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Equinix Inc (EQIX.OQ)

EQIX.OQ on NASDAQ Stock Exchange Global Select Market

388.63USD
16 Nov 2018
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$0.00 (+0.00%)
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Summary

Name Age Since Current Position

Peter Van Camp

62 2018 Executive Chairman of the Board

Charles Meyers

52 2018 President, Chief Executive Officer, Director

Keith Taylor

56 2005 Chief Financial Officer

Samuel Lee

50 2000 President - Equinix Asia-Pacific

Eric Schwartz

51 2008 President - Equinix EMEA

Karl Strohmeyer

46 2013 President - Equinix Americas

Simon Miller

46 2018 Chief Accounting Officer, Senior Vice President - Finance, Americas

Mike Campbell

52 2016 Chief sales officer

Christopher Paisley

65 2012 Lead Independent Director

Thomas Bartlett

59 2013 Independent Director

Nanci Caldwell

59 2015 Independent Director

Gary Hromadko

65 2003 Independent Director

Scott Kriens

60 2000 Independent Director

William Luby

58 2010 Independent Director

Irving Lyons

68 2007 Independent Director

Biographies

Name Description

Peter Van Camp

Mr. Peter F. Van Camp is Executive Chairman of the Board of the Company. Peter Van Camp was appointed our interim chief executive officer and president in January 2018. Mr. Van Camp also continues to serve as our executive chairman, a position he was appointed to in April 2007. Prior to becoming executive chairman, Mr. Van Camp served as our chief executive officer and as a director since May 2000 and as president since March 2006. In addition, in December 2005, Mr. Van Camp was re-elected as chairman of the board, having previously served in that capacity from June 2001 to December 2002. From January 1997 to May 2000, Mr. Van Camp was employed at UUNET, the Internet division of MCI (formerly known as WorldCom), where he served as president of Internet markets and as president of the Americas region. During the period from May 1995 to January 1997, Mr. Van Camp was president of Compuserve Network Services, an Internet access provider. Before holding this position, Mr. Van Camp held various positions at Compuserve during the period from October 1982 to May 1995. Mr. Van Camp currently serves on the board of directors of the Damon Runyon Cancer Research Foundation.

Charles Meyers

Mr. Charles J. Meyers is President, Chief Executive Officer, Director of the Company. Previously, Mr. Meyers has served as the Company’s Chief Operating Officer since August 2013 after having served as President, Equinix Americas from September 2010 to August 2013. he served as our president, Equinix Americas from Sept. 2010 to Aug. 2013. Mr. Meyers was employed at VeriSign, an Internet security company now part of Symantec Corp., from Nov. 2006 to March 2010, most recently as group president of messaging and mobile media, and as a product group executive for the security and communications portfolio. Prior to joining VeriSign, Mr. Meyers held various positions at Level 3 Communications, a communications services company, including group vice president of global marketing, president of IP and data services and senior vice president, Softswitch Services, from Aug. 2001 to May 2006.

Keith Taylor

Mr. Keith D. Taylor serves as Chief Financial Officer of the Company. He has served as our chief financial officer since Sept. 2005. From Feb. 2001 to Sept. 2005, Mr. Taylor served as our vice president, finance and chief accounting officer. In addition, from Feb. 1999 to Feb. 2001, Mr. Taylor served as our director of finance and administration. Before joining us, Mr. Taylor was employed by International Wireless Communications, Inc., an operator, owner and developer of wireless communication networks, as vice president finance and interim chief financial officer. Prior to joining International Wireless Communications, Inc., Mr. Taylor was employed by Becton Dickinson & Company, a medical and diagnostic device manufacturer, as a senior sector analyst for the diagnostic businesses in Asia, Latin America and Europe.

Samuel Lee

Mr. Samuel Lee serves as President - Equinix Asia-Pacific of the Company, since July 2000. Previously, he served as our managing director of Equinix Hong Kong from July 2000 to Dec. 2005. Prior to joining us, Mr. Lee was managing director of Pacific Gateway Exchange, a provider of wholesale and retail long distance, Internet and bandwidth services. He also founded Telekom Consulting Ltd., a consulting firm offering strategic assistance to network providers in the deregulated telecommunications market in Hong Kong and Asia and held management positions at Teleglobe International, Intel and Sprint.

Eric Schwartz

Mr. Eric Schwartz serves as President - Equinix EMEA of the Company. He has served as president, Equinix EMEA, since June 2008. Previously, he served as our chief development officer from Jan. 2008 to June 2008 and as vice president, strategy and services from May 2006 to Jan. 2008. Prior to joining us, Mr. Schwartz was vice president of IP Communications at BellSouth, a telecommunications company, where he was employed from Nov. 1997 to Feb. 2006.

Karl Strohmeyer

Mr. Karl Strohmeyer serves as President - Equinix Americas of the Company, since December 2013. Prior to joining us, Mr. Strohmeyer was most recently group vice president for the North American enterprise group at Level 3 Communications, a communications services company, where he was employed from 2001 to Nov. 2013 in various roles. Prior to joining Level 3, Mr. Strohmeyer held various executive positions at NetRail, an Internet services company.

