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Ellie Mae Inc (ELLI.N)

ELLI.N on New York Stock Exchange

82.86USD
22 Oct 2018
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Summary

Name Age Since Current Position

Sigmund Anderman

76 2015 Executive Chairman of the Board

Jonathan Corr

51 2015 President, Chief Executive Officer, Director

Popi Heron

52 2018 Interim Chief Financial Officer, Vice President, Corporate Controller

Brian Brown

36 2017 Executive Vice President, General Counsel, Corporate Secretary

Cathleen Gates

63 2015 Executive Vice President - Sales and Marketing

Carina Cortez

40 2018 Executive Vice President - Human Resources

Peter Hirsch

57 2015 Executive Vice President - Technology and Operations

Joseph Tyrrell

52 2015 Executive Vice President - Corporate Strategy

Craig Davis

66 2016 Lead Independent Director

Karen Blasing

61 2015 Independent Director

Carl Buccellato

75 2015 Independent Director

A. Barr Dolan

68 2005 Independent Director

Robert Levin

62 2009 Independent Director

Marina Levinson

59 2014 Independent Director

Jeb Spencer

49 2017 Independent Director

Rajat Taneja

53 2015 Independent Director

Biographies

Name Description

Sigmund Anderman

Mr. Sigmund Anderman is an Executive Chairman of the Board of Ellie Mae Inc. previously served as our chief executive officer from August 1997 through January 2015. Mr. Anderman co-founded American Home Shield Corporation, a home warranty company, in 1973, and served as its general counsel until 1979 and as its chief executive officer from 1979 to 1982. Mr. Anderman founded CompuFund, Inc., a computerized mortgage banking company, in 1982 and served as its chief executive officer until 1991. Mr. Anderman founded Inspectech Corporation, a computerized home inspection company, in 1991 and served as its chief executive officer until 1998. Mr. Anderman holds a Bachelor of Arts degree in Education from City University of New York and a Juris Doctor from New York University.

Jonathan Corr

Mr. Jonathan H. Corr is the President, Chief Executive Officer, Director of Ellie Mae Inc. Mr. Corr has served on the Board since February 2015. Previously, Mr. Corr served as our chief operating officer from November 2011 to February 2015, executive vice president and chief strategy officer from November 2009 to November 2011, as chief strategy officer from August 2005 to November 2009 and as the Company’s senior vice president of product management from October 2002 to August 2005. Prior to joining the Company, Mr. Corr served in executive and management positions at PeopleSoft, Inc., Netscape Communications Corporation and Kana/Broadbase Software/Rubric, a number of software companies that combined through acquisition. The Board has concluded Mr. Corr should serve on the Board based on his leadership experience, deep knowledge of our Company, and strategic mortgage industry and mortgage industry technology knowledge.

Popi Heron

Ms. Popi Heron is the Interim Chief Financial Officer, Vice President, Corporate Controller of Ellie Mae Inc, effective June 15, 2018. Ms. Heron has served as the Company’s Vice President, Corporate Controller since May 2016 and, prior to joining the Company, served as the Corporate Controller and Senior Director, Finance of GoPro, Inc. from November 2011 to May 2016 where she was responsible for accounting operations and financial reporting. Ms. Heron holds a Bachelor of Science degree in Business Administration, Accounting from California Polytechnic State University, San Luis Obispo and is a Certified Public Accountant in the State of California.

Brian Brown

Mr. Brian E. Brown is an Executive Vice President, General Counsel, Corporate Secretary of Ellie Mae Inc. Mr. Brown has served as our senior vice president and general counsel since February 2016 and was previously our vice president of legal affairs and secretary from March 2015 to February 2016 and senior corporate counsel from January 2014 to March 2015. Prior to joining us, from 2007 through 2014, Mr. Brown was an attorney at Goodwin Proctor LLP, Wilson Sonsini Goodrich & Rosati PC, and Kirkland & Ellis LLP. Mr. Brown holds a Bachelor of Arts degree in Political Science from California Polytechnic State University – San Luis Obispo and a Juris Doctor from Boston College Law School.

Cathleen Gates

Ms. Cathleen Schreiner Gates is an Executive Vice President of Sales and Marketing of Ellie Mae Inc. Ms. Gates oversees all sales, marketing, client management, professional services and customer support and training. Ms. Schreiner Gates previously served as our senior vice president of sales and client services from February 2012 to March 2015. From January 2010 to December 2011 Ms. Schreiner Gates served as senior vice president of sales and client services for Bersin & Associates and from October 2008 to December 2010 she served as vice president of sales, business development and client success for Clickability, Inc. She has held various senior management positions with MarketTools, Inc. and Keynote Systems/Vividence, Inc. Ms. Schreiner Gates holds an MBA in finance from the Rutgers Graduate School of Management and a BA in French literature from Douglass College-Rutgers University.

