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Commvault Systems Inc (CVLT.OQ)

CVLT.OQ on NASDAQ Stock Exchange Global Select Market

58.85USD
15 Nov 2018
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Summary

Name Age Since Current Position

Neil Hammer

76 1998 Chairman of the Board, President, Chief Executive Officer

Brian Carolan

47 2012 Chief Financial Officer, Vice President - Finance

Alan Bunte

64 2008 Chief Operating Officer, Executive Vice President, Director

Ronald Miiller

51 2011 Senior Vice President - Worldwide Sales

Daniel Pulver

48 2013 Lead Independent Director

Nicholas Adamo

2018 Independent Director

Martha Bejar

56 2018 Independent Director

Frank Fanzilli

60 2002 Independent Director

Keith Geeslin

65 1996 Independent Director

Vivie Lee

2018 Independent Director

Charles Moran

63 2018 Independent Director

Gary Smith

57 2013 Independent Director

David Walker

64 2006 Independent Director

Michael Picariello

Director - Investor Relations

Biographies

Name Description

Neil Hammer

Mr. Neil Robert Hammer is Chairman of the Board, President, Chief Executive Officer of CommVault Systems, Inc. Mr. Hammer was also a venture partner from 1997 until December 2003 of the Sprout Group, the venture capital arm of Credit Suisse’s asset management business. Prior to joining the Sprout Group, Mr. Hammer served as the Chairman, President and Chief Executive Officer of Norand Corporation, a portable computer systems manufacturer, from 1988 until its acquisition by Western Atlas, Inc. in 1997. Mr. Hammer led Norand following its leveraged buy-out from Pioneer Hi-Bred International, Inc. and through its initial public offering in 1993. Prior to joining Norand, Mr. Hammer also served as Chairman, President and Chief Executive Officer of publicly-held Telequest Corporation from 1987 until 1988 and of privately-held Material Progress Corporation from 1982 until 1987. Prior to joining Material Progress Corporation, Mr. Hammer spent 15 years in various sales, marketing and management positions with Celanese Corporation, rising to the level of Vice President and General Manager of the structural composites materials business. Mr. Hammer obtained his bachelor’s degree and master’s degree in business administration from Columbia University.

Brian Carolan

Mr. Brian Carolan is a Chief Financial Officer, Vice President - Finance of CommVault Systems, Inc. Prior to his current role, Mr. Miiller served as our Vice President of Sales, Americas from January 2005 to March 2011 and as our Central Region Sales Manager from March 2000 to December 2004. Prior to joining our company, Mr. Miiller served as Director, Central Region Sales for Softworks, Inc., an EMC company, from March 1997 through March 2000, and prior to that Mr. Miiller was with Moore Corporation, a diversified print and electronic communications company from 1989 through March 1997 in various leadership roles. Mr. Miiller received his bachelor of science degree in marketing from Ball State University.

Alan Bunte

Mr. Alan G. Bunte is Chief Operating Officer, Executive Vice President, Director of CommVault Systems, Inc. He served as our Senior Vice President from December 1999 until October 2003. Since January 2008, Mr. Bunte has also served as a Director of Commvault. Prior to joining our company, Mr. Bunte was with Norand Corporation from 1986 to January 1998, serving as its Senior Vice President of planning and business development from 1991 to January 1998. Mr. Bunte obtained his bachelor’s and master’s degrees in business administration from the University of Iowa.

Ronald Miiller

Mr. Ronald L. Miilller is Senior Vice President - Worldwide Sales of CommVault Systems, Inc. Prior to his current role, Mr. Miiller served as our Vice President of Sales, Americas from January 2005 to March 2011 and as our Central Region Sales Manager from March 2000 to December 2004. Prior to joining our company, Mr. Miiller served as Director, Central Region Sales for Softworks, Inc., an EMC company, from March 1997 through March 2000, and prior to that Mr. Miiller was with Moore Corporation, a diversified print and electronic communications company from 1989 through March 1997 in various leadership roles. Mr. Miiller received his bachelor of science degree in marketing from Ball State University.

