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Ebix Inc (EBIX.OQ)

EBIX.OQ on NASDAQ Stock Exchange Global Select Market

26.57USD
27 Feb 2020
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$0.08 (+0.28%)
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Day's Low
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216,055
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Summary

Name Age Since Current Position

Robin Raina

52 2002 Chairman of the Board, President, Chief Executive Officer

Robert Kerris

62 2019 Chief Financial Officer

Leon d'Apice

62 2014 Executive Vice President & Managing Director - Ebix Australia Group

Sean Donaghy

53 2019 Senior Vice President - Finance

Graham Prior

62 2019 Senior Vice President - International Business & Intellectual Property

James Senge

58 2012 Senior Vice President - EbixHealth

Hans Keller

66 2015 Lead Independent Director

Hans Benz

73 2005 Independent Director

Pavan Bhalla

56 2004 Independent Director

Neil Eckert

57 2005 Independent Director

George Hebard

46 2015 Independent Director

Rolf Herter

55 2005 Independent Director

Biographies

Name Description

Robin Raina

Mr. Robin Raina is Chairman of the Board, President, Chief Executive Officer of Ebix Inc. He has been a director at Ebix since 2000 and Chairman of the Board at Ebix since May 2002. Mr. Raina joined Ebix, Inc. in October 1997 as our Vice President—Professional Services and was promoted to Senior Vice President—Sales and Marketing in February 1998. Mr. Raina was promoted to Executive Vice President, Chief Operating Officer in December 1998. Mr. Raina was appointed President effective August 2, 1999, Chief Executive Officer effective September 23, 1999 and Chairman in May 2002.

Robert Kerris

Mr. Robert F. Kerris is Chief Financial Officer of the company. he serves as Executive Vice President - Corporate Officer of Mergers & Acquisitions and Special Projects of the Company. He was Executive Vice President, Chief Financial Officer, Corporate Secretary of Ebix Inc. Prior to joining the Company, Mr. Kerris was Chief Financial Officer at Aelera Corporation. He held this position from May 2006 to October 2007. Previously he was a Financial Vice President at Equifax, Inc. from November 2003 to April 2006, Corporate Controller at Interland, Inc. from September 2002 to October 2003 and held senior financial management positions at AT&T, BellSouth, and Northern Telecom. Mr. Kerris is a licensed certified public accountant and holds an accounting and economics degree from North Carolina State University.

Leon d'Apice

Mr. Leon d'Apice is Executive Vice President and Managing Director – Ebix Australia Group Head. Mr. d’Apice, has been employed with Ebix since 1996 when the Company acquired Complete Broking Systems Ltd for which Mr. d’Apice was also a part owner. Mr. d’Apice has been in the information technology field since 1977 and is currently responsible for all of the operations of Ebix’s Australia business units.

Sean Donaghy

Mr. Sean T. Donaghy is Senior Vice President - Finance of the company. he was Chief Financial Officer of the Company. He joined Ebix on September 15, 2006 as a Controller and in April 2014 he was named Chief Accounting Officer. Mr. Donaghy has over 26 years of accounting experience, including 21 years in a management capacity and 16 years of financial reporting for public software companies.

Graham Prior

Mr. Graham John Prior is Senior Vice President - International Business & Intellectual Property of Ebix Inc. Mr. Prior has been employed by Ebix since 1996 when the Company acquired Complete Broking Systems Ltd for which Mr. Prior was a part owner. Mr. Prior has been working within the insurance technology industry since 1990 and is currently responsible for the Company’s international operations in Singapore, New Zealand, Australia, Europe, Africa and Asia. Mr. Prior is also responsible for the Company’s worldwide product development initiatives.

James Senge

Mr. James S. (Jim) Senge, Sr., is Senior Vice President - EbixHealth of Ebix Inc. He serves as the Company’s Senior Vice President EbixHealth. Mr. Senge has been employed with Ebix since 2008 when the Company acquired Acclamation Systems, Inc. ("Acclamation"). Mr. Senge had been employed by Acclamation since 1979. During his over 32 years with Acclamation/Ebix Mr. Senge has been involved with all facets of the EbixHealth division, including being responsible for the strategic direction and day to day operations of the divisions. Mr. Senge’s focus is on expanding the Company’s reach into the on-demand, end to end technology solutions for the health insurance and healthcare markets. Mr. Senge works from Ebix’s Pittsburgh, Pennsylvania office.

Hans Keller

Mr. Hans Ueli Keller is Lead Independent Director of Ebix Inc., since 2004. Mr. Keller has spent over 20 years with Zurich-based Credit Suisse, a global financial services company, serving as Executive Board Member from 1997 to 2000, head of retail banking from 1993 to 1996, and head of marketing from 1985 to 1992. He is presently serving as a member of the Board of Engel & Voelkers Commercial, Switzerland, a commercial real estate broker company.

