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Internap Corp (INAP.OQ)

INAP.OQ on NASDAQ Stock Exchange Global Select Market

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17 Nov 2017
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Summary

Name Age Since Current Position

Daniel Stanzione

71 2009 Non-Executive Independent Chairman of the Board

Peter Aquino

55 2016 President, Chief Executive Officer, Director

Robert Dennerlein

57 2016 Chief Financial Officer, Chief Accounting Officer, Principal Accounting Officer

Richard Diegnan

47 2016 Senior Vice President, General Counsel, Corporate Secretary

Mike Higgins

2015 Senior Vice President - Business Development

Mark Weaver

56 2016 Principal Accounting Officer, Vice President, Corporate Controller

Patricia Watkins

2015 Vice President - Global Channel Sales

Peter Bell

51 2014 Senior Vice President - Global Sales

Charles Coe

68 2003 Independent Director

Patricia Higgins

67 2004 Independent Director

Gary Pfeiffer

67 2007 Independent Director

David Potts

59 2017 Independent Director

Peter Rogers

61 2016 Independent Director

Debora Wilson

59 2010 Independent Director

Biographies

Name Description

Daniel Stanzione

Dr. Daniel C. Stanzione, Ph.D., is Non-Executive Independent Chairman of the Board of InterNAP Network Services Corporation. He has served as a director since 2004 and non-executive Chairman since 2009. Dr. Stanzione brings more than 30 years of experience in technology and communications companies, including service as Chief Operating Officer, Chief Technology Officer and general manager of a telecommunications company. Dr. Stanzione’s business management, leadership and problem-solving skills developed as an executive and director of other public and private companies, and specific experience in various areas including technology, corporate governance, accounting and finance, brings skills to Board of Directors. Dr. Stanzione, an independent consultant, is President Emeritus of Bell Laboratories and serves on the Network Advisory Board at Accenture plc. Dr. Stanzione retired in 2000 from Lucent Technologies Inc., where he served as Chief Operating Officer and as President of Bell Laboratories. At Lucent’s formation in 1995, Dr. Stanzione was President of Network Systems, Lucent’s business unit, which sold products and services to telecommunication service providers around the world. Dr. Stanzione is the non-executive Chairman of the board of directors of Quest Diagnostics Inc., having previously served as its Lead Independent Director, and a director of a private company. Dr. Stanzione previously served as a director of Avaya Inc. from 2000 until 2007 and on various private company boards. Dr. Stanzione holds a B.S. in Electrical Engineering, a M.S. in Environmental Systems Engineering and a Ph.D. in Electrical and Computer Engineering, all from Clemson University.

Peter Aquino

Mr. Peter D. Aquino has been appointed as President, Chief Executive Officer, Director of the Company, effective September 19, 2016. He has over 30 years of telecom, media and technology experience. Mr. Aquino is the founder and, since 2013, has been President, Chairman and CEO of Broad Valley Capital, LLC, which provides advisory services and capital to improve business operations, productivity and asset value. In 2014, Mr. Aquino founded Broad Valley Micro Fiber Networks Inc., a Mid- Atlantic fiber and wireless infrastructure services provider and has served as its CEO since formation. Mr. Aquino served as Chairman and Chief Executive Officer of Primus Telecommunications Group, Inc. (“PTGi”) (NYSE: PTGI) from October 2010 to January 2013 and as Executive Chairman from January 2013 to April 2013. Under Mr. Aquino’s leadership, PTGi expanded into an integrated telecommunications company serving consumer and business customers with voice, data, high capacity fiber and datacenter services in several markets around the world. Prior to PTGi, Mr. Aquino was the President and CEO of RCN Corporation (Nasdaq: RCNI) from December 2004 until its sale in August 2010. Mr. Aquino led the company post-bankruptcy, and transformed RCN into an all-digital HDTV cable multiple-system operator in five major U.S. markets. Earlier in his career, Mr. Aquino led the construction and operation of Veninfoltel LLC of Venezuela (now branded NetUno), one of the first Triple Play companies in Latin America. Mr. Aquino serves on the Boards of Directors of Lumos Networks (Nasdaq: LMOS) and FairPoint Communications, Inc. (Nasdaq: FRP). Mr. Aquino also served on the Board of Directors of TiVo, Inc. (Nasdaq: TIVO) from 2010 until September 2016.

