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Extreme Networks Inc (EXTR.OQ)

EXTR.OQ on NASDAQ Stock Exchange Global Select Market

12.81USD
17 Nov 2017
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Summary

Name Age Since Current Position

John Shoemaker

74 2017 Independent Chairman of the Board

Edward Meyercord

52 2015 President, Chief Executive Officer, Executive, Director

Benjamin Davies

51 2016 Chief Financial Officer, Executive Vice President - Finance

Katy Motiey

2016 Executive Vice President, Chief Administrative Officer – HR, General Counsel and Corporate Secretary

Eric Broockman

2017 Chief Technology and Engineering Officer

Norman Rice

2017 Chief Marketing, Development and Product Operations Officer

Robert Gault

54 2017 Chief Revenue and Services Officer

Charles Carinalli

69 2004 Independent Director

Kathleen Holmgren

59 2016 Independent Director

Edward Kennedy

62 2011 Independent Director

Raj Khanna

71 2014 Independent Director

Biographies

Name Description

John Shoemaker

Mr. John C. Shoemaker is Independent Chairman of the Board of the Company. He currently serves as a consultant to the high technology industry and also serves as a mentor to corporate executives. From 1990 to June 2004, Mr. Shoemaker held various executive management positions at Sun Microsystems, Inc., including serving as Executive Vice President, Worldwide Operations Organizations and as Executive Vice President, and General Manager for its Computer Systems Division. Mr. Shoemaker previously served in a number of senior executive positions with the Xerox Corporation, a provider of document management technology and services, including as Senior Vice President, World Wide Marketing. Mr. Shoemaker served as a director of Altera Corporation, a publicly traded provider of programmable logic solutions, from 2007 until it was acquired by Intel Corporation, a publicly traded semiconductor company, in December 2015. Mr. Shoemaker served as a director of SonicWall, Inc., a provider of IT security and data backup and recovery solutions, from 2004 to 2010 and as Chairman of the Board from 2006 to 2010. Mr. Shoemaker holds a B.A. in political science and business administration from Hanover College, where he currently is a Trustee Emeritus, and a M.B.A. from Indiana University’s Kelley School of Business, where he is a member of the School of Business Dean’s Advisory Council, the School of Informatics, Computer Science and Engineering Dean’s Advisory Council, and the Johnson Center for Entrepreneurship Board.

Edward Meyercord

Mr. Edward B. Meyercord, III is President, Chief Executive Officer, Executive Director of the Company. Mr. Meyercord joined our Board of Directors as an independent director in October 2009 and served as Chairman from March 2011 until August 2015. Prior to assuming his operating role at Extreme Networks in April 2015, Mr. Meyercord was Chief Executive Officer and Director at Critical Alert Systems, LLC, a privately held software-driven, healthcare information technology company that he co-founded in July 2010. Prior to that, Mr. Meyercord served as Chief Executive Officer, President and Director of Cavalier Telephone, LLC, a privately held voice, video and data services company. He served as Chief Executive Officer, President and Director of Talk America Holdings, Inc., a publicly traded company that provided phone and internet services to consumers and small businesses throughout the United States. Earlier in his career, Mr. Meyercord served as a Vice President in the investment banking division of Salomon Brothers Inc. (now part of Citigroup, Inc.), a Wall Street investment bank. He also served on the board of Tollgrade Communications, Inc., a then publicly traded telecommunications company. Mr. Meyercord holds a B.A. in economics from Trinity College in Hartford, CT, and a M.B.A. from the Stern School of Business at New York University.

Benjamin Davies

Mr. Benjamin Drew Davies is Chief Financial Officer, Executive Vice President - Finance of the Company. Most recently, Mr. Davies held the position of Vice President, Controller at Marvell Semiconductor, Inc., a publicly traded semiconductor company, from December 2015 until May 2016. Prior to that, Mr. Davies was the Senior Vice President, Corporate Controller at Spansion, Inc., a publicly traded provider of flash memory products which merged with Cypress Semiconductor Corporation, a publicly traded semiconductor company in March 2015, from August 2012 to December 2015. Prior to Spansion, Mr. Davies was Corporate Controller at Intersil Corporation, a publicly traded semiconductor company, from April 2009 to August 2012, and served as operations controller at Intersil from March 2008 to April 2009. He also served as Chief Financial Officer of Nanoconduction, Inc. from March 2007 to March 2008, and as Director Finance and Administration for STATSChipPac from September 1999 to March 2007. Mr. Davies held various finance roles at Micron Custom Manufacturing Services from November 1992 to September 1999. Mr. Davies has a B.S. in business accounting from the University of Idaho and a M.B.A. from Santa Clara University.

