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Appian Corp (APPN.OQ)

APPN.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Matthew Calkins

46 1999 Chairman of the Board, President, Chief Executive Officer, Founder

Robert Kramer

44 2008 Founder, General Manager, Director

Mark Lynch

56 2008 Chief Financial Officer

David Mitchell

54 2019 Senior Vice President - Worldwide Sales

Christopher Winters

46 2015 General Counsel, Secretary

A.G.W. Biddle

58 2008 Independent Director

Prashanth Boccassam

51 2008 Independent Director

Michael Devine

66 2015 Independent Director

Barbara Kilberg

74 2017 Independent Director

Michael Mulligan

68 2008 Independent Director

Biographies

Name Description

Matthew Calkins

Mr. Matthew W. Calkins is Chairman of the Board, President, Chief Executive Officer, Founder of the company. He also served as a director of MicroStrategy, Inc., a publicly held provider of enterprise software platforms, from November 2004 to April 2014. Mr. Calkins holds a B.A. in Economics from Dartmouth College. Our Board of Directors believes that Mr. Calkins’ business expertise and his daily insight into corporate matters as our Chief Executive Officer, as well as his experience as a member of the board of directors of a public company, qualify him to serve on our Board of Directors.

Robert Kramer

Mr. Robert C. Kramer is Founder, General Manager, Director of the company. Mr. Kramer holds a B.S. in Economics from the Wharton School of the University of Pennsylvania. Our Board of Directors believes that Mr. Kramer’s business expertise and his insight into corporate matters as our General Manager qualify him to serve on our Board of Directors.

Mark Lynch

Mr. Mark Steven Lynch is a Chief Financial Officer of the Company. Mr. Lynch holds a B.S. in Accounting from Pennsylvania State University and an M.B.A. in Finance from George Washington University.

David Mitchell

Mr. David Mitchell is Senior Vice President - Worldwide Sales of the company. Mr. Mitchell served as President and Chief Operating Officer of VersionOne, an application lifecycle management software company, from May 2015 to February 2017. From April 2013 to February 2015, he was Operating Partner at Francisco Partners. Mr. Mitchell attended Virginia Polytechnic Institute and State University.

Christopher Winters

Mr. Christopher Winters, J.D., is General Counsel, Secretary of the company . From June 2013 to August 2015, Mr. Winters was General Counsel at Applied Predictive Technologies, Inc., a software-as-a-service company focused on predictive analytics. From January 2008 to May 2013, Mr. Winters held positions in the legal department of CoStar Group Inc., a provider of commercial real estate information, analytics and online marketplaces. Mr. Winters holds a B.A in History from Northern Illinois University and a J.D. from Harvard University.

A.G.W. Biddle

Mr. A.G.W. (Jack) Biddle, III is Independent Director of the company. Mr. Biddle has served as a General Partner of Novak Biddle Venture Partners since he co-founded the venture capital firm in 1996. Mr. Biddle serves as a director for a number of privately held companies. Mr. Biddle holds a B.A. in Economics from the University of Virginia. Our Board of Directors believes that Mr. Biddle’s experience investing in technology businesses and his service on numerous private company boards qualify him to serve on our Board of Directors.

Prashanth Boccassam

Mr. Prashanth Boccassam (PV) is Independent Director of the company. Since January 2009, Mr. Boccassam has been a General Partner at Novak Biddle Venture Partners. From November 2012 to September 2016, Mr. Boccassam also served as the Chief Executive Officer of Orchestro, an analytics software company that was a portfolio company of Novak Biddle Venture Partners. Mr. Boccassam serves as a director for a number of privately held companies. Our Board of Directors believes that Mr. Boccassam’s experience founding and investing in technology businesses and his service on numerous private company boards qualify him to serve on our Board of Directors.

Michael Devine

Mr. Michael G. Devine (Mike) is Independent Director of the company. From 2007 until 2015, Mr. Devine owned and operated a consulting practice assisting technology-oriented portfolio companies of private equity firms. From 2008 until 2011, Mr. Devine was a member of the Board of Directors and Audit Committee of Martek Biosciences. Mr. Devine holds a B.A. from Rider University and an M.B.A. from Pennsylvania State University. Our Board of Directors believes that Mr. Devine’s experience as an audit partner focused on technology companies and his experience as a Board and Audit Committee member of a public company qualify him to serve on our Board of Directors.

Barbara Kilberg

Ms. Barbara Kilberg (Bobbie) is Independent Director of the company. Since September 1998, Ms. Kilberg has served as President and Chief Executive Officer of the Northern Virginia Technology Council, a membership and trade association for the technology community in Northern Virginia. Ms. Kilberg holds a B.A. in Political Science from Vassar College, an M.A. in Political Science from Columbia University and an L.L.B. from Yale University. Our Board of Directors believes that Ms. Kilberg’s experience working with technology companies at the Northern Virginia Technology Council qualifies her to serve on our Board of Directors.

Michael Mulligan

Mr. Michael John Mulligan is Independent Director of the company. Since February 2001, Mr. Mulligan has served as President of Sea Level Investment Corporation, a personal investment company. Mr. Mulligan was chairman and Chief Executive Officer of Mapquest.com prior to its acquisition by AOL in 2001. Mr. Mulligan also has held senior positions with American Express, OAG and Berlitz International. Mr. Mulligan holds a B.A. from Wheeling Jesuit University and an M.B.A. from Harvard University. Our Board of Directors believes that Mr. Mulligan’s executive experience qualifies him to serve on our Board of Directors.

Basic Compensation