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SPS Commerce Inc (SPSC.OQ)

SPSC.OQ on NASDAQ Stock Exchange Global Select Market

96.08USD
21 Sep 2018
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Summary

Name Age Since Current Position

Philip Soran

61 2014 Independent Chairman of the Board

Archie Black

56 2001 President, Chief Executive Officer, Director

Kimberly Nelson

50 2007 Chief Financial Officer, Executive Vice President

James Frome

53 2012 Chief Operating Officer, Executive Vice President

Melvin Keating

71 2018 Independent Director

Martin Leestma

58 2014 Independent Director

Michael McConnell

52 2018 Independent Director

James Ramsey

45 2014 Independent Director

Marty Reaume

52 2018 Independent Director

Tami Reller

53 2016 Independent Director

Sven Wehrwein

67 2008 Independent Director

Lisa Laukkanen

2016 IR Contact Officer

Biographies

Name Description

Philip Soran

Mr. Philip E. Soran is an Independent Chairman of the Board of SPS Commerce, Inc. Mr. Soran is currently the Director and co-founder of Flipgrid, Inc., a privately-held education technology software company. Mr. Soran served as President, Chief Executive Officer, and a director of Compellent Technologies, Inc., a publicly traded software company which he co-founded in March 2002, until its acquisition by Dell Inc. in February 2011, after which he served as the President of Dell Compellent from February 2011 to March 2012. Mr. Soran also serves as Lead Director on the board of directors of Piper Jaffray Companies, a publicly traded investment bank and asset management firm, and as director on the board of directors for Foodsby, a privately-held food delivery service. He previously served on the board of directors of Help Systems, LLC, a privately-held software company, prior to its sale in March 2018. From July 1995 to August 2001, Mr. Soran served as President, Chief Executive Officer and a member of the board of directors of Xiotech, which Mr. Soran co-founded in July 1995. Xiotech was acquired by Seagate in January 2000. From October 1993 to April 1995, Mr. Soran served as Executive Vice President of Prodea Software Corporation, a data warehousing software company. Mr. Soran also held a variety of management, sales, marketing, and technical positions with IBM, and served on the board of directors of Hutchinson Technology Incorporated, a public manufacturing company, from 2011 until its acquisition by TDK Corporation in 2016. Mr. Soran served as Chairman of our board of directors from May 2014 to May 2017.

Archie Black

Mr. Archie C. Black is President, Chief Executive Officer, Director of SPS Commerce, Inc. Mr. Black has served as President and Chief Executive Officer of SPS Commerce, Inc. since 2001. Mr. Black joined us in 1998 as our Senior Vice President and Chief Financial Officer and served in those capacities until becoming our President and Chief Executive Officer. Prior to joining us, Mr. Black was a Senior Vice President and Chief Financial Officer at Investment Advisors, Inc. in Minneapolis, Minnesota, where he directed both the Minneapolis and London organizations. Prior to Investment Advisors, he spent three years at Price Waterhouse. Mr. Black serves on the board of directors of Proto Labs, Inc., a publicly traded internet-enabled manufacturer of custom parts. Mr. Black’s qualifications to serve on our board of directors include, among other skills and qualifications, his extensive management, financial, and operational experience as well as his experience with our company.

Kimberly Nelson

Ms. Kimberly K. Nelson is Chief Financial Officer, Executive Vice President of SPS Commerce, Inc. She has served as our Executive Vice President and Chief Financial Officer since November 2007. Prior to joining us, Ms. Nelson served as the Finance Director, Investor Relations for Amazon.com from June 2005 through November 2007 and as the Finance Director, Worldwide Application for Amazon.com’s Technology group from April 2003 until June 2005. Ms. Nelson also served as Amazon.com’s Finance Director, Financial Planning and Analysis from December 2000 until April 2003. Kim has a Bachelor of Science in finance from Babson College, and a Master of Business Administration from the University of St. Thomas.

James Frome

Mr. James J. Frome is Chief Operating Officer, Executive Vice President of SPS Commerce, Inc. Mr. Frome has served as our Executive Vice President and Chief Operating Officer since August 2012. Previously, Mr. Frome served as our Executive Vice President and Chief Strategy Officer from March 2001 to August 2012 and our Vice President of Marketing from July 2000 to March 2001. Prior to joining us, Mr. Frome served as a Divisional Vice President of Marketing at Sterling Software, Inc. from 1999 to 2000 and as a Senior Product Manager and Director of Product Management at Information Advantage, Inc. from 1993 to 1999. Jim has a Bachelor of Science in computer science from the University of Wisconsin-Madison.

