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Casa Systems Inc (CASA.OQ)

CASA.OQ on NASDAQ Stock Exchange Global Select Market

6.03USD
6 Aug 2020
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Summary

Name Age Since Current Position

Jerry Guo

56 2019 Chairman of the Board, President, Chief Executive Officer, Founder, Secretary

Scott Bruckner

61 2020 Interim Chief Financial Officer

Lucy Xie

54 2011 Senior Vice President - Operations, Director

Weidong Chen

52 2010 Chief Technology Officer, Director

Matthew Slepian

55 2020 Principal Accounting Officer, Corporate Controller

Susana D'Emic

56 2018 Independent Director

Bruce Evans

61 2010 Independent Director

Michael Hayashi

63 2018 Independent Director

Daniel Mead

66 2018 Independent Director

William Styslinger

74 2020 Independent Director

Biographies

Name Description

Jerry Guo

Mr. Jerry Guo Ph.D. serves as Chairman of the Board, President, Chief Executive Officer, Founder, Secretary 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. in electrical engineering from the University of Wisconsin-Madison and an M.S. in optical instruments from the Department of Precision Instruments at Tsinghua University. We believe that Mr. Guo is qualified to serve on our board of directors due to his leadership experience in the broadband and network industries, his extensive knowledge of our company and his service as our president and chief executive officer.

Scott Bruckner

Mr. Scott Bruckner Ph.D. serves as Interim Chief Financial Officer of the Company. Prior to joining the Company, Mr. Bruckner served as a Senior Managing Director of Macquarie Group from June 2015 to November 2017 and as a Partner at Perella Weinberg Partners from April 2007 to May 2015. Mr. Bruckner holds a B.A. in International Relations and Slavic Languages and Literature from the University of Southern California and an M.A. and a Ph.D. in Political Science and Political Economy from the University of California, Los Angeles.

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. Ms. Xie holds an M.B.A. in accounting from Fairleigh Dickinson University. We believe that Ms. Xie is qualified to serve on our board of directors due to her experience as an executive in the telecommunications industry, her extensive knowledge of our company and her service as our senior vice president of operations.

Weidong Chen

Mr. Weidong Chen Ph.D. serves as Chief Technology Officer, Director of the Company. Prior to joining Casa, 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.

Matthew Slepian

Mr. Matthew Slepian serves as Principal Accounting Officer, Corporate Controller of the Company. He has served as the Company’s Corporate Controller since July 2019. Prior to joining the Company, Mr. Slepian served as Vice President and Global Controller of Monotype Imaging Holdings, Inc., a provider of design assets, technology and expertise, from August 2005 to July 2019. Prior to 2005, Mr. Slepian served as Vice President Finance for GT Advanced Technologies and Equidyne Corporation, following serving as a Senior Manager at Ernst & Young LLP. Mr. Slepian is a certified public accountant and holds a B.S. in Accounting from the University of Vermont.

Susana D'Emic

Ms. Susana D'Emic CPA serves as Independent Director of the Company. Ms. D’Emic has served as the Senior Vice President, Chief Accounting Officer and Controller of Bookings Holdings, a leader in online travel and related services, since May 2019. Ms. D’Emic served as the Executive Vice President and Chief Financial Officer of Time Inc., a leading multi-platform media and content company, from November 2016 to April 2018. Previously, Ms. D’Emic was Senior Vice President, Controller and Chief Accounting Officer of Time Inc. from October 2013 to November 2016. Prior to that, Ms. D’Emic was with Frontier Communications, a provider of phone, internet and video services to rural towns and cities across the country, where she served as Senior Vice President, Controller and Chief Accounting Officer from April 2011 until October 2013. Ms. D’Emic served as Senior Vice President, Controller and Chief Accounting Officer at Trusted Media Brands, Inc. (then Reader’s Digest Association, Inc.), where she served in a number of finance roles from January 1998 until April 2011. Before joining Reader’s Digest, she held various positions with Kraft Foods International and Colgate-Palmolive Company and was an audit manager with KPMG. Ms. D’Emic is a Certified Public Accountant and has a B.S. in accounting from The State University of New York at Binghamton. We believe that Ms. D’Emic is qualified to serve on our board of directors as a result of her strategic financial leadership experience as well as her experience in digital and organizational transformation.

Bruce Evans

Mr. Bruce R. Evans is Independent 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 Senior Advisor to the firm. He is also currently a director of Analog Devices, a public company which designs and manufactures high-performance semiconductor products, and several private companies. Mr. Evans previously served as a director of more than a dozen public companies, including, from May 2002 to November 2014, FleetCor Technologies, a provider of fuel cards and workforce payment products and services. In addition, he is Chairman of the Vanderbilt University Board of Trust. Mr. Evans holds a B.E. in mechanical engineering and economics from Vanderbilt University and an M.B.A. from Harvard Business School. We believe that Mr. Evans is qualified to serve on our board of directors due to his wide-ranging experience in growth equity and venture capital investing in the technology sector and his experience on other private and public company boards.

Michael Hayashi

Mr. Michael Tomoyuki Hayashi serves as Independent Director of the company. Mr. Hayashi served as a Partner at Jinsei 2.0 Consulting, a technology and business consulting services firm focusing on the cable industry, from April 2015 to December 2017. Prior to his work at Jinsei, Mr. Hayashi spent more than twenty years at Time Warner Cable, Inc., a cable television service provider, and most recently served as the Executive Vice President, Architecture, Development and Engineering from 2010 to March 2015. Mr. Hayashi previously served at Time Warner Cable as Senior Vice President, Advanced Engineering and Subscriber Technologies from 2000 to 2010, and as Vice President, Advanced Engineering from 1993 to 2000. He has served on the board of directors of Espial Group Inc., a publicly traded software development company, since April 2015 and previously served on the board of directors of Mindspeed Technologies, Inc., a semiconductor supplier, from August 2005 until its acquisition by MACOM Technology Solutions Holdings, Inc. in December 2013. Mr. Hayashi has a B.S. in engineering from Harvey Mudd College and an M.B.A. from The Ohio State University. We believe that Mr. Hayashi is qualified to serve on our board of directors as a result of his significant leadership experience in the telecommunications industry.

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 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. We believe that Mr. Mead is qualified to serve on our board of directors as a result of his significant leadership experience in the telecommunications industry.

William Styslinger

Mr. William C. Styslinger III serves as Independent 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 December 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. in Engineering Science from the State University of New York at Buffalo. We believe that Mr. Styslinger is qualified to serve on our board of directors due to his leadership expertise, including service as chief executive officer of a public company with international operations, as well as his knowledge of the telecommunications industry.

Basic Compensation

Name Fiscal Year Total

Jerry Guo

5,704,720

Scott Bruckner

--

Lucy Xie

2,247,710

Weidong Chen

1,756,410

Matthew Slepian

--

Susana D'Emic

219,315

Bruce Evans

10,849

Michael Hayashi

210,000

Daniel Mead

215,000

William Styslinger

200,000
As Of  31 Dec 2019