Daniel Pulver

Mr. Daniel Pulver is an Lead Independent Director of CommVault Systems, Inc. Prior to serving as our lead director, Mr. Pulver served as the chairman of our Nominations and Governance Committee. Mr. Pulver is a founder and managing member of Pulver Capital Management. Mr. Pulver served as a director at Credit Suisse First Boston LLC from November 2000, when Credit Suisse First Boston LLC (now Credit Suisse Securities (USA) LLC) merged with Donaldson, Lufkin & Jenrette, until April 2005. Mr. Pulver obtained his bachelor’s degree from Stanford University and his master’s in business administration from Harvard Business School. Mr. Pulver also serves on the board of directors of Data Center Infrastructure Holdings, Endstream Communications, First Point Communications and Pulver Capital Management. In addition, he served on the board of directors of the NeuroMatrix Group from 2009 to 2012 and Accellent Inc. from 2005 to 2006. Prior to May 24, 2007, Mr. Pulver served on the Compensation Committee of our company.

Nicholas Adamo

Mr. Nicholas Adamo is Independent Director of the Company. He is a former senior executive of Cisco Systems, where he served a variety of sales and leadership roles over a successful 22 year career. While there, Nick served as the SVP of The Americas, managing Cisco’s largest geographic region, with IT and communications sales of $26B+, with 6,500 employees working across 60 countries. He also ran the company’s $12B Global Service Provider organization, leading sales, service delivery and development for Cisco’s top service provider customers. Since leaving Cisco, Nick has been consulting with a range of small scale tech companies, while serving on the boards of Lookout, Blue Danube and GTT Communications.

Martha Bejar

Ms. Martha Helena Bejar is Independent Director of the Company. Martha Bejaris the co-founder and has been Chief Executive Officer of Red Bison Advisory Group, LLC sinceApril 2013. Previously, Ms. Bejar held the position of the Chief Executive Officer of Unium Inc., Flow Mobile Inc., and Wipro Infocrossing Inc., as well as various executive positions at Microsoft Corporation, Nortel Networks Corporation, and Bell Communications Research. Ms. Bejar currently serves as a member of the board of directors of CenturyLink Inc. and Mitel Corporation. She previously served on the board of directors of Polycom Inc. Ms. Bejar received an Advanced Management Program degree fromHarvard Business School. She graduated cum laude with a Bachelor of Science degree in Industrial Engineering from theUniversity of Miamiand also holds an M.B.A. fromNova Southeastern University.

Frank Fanzilli

Mr. Frank J. Fanzilli, Jr., is an Independent Director of CommVault Systems, Inc. Mr. Fanzilli was previously a Managing Director and the Global Chief Information Officer of Credit Suisse First Boston, where he worked from 1985 until his retirement in 2002. Prior to joining Credit Suisse, Mr. Fanzilli was an engineer with IBM, where he managed systems engineering and software development for Fortune 50 accounts. Mr. Fanzilli has served on the boards of a number of notable companies in the software industry, including PeopleSoft, nLayers, Avaya and InterWoven, where he served as chairman of the board and chairman of its strategy committee. Mr. Fanzilli has also been a member of the compensation, nominating and governance committee and audit committee on several public and private company boards. In addition to Commvault, Mr. Fanzilli currently serves on the boards of directors of Calypso Technology, Inc., SugarCRM and EnterpriseDB. He obtained his bachelor’s degree in management, cum laude, from Fairfield University and his master’s in business administration, with distinction, from New York University. He also completed the Stanford University Directors College for corporate directors and officers.

Keith Geeslin

Mr. Keith B. Geeslin is an Independent Director of CommVault Systems, Inc. Mr. Geeslin has been a partner at Francisco Partners, a global private equity firm, since January 2004, prior to which Mr. Geeslin spent 19 years with the Sprout Group, the venture capital arm of Credit Suisse’s asset management business, which conducts its activities through affiliates of Credit Suisse Securities (USA) LLC. Prior to joining the Sprout Group, Mr. Geeslin was the general manager of a division of Tymshare, Inc, a provider of public computer and network services and held various positions at its Tymnet subsidiary from 1980 to 1984. He was also previously a staff member of the U.S. Senate Commerce Committee. Mr. Geeslin obtained his bachelor’s degree in electrical engineering from Stanford University and master’s degrees from Stanford University and Oxford University. Mr. Geeslin also serves on the board of directors of Synaptics, Inc.

