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On Deck Capital Inc (ONDK.N)

ONDK.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Noah Breslow

41 2012 Chairman of the Board, Chief Executive Officer

Kenneth Brause

53 2018 Chief Financial Officer

Cory Kampfer

40 2018 Chief Legal Officer and Head of Operations

James Robinson

81 2007 Lead Independent Director

David Hartwig

43 2010 Independent Director

Daniel Henson

56 2016 Independent Director

Bruce Nolop

67 2016 Independent Director

Jane Thompson

66 2014 Independent Director

Ronald Verni

69 2012 Independent Director

Neil Wolfson

52 2011 Independent Director

Kathryn Miller

Director, Investor Relations

Biographies

Name Description

Noah Breslow

Mr. Noah Breslow is the Chairman of the Board, Chief Executive Officer of the Company. He has served as our Chief Executive Officer and Chairman of the Board of Directors since June 2012 and as our Chief Operating Officer from October 2011 to June 2012, our Chief Product Officer from October 2009 to September 2011, our Senior Vice President, Products and Technology from March 2008 to September 2009, and our Vice President, Products and Technology from June 2007 to February 2008. Prior to joining us, Mr. Breslow was Vice President of Marketing and Product Management for Tacit Networks, Inc., a provider of wide area network optimization solutions, from December 2003 through January 2007. Mr. Breslow holds an S.B. in Computer Science and Engineering from the Massachusetts Institute of Technology and an M.B.A. with distinction from Harvard Business School.

Kenneth Brause

Mr. Kenneth A. Brause is appointed as Chief Financial Officer of the company effective March 26, 2018. He joins the Company from CIT Group Inc., a financial holding company, where he held various leadership roles between 2007 and 2018. From January 2016 to March 2018, Mr. Brause served as Executive Vice President and Treasurer of CIT Group and CIT Bank, with responsibility for all areas of CIT’s Treasury function, including funding and liquidity, investments, balance sheet management and capital management. Prior to becoming Treasurer, he served as Chief Financial Officer for CIT Group’s North America Banking group from January 2014 to December 2015, with responsibility for overseeing all financial aspects of its Commercial Services, Corporate Finance, Equipment Finance, Factoring and Consumer Banking Activities. Mr. Brause also served as President of CIT Group’s Small Business Lending group from December 2012 to July 2014, managing its Small Business Administration lending activities, served as the CIT integration lead for its purchase of OneWest Bank, and was CIT’s head of Investor Relations from August 2007 to December 2013. Mr. Brause received his M.B.A. in Finance and Accounting from The University of Chicago Graduate School of Business (now known as the Booth School of Business) and his B.S. of Economics in Finance and Management from The Wharton School of the University of Pennsylvania.

Cory Kampfer

Mr. Cory Kampfer is Chief Legal Officer and Head of Operations of the Company. He he has held since March 2015. Prior to that, he served as the Company's General Counsel since November 2011. Before joining the Company, Mr. Kampfer was an associate at Paul, Weiss, Rifkind, Wharton & Garrison LLP from February 2007 to November 2011. Mr. Kampfer holds a B.B.A. in International Business from the University of Georgia, where he graduated First in Class, an M.B.A. from Duke’s Fuqua School of Business and a J.D. from the Duke University School of Law.

James Robinson

Mr. James D. Robinson, III is Lead Independent Director of the Company. He has served as a member of the Board of Directors since December 2007. Since August 1994 Mr. Robinson has been a General Partner of RRE Ventures, a venture capital firm he co-founded and our largest stockholder. He also serves as President of J.D. Robinson, Inc., a strategic advisory firm. Mr. Robinson served as non-executive Chairman of the board of Bristol-Myers Squibb Company from June 2005 to May 2008, having been a member of its board for over 30 years. Mr. Robinson served as Chairman and Chief Executive Officer of American Express Company for more than 16 years from April 1977 to February 1993. He served as a director of the Coca-Cola Company, a multinational beverage company, from April 1975 to April 2015. Mr. Robinson holds a B.S. in Industrial Management from Georgia Institute of Technology and an M.B.A. from Harvard Business School.

David Hartwig

Mr. David Hartwig is an Independent Director of the Company. He has served as a member of the Board of Directors since December 2010. Since January 2011, Mr. Hartwig has been a Managing Director of Sapphire Ventures (f/k/a SAP Ventures), a venture capital firm he joined in November 2006. Mr. Hartwig holds a B.S.E. in Operations Research with honors from Princeton University and an M.B.A. from the University of California, Berkeley.

