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Monotype Imaging Holdings Inc (TYPE.OQ)

TYPE.OQ on NASDAQ Stock Exchange Global Select Market

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23 Jan 2018
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Summary

Name Age Since Current Position

Robert Lentz

66 2014 Independent Chairman of the Board

Scott Landers

46 2017 President, Chief Executive Officer, Director

Anthony Callini

45 2017 Chief Financial Officer, Executive Vice President, Treasurer, Assistant Secretary

Janet Dunlap

52 2015 Executive Vice President, General Counsel, Secretary

Benjamin Semmes

50 2015 Executive Vice President - Market Strategy and Sales

Steven Martin

55 2015 Executive Vice President, Chief Innovation Officer

Jennifer Bakunas

41 2016 Senior Vice President - America Sales

John McCallum

60 2017 Senior Vice President - EMEA Sales

Joseph Roberts

52 2017 Senior Vice President - APAC Sales

Lisa Landa

52 2015 Senior Vice President - Corporate Marketing

Brett Zucker

44 2015 Senior Vice President - Product Management and Marketing

Jennifer Peterson

50 2015 Senior Vice President - Human Resources

Daniel Gerron

50 2015 Senior Vice President - Corporate Strategy and Development

Christopher Roberts

49 2017 Senior Vice President - Go to Market Operations

Douglas Shaw

61 2016 Director

Gay Gaddis

59 2014 Independent Director

Roger Heinen

65 2006 Independent Director

Pamela Lenehan

64 2006 Independent Director

Peter Simone

69 2006 Independent Director

Timothy Yeaton

58 2012 Independent Director

Chris Brooks

2017 Senior Director - Financial Planning & Analysis and Investor Relations

Biographies

Name Description

Robert Lentz

Mr. Robert Leonard Lentz is Independent Chairman of the Board of the Company. He has been employed by Northeastern University as an Adjunct Professor and the Entrepreneur in Residence for the Center for Entrepreneurship Education. Mr. Lentz served as an independent consultant from March 2009 to June 2012; as the interim Chief Executive Officer of Digital Reef, Inc. from July 2009 until March 2011 and from January 2012 to June 2012 he served as the interim Chief Executive Officer of the Managed Analytics Business of Deloitte Consulting. Prior to that, he served as President and Chief Executive Officer of Permission TV, Inc., an online video platform provider from September 2006 to March 2010. From September 2003 to September 2006, he was the Senior Vice President of Operations and Chief Financial Officer of OATSystems, Inc., a provider of radio-frequency identification (RFID) software for supply chain management systems, which was acquired by Checkpoint Software Technologies Ltd. Prior to that, he was Senior Vice President, Operations and Chief Financial Officer of eRoom Technology, a supplier of web-based collaborative workspace solutions, which was acquired by Documentum, Inc. Mr. Lentz was a certified public accountant and holds a bachelor’s degree from Northeastern University in business administration and a master’s degree from Babson College in business administration.

Scott Landers

Mr. Scott E. Landers is President, Chief Executive Officer, Director of the Company. He was President, Chief Executive Officer, Interim Chief Financial Officer, Director of the Company. He has been promoted as President, Chief Executive Officer, Director of the Company. effective January 1, 2016. He is no longer Chief Operating Officer, Treasurer, Assistant Secretary of Company. Mr. Landers has served as the Senior Vice President, Chief Financial Officer, Treasurer and Assistant Secretary of Monotype since June 2008. Prior to joining Monotype, he was the Vice President of Global Finance at Pitney Bowes Software from September 2007 until June 2008. From June 2003 to September 2007, Mr. Landers served as Vice President of Finance at MapInfo Corporation, which was acquired by Pitney Bowes Inc. in April 2007. Mr. Landers began his career with MapInfo and served as Revenue Manager from October 1997 to December 2000 and Director of Finance of MapInfo Canada from December 2000 to June 2003. Prior to joining MapInfo, Mr. Landers was a Business Assurance Manager with Coopers & Lybrand from September 1992 to October 1997. Mr. Landers is a Certified Public Accountant. Mr. Landers holds a bachelor’s degree in accounting from LeMoyne College and a master of business administration from the College of St. Rose.