Hans Benz

Mr. Hans U. Benz is Independent Director of Ebix Inc., since 2005. From 2001 to 2005 Mr. Benz was President of the holding company of the BISON GROUP, a Swiss corporation that develops and implements process-oriented business solution software in Europe. From 1995 to 2001 he was President of a Swiss banking software development company belonging to the UBS Group. Previously Mr. Benz was with the private bank of Coutts & Co. Ltd in Zürich as Senior Vice President and also served as head of their global IT organization as a part of their larger worldwide NatWest IT organization..

Pavan Bhalla

Mr. Pavan Bhalla is Independent Director of Ebix Inc., since June 2004. On March 18, 2019 he became a Partner with FCM LLC, a consulting firm that serves some of the largest private equity firms in the world. From May 1, 2017 until joining FCM, Mr. Bhalla was President of the HR & Financial Solutions business at Alight, where he led the company’s cloud-based HR and financial services platform business. From September 2011 through April 2017, Mr. Bhalla served in multiple leadership roles at Aon Hewitt, including Chief Executive Officer of Outsourcing (sold to private equity for $4.8B). As Senior Vice President of Finance for global telecommunications giant MCI, he helped lead the company out of the largest fraud and bankruptcy in corporate history. Before that, he was a Chief Financial Officer and Controller of several BellSouth Corporation subsidiaries. Mr. Bhalla has an MBA in Analytic Finance from the University of Chicago Booth School of Business and an MBA in Management Science from Simon Fraser University, Canada. He is also a Certified Public Accountant from Illinois.

Neil Eckert

Mr. Neil David Eckert is Independent Director of Ebix Inc., since 2005. From 1999 to April 2005, he served as Chief Executive Office of Brit Insurance Limited. In 1995, he co-founded Brit Insurance Limited as a listed investment trust company. In 2005, Mr. Eckert founded Climate Exchange PLC and was Chief Executive Officer until 2010 when the company was sold to InterContinental Exchange Inc. Mr. Eckert is Chairman of Micro Power Ltd, a business that specializes in developing and investing in small-scale alternative energy projects and technologies. He is a director of Evofem Inc. and is Non-Executive Chairman of Design Technology and Innovation Limited, a patenting and intellectual property company. He also served as a Non-Executive Director of Arthur J Gallagher (UK) Ltd until September 2015.

George Hebard

Mr. George ("Geordie") W. Hebard, III., is Independent Director of the Company since March 2015. Mr Hebard is the managing partner of Ziba Capital, a New York investment firm. Mr. Hebard served as a Managing Director of Barington Capital Group, a New York investment firm, from January 2014 to June 2019. Mr. Hebard was previously Interim Principal Executive Officer and Interim Chief Operating Officer of Enzon Pharmaceuticals, Inc., a position he held as an employee from May 2012 to December 2013 and as a consultant from January 2014 to March 2016. From September 2011 to April 2012, Mr. Hebard was a Managing Director at Icahn Capital LP, the entity through which Carl C. Icahn manages investment funds. From January 2005 to September 2011, Mr. Hebard served as a Managing Director at Blue Harbour Group, an investment firm in Greenwich, Connecticut. Prior to Blue Harbour Group, Mr. Hebard served as a Managing Director at Ranger Partners from April 2002 to December 2003, and prior to Ranger Partners, Mr. Hebard was an Associate at Icahn Associates Corp. from August 1998 to April 2002. Mr. Hebard was a director of Turning Point Brands, Inc. from May 2014 to September 2018. Mr. Hebard was also a director of Enzon Pharmaceuticals, Inc. from February 2012 to November 2013. He has an MBA from INSEAD and an A.B. in Economics from Princeton University.

Rolf Herter

Mr. Rolf Herter is Independent Director of Ebix Inc., since 2005. Mr. Herter is the managing partner of Streichenberg, Attorneys at Law in Zurich, Switzerland. Streichenberg is a mid-sized commercial law firm, and Mr. Herter has been managing partner since 2004. Mr. Herter’s practice consists, among others, of representation for information technology companies, both private and publicly held. He has served on the board of directors of several companies and is currently serving as a member of the board of directors of Ostschweizerische Treuhand Zürich AG and YSMA AG. He also serves as a supervisor of investments for several clients.

Basic Compensation

Name Fiscal Year Total

Robin Raina

4,409,750

Robert Kerris

236,640

Leon d'Apice

245,185

Sean Donaghy

214,417

Graham Prior

161,694

James Senge

228,075

Hans Keller

119,815

Hans Benz

111,815

Pavan Bhalla

127,815

Neil Eckert

95,815

George Hebard

95,815

Rolf Herter

95,815
As Of  31 Dec 2018