Daniel Henson

Mr. Daniel S. Henson is an Independent Director of the Company. He has served as a member of the Board of Directors since June 2016. Mr. Henson worked with the General Electric Company for over 25 years and held a variety of senior positions at GE and GE Capital, including Chief Marketing Officer of GE and Six Sigma Quality Leader at GE Capital. He also served as the CEO of a number of GE Capital’s financial services businesses in the U.S. and internationally. Since 2008, Mr. Henson was responsible for all GE Capital commercial leasing and lending businesses in North America. From 2009 to 2015, Mr. Henson oversaw capital markets activities at GE Capital and GE Capital’s industrial loan company bank in Utah. He currently serves as a board member for Healthcare Trust of America, Inc. Mr. Henson holds a B.B.A. in Marketing from George Washington University.

Bruce Nolop

Mr. Bruce P. Nolop is Independent Director of the Company. Mr. Nolop served as Executive Vice President and Chief Financial Officer at E*TRADE Financial Corporation, an online discount stock brokerage company, from September 2008 through December 2010 and retired from E*TRADE in March 2011. He previously served as Executive Vice President and Chief Financial Officer at Pitney Bowes Inc., a technology solutions provider, from 2000 to 2008. Earlier in his career, Mr. Nolop served as a Managing Director at Wasserstein Perella and held positions at Goldman Sachs, Kimberly-Clark and Morgan Stanley. He currently serves as a member of the board of directors of TEGNA Inc., a broadcast and digital company, Marsh & McLennan Companies, Inc., a global professional services firm, and CLS Group, a privately-held provider of settlement services in the foreign exchange market. Mr. Nolop holds a B.A. in Political Science from the University of South Dakota, an M.B.A. from the Stanford Graduate School of Business and a J.D. from Stanford Law School.

Jane Thompson

Ms. Jane J. Thompson is the Independent Director of the Company. She has served as a member of the Board of Directors since August 2014. Ms. Thompson has been the Chief Executive Officer of Jane J. Thompson Financial Services LLC, a management consulting firm that she founded, since July 2011. Ms. Thompson served as President, Financial Services, of Wal-Mart Stores, Inc., from May 2002 to June 2011. Previously, she led the Sears Credit, Sears Home Services and Sears Online groups within Sears, Roebuck & Company, and was a partner with McKinsey & Company, Inc. advising consumer companies. Ms. Thompson currently serves as a director of Navient Corporation, a loan management, servicing and asset recovery company, VeriFone Systems, Inc., a provider of electronic payment solutions and Blackhawk Network Holdings, Inc., a global prepaid and payments company. She previously served as a director of The Fresh Market, Inc., a specialty food retailer. Ms. Thompson has also served as an advisor to the Consumer Financial Protection Bureau from September 2012 to September 2015. Ms. Thompson holds a B.B.A. in Marketing from the University of Cincinnati and an M.B.A. from Harvard Business School.

Ronald Verni

Mr. Ronald Frank Verni is an Independent Director at the Company. He has served as a member of the Board of Directors since May 2012. Mr. Verni has mentored startup companies and worked with high technology incubator entities since July 2008. He previously served on the board of directors of Kewill, plc from June 2011 to June 2012. He was Chief Executive Officer of Corrigo, Inc., a software as a service, or SaaS, company, from January 2008 to June 2008. From September 1999 to October 2007, Mr. Verni was President and Chief Executive Officer of Sage Software, Inc., a management and software services company, and a member of the board of directors of the Sage Group, plc. He currently serves as a member of the board of directors of Craneware, plc and is on the board of advisors of the Robinson College of Business. Mr. Verni holds a B.S. in Engineering and Management from Clarkson University.

Neil Wolfson

Mr. Neil E. Wolfson is an Independent Director of the Company. He has served as a member of the Board of Directors since April 2011. Since January 2009, Mr. Wolfson has been President of SF Capital Group, LLC, an investment firm. From July 2004 to December 2008, Mr. Wolfson served as Chief Investment Officer and President of Wilmington Trust Investment Management, an investment management firm. Earlier in his career, Mr. Wolfson was a partner at KPMG LLP, an audit, tax and advisory services firm, and the Chief Investment Officer of the Analytical Investment Strategies Group and Managing Director of the PRIME Asset Consulting Group at Kidder, Peabody and Co., a securities firm. Mr. Wolfson is a Chartered Financial Analyst and holds a B.S. in Management and an M.B.A. in Finance from New York University.

Kathryn Miller