Edition:
India

Perficient Inc (PRFT.OQ)

PRFT.OQ on NASDAQ Stock Exchange Global Select Market

19.38USD
2:29am IST
Change (% chg)

$-0.09 (-0.46%)
Prev Close
$19.47
Open
$19.50
Day's High
$19.50
Day's Low
$19.26
Volume
96,943
Avg. Vol
47,962
52-wk High
$20.22
52-wk Low
$16.20

Summary

Name Age Since Current Position

Jeffrey Davis

52 2016 Chairman of the Board, President, Chief Executive Officer

Paul Martin

56 2006 Chief Financial Officer, Treasurer, Secretary

Kathryn Henely

53 2009 Chief Operating Officer

James Kackley

74 2017 Lead Independent Director

Ralph Derrickson

58 2004 Independent Director

David Lundeen

55 1998 Independent Director

Brian Matthews

59 2017 Independent Director

Biographies

Name Description

Jeffrey Davis

Mr. Jeffrey S. Davis is the Chairman of the Board, President, Chief Executive Officer of Perficient, Inc. Mr. Davis became the Chief Executive Officer ("CEO") and a member of the Board in September 2009. He previously served as the Chief Operating Officer of the Company following its acquisition of Vertecon in April 2002, and was named the Company's President in 2004. He served the same role of Chief Operating Officer at Vertecon from October 1999 to its acquisition by Perficient. Before Vertecon, Mr. Davis was a Senior Manager and member of the leadership team in Arthur Andersen's Business Consulting Practice, where he was responsible for defining and managing internal processes, while managing business development and delivery of all products, services, and solutions to a number of large accounts. Mr. Davis also served in a leadership position at Ernst & Young LLP in the Management Consulting practice and in industry at Boeing, Inc. and Mallinckrodt, Inc. Mr. Davis is an active volunteer member of the board of directors of the Cystic Fibrosis Foundation of St. Louis and a member of the University of Missouri Trulaske College of Business advisory board. Mr. Davis has a M.B.A. from Washington University and a B.S. degree in Electrical Engineering from the University of Missouri.

Paul Martin

Mr. Paul E. Martin is Chief Financial Officer, Treasurer and Secretary of Perficient, Inc. Mr. Martin joined the Company in August 2006 as Chief Financial Officer ("CFO"), Treasurer and Secretary. From August 2004 until February 2006, Mr. Martin was the Interim co-Chief Financial Officer and Interim Chief Financial Officer of Charter Communications, Inc. ("Charter"), a publicly traded multi-billion dollar in revenue domestic cable television multi-system operator. From April 2002 through April 2006, Mr. Martin was the Senior Vice President, Principal Accounting Officer and Corporate Controller of Charter, and was Charter's Vice President and Corporate Controller from March 2000 to April 2002. Prior to Charter, Mr. Martin was Vice President and Controller for Operations and Logistics for Fort James Corporation, a manufacturer of paper products with multi-billion dollar revenue. From 1995 to February 1999, Mr. Martin was Chief Financial Officer of Rawlings Sporting Goods Company, Inc., a publicly traded multi-million dollar revenue sporting goods manufacturer and distributor. Mr. Martin received a B.S. degree with honors in accounting from the University of Missouri – St. Louis. Mr. Martin is also a member of the board of the St. Louis chapter of Autism Speaks.

Kathryn Henely

Ms. Kathryn J. Henely is Chief Operating Officer of Perficient, Inc. Ms. Henely was appointed as the Company's Chief Operating Officer ("COO") in November 2009. Ms. Henely joined the Company as a Director in the St. Louis office following its acquisition of Vertecon in April 2002. Ms. Henely was the General Manager of the St. Louis office and the Vice President for the Company's largest business group, which included several local and national business units along with the offshore development center in China. Prior to her appointment to COO she actively participated in the due diligence and integration of several acquisitions within her business group. Additionally, she led the establishment of the Company Wide Practices and Corporate Recruiting organizations. Ms. Henely received her M.S. in Computer Science from the University of Missouri-Rolla and her B.S. in Computer Science from the University of Iowa.

James Kackley

Mr. James R. Kackley is Lead Independent Director of Perficient, Inc. He became a member of the Board in December 2010 and was appointed as non-executive Chairman in November 2011. He is currently the Non-Executive Chairman of the Board of Orion Energy Systems, Inc., a leading innovator in power technology, having served as its President and Chief Operating Officer in 2009 and 2010 and as a director since 2005. Prior to 2005, he served as Managing Partner and Chief Financial Officer of Andersen Worldwide SC. Mr. Kackley spent more than three decades at Arthur Andersen LLP and Andersen Worldwide. He served as a partner in both the U.S. and Worldwide firms from 1974. He served as an Adjunct Professor at the Kellstadt School of Management at DePaul University from 1999 to 2002. He has been a director of Herman Miller Inc. since 2003 and served as a director of PepsiAmericas Inc. from December 2004 to February 2010 and Ryerson Inc. from February to October 2007. Mr. Kackley is also involved in numerous civic and charitable organizations. He currently serves as a Life Trustee of Northwestern University and the Museum of Science and Industry (Chicago). He received his undergraduate degree from Northwestern University.

