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Zix Corp (ZIXI.OQ)

ZIXI.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

Robert Hausmann

52 2014 Non-Executive Chairman of the Board

David Wagner

51 2016 President, Chief Executive Officer, Director

David Rockvam

47 2016 Chief Financial Officer, Principal Financial Officer and Principal Accounting Officer

Nigel Johnson

2017 Chief Technology Officer

Kelly Haggerty

2016 Vice President - Product Management & Strategy

Bhavin Merchant

2017 Vice President - Corporate Development

Russell Morgan

55 2002 Vice President - Client Services

David Robertson

56 2002 Vice President - Engineering

Richard Spurr

61 2016 Director

Mark Bonney

61 2013 Independent Director

Taher Elgamal

59 2011 Independent Director

Maribess Miller

64 2010 Independent Director

Todd Kehrli

IR Contact

Biographies

Name Description

Robert Hausmann

Mr. Robert C. (Bob) Hausmann is Non-Executive Chairman of the Board of Zix Corporation. He was elected to our Board of Directors in November 2005, was elected Lead Independent Director in December 2012 and non-executive Chairman of the Board in December 2014. Mr. Hausmann was co-founder, a director and Chief Financial Officer of TetraSun, Inc., a solar cell R&D and Manufacturing company that was sold to First Solar, Inc. in 2013. Prior to co-founding TetraSun, Mr. Hausmann was a consultant to public and private companies with respect to operational and financial management matters, including Sarbanes-Oxley and systems and process re-engineering. He also served as Vice President and Chief Financial Officer of Securify, Inc. (computer security monitoring) from September 2002 through June 2005. From September 1999 through September 2002, Mr. Hausmann served as Vice President and Chief Financial Officer of Resonate, Inc. (network traffic management) and managed that company’s initial public offering. Prior to these positions, he served as Operations Partner and Chief Financial Officer of Mohr, Davidow Ventures, a Silicon Valley-based venture capital partnership; and as the Chief Financial Officer of Red Brick Systems, Inc., where Mr. Hausmann managed the company’s initial public offering. Mr. Hausmann earned a Master of Business Administration degree from Santa Clara University and a Bachelors of Arts degree in Finance and Accounting from Bethel University. Our Board of Directors selected Mr. Hausmann to serve as a director because of his experience as Chief Financial Officer of two publicly-traded companies and two private companies and as Chief Financial Officer of one of Silicon Valley’s premiere venture capital firms, which contributes to the Board’s oversight of the Company’s financial and accounting matters, including public company reporting and disclosure.

David Wagner

Mr. David J. Wagner is President, Chief Executive Officer, Director of Zix Corporation. He served as President of Entrust (“Entrust”) and Senior Vice President of Entrust Datacard from December 31, 2013 until December 31, 2015. Prior to his appointment as President of Entrust, Mr. Wagner served as Entrust’s Chief Financial Officer, Vice President, Controller and Treasurer, beginning in 1995. Prior to joining Entrust, Mr. Wagner held various finance and accounting positions at Nortel Networks from 1991 through 1995, and at Raytheon Systems from 1982 to 1991. Mr. Wagner is a graduate of The Pennsylvania State University where he received an undergraduate degree in accounting and a master’s of business administration.

David Rockvam

Mr. David E. Rockvam is Chief Financial Officer, Principal Financial Officer and Principal Accounting Officer of the Company. Mr. Rockvam served as Senior Vice President of Brand and Corporate Communication of Entrust Datacard (together with its subsidiaries, “Entrust”) from July 2015 until June 24, 2016. Prior to such appointment, he served, among other roles, as (i) Entrust’s Senior Vice President of Product Marketing, Chief Marketing Officer, Chief Investor Relations Officer and VP Corporate Development, (ii) Entrust Certificate Services’ Senior Vice President and General Manager and (iii) Chief Financial Officer of Asia Digital Media, Ltd., an Entrust joint venture, beginning in 1998. Prior to joining Entrust, Mr. Rockvam held various finance and accounting positions at Nortel Networks from February 1995 through September 1998. Mr. Rockvam holds a master’s degree in business administration from the University of Texas at Dallas and is a graduate of Texas Tech University where he received an undergraduate degree in international trade and economics.

Nigel Johnson

Mr. Nigel Johnson is Chief Technology Officer of the company. He has more than 20 years of experience in information security and joined the Zix leadership team in 2004. As the Vice President of Business Development, Johnson has developed and led OEM partnerships, including relationships with Cisco and Google. He also manages international sales through OEM partners. Johnson will maintain his responsibilities for international business development, along with his role as CTO. Previously, Johnson served as Zix's Vice President of Product Management, leading the advancement of Zix's superior email encryption solution and the launch of Zix's email data loss prevention and bring-your-own-device security capabilities. Prior to Zix, he worked for Entrust Inc. (now Entrust Datacard), in senior management positions including Vice President of Product Management and Vice President of Business Development. He also worked at Nortel Networks Inc. in the development of classified military communications security systems and is an inventor on several patents.

Kelly Haggerty

Mr. Kelly Haggerