the Board of the company. He founded Quotient in 1998. Mr. Boal serves as the Executive Chairman of our Board and has been a member of the Board since 1998. Mr. Boal was our CEO from 1998 until September 2017 and as our President from 1998 until September 2015. Prior to founding Quotient, Mr. Boal served as Vice President of Business Development for Integral Development Corporation, a privately held financial software company. Mr. Boal holds a B.A. from the State University of New York at Albany. We have determined that Mr. Boal’s perspective, operational and historical expertise gained from his experience as our founder, former President, Chief Executive Officer and one of our largest stockholders, make him a critical member of our Board.

Mir Aamir

Mr. Mir Aamir is re designated as President, Chief Executive Officer, Director of the Company. He has served on our Board since February 2017. Mr. Aamir has served as our CEO since September 2017 and our President since September 2015. Mr. Aamir has served as our Chief Operating Officer from October 2013 until September 2017 and our Chief Financial Officer from October 2013 to September 2015. From March 2011 to October 2013, Mr. Aamir served as President of Customer Loyalty and Digital Technologies at Safeway, Inc. From January 2008 to February 2011, Mr. Aamir served as Senior Vice President of Marketing Strategy and Financial Planning and Analysis. From May 2005 to December 2007, Mr. Aamir served as Group Vice President, Financial Planning and Analysis for all of Safeway’s U.S. business units. Mr. Aamir holds a B.B.A. and an M.B.A. from the Institute of Business Administration, University of Karachi and an M.B.A. from the University of Chicago Booth School of Business. We have determined that Mr. Aamir is qualified to serve as a member of our Board because of his significant industry and company expertise gained from his experience as President, Chief Operating Officer and Chief Financial Officer of the Company.

Ronald Fior

Mr. Ronald J. Fior is Chief Financial Officer of the Company. Mr. Fior has served as our Chief Financial Officer since August 2016 and Treasurer since July 2017. From October 2013 to October 2015, Mr. Fior served as the Chief Financial Officer for Good Technology, a mobile security company. Before joining Good Technology, from September 2002 to July 2013, Mr. Fior served in various capacities at Callidus Software Inc., a cloud software company, including as its Senior Vice President, Finance and Operations and Chief Financial Officer from April 2006 to May 2013, and as Vice President of Finance and Chief Financial Officer from September 2002 to April 2006. Mr. Fior holds a Bachelor of Commerce degree from the University of Saskatchewan, Canada, and is a Chartered Accountant.

Connie Chen

Ms. Connie Chen is General Counsel, Compliance Officer, Secretary of the company. She has served as our General Counsel, Compliance Officer and Secretary since January 2016 and served as our Senior Director of Legal Affairs from October 2014 to December 2015, and Director of Legal Affairs from September 2013 to October 2014. From 2005 to August 2013, she served as Vice President, Litigation and Deputy General Counsel at Rambus Inc., a semiconductor and IP product company. Prior to Rambus, Ms. Chen held positions at the law firm of Morrison & Foerster LLP and WebMD, an Internet healthcare technology company, where she served as assistant general counsel. Ms. Chen holds an A.B. from Stanford University and a J.D. from Stanford Law School.

Scott Raskin

Mr. Scott David Raskin serves as Lead Independent Director of the Company. He has served on our Board since February 2017 and as Lead Independent Director since November 2017. Since June 2006, Mr. Raskin has served as the President and Chief Executive Officer at Spigit Inc. (formerly known as Mindjet), a provider of innovation management software. Prior to joining Spigit, Mr. Raskin served as President and Chief Operating Officer (from March 2001 to June 2006) at Telelogic AB, a publicly traded, international software company. Additionally, Mr. Raskin currently serves as the Chairman of the board of directors of MariaDB, a Finnish private company, since January 2015. From January 2012 to July 2014, Mr. Raskin also served on the board of directors of Cision AB, a Swedish, publicly traded company, where he was also a member of the compensation committee of its board of directors. Mr. Raskin holds a Bachelors in Business Administration (B.B.A.) from the University of Texas. We have determined that Mr. Raskin is qualified to serve as a member of our Board because of his experience in both managing and evaluating companies as an executive officer and as a board member.

Andrew Gessow

Mr. Andrew Jody Gessow is Independent Director of the company. He has served on our Board since May 2013. Mr. Gessow is currently a managing partner at DivCore Equity Partners, a real estate investment firm, which he joined in January 2012. From May 2007 through December 2011, Mr. Gessow was the West Coast Partner and Managing Director of One Equity Partners LLC, the private equity platform of J.P. Morgan Chase & Co. Previously, Mr. Gessow served as a member of the board of directors of Mandiant Corporation and the TV Guide Network. Mr. Gessow holds a B.B.A. in Business Administration from Emory University and an M.B.A. from Harvard University. We have determined that Mr. Gessow is qualified to serve as a member of our Board because of his experience in both managing and evaluating companies as an executive officer, board member and investor.

