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Casa Systems Inc (CASA.OQ)

CASA.OQ on NASDAQ Stock Exchange Global Select Market

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18 Apr 2018
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Summary

Name Age Since Current Position

Jerry Guo

54 2003 Chairman of the Board, President, Chief Executive Officer

Gary Hall

56 2011 Chief Financial Officer

Abraham Pucheril

51 2012 Senior Vice President - Worldwide Sales

Lucy Xie

51 2011 Senior Vice President - Operations, Director

Weidong Chen

50 2010 Chief Technology Officer, Director

Bruce Evans

58 2010 Director

William Styslinger

71 2012 Director

Joseph Tibbetts

65 2017 Director

Daniel Mead

63 2018 Independent Director

Biographies

Name Description

Jerry Guo

Mr. Jerry Guo is Chairman of the Board, President, Chief Executive Officer of the Company. Prior to founding our company, Mr. Guo served as the Vice President of Broadband at River Delta Networks, which was acquired by Motorola in 2001. Prior to that, Mr. Guo was a research scientist at Bell Laboratories’ research division. Mr. Guo holds a Ph.D. degree in electrical engineering from the University of Wisconsin-Madison and an M.S. degree in optical instruments from the Department of Precision Instruments at Tsinghua University.

Gary Hall

Mr. Gary Hall is Chief Financial Officer of the Company Prior to joining Casa, from April 2007 to March 2010, Mr. Hall was the chief financial officer of eCopy, a provider of document management solutions. From August 2004 to June 2006, he served as the chief financial officer of MatrixOne, a product life-cycle management company, where he had previously served as controller from April 1999 to August 2004. Previously, Mr. Hall served in various accounting and auditing roles at Deloitte & Touche, a multinational professional services firm. Mr. Hall holds a M.S. degree in finance from Bentley College and a B.A. degree in accounting from Southern New Hampshire University.

Abraham Pucheril

Mr. Abraham Pucheril is Senior Vice President - Worldwide Sales of the Company. Prior to joining Casa, Mr. Pucheril was the vice president of sales at Fujitsu Network Communications, Inc., a communications network equipment provider and a wholly owned subsidiary of Fujitsu Limited, from April 2005 to July 2012. Prior to joining Fujitsu, Mr. Pucheril served as area vice president of sales for Alcatel North America, a telecommunications conglomerate, from April 2003 to April 2005, and regional vice president of sales of Atoga Systems, a provider of advanced video and data transmission systems that was acquired by Arris Systems, Inc., from January 2002 to April 2003. He started his professional career with Bell Canada. Mr. Pucheril holds a B.E. degree in electronics and communications engineering from Mangalore University, an M.E. degree in electrical and electronics engineering from Anna University and an M.A.Sc. degree in electrical engineering from the University of Waterloo.

Lucy Xie

Ms. Lucy Xie is Senior Vice President - Operations and Director of the Company. From 2003 to 2011, Ms. Xie served as our chief financial officer and vice president of operations. Prior to joining Casa, Ms. Xie held various accounting, finance and management positions at Raytheon, a U.S. defense contractor and industrial corporation, and Lucent Technologies, a telecommunications equipment company. Ms. Xie has also served as the vice chairman and a board member of the Asia-America Chamber of Commerce since 2015. Ms. Xie holds an M.B.A. degree in accounting from Fairleigh Dickinson University.

Weidong Chen

Mr. Weidong Chen is Chief Technology Officer, Director of the Company. Prior to joining Casa, Mr. Chen served as a software manager at Motorola, a multinational telecommunications company from October 2001 to November 2003. Mr. Chen holds a Ph.D. degree in physics from the University of Pennsylvania.

Bruce Evans

Mr. Bruce R. Evans is Director of the Company. Since 1986, Mr. Evans has served in various positions with Summit Partners, a growth equity and venture capital investment firm, including most recently as a Managing Director and the Chairman of Summit Partners’ Board of Managers. He is also currently a director of Analog Devices, a public company which designs and manufactures high-performance semiconductor products, as well as several private companies. Mr. Evans previously served as a director of more than a dozen public companies, including, from May 2012 to November 2014, FleetCor Technologies, a provider of fuel cards and workforce payment products and services. Mr. Evans holds a B.E. degree in mechanical engineering and economics from Vanderbilt University and an M.B.A. degree from Harvard Business School.

William Styslinger

Mr. William C. Styslinger is Director of the Company. Mr. Styslinger served as chairman, president and chief executive officer of SeaChange International, a provider of multiscreen video software and services, from its inception in July 1993 until his retirement in November 2011. Mr. Styslinger was also previously a member of the board of directors of Omtool, a provider of enterprise client/server facsimile software solutions. Mr. Styslinger holds a B.S. degree in Engineering Science from the State University of New York at Buffalo.

Joseph Tibbetts

Mr. Joseph S. Tibbetts is Director of the Company. Since March 2017, Mr. Tibbetts has served as the interim chief financial officer of Acquia Corporation, a provider of cloud-based, digital experience management solutions. Prior to that, Mr. Tibbetts served as the senior vice president and chief financial officer of the Publicis.Sapient unit of Publicis Group SA, from February 2015, when Publicis acquired Sapient Corporation, to September 2015. Prior to that, Mr. Tibbetts served as senior vice president and global chief financial officer for Sapient Corporation from October 2006 to February 2015. Mr. Tibbetts was formerly a partner with Price Waterhouse LLP. Mr. Tibbetts currently serves on the board of directors of Vivint Solar, Inc., a provider of smart home technology, and several private companies. Mr. Tibbetts holds a B.S. in business administration from the University of New Hampshire.

Daniel Mead

Mr. Daniel S. Mead is Independent Director of the company. He has served on the board of directors of Syniverse Holdings, Inc., a publicly traded business services company in the mobile communications industry, since December 2016. For over thirty-five years, Mr. Mead served in various leadership roles at Verizon Communications and its predecessor companies, including serving from October 2010 to July 2015 as the chief executive officer and president of Verizon Wireless and from October 2009 to October 2010 as the chief operating officer and executive vice president of Verizon Wireless. Mr. Mead was also one of the founding senior executives of Verizon Wireless in July 2000. Mr. Mead served as the chairman of the Cellular Telecommunications & Internet Association, or CTIA, from July 2013 until December 2014 and served as a member of the boards of directors of the CTIA from September 2010 until March 2015 and of Vodafone Omnitel from September 2009 until October 2010. Mr. Mead also served on the Board of Trustees at Pennsylvania State University from July 2014 to July 2017, including as chairman of its Finance and Capital Planning Committee. Mr. Mead has a B.S. in quantitative business analysis and finance from Pennsylvania State University and an M.B.A. from Pennsylvania State University.

Basic Compensation

Name Fiscal Year Total

Jerry Guo

5,340,780

Gary Hall

--

Abraham Pucheril

--

Lucy Xie

2,079,810

Weidong Chen

1,570,640

Bruce Evans

--

William Styslinger

--

Joseph Tibbetts

--

Daniel Mead

--
As Of  31 Dec 2011