Anthony Callini

Mr. Anthony Callini, CPA serves as Chief Financial Officer, Executive Vice President, Treasurer, Assistant Secretary of the Company. Prior to joining the Company, he served as senior vice president, finance for Avid Technology, Inc., from 2013 to 2016, in various financial leadership positions, including most recently as senior vice president, finance and treasurer, at Open Solutions Inc. from 2004 to 2013, and he has previously held positions at both Ernst & Young LLP and Arthur Andersen LLP. He holds a B.S. in Accounting from Fordham University and is a former CPA.

Janet Dunlap

Ms. Janet M. Dunlap is Executive Vice President, General Counsel, Secretary of the Company. Prior to joining the Company, she was a partner at Goodwin Procter LLP from 2000 to 2006 and an associate from 1993 to 2000. She sits on the board of directors of Snow Farm: The New England Craft Program, and the Center for Women and Enterprise, both not-for-profit organizations. She holds a Professional Director Certification from the American College of Corporate Directors, a BA in economics from Franklin & Marshall College, and a JD from Boston College Law School.

Benjamin Semmes

Mr. Benjamin W. L. Semmes, III is Executive Vice President - Market Strategy and Sales of the Company. Prior to joining the Company, he served as senior vice president, maintenance and professional services – digital commerce solutions at Pitney Bowes, Inc. from 2013 to 2015, as its software group operating officer from 2008 to 2013, and as its business insights senior vice president, global services from 2006 to 2008. He holds a BS in chemistry from Virginia Military Institute, an M.S in information management from Stevens Institute of Technology, and he completed the Pitney Bowes Strategic Lead Program through the Executive Education arm of the University of Virginia’s Darden School of Business in 2010.

Steven Martin

Mr. Steven R. Martin is Executive Vice President, Chief Innovation Officer of the Company. Prior to joining the Company, he was director of engineering for Newmarket International and served in various capacities with Nuance Communications, Inc., including as its vice president of new product development. He sits as a trustee on the board of directors of Esperanza Academy, a non-profit academy. He holds a BS in computer science from Fitchburg State College, an M.S in computer science from George Washington University and in 2013 he completed an executive management program at the Harvard Business School.

Jennifer Bakunas

Ms. Jennifer Bakunas is Senior Vice President - America Sales of the Company. Prior to joining the Company, she served as vice president, global e-commerce sales for Pitney Bowes Inc. from 2014 to 2016, and from 2011 to 2014 she served as senior vice president, enterprise business development for Bridgeline Digital Inc. She holds a BA in technical writing from the University of Central Florida.

John McCallum

Mr. John H. McCallum is Senior Vice President - EMEA Sales of the Company. He has served in various capacities for the Company or its predecessors since 1993. He has also served as the managing director of Monotype GmbH, our subsidiary located in Germany from 2014 to 2015, and as the managing director of Monotype Ltd., our subsidiary located in the United Kingdom since 1995.

Joseph Roberts

Mr. Joseph G. Roberts is Senior Vice President - APAC Sales of the Company. He has served in various capacities with the Company in our printer imaging group, including as our director of sales and our senior business development manager from 2002 to 2013. He holds a BA in finance from Montana State University and an MBA from Rochester Institute of Technology.

Lisa Landa

Ms. Lisa A. Landa is Senior Vice President - Corporate Marketing of the Company. Prior to joining the Company, she served as the chief marketing officer for dynaTrace Software in 2011 until it was acquired, and as vice president, marketing for Arbor Networks from 2006 to 2011. She holds a BA in art and English from Williams College.

Brett Zucker

Mr. Brett S. Zucker is Senior Vice President - Product Management and Marketing of the Company. Prior to joining the Company, he served as chief technology officer for Bridgeline Digital Inc. from 2006 to 2015, as its general manager from 2004 to 2006, and as its director of delivery from 2002 to 2004. He holds a BS in electrical engineering from Cornell University and an MBA from Harvard Business School.