Ralph Derrickson

Mr. Ralph C. Derrickson si Independent Director of Perficient Inc. Mr. Derrickson has more than 28 years of technology management experience in a wide range of settings including start-up, interim management, and restructuring situations. Currently Mr. Derrickson is President, CEO and a director of Carena, Inc., a medical care company. Prior to joining Carena, Inc., Mr. Derrickson was managing director of venture investments at Vulcan Inc., an investment management firm headquartered in Seattle, Washington, from October 2001 to July 2004. Mr. Derrickson is a founding partner of Watershed Capital, an early-stage venture capital firm, and is the managing member of RCollins Group, LLC, a management advisory firm. From September 2009 to July 2012 he served as a board member of Array Health Solutions. He also previously served as a board member of Metricom, Inc., a publicly traded company, from April 1997 to November 2001, and as Interim CEO of Metricom from February 2001 to August 2001. From June 1993 to June 1997, he served as vice president of product development at Starwave Corporation, one of the pioneers of the Internet. Earlier, Mr. Derrickson held senior management positions at Metricom, Inc., Starware Corporation, and NeXT Computer, Inc. He has served on the boards of numerous start-up technology companies. Mr. Derrickson is a lecturer at the Michael G. Foster School of Business at the University of Washington, and serves on the Executive Advisory Board of the Center for Entrepreneurship and Innovation at the University of Washington. Mr. Derrickson also serves on the Board of Trustees of The Island School on Bainbridge Island, Washington, and he is a member of the President's Circle of the National Academy of Sciences, the National Academy of Engineering, and the Institute of Medicine. Mr. Derrickson holds a bachelor's degree in systems software from the Rochester Institute of Technology.

David Lundeen

Mr. David S. Lundeen is Independent Director of Perficient Inc. Mr. Lundeen was a founding angel investor and currently serves as the Chairman of the Audit Committee. Mr. Lundeen was a founding angel investor, board member and venture investor of Parago, Inc. ("Parago"), a leading corporate incentives and rebate company, from 1989 until 2014. Parago grew from zero revenue in 1989 to over $120 million in revenue in 2014. He served on Parago's board until its sale to Blackhawk Network Holdings, Inc. in November 2014 for $290 million. Beginning in 1999, Mr. Lundeen was an angel investor, venture investor and board member of Tipping Point, Inc., a network security company, until its sale to 3Com Corporation in January 2005 for $442 million. From 1999 through 2002, he was a co-founder and a partner of Watershed Capital, a venture capital firm, based in Mountain View, California. From early 1995 through 1997, Mr. Lundeen was CFO and COO of BSG Corporation, in Austin, Texas. Mr. Lundeen orchestrated a growth turnaround, taking BSG from an unprofitable $35 million business to a profitable $65 million business. BSG was sold to Per Se Technology for $350 million in 1996. From 1990 until 1995, he was employed by Blockbuster Entertainment Corporation in Ft. Lauderdale, Florida, first as head of Mergers and Acquisitions and Corporate Finance and later as President of Blockbuster's Technology Division during the last two years of his tenure. Blockbuster was sold to Viacom in September 1994 for $7.6 billion. Prior to Blockbuster, Mr. Lundeen was an investment banker with Drexel Burnham Lambert in New York City. He worked for Booz, Allen & Hamilton in Chicago from mid-1985 through 1987. Prior to Booz, Allen, he spent one year at Anderson Consulting (now Accenture Plc) in Chicago. Mr. Lundeen received a B.S. in Engineering from the University of Michigan in 1984 and a M.B.A. from the University of Chicago in 1988.

Brian Matthews

Mr. Brian L. Matthews is Independent Director of the Company. Mr. Matthews has more than 24 years' experience investing in and managing software technology companies. Currently, Mr. Matthews is a co-founder and general partner of Cultivation Capital, a venture capital company. In addition, he is a co-founder and general partner of the SixThirty FinTech Accelerator as well as a co-founder of River City Internet Group, L.L.C. doing business as Hostirian. Hostirian is an internet holding company that focuses on software, internet access, and hosting products. Prior to starting Cultivation Capital, Mr. Matthews, a serial technology entrepreneur, co-founded and assisted in the sale of the following technology companies: Primary Network to Mpower Communications (MPWR) in 2000 Primary Webworks to Perficient in 2001 CDM Fantasy Sports to Fun Technologies, a Liberty Media Company (LCAPA), in 2006 IntraISP to Clearwire Communications (CLWR) in 2007 Mr. Matthews began his career at McDonnell Douglas, where he worked from 1981 through 1993. Mr. Matthews also has roles as a member of the University of Missouri-St. Louis Chancellors Council, as a board member of Givable.org, and as a board member of T-REX, a technology co-working space. Mr. Matthews holds a Bachelor's degree in mechanical engineering from the Missouri University of Science and Technology.

Basic Compensation

Name Fiscal Year Total

Jeffrey Davis

2,866,070

Paul Martin

1,253,770

Kathryn Henely

1,439,740

James Kackley

--

Ralph Derrickson

--

David Lundeen

--

Brian Matthews

--
As Of  31 Dec 2016