Vivie Lee

Ms. Vivie (“YY”) Lee is Independent Director of the company. She recently retired Chief Executive Officer of FirstRain, has been appointed to the Commvault Board of Directors. With the addition of Lee, the Commvault Board has expanded to 11 members, nine of whom are independent. Lee is a technology and software industry veteran with substantial strategic planning and operational experience in the data analytics space. She most recently served as CEO of FirstRain, an enterprise scale, software-as-a-service (SaaS) company whose global Fortune 500 customers used the company’s technology to track their customers, competitors and markets in a detailed and highly personalized way. She led the business to profitability and acquisition by Ignite Technologies in August 2017. Prior to becoming CEO, Lee served as Chief Operating Officer, responsible for FirstRain’s engineering and analytics teams, and evolved the company’s data science and software platform from its technology roots to a world-class SaaS solution.

Charles Moran

Mr. Charles E. Moran is Independent Director of the Company. Charles Moranis the founder and served as Chief Executive Officer and President of Skillsoft Corporation, from 1998 toDecember 2015. Prior to Skillsoft, Mr. Moran was the President and Chief Executive Officer of NETg National Education Training Group, a computer-based information technology training company, from 1995 -1997. Prior to NETg, Mr. Moran was the Chief Financial Officer and Chief Operations Officer of Softdesk, Inc. Mr. Moran has previously held senior level sales and marketing positions at Insite Peripherals, Inc. and Archive Corporation. Mr. Moran currently serves as a member of the board of directors of Manhattan Associates, Inc., and has in the past served on the boards of Skillsoft Corporation, including as chairman from 1998 to 2002 and again from 2006 to 2016, Higher One Holdings, Inc. and Workgroup Technology Corporation. Mr. Moran holds an M.B.A. from Suffolk University and a B.S. from Boston College.

Gary Smith

Mr. Gary Brian Smith is an Independent Director of CommVault Systems, Inc. Prior to serving as chairman of our Nominations and Governance Committee, Mr. Smith served as our lead independent director. Mr. Smith is currently the president, chief executive officer and a director of Ciena Corporation, a global supplier of telecommunications networking equipment, software and services. Mr. Smith began serving as chief executive officer of Ciena in May 2001, in addition to his existing responsibilities as president and director, positions he has held since October 2000. Mr. Smith joined Ciena in November 1997, and previously served as the company’s chief operating officer and senior vice president, worldwide sales. From 1995 through 1997, Mr. Smith served as vice president of sales and marketing for INTELSAT. He also previously served as vice president of sales and marketing for Cray Communications, Inc. Mr. Smith received his master’s in business administration from Ashridge Management College, United Kingdom. Mr. Smith currently serves on the board of directors of Avaya Inc., is a member of the National Security Telecommunications Advisory Committee (NSTAC), and participates in initiatives with the Center for Corporate Innovation.

David Walker

Mr. David F. Walker is an Independent Director of CommVault Systems, Inc., Mr. Walker also serves on the boards of directors of Chico’s FAS, Inc. and CoreLogic, Inc., currently chairing the board and the executive and audit committees at Chico’s, and chairing the audit committee and participating on the acquisition and strategic planning committee at CoreLogic. In addition, Mr. Walker previously served on the boards of directors of Atlantic Blue Group, Inc. during 2012, First Advantage Corporation from 2003 to 2009, Paradyne Networks from 2003 to 2005 and Technology Research Corporation from 2004 to 2010. Mr. Walker was employed as the Director of the Accountancy Program and the Program for Social Responsibility and Corporate Reporting at the University of South Florida St. Petersburg from 2002 through 2009. Prior to joining the University of South Florida, Mr. Walker was with Arthur Andersen LLP, having served as a partner in that firm from 1986 through 2002 and as partner in charge of the firm’s assurance and business advisory services practice for the Florida and Caribbean region. Mr. Walker earned a master’s of business administration from the University of Chicago Booth School of Business with concentrations in accounting, finance and marketing, and a bachelor of arts degree from DePauw University with majors in economics and mathematics and a minor in business administration. Mr. Walker is an NACD Board Leadership Fellow, a certified public accountant and a certified fraud examiner.

Michael Picariello

Basic Compensation

Name Fiscal Year Total

Neil Hammer

7,333,690

Brian Carolan

2,287,690

Alan Bunte

3,730,780

Ronald Miiller

2,217,190

Daniel Pulver

300,241

Nicholas Adamo

--

Martha Bejar

--

Frank Fanzilli

270,241

Keith Geeslin

278,241

Vivie Lee

--

Charles Moran

--

Gary Smith

272,241

David Walker

295,241

Michael Picariello

--
As Of  31 Mar 2017

Options Compensation