Robert Dennerlein

Mr. Robert M. Dennerlein has been appointed as Chief Financial Officer, Chief Accounting Officer, Principal Accounting Officer of the Company, effective November 14, 2016 Mr. Dennerlein has over 25 years of financial leadership experience covering a diverse set of industries, including over 13 years in the information technology solutions industry. Mr. Dennerlein most recently served as Chief Financial Officer from 2013 until February 2016 at Dialogic, Inc. From 2006 until 2013, Mr. Dennerlein served as Chief Financial Officer of Raritan, Inc. Mr. Dennerlein entered the information technology industry in 2003, serving as Vice President and Controller and later Chief Financial Officer of Globix, Inc. (AMEX), a provider of managed services, IP infrastructure management and optical networking solutions, from 2003 until 2006. Previous to that, Mr. Dennerlein served as Vice President and Controller of Opnext, Inc., a global optical components joint venture, from 2001 through 2003. From 1999 until 2001, Mr. Dennerlein served as Director of Accounting and External Reporting for Agere Systems, Inc. (NYSE), a global manufacturer of optical components and integrated circuits for the telecommunications industry. Mr. Dennerlein held financial positions with increasing responsibility at International Specialty Products, Inc., a NYSE-listed manufacturer of specialty chemicals, from 1992 to 1999; Bongrain Cheese USA and Bongrain International American Corporation (subsidiaries of Bongrain, S.A., a French Stock Exchange listed manufacturer of cheese and specialty cheese products), from 1989 to 1992; and Nabisco Brands, Inc., from 1984 to 1989. Mr. Dennerlein began his career in public accounting with PricewaterhouseCoopers LLP from 1981 until 1984. Mr. Dennerlein is a Certified Public Accountant and earned both his Bachelors of Science in Accounting and Masters of Science in International Business from Seton Hall University.

Richard Diegnan

Mr. Richard P. Diegnan, Jr. has been appointed as Senior Vice President, General Counsel, Corporate Secretary of the Company, effective November 21, 2016. Mr. Diegnan, has over 17 years of experience as an attorney representing a diverse group of clients. He has been a partner at Diegnan & Brophy, LLC since its founding in 2005, and concentrates his practice in corporate counseling, mergers and acquisitions, commercial transactions, real estate, land use planning and commercial disputes. Mr. Diegnan served as General Counsel and Chief Administrative Officer of Broad Valley Micro Fiber Networks Inc. Since 2011, Mr. Diegnan has served as General Counsel and Chief Financial Officer to Travel Tripper LLC, a hotel web technology company. Mr. Diegnan began his legal career at McCarter & English LLP from 1999 to 2000 and Milbank, Tweed, Hadley & McCloy LLP from 2000 to 2005. Mr. Diegnan is licensed to practice in New York and New Jersey and earned his Bachelors of Science in Finance from Providence College, Masters in Business Administration from Fairleigh Dickenson University and Juris Doctor from Seton Hall University School of Law.

Mike Higgins

Mr. Mike Higgins has been appointed as Senior Vice President - Business Development of the Company. This is a new position for the company that will focus on driving growth through customer acquisition and retention, with an emphasis on strategic accounts. Higgins has a 20-year history of building and maintaining customer relationships, and most recently served as the senior vice president of Internap's Data Center Services team. In this role, he was responsible for colocation product management and data center design and engineering. Higgins first came to Internap in 2004 as its vice president of financial planning and analysis. With today's appointment, his former team will be further integrated into the Data Center and Network Services business unit under Steven Orchard , its senior vice president and general manager. Prior to Internap, Higgins held numerous leadership roles in finance, operations and business development over an 18-year career span while at MCI, where he was most recently vice president of business operations. In this role, he directed the sales planning efforts for each of the business market segments, which included product planning, customer acquisition efforts, product line profitability and product integration. Higgins holds an M.B.A. in Finance from the University of Bridgeport and a B.S. in Accounting from Villanova University .

Mark Weaver

Mr. Mark D. Weaver is no longer Principal Accounting Officer, Vice President, Corporate Controller of the company effective on November 10, 2017. Mr. Weaver has over 30 years of financial and accounting leadership experience covering a diverse set of industries. Mr. Weaver most recently served as a Finance and Accounting Consultant for Resources Global Professionals. From 2011 to 2014, Mr. Weaver was Chief Accounting Officer and Vice President, US GAAP Reporting and Compliance at NXP Semiconductors N.V. (NASDAQ), a global semiconductor company. From 2007 until 2011, Mr. Weaver served as Principal Accounting Officer, Vice President and Controller of Orleans Homebuilders, Inc. (NYSE). Prior to Orleans, Mr. Weaver served as Vice President and Corporate Controller at Agere Systems, Inc. (NYSE), a global manufacturer and designer of semiconductors for computing and communications applications. Before Agere, Mr. Weaver served 18 years at Nabisco Holdings Corp., an international packaged foods company, where he held various financial and accounting positions. Mr. Weaver is a Certified Public Accountant and earned a Masters of Business Administration in Finance from Fairleigh Dickenson University. He also has a Bachelors of Science in Accounting from Kings College.