Steven Horowitz

Mr. Steven Michael Horowitz is Independent Director of the Company. He has served on our Board since June 2015. Mr. Horowitz is currently Vice President of Technology at Snap Inc., a social messaging application, and previously was Vice President of Hardware with Snap from January 2015 until September 2017. Before joining Snap, Mr. Horowitz served as Senior Vice President of Software Engineering at Motorola Mobility, LLC, formerly a Google company, from December 2012 through January 2015. From January 2009 through November 2012, Mr. Horowitz served as our Chief Technology Officer. Prior to that he worked at Google, Microsoft and Apple. Mr. Horowitz holds a Bachelor of Arts degree from the University of Michigan, Ann Arbor. We have determined that Mr. Horowitz is qualified to serve as a member of our Board because of his significant industry and company experience.

Michelle McKenna-Doyle

Ms. Michelle R. McKenna-Doyle is Independent Director of the company. She has served on our Board since October 2017. Ms. McKenna-Doyle is currently the Senior Vice President and Chief Information Officer of the National Football League (the “NFL”), which she joined in September 2012. Prior to joining the NFL, Ms. McKenna-Doyle served as Senior Vice President and Chief Information Officer at Constellation Energy Group, Inc., an energy company. Ms. McKenna-Doyle has served on the board of directors of RingCentral, Inc., a public company, since March 2015, and on the board of directors of comScore, Inc., a public company, since October 2017. From April 2015 until August 2017, Ms. McKenna-Doyle served on the board of directors of Insperity, Inc., a public company. Ms. McKenna-Doyle holds a B.S. in Accounting from Auburn University and a M.B.A. from Rollins College. Ms. McKenna-Doyle was formerly licensed as a certified public accountant in the State of Georgia. We have determined that Ms. McKenna-Doyle is qualified to serve as a member of our Board because of her experience serving on the board of directors of public companies and expertise in financial accounting and risk management.

David Oppenheimer

Mr. David S. Oppenheimer is Independent Director of the company. He has served on our Board since July 2017. Mr. Oppenheimer is currently the Chief Financial Officer at Planet Labs Inc., an earth imaging company, which he joined in October 2015. From April 2013 through February 2015, Mr. Oppenheimer served as Chief Financial Officer at Ebates Inc. (acquired by Rakuten, Inc.), an e-commerce company. From July 2010 through April 2013, Mr. Oppenheimer served as Executive Vice President and Chief Financial Officer at ServiceSource International, Inc., an IT service management company. Prior to joining ServiceSource International, Mr. Oppenheimer served as Executive Vice President and Chief Financial Officer at Mindjet, Inc., a management software company. Additionally, Mr. Oppenheimer currently serves on the board of directors and audit committee of HotChalk, Inc., a Delaware private company. Mr. Oppenheimer holds a B.S. in Mechanical Engineering from the State University of New York at Buffalo and a M.B.A. from the University of California, Berkeley. We have determined that Mr. Oppenheimer is qualified to serve as a member of our Board because of his experience serving on audit committees and expertise in financial accounting at technology companies.

Christy Wyatt

Ms. Christy Wyatt is Independent Director of the Company. Since August 2016, Ms. Wyatt has served as President and CEO of Dtex Systems, Inc. (“Dtex”), a leader in cyber security and insider threat detection. Prior to joining the Dtex, Ms. Wyatt served as Chairman, President and Chief Executive Officer of Good Technology Corporation (“Good”) from January 2013 until October 2015. During her tenure at Good she led the company through significant transformation, aggressive growth and Good’s subsequent acquisition by Blackberry in 2015. Prior to Good, Ms. Wyatt has held leadership positions across both consumer and enterprise at Citigroup, Motorola Mobility, Apple Inc., Palm, Inc. and Sun Microsystems, Inc. Since February 2016, Ms. Wyatt has served on the board of directors of Centrify Corporation (“Centrify”), a leader in securing enterprise identities against cyberthreats that target today’s hybrid IT environment of cloud, mobile and on-premises. Centrify is a privately held company.

Stacie Clements

Basic Compensation

Name Fiscal Year Total

Steven Boal

5,401,760

Mir Aamir

6,117,140

Ronald Fior

2,581,290

Connie Chen

--

Scott Raskin

230,731

Andrew Gessow

111,816

Steven Horowitz

102,475

Michelle McKenna-Doyle

256,841

David Oppenheimer

142,031

Christy Wyatt

--

Stacie Clements

--
As Of  31 Dec 2017