Jennifer Peterson

Ms. Jennifer H. Peterson is Senior Vice President - Human Resources of the Company. Prior to joining the Company, she served as Intralinks Holdings Inc. senior vice president of global human resources from 2011 to 2013, as its vice president of human resources, Americas from 2010 to 2011, and as vice president of human resources and business operations at Kadient, Inc. from 2005 to 2010. She holds a BA in sociology from Franklin & Marshall College.

Daniel Gerron

Mr. Daniel T. Gerron is Senior Vice President - Corporate Strategy and Development of the Company. Prior to joining the Company, he served as vice president of mergers and acquisitions for the software and marketing services division at Pitney Bowes Inc., and as vice president of business planning at MapInfo Corporation. He holds a BA in Asian studies and an MBA from the University of Texas at Austin.

Christopher Roberts

Mr. Christopher J. Roberts is Senior Vice President - Go to Market Operations of the Company. He served in various capacities with the Company including as our vice president of marketing from 2007 to 2011 and as our director of consumer marketing, director of corporate marketing and as a marketing manager from 2001 to 2007. He holds a BA in business administration from St. Michael’s College and an MBA from Clarkson University.

Douglas Shaw

Mr. Douglas J. Shaw is Director of Company. He was President, Chief Executive Officer of Monotype Imaging Holdings Inc. From November 2004 until December 2006, he served as our Senior Vice President and has served as a member of our board of directors since we were acquired by TA Associates, Inc., from Agfa Corporation in November 2004. From October 1988 until November 2004, he served in various capacities with Agfa Corporation and, beginning in 2000, as the Senior Vice President of Agfa Monotype. From May 1981 until it was acquired by Agfa Corporation in 1988, he was employed by Compugraphic Corporation. He co-founded the Font Technologies division of Compugraphic Corp. with Mr. Givens, our current chairman of our board of directors, in October 1986. Mr. Shaw holds a bachelor’s degree in accounting from Boston College and a master’s degree in business administration from Babson College.

Gay Gaddis

Ms. Gay Warren Gaddis is Independent Director of the Company. She is the founder and Chief Executive Officer of T3. Starting the company in March 1989, she has built it into the largest advertising agency owned by a woman in the country. As a collaborative think tank, T3 works with Fortune 500 and international corporations to design technology-fueled digital marketing strategies using analytics to drive smarter campaigns from start to finish in sectors such as social media, mobile, and web development. Prior to that, Ms. Gaddis served as a Copywriter for The Richards Group, as Public Relations Director for Baylor University Medical Center, and as Marketing Director for Leadership Dynamics, a national management-consulting firm. Ms. Gaddis speaks around the world on marketing issues, innovation and entrepreneurship and is a frequent contributor to Forbes and Bloomberg. Ms. Gaddis serves as the Chair of the Board of the Committee of 200 (C200), the preeminent global women’s business organization. She also serves on the advisory board of Womensphere, and as Vice Chair of the Executive Committee of the Texas Business Leadership Council. Ms. Gaddis was appointed by the governor of Texas to the board of directors of the Lower Colorado River Authority, a $4 billion entity that produces electricity and manages water in 58 Texas counties, where she previously served a six-year term. She has been named as one of Fast Company’s Top 25 Women Business Builders; Inc. Magazine’s Top 10 Entrepreneurs of the Year, iMedia’s Top 10 Hottest Digital Marketers, and in 2011, Ms. Gaddis won the Austin Business Journal’s Best CEO Award for a medium-sized company. Ms. Gaddis holds a bachelor’s degree in fine arts from the University of Texas, Austin.

Roger Heinen

Mr. Roger J. Heinen, Jr. is Independent Director of the Company. He served as a director of Progress Software Corporation from April 1999 until May 2010. From January 1993 until March 1996, he was a Senior Vice President in the Developer Division of Microsoft Corporation. From December 1989 until January 1993, he served as Senior Vice President of Apple Computer’s Software Division. Mr. Heinen holds a bachelor’s degree in computer science from Worcester Polytechnic Institute, a S.E.P. from Stanford University, and a PhD, Hon. from Worcester Polytechnic Institute.