Carina Cortez

Ms. Carina Cortez is an Executive Vice President of Human Resources of Ellie Mae Inc. Prior to joining Ellie Mae, Carina led the team of HR Business Partners supporting the 26,000+ associates at Walmart US eCommerce and Walmart Labs. She drove the human capital strategy for the organization, working closely with leadership to meet the growing needs of the business by focusing on strengthening people manager capabilities, top talent acceleration, organizational effectiveness and engagement and retention. Before joining Walmart, Carina spent almost nine years at PayPal, where she held a variety of leadership roles. Most recently she served as the Senior Director of Learning and Organizational Development where she reimagined the Global Learning and Organization Development function for the Company. Prior to PayPal, Carina held numerous roles at Visa International, Inovant, a Visa subsidiary, and Visa USA. Carina earned a B.S. in Business Administration with an emphasis in Human Resource Management from California Polytechnic State University, San Luis Obispo.

Peter Hirsch

Mr. Peter D. Hirsch is an Executive Vice President - Technology and Operations of Ellie Mae Inc. Mr. Hirsch oversees all our technology areas including product architecture, engineering, cloud infrastructure and operations, internal information technology and security. From February 2013 to June 2015, Mr. Hirsch served in senior technology roles at Ariba (now SAP Ariba), most recently as CTO and Senior Vice President of Cloud Engineering and Technology, leading the mainline cloud engineering team. From August 2006 to February 2013, Mr. Hirsch served as Chief Architect and Business Unit Leader for IBM’s collaborative business process management applications where he helped establish IBM’s presence in commercial SaaS applications. He received a BS in Electrical Engineering and an MS in Electrical Engineering from the University of Southern California.

Joseph Tyrrell

Mr. Joseph P. Tyrrell is an Executive Vice President of Corporate Strategy of Ellie Mae Inc. Mr. Tyrrell has been with our company since 2002 and previously held the positions of senior vice president of corporate strategy from May 2014 to March 2015 and senior vice president of client management and business development from August 2013 to March 2014. Prior to joining Ellie Mae, Mr. Tyrrell served as vice president for Providian Financial in addition to other executive positions within the mortgage industry. Mr. Tyrrell holds a Bachelors of Art in Business Management from St. Mary’s College.

Craig Davis

Mr. Craig S. Davis is the Lead Independent Director of Ellie Mae Inc. From September 2003 to the present, Mr. Davis has been a private investor. From December 1996 to September 2003, Mr. Davis served as president of the Home Loans and Insurance Services Group at Washington Mutual, a national bank. From January 1989 to December 1996, Mr. Davis held various positions at American Savings Bank, a financial services company, including as executive vice president and director of Mortgage Origination and president of several ASB Subsidiaries. From May 1982 to January 1989, Mr. Davis was executive vice president at Griffin Financial Services, a financial services company and subsidiary of Home Savings of America. Mr. Davis has served on numerous boards and councils including the Real Estate Board of Governors of the Mortgage Bankers Association and Fannie Mae’s National Advisory Council. Mr. Davis holds Bachelor of Arts degrees in English and History from United States International University. The Board has concluded that Mr. Davis should serve on the Board based on his extensive experience in the residential mortgage industry and his service as an executive at some of the largest residential mortgage lenders in the United States.

Karen Blasing

Ms. Karen L. Blasing is an Independent Director of Ellie Mae Inc. Ms. Blasing has served on the Board since June 2015. Ms. Blasing served as the Chief Financial Officer of Guidewire Software, Inc. from 2009 to March 2015. Prior to 2009, Ms. Blasing served as the Chief Financial Officer for Force 10 Networks and the Senior Vice President of Finance for Salesforce.com, inc. She also served as Chief Financial Officer for Nuance Communications, Inc. and Counterpane Internet Security, Inc., and held senior finance roles for Informix (now IBM Informix) and Oracle Corporation. Ms. Blasing holds a Bachelor of Arts degree in Economics and a Bachelor of Arts degree in Business Administration from the University of Montana and a Master of Business Administration degree from the University of Washington. The Board has concluded that Ms. Blasing should serve on the Board based on her financial leadership and experience at numerous SaaS and enterprise software companies.

Carl Buccellato

Mr. Carl Buccellato is an Independent Director of Ellie Mae Inc. Mr. Buccellato has served on the Board since December 1997 and chairs our compensation committee. From March 2012 to the present, Mr. Buccellato has been a private investor. From May 2008 to February 2012, Mr. Buccellato served as chief executive officer and a director of SavingStreet, LLC, an e-commerce company. From 1996 to May 2008, Mr. Buccellato was a private investor and, from June 2000 to May 2002, he served as a consultant to Ultrastrip Technologies, currently known as Echosphere Technologies, an engineering, technology development and manufacturing company. Mr. Buccellato was a co-founder of Homeowners Group, Inc., a real estate services company, and served as its president and chief executive officer from 1982 to 1996. Mr. Buccellato has also served on a variety of industry boards, including the President’s Advisory Council on Real Estate and the Real Estate Buyers Council. The Board has concluded that Mr. Buccellato should serve on the Board based on his experience in founding and managing a large, nationwide real estate services company, and his extensive background in advising and serving as a director of many high growth companies.