Patricia Watkins

Ms. Patricia Watkins is Vice President - Global Channel Sales of Internap Corporation. In this role, Watkins is focused on growing Internap's channel business by increasing partner productivity with new incentive programs and improved relationship management, as well as expanding the company's breadth of partners to meet growing demand for its high-performance, hybrid infrastructure solutions, including OpenStack-powered public cloud and bare-metal cloud, high-density colocation and managed hosting. Watkins brings to Internap more than 20 years of experience leading both direct and indirect enterprise sales organizations, strategic alliances and business development for some of the world's largest technology companies. At Internap, she reports to Peter Bell , senior vice president of global sales. Previously, Watkins served as vice president of sales for Avaya, a provider of cloud-based business collaboration and communications solutions. Watkins also held numerous sales and business development leadership roles at Hewlett Packard, most recently as a data center and cloud sales leader, where she successfully launched the Americas SaaS initiative. Watkins also held sales management roles at AT&T, NCR and Teradata. Watkins will attend the 2015 Cloud Partners Summit taking place September 16-18 in Boston , where Internap is an exhibitor. At the summit, Internap General Manager and Senior Vice President of Cloud and Hosting, Satish Hemachandran , and COLOTRAQ CEO, Dany Bouchedid , will co-present the session, " Decoding the Hybrid Buzz ." In booth 324, Internap will showcase its high-performance cloud and hosting services, as well as its MIRO Controller, an on-premise route-optimization appliance that directs network traffic over the fastest path to improve application performance and optimize network costs.

Peter Bell

Mr. Peter G. Bell has been appointed to Senior Vice President - Global Sales of Internap Network Services Corporation. In this role, he will oversee Internap’s worldwide sales organization in driving new business opportunities and accelerating adoption of Internap’s performance-optimized hybrid cloud, hosting and colocation services. With more than 25 years of sales leadership experience, Bell brings a versatile and proven record of creating profitable growth and building and energizing global sales teams to deliver cloud hosting infrastructure and communications solutions throughout North America, Europe and Asia. Prior to Internap, he held numerous executive sales and market development roles at some of the world’s leading communications companies. Before NTT, Bell served as Global Crossing’s senior vice president of their global partner program, where he led the GPP team in delivering IP and Ethernet-based infrastructure to multinational corporations around the world, increasing the sales pipeline by more than 30 percent. Prior to this, he was vice president of sales at BT Global Services, driving sales of IT and application-based networking solutions throughout the U.S. and Canada, resulting in more than $300 million in new contracts. He also served as senior vice president of sales at WilTel Communications – which was acquired by Level 3 Communications – where he managed a team of more than 300 for its enterprise and infrastructure sales channels. Bell began his career in international sales at Cable & Wireless, where he spent more than a decade in sales management and market development roles in the U.S., U.K. and Hong Kong. Mr. Bell holds a B.S. in Mass Communications from Emerson College and attended the INSEAD School of Business.

Charles Coe

Mr. Charles B. Coe is an Independent Director of InterNAP Network Services Corporation. Mr. Coe is a 28-year veteran of the telecommunications industry, including 15 years with BellSouth Corporation. Mr. Coe brings management, leadership and business skills from his professional experience as well as his service on another public company board. During his tenure at BellSouth, Mr. Coe served as President of BellSouth Network Services, President of BellSouth Telecommunications, President of BellSouth International and Group President of Customer Operations for BellSouth Telecommunications. Previously, Mr. Coe served in various management positions with AT&T Communications and American Telesystems Corporation. Mr. Coe is currently a director of Dycom Industries, Inc. and Amerisure Mutual Insurance Company. Mr. Coe holds a M.B.A. from Georgia State University and a B.S. from The Citadel.