Pamela Lenehan

Ms. Pamela F. Lenehan is Independent Director of the Company. She has served on the board of directors of National Mentor Holdings, Inc., a provider of services for individuals with developmental disabilities and acquired brain injury, since 2008; and American Superconductor Corporation, which offers technology and solutions for clean energy, since 2011. Ms. Lenehan was a member of the board of directors for Spartech Corporation from December 2004 to March 2013 and Avid Technology from April 2001 to December 2007. She has served as President of Ridge Hill Consulting, LLC, a strategy consulting firm, since June 2002. From March 2000 until September 2001, she served as Vice President and Chief Financial Officer of Convergent Networks, Inc., a manufacturer of telecommunications equipment and software. From February 1995 until January 2000, she was Senior Vice President, Corporate Development and Treasurer of Oak Industries, Inc., a manufacturer of telecommunications components, until it was acquired by Corning, Inc. Prior to that, she was a Managing Director in Credit Suisse First Boston’s Investment Banking division and a Vice President of Corporate Banking at Chase Manhattan Bank. Ms. Lenehan sits on the board of directors of the Center for Women & Enterprise, a not-for-profit organization. Ms. Lenehan holds a Masters Professional Director Certification from the American College of Corporate Directors. Ms. Lenehan received a bachelor’s degree in mathematical economics and a master’s degree in economics from Brown University.

Peter Simone

Mr. Peter J. Simone is Independent Director of the Company. He serves on the board of directors of Newport Corporation, a technology supplier to several industries including microelectronics manufacturing and communications and Veeco Instruments, Inc., an equipment developer and supplier to various industries including data storage and semiconductors. Previously, Mr. Simone sat on the board of Cymer, Inc., a supplier of excimer light sources from July 1993 to May 2013; and Inphi Corporation, a provider of analog semiconductor solutions for the communications and computing markets from March 2010 to May 2013. From January 2013 to May 2013, Mr. Simone served as interim chief executive officer of Lilliputian Systems, Inc. Mr. Simone has served as an investment consultant and as a consultant to numerous private companies since February 2001. From June 2001 to December 2002, Mr. Simone was Executive Chairman of SpeedFam-IPEC, Inc., a semiconductor equipment company which was acquired by Novellus Systems, Inc. From February 2000 until February 2001, he served as a director and President of Active Controls Experts, Inc. He served as President, Chief Executive Officer and director of Xionics Document Technologies, Inc. from April 1997 until Xionics’ acquisition by Oak Technology, Inc., in January 2000. Mr. Simone is a member of the board of directors of certain private technology companies and is vice president of the board of the Walker Home and School for Children. Mr. Simone holds a Masters Professional Director Certification from the American College of Corporate Directors. Mr. Simone holds a bachelor’s degree in accounting from Bentley University and a master’s degree in business administration from Babson College.

Timothy Yeaton

Mr. Timothy B. Yeaton is Independent Director of the Company. He has served on the board of directors Actuate Corporation since 2011. Mr. Yeaton currently serves as senior vice president and group executive of the Infrastructure Business Group at Red Hat, Inc., a global leader in providing open source software solutions to the enterprise. From February 2009 to December 2013, Mr. Yeaton served as president and chief executive officer and a director of Black Duck Software, a leader in automating management, governance and the secure use of open source software. From October 2007 to January 2008, Mr. Yeaton was chief marketing officer of EqualLogic, a leading provider of high-performance iSCSI storage area network (SAN) solutions which was acquired by Dell, and from January 2008 to February 2009, he was Vice President of Dell’s Nashua (N.H.) Design Center. From March 2005 to September 2007, he served as senior vice president of worldwide marketing and general manager of enterprise solutions at Red Hat Inc. Prior to that, he was chief executive officer of Avaki Corporation, a data management and software company which was acquired by Sybase. Mr. Yeaton holds a bachelor’s degree in management from Roger Williams University and a master’s degree in business administration from Babson College.

Chris Brooks