Melvin Keating

Mr. Melvin L. Keating is Independent Director of the Company. Mr. Keating has been a consultant, providing investment advice and other services to public companies and private equity firms, since 2008. He has served as a director of Harte Hanks, Inc., a global marketing services firm, since July 2017, and as a director of MagnaChip Semiconductor Corporation, a designer and manufacturer of analog and mixed-signal semiconductor platform solutions, since August 2016. Mr. Keating has also served as a director of Agilysys Inc., a technology company providing solutions and services to the hospitality industry, since September 2015. From 2005 to 2008, Mr. Keating served as the Chief Executive Officer of Alliance Semiconductor Corporation, a worldwide manufacturer and seller of semiconductors, and he served as its President from 2006 to 2008. Prior to that, Mr. Keating served as a Strategy Consultant for Warburg Pincus Equity Partners for seven years, providing acquisition and transactional advice, and as President and Chief Executive Officer of Sunbelt Management, a billion dollar private company. Mr. Keating has served on numerous other company boards, including the following during the past five years: Red Lion Hotels Corporation, API Technologies Corp., Crown Crafts Inc. and ModSys International Ltd. (formerly BluePhoenix Solutions Ltd.).

Martin Leestma

Mr. Martin J. Leestma is an Independent Director of SPS Commerce, Inc. Mr. Leestma has served as Chairman of the board of directors for Forthright Solutions, a solution provider for regulatory and legal compliance programs, since 2008. He served as Chief Executive Officer of Forthright from 2011 to 2014. Prior to Forthright, Mr. Leestma served as the President, Chief Executive Officer, and a member of the board of directors for Retek Information Systems, a software company, from 2003 to 2005, during which time Retek was a publicly traded company. Prior to joining Retek, Mr. Leestma was Global Managing Partner of Retail Technology at Accenture from 1996 to 1999 and Managing Partner of North American Consumer Goods & Services from 1999 to 2002. He became Global Industry Managing Partner — Retail & CG&S Industries in 2002 and served in this role until his departure in 2003. From 2005 to 2008, he served as an independent business consultant. Mr. Leestma also serves on the board of directors for Kipsu, a private texting and digital messaging company, and Xsell Technologies, a private digital dialogue company. Mr. Leestma was Chairman of the board of directors of SPS Commerce from March 2011 to May 2014. Mr. Leestma’s qualifications to serve on our board of directors include, among other skills and qualifications, his general business experience due to his work as an independent business consultant and his experience with public companies as the Chief Executive Officer of Retek Information Systems from 2003 to 2005.

Michael McConnell

Mr. Michael J. McConnell is Independent Director of the Company. Mr. McConnell is a private investor and has served as a director of Adacel Technologies, a developer of operational air traffic management systems, speech recognition applications and advanced air traffic control simulation and training solutions, since May 2017. From April 2016 until the company was sold in September 2017, Mr. McConnell served as a director of Guidance Software Inc., a provider of forensic security and risk management applications. Previously he served as a director of Spark Networks, Inc., a global, on-line dating company, from July 2014 until the company was sold in November 2017, as Chairman of its board from January 2015 until June 2017 and as Interim Executive Chairman and Chief Executive Officer from August 2014 through December 2014. From 2009 to 2012, Mr. McConnell served as the Chief Executive Officer of Collectors Universe, Inc., a provider of third-party authentication and grading of high value collectibles, and served as a director from 2007 to 2013. From 1994 to 2007, Mr. McConnell served as a Managing Director of Shamrock Capital Advisors, an investment manager of domestic and international alternative asset funds, where he was a member of the firm’s Executive Committee. Over the course of his career, Mr. McConnell has served on numerous other public and private company boards in the United States, Australia, New Zealand and Ireland. During the past five years, Mr. McConnell served on the following boards in addition to those listed above: Redflex Holdings Limited, Vitacost.com and Best International Limited.