Patricia Higgins

Ms. Patricia L. Higgins is an Independent Director of InterNAP Network Services Corporation. She has served as a director since 2004. Ms. Higgins has over 30 years of experience in the telecommunications industry, including experience as Chief Executive Officer in the colocation industry and service as Chief Information Officer for a Fortune 100 company. Ms. Higgins bring leadership, business and management skills developed as an executive and director of other public companies, including serving as chairwoman of audit, compensation, finance and governance committees. From 2000 until her retirement in 2004, Ms. Higgins served as President, Chief Executive Officer and a member of the board of directors of Switch & Data Facilities Company, Inc., a provider of neutral interconnection and colocation services. From 1999 to 2000, Ms. Higgins served as Executive Vice President of the Gartner Group and Chairwoman and Chief Executive Officer of The Research Board, a segment of the Gartner Group, a consulting and research Services Company for information technology. From 1997 to 1999, Ms. Higgins was the Chief Information Officer of Alcoa Inc., and from 1995 to 1997, she served as Vice President and President (Communications Market Business Unit) of UNISYS Corporation. From 1977 to 1995, Ms. Higgins served in various managerial positions, including as Corporate Vice President and Group Vice President (State of New York) for Verizon (NYNEX) and Vice President, International Sales Operations (Lucent) for AT&T Corporation/Lucent. Ms. Higgins currently serves on the board of directors of The Travelers Companies, Inc.; Barnes & Noble, Inc.; and Dycom Industries, Inc. Ms. Higgins also served as a director of Visteon Corporation from 2004 to 2010; Delta Airlines, Inc. from 2005 until 2007; SpectraSite, Inc. from 2004 until 2005 and The Williams Companies, Inc. from 1995 to 2000. Ms. Higgins holds a B.A. degree from Montclair State University and attended Harvard Business School’s Advanced Management Program.

Gary Pfeiffer

Mr. Gary M. Pfeiffer is an Independent Director of InterNAP Network Services Corporation. He has served as a director since 2007. Mr. Pfeiffer’s experience includes public company officer, finance and accounting experience, corporate leadership experience, international operations experience, public sector experience as well as service on the boards of directors of other public companies, including service as non-executive chairman of the board of directors and chairman of audit, compensation and executive committees. This experience includes services as Chief Financial Officer and in other senior finance roles and in senior roles involving executive management during his more than 32 years with E. I. du Pont de Nemours and Company (DuPont), complex, technology-based, multinational science-based products and services company. During his career with DuPont, Mr. Pfeiffer held a variety of financial and business leadership positions in the United States, Brazil and Japan. From 1997 to 2006, Mr. Pfeiffer served as Senior Vice President and Chief Financial Officer of DuPont. Mr. Pfeiffer also served as Secretary of Finance for the State of Delaware from January 2009 through June 2009. Mr. Pfeiffer is a member of the board of directors of Quest Diagnostics, Inc. and serves as non-executive Chairman of the board of directors of The Talbots, Inc. Mr. Pfeiffer also is non-executive chairman of the board of directors of Christiana Care Health System, a not-for-profit regional hospital system, and serves on the Advisory Board of Greentech Capital Investments. Mr. Pfeiffer holds a B.A. and an M.B.A. from the College of William and Mary in Virginia.

David Potts

Mr. David B. Potts is Independent Director of the Company. Mr. Potts serves as Executive Vice President and Chief Financial Officer of ARRIS since 2004 and previously was responsible for the ARRIS' IT function from the acquisition of Arris Interactive L.L.C. in 2001 until 2016. Prior to joining ARRIS, Mr. Potts was the Chief Financial Officer of ARRIS Interactive L.L.C. from 1995 to 2001. From 1984 through 1995, Mr. Potts held various executive management positions with Nortel Networks, including Vice President and Chief Financial Officer of Bell Northern Research and Vice President of Mergers and Acquisitions in Toronto. Prior to Nortel Networks, Mr. Potts was with Touche Ross in Toronto. Mr. Potts holds a Bachelor of Commerce degree from Lakehead University in Canada and is a member of the Institute of Chartered Accountants in Canada.

Peter Rogers

Mr. Peter J. Rogers is the Independent Director of the Company. Mr. Rogers was an executive with MICROS Systems, Inc. from 1987 until 2014, most recently as Executive Vice President of Investor Relations and Business Development from 2007 until his retirement in 2014. He currently serves as a Principal with The Stroudwater Group, providing strategic advisory services to growth-stage technology companies.

Debora Wilson

Ms. Debora J. Wilson is an Independent Director of InterNAP Network Services Corporation. Ms. Wilson brings more than 30 years of experience managing key operational functions including sales, marketing, product development and management, business development, technology, human resources and finance/accounting. Ms. Wilson gained executive management, business and leadership skills during her service as Chief Executive Officer of a technology-driven company. Ms. Wilson also brings knowledge of corporate governance and finance matters based on her experience as a director of several public and private company boards of directors. Ms. Wilson served as President and Chief Executive Officer of The Weather Channel from 2004 to 2009 and in other positions including Senior Vice President, Executive Vice President and Chief Operating Officer from 1994 to 2004. Before joining The Weather Channel, Ms. Wilson spent 15 years in the telecommunications industry at Bell Atlantic (now Verizon) and held management positions in network operations and new product development. Ms. Wilson is a member of the board of directors of Markel Corporation. Ms. Wilson has a B.S. in Business Administration from George Mason University in Virginia.