A. Barr Dolan

Mr. A. Barr Dolan is an Independent Director of Ellie Mae Inc. Mr. Dolan has served on the Board since June 2005 and was previously a member of the Board from December 1997 to November 2000. From 1982 to April 2010, Mr. Dolan served as a general partner of Charter Ventures, a venture capital firm. From 1986 to May 2008, Mr. Dolan was a member of the board of directors for Heska Corporation, a veterinary products company. Mr. Dolan is a member of the board of directors for several private companies, including KFX Inc. and CMD Consulting. Mr. Dolan holds a Bachelor of Arts degree in Chemistry and a Master of Science degree in Engineering from Cornell University, a Master of Arts degree in Applied Science from Harvard University and a Master of Business Administration degree from Stanford University. The Board has concluded that Mr. Dolan should serve on the Board based on his significant experience in analyzing, investing in and serving on the boards of directors of many start-up and high growth companies.

Robert Levin

Mr. Robert J. Levin is an Independent Director of Ellie Mae Inc. Mr. Levin has served on the Board since August 2009 and chairs our audit committee. From March 2009 to the present, Mr. Levin has been a consultant. From August 2008 to February 2009, Mr. Levin was a senior advisor to Fannie Mae. From May 1981 to August 2008, Mr. Levin served in a variety of executive positions at Fannie Mae, including serving as chief business officer from January 2006 to August 2008, interim chief financial officer from December 2004 to December 2005 and executive vice president for housing and community development from August 1998 to December 2004. Mr. Levin currently serves as a member of the board of trustees for Morehouse College and the Bladder Cancer Advocacy Network. Mr. Levin holds a Bachelor of Arts degree in Economics from the University of North Carolina at Chapel Hill and a Master of Business Administration degree from the University of Chicago. The Board has concluded that Mr. Levin should serve on the Board based on his extensive experience as a key executive for many years, serving a variety of functions for Fannie Mae, the largest investor in residential mortgages in the United States.

Marina Levinson

Ms. Marina Lavinson is an Independent Director of Ellie Mae Inc. Ms. Levinson has served on the Board since August 2014 and chairs our technology and cybersecurity committee. Ms. Levinson is the founder and chief executive officer of CIO Advisory Group, LLC, which was founded in September 2011. Since April 2014 she has also been a partner at the venture capital firm Benhamou Global Ventures and chaired the Ellie Mae Technology Advisory Board from March 2012 to August 2014. Ms. Levinson was a member of the board of directors of Qubell, Inc., a private company, sold to Grid Dynamics in August 2015. From 2005-2011, Ms. Levinson served as senior vice president and chief information officer for NetApp, Inc. From 1999-2005, she served as vice president and chief information officer for Palm, Inc., having earlier served as senior director of global integration at 3Com. The Board has concluded that Ms. Levinson should serve on the Board based on her extensive enterprise technology, business process and corporate leadership experience.

Jeb Spencer

Mr. Jeb S. Spencer is an Independent Director of Ellie Mae Inc. Mr. Spencer is the Director of the Company. From September 2007 to the present, Mr. Spencer has served as a managing partner of TVC Capital, a private equity and venture capital firm, of which he is a co-founder. From September 2002 to April 2005, Mr. Spencer served as chief executive officer of Del Mar DataTrac, a mortgage lending automation solutions company, and as its chairman of the from 2002 to 2005 and from 2008 to 2011. From December 1999 to April 2001, Mr. Spencer served as president and a member of the board of directors of Backwire.com, Inc., an Internet publishing company, of which he was a co-founder. Mr. Spencer was chairman of the board of directors of Accordent Technologies, a video content management company. Mr. Spencer is a member of the board of directors for several private companies, including Centage Corporation, Edgewave, Inc., LocationSmart, Inc., HALO Business Intelligence Inc., Levels Beyond, Inc. and ReverseVision, Inc. Mr. Spencer holds a Bachelor of Arts degree in Political Science from Boston College and a Master of Business Administration degree from Harvard University. from Harvard University.

Rajat Taneja

Mr. Rajat Taneja is an Independent Director of Ellie Mae Inc. From November 2013 to the present, Mr. Taneja has served as the Executive Vice President of Technology at Visa Inc. Mr. Taneja served as Global Chief Technology Officer of Electronic Arts Inc. from 2011 to 2013 and also served as its Executive Vice President. Prior to Electronic Arts, Mr. Taneja spent 15 years at Microsoft Corporation where he last served as Corporate Vice President of Microsoft’s commerce division. Mr. Taneja holds a Bachelor of Engineering degree in electrical engineering from Jadavpur University, India, and a Master of Business Administration degree from Washington State University. The Board has concluded that Mr. Taneja should serve on the Board based on his extensive experience as a technology executive.

Basic Compensation

Name Fiscal Year Total

Sigmund Anderman

1,611,850

Jonathan Corr

5,323,440

Popi Heron

--

Brian Brown

--

Cathleen Gates

1,723,550

Carina Cortez

--

Peter Hirsch

1,670,230

Joseph Tyrrell

1,722,680

Craig Davis

265,494

Karen Blasing

251,382

Carl Buccellato

247,841

A. Barr Dolan

249,374

Robert Levin

261,024

Marina Levinson

254,814

Jeb Spencer

240,559

Rajat Taneja

240,994
As Of  31 Dec 2017