James Ramsey

Mr. James Burr Ramsey is an Independent Director of SPS Commerce, Inc. Mr. Ramsey co-founded and has served as board member of Vlocity Inc., a provider of industry-specific cloud CRM applications, since 2014. Mr. Ramsey also serves on the boards of Ambra Health (formerly DicomGrid) and Flipgrid, Inc., each a privately-held company. Previously, Mr. Ramsey served as the Executive Vice President of Worldwide Sales and Distribution at NetSuite Inc., a publicly traded provider of cloud-based business management software, from 2011 to 2013. Prior to his positon as Executive Vice President, Mr. Ramsey held several senior executive roles at NetSuite, including Vice President of the Americas and Senior Vice President of Worldwide Sales and Distribution. Prior to NetSuite Inc., Mr. Ramsey served in various sales management roles at Oracle Corporation.

Marty Reaume

Ms. Marty Reaume is Independent Director of the Company. She served as director since 2018. Ms. Reaume has served since 2017 as Chief People Officer of Twilio Inc., a publicly traded developer and provider of a cloud-based platform enabling organizations to integrate voice, messaging and video communications capabilities into their software applications. From 2015 to 2017, she served as Chief People Officer of Fitbit, Inc., a publicly traded technology company focused on delivering health solutions that impact health outcomes. Ms. Reaume served as Chief People Officer of NetSuite, Inc., a publicly traded provider of cloud-based business management software, from 2009 to 2014, and served as its head of human resources from 2006 to 2009. Prior to that, Ms. Reaume served as director of human resources at Royal & Sunalliance, a multinational insurance company, from 2001 to 2005.

Tami Reller

Ms. Tami L. Reller is an Independent Director of the Company. Ms. Reller has served as Executive Vice President and Chief Marketing and Experience Officer of UnitedHealthcare, the health benefits platform of UnitedHealth Group, since September 2017. From April 2017 to September 2017, Ms. Reller served as Chief Sales & Marketing Officer of Optum, and from June 2016 to April 2017 she served as Chief Financial Officer of Optum, the health service platform of UnitedHealth Group. From April 2001 until September 2014, Ms. Reller served in several executive roles with Microsoft Corporation including Executive Vice President of Marketing, Windows Chief Financial Officer and Chief Marketing Officer, Divisional Chief Financial Officer and Corporate Vice President of Dynamics. She was also the Chief Financial Officer of Great Plains Software from 1999 to 2001, until the company was acquired by Microsoft Corporation.

Sven Wehrwein

Mr. Sven A. Wehrwein is an Independent Director of SPS Commerce, Inc. Mr. Wehrwein has been an independent financial consultant to emerging companies since 1999. During his 35-plus years in accounting and finance, Mr. Wehrwein has experience as a certified public accountant (inactive), investment banker to emerging growth companies, chief financial officer, and audit committee chair. He currently serves on the board of directors of Atricure, Inc., a publicly traded medical device company, and Proto Labs, Inc., a publicly traded internet-enabled manufacturer of custom parts. Mr. Wehrwein also served on the board of directors of Compellent Technologies, Inc. from 2007 until its acquisition by Dell Inc. in 2011, on the board of Vital Images, Inc. from 1997 until its acquisition by Toshiba Medical in 2011, on the board of Synovis Life Technologies, Inc. from 2004 until its acquisition by Baxter International, Inc. in 2012, on the board of Cogentix Medical, Inc. from 2006 to 2016, and on the board of Image Sensing Systems, Inc. from 2006 to 2012, all of which were publicly traded companies. Mr. Wehrwein’s qualifications to serve on our board of directors include, among other skills and qualifications, his capabilities in financial understanding, strategic planning, and auditing expertise, given his experiences in investment banking and in financial leadership positions. As chairman of the audit committee, Mr. Wehrwein also keeps the board abreast of current audit issues and collaborates with our independent auditors and senior management team.

Lisa Laukkanen

Basic Compensation

Name Fiscal Year Total

Philip Soran

154,297

Archie Black

5,288,190

Kimberly Nelson

2,354,840

James Frome

2,406,940

Melvin Keating

--

Martin Leestma

150,938

Michael McConnell

--

James Ramsey

148,971

Marty Reaume

--

Tami Reller

142,843

Sven Wehrwein

156,971

Lisa Laukkanen

--
As Of  31 Dec 2017

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