Katy Motiey

Ms. Katy Motiey is Executive Vice President, Chief Administrative Officer – HR, General Counsel and Corporate Secretary of the company. She has over 22 years of global legal and employment law experience encompassing corporate governance, mergers & acquisitions, divestitures, debt restructuring, commercial contract negotiation and licensing, patent and trademark portfolio management, IP litigation, IPO process management, as well as employment matters. Motiey has developed a deep understanding of HR matters as a result of her previous in-house positions. Prior to Extreme, Motiey was Corporate Senior Vice President, General Counsel & Secretary at Spansion. Prior to that she was General Counsel & Secretary as well as VP of HR at InvenSense, and General Counsel & Secretary Magellan Navigation & Ashtech, and Maple Optical Systems, as well as being Senior Corporate Counsel at Alta Vista. She began her career as a law clerk to Judge Manuel Real, who was then the Chief Judge of the United States District Court for the Central District of California, followed by time as an associate at Skadden, Arps, a New York-based law firm. Motiey holds a Bachelor of Arts and Juris Doctor from Georgetown University.

Eric Broockman

Mr. Eric Broockman is Chief Technology and Engineering Officer of the company. Mr. Broockman served as Executive Vice President of Engineering at Extreme Networks Inc. since April 2015 until August 2, 2017 and served as its Vice President. Mr. Broockman founded Alereon Inc. in 2003 and served as its Chief Executive Officer. Mr. Broockman served as Vice President, marketing in charge of Legerity's global marketing organization, including oversight of the marketing and engineering functions for new products entering the VoB market. Mr. Broockman has more than 23 years of leadership experience in the fabless semiconductor and communication IC industries, with specific experience in managing products, customer and strategic marketing, branding, marketing communications and public relations. He served as the President and Chief Executive Officer of Acorn Networks. He served as Chief Executive Officer and President of Alchemy Semiconductor Inc., where he was instrumental in the fabless semiconductor company's successful spin-out from Cadence Design System's Austin Microprocessor Design Group and its introduction of the world's highest performance, lowest power Internet edge processor system-on-a-chip (SOC). Mr. Broockman served as senior management positions at Cirrus Logic Inc., where he served as Vice President and General Manager of the Crystal Industrial and Communications Products Division and at IBM, where, during his 17 year tenure, he was a DSP product line manager for IBM Microelectronics, a product manager of High Bandwidth Systems, an SNA architecture manager, a senior technical staff member for IBM's networking products division and a senior design engineer, with expertise in bipolar and NMOS technologies. Mr. Broockman holds seven US patents and was a National Science Foundation graduate fellow. He graduated from the University of Florida with B.S. and M.S. degrees in engineering. Mr. Broockman is also a graduate of the prestigious UNC Chapel-Hill Executive Program in Business Administration.

Norman Rice

Mr. Norman J. Rice, III is Chief Marketing, Development and Product Operations Officer of the company, since August 2, 2017. He has been Vice President and General Manager of the Telecommunications Software business unit of CA, Inc., a provider of information technology management software, since June 2005. He has been Managing Partner of Dawn Patrol, LLC, a management consulting firm, since September 2006. He serves as an Advisory Principal at Chartworth LLC and Chartworth Capital LLC. Mr. Rice served as Executive Vice President of Global Marketing, Supply Chain & Corporate Development of Extreme Networks Inc. since August 3, 2016 until August 2, 2017. Mr. Rice served as Executive Vice President of Marketing and Corporate Development of Extreme Networks Inc. since April 22, 2015 until August 3, 2016. He co-founded a software company that developed statistical software for the environmental services industry. He served as an Independent Director of DSP Group Inc. since May 2013 until June 6, 2016. He served as a Director of NitroSecurity, Inc., since July 2007. He is published in several academic and industry journals. He holds a B.S. in Engineering from the University of Michigan. He is a Distinguished Fellow from Dartmouth College where he earned an M.B.A. and an M.S. in Engineering.

Robert Gault

Mr. Robert J. Gault is Chief Revenue and Services Officer of the Company. He joined the Company in December 2014 as our Vice President, Worldwide Partner Organization and was promoted to serve as our Executive Vice President, Worldwide Sales, Services and Channels in April 2015 and was promoted to Chief Revenue and Services Officer in July 2017. Prior to joining the Company, Mr. Gault served as Vice President, Cloud and Managed Services at Cisco Systems, Inc., a publicly traded networking solutions company, from July 2009 to December 2014. Prior to that, he served as Vice President, U.S. Service Provider Channels at Cisco from June 2005 to June 2009, and as Operations Director at Cisco from June 2000 to June 2005. Mr. Gault also served as Global Account Manager for Sprint from June 1987 to November 1996. Mr. Gault holds a B.S. degree in business from West Chester University.

Charles Carinalli

Mr. Charles P. Carinalli is Independent Director of the Company. He has been a Principal of Carinalli Ventures since January 2002. From 1999 to May 2002, Mr. Carinalli was Chief Executive Officer and a director of Adaptive Silicon, Inc., a privately held developer of semiconductor products. From November 2000 to November 2001, Mr. Carinalli served as Chairman of Clearwater Communications, Inc., a privately held telecommunications company. From December 1996 to July 1999, Mr. Carinalli served as President, Chief Executive Officer and a director of WaveSpan Corporation, a developer of wireless broadband access systems until the company was acquired by Proxim, Inc., a broadband wireless networking systems company. From 1970 to 1996, Mr. Carinalli served in various positions at National Semiconductor Corporation, a publicly traded semiconductor company that developed and sold analog-based semiconductor and integrated communication products, most recently serving as Senior Vice President and Chief Technical Officer. Mr. Carinalli served on the Board of Directors of Fairchild Semiconductor International, Inc., a publicly traded semiconductor company beginning in February 2002 until its acquisition by ON Semiconductor, a publicly traded semiconductor company, in September 2016. He also is a member of the Board of Directors of various privately held companies. Mr. Carinalli formerly served on the Board of Directors of Atmel Corporation, a publicly traded semiconductor company, from February 2008 until its acquisition by Microchip Technology, in April 2016. He is also a member of the Board of Directors of Dhaani Systems, a privately held IT-energy management company. Mr. Carinalli holds a B.S. in electrical engineering from the University of California, Berkeley and a M.S. in electrical engineering from Santa Clara University.