Simon Miller

Mr. Simon Miller serves as Chief Accounting Officer of the company. In Mr. Miller’s new global role he will manage Regional Finance VPs, Global Corporate Controller, Finance Strategy and Transformation, and Asset Managers. Mr. Miller has served as the Company’s Senior Vice President, Finance, Americas since March 2017 after having served as Vice President, Finance, Americas from May 2011 to March 2017.

Mike Campbell

Mr. Mike Campbell is Chief sales officer of the Company. Senior vice president of sales, Equinix Americas (2015–2016). Various sales management positions, most recently as senior vice president of sales, Symantec (2010–2015). Vice president, sales, Verisign Americas, Verisign, prior to its merger into Symantec (2004–2010).

Christopher Paisley

Mr. Christopher B. Paisley serves as Lead Independent Director of the Company. Christopher Paisley has served as a member of our Board since July 2007 and as lead independent director since February 2012. Mr. Paisley has been the Dean's Executive Professor of Accounting at the Leavey School of Business at Santa Clara University since January 2001. From September 1985 until May 2000, Mr. Paisley was the senior vice president of finance and chief financial officer of 3Com. Mr. Paisley currently serves as a director of Ambarella, Fitbit, and as lead independent director of Fortinet, all of which are public companies.

Thomas Bartlett

Mr. Thomas A. Bartlett, CPA, serves as an Independent Director of Equinix Inc. Tom Bartlett has served as a member of our Board since April 2013. Mr. Bartlett has served as executive vice president and chief financial officer of American Tower, an owner and operator of wireless and broadcast communications sites that operates as a REIT, since April 2009 and as treasurer since February 2012. Prior to joining American Tower, Mr. Bartlett spent 25 years at Verizon Communications and its predecessor companies in numerous operations and business development roles, most recently as senior vice president and corporate controller from November 2005. Mr. Bartlett began his career at Deloitte, Haskins & Sells.

Nanci Caldwell

Ms. Nanci E. Caldwell serves as an Independent Director of the Company. Nanci Caldwell has served as a member of our Board since December 2015. Since 2005, Nanci has been a corporate director of many public and private companies. Prior to her role as a corporate director, Ms. Caldwell served as executive vice president and chief marketing officer of PeopleSoft from 2001 to 2004. Prior to joining PeopleSoft, Ms. Caldwell spent nearly two decades at Hewlett Packard in increasingly senior and executive sales and marketing roles in Canada and the U.S. Ms. Caldwell currently serves as a director of CIBC, Talend, Citrix Systems and Donnelly Financial Solutions, all public companies.

Gary Hromadko

Mr. Gary F. Hromadko serves as an Independent Director of Equinix, Inc. Gary Hromadko has served as a member of our Board since June 2003. Mr. Hromadko has been a venture partner at Crosslink Capital, a venture capital firm, since June 2002. In addition to his responsibilities with Crosslink Capital, Mr. Hromadko has been active as a private investor since 1993. Mr. Hromadko serves on the board of directors of several privately held companies.

Scott Kriens

Mr. Scott G. Kriens serves as an Independent Director of the Company. Scott Kriens has served as a member of our Board since July 2000. Mr. Kriens has served as chairman of the board of directors of Juniper Networks, a publicly traded Internet infrastructure solutions company, since October 1996. From October 1996 to September 2008, Mr. Kriens served as Juniper's chief executive officer. From April 1986 to January 1996, Mr. Kriens served as vice president of sales and vice president of operations at StrataCom, a telecommunications equipment company, which he co-founded in 1986.

William Luby

Mr. William K. Luby serves as an Independent Director of the Company. William Luby has served as a member of our Board since April 2010. Mr. Luby has served as the managing partner of Seaport Capital, a private equity firm, and its predecessor companies since 1996. He previously was a managing director at Chase Capital, the private equity affiliate of the Chase Manhattan Corporation. Mr. Luby also serves on the board of directors of several privately held companies, and previously served as chairman of the board of directors of Switch & Data Facilities Company, a public company, prior to its acquisition by Equinix in 2010. Mr. Luby has been an active investor in the telecommunications industry for over 20 years.

Irving Lyons

Mr. Irving F. Lyons, III, serves as an Independent Director of Equinix, Inc. Irving Lyons, III has served as a member of our Board since February 2007. Mr. Lyons has been a principal of Lyons Asset Management, a California-based private investment firm, since January 2005. From December 1993 to January 2005, Mr. Lyons was employed at ProLogis, a global provider of distribution facilities and services, where he served as chief investment officer from March 1997 to December 2004 and as vice chairman of the board of directors from December 2001 to January 2005. Mr. Lyons serves on the boards of directors and as lead independent director of the publicly traded REITs ESSEX Property Trust and ProLogis.

Basic Compensation

Name Fiscal Year Total

Peter Van Camp

1,858,480

Charles Meyers

6,077,100

Keith Taylor

6,111,100

Samuel Lee

--

Eric Schwartz

4,693,360

Karl Strohmeyer

4,092,160

Simon Miller

--

Mike Campbell

--

Christopher Paisley

383,612

Thomas Bartlett

324,612

Nanci Caldwell

314,612

Gary Hromadko

346,612

Scott Kriens

334,612

William Luby

327,112

Irving Lyons

351,612
As Of  31 Dec 2017