Kathleen Holmgren

Ms. Kathleen M. Holmgren is Independent Director of the Company. She currently serves on the Board of Directors and as the Chief Officer of Future Workforce at Automation Anywhere, Inc., a privately held developer of robotic process automation and testing software, which she joined as Chief Operating Officer in 2013. Since 2008, Ms. Holmgren has served as a Principal at Sage Advice Partners, a management consulting firm specializing in the high-tech and green-tech markets. From October 2009 to December 2016, she served as a director at the Alliance of Chief Executives, LLC, an organization for chief executives. Ms. Holmgren served as President and Chief Executive Officer of Mendocino Software, a privately held enterprise-class application data developer, from November 2007 to March 2008. Prior to November 2007, Ms. Holmgren spent over 20 years at Sun Microsystems, Inc., a publicly held enterprise software company acquired by Oracle Corporation in 2010, where she held increasingly senior roles, culminating in Senior Vice President, Storage Systems. Ms. Holmgren is a member of the board of Group Delphi, a private design and media production company, where she has served since July 2014. She also joined the board of Calavo Growers, Inc., a publicly traded food and distribution company, in January 2017. In May 2017, she joined the board of Fresh Realm, LLC, a privately held delivery and business platform for the perishable food industry, representing Calavo Growers’ interests. Ms. Holmgren holds a B.S. in Industrial Engineering from California Polytechnic State University, where she is a member of the Dean’s Advisory Board, and a M.B.A. from the Stanford Graduate School of Business.

Edward Kennedy

Mr. Edward H. Kennedy is Independent Director of the Company. Since June 2017, Mr. Kennedy has been president and Chief Executive Officer of Cenx, Inc., a carrier network assurance software company. From June 2010 to April 2017, Mr. Kennedy served as the Chief Executive Officer and President of Tollgrade Communications, Inc., which was subsequently acquired by Enghouse Systems, a Canadian-based, publicly traded software and services company, in April 2017. Mr. Kennedy previously served as the Chief Executive Officer and President of Rivulet Communications, Inc., a medical video networking company, from 2007 until it was acquired by NDS Surgical Imaging, LLC, a medical imaging and informatics systems company, in 2010. He also previously served as President of Tellabs North American Operations, an optical network technology company, and as Executive Vice President of Tellabs, Inc. from 2002 to 2004. Mr. Kennedy co-founded Ocular Networks, Inc., a provider of optical networking technologies, in 1999 and served as its Chief Executive Officer and President until it was sold to Tellabs, Inc. in 2002. Mr. Kennedy was also a Venture Partner at Columbia Capital, a private equity investment firm, from 2005 to 2007, where he advised regarding investments into new and existing portfolio companies. He previously served as a director of Visual Networks, Inc., a publicly traded network and performance management solutions provider, from 2002 until it was acquired by Fluke Electronic Corporation, an electronic test tools and software company, in 2006. He currently serves on the Board of Directors of Avizia, Inc. a privately held medical device company, as well on the Board of Trustees of Flint Hill School and on the Executive Parent Board of Villanova University. Mr. Kennedy holds a B.S. in electrical engineering from the Virginia Polytechnic Institute and State University.

Raj Khanna

Mr. Raj Khanna is Independent Director of the Company. Since 2012, Mr. Khanna has served as an independent consultant, assisting companies with finance and internal audit issues. From 2004 to 2011, Mr. Khanna served as Vice President of Corporate Audit at Qualcomm, Inc., a publicly traded semiconductor company. Prior to Qualcomm, Mr. Khanna held various finance roles at Sun Microsystems, Inc., from 1991 to 2004, including International Controller, Vice President Finance for Global Services Business and Senior Director of Finance for Strategic Business Units, and at Xerox Corporation, a provider of document management technology and services, from 1974 to 1991. Mr. Khanna holds a B. Tech in mechanical engineering from the Indian Institute of Technology and a M.B.A. from the University of Rochester, New York.

Basic Compensation

Name Fiscal Year Total

John Shoemaker

206,625

Edward Meyercord

7,499,400

Benjamin Davies

1,854,720

Katy Motiey

1,371,990

Eric Broockman

--

Norman Rice

886,595

Robert Gault

3,256,820

Charles Carinalli

195,000

Kathleen Holmgren

180,000

Edward Kennedy

190,000

Raj Khanna

195,000
As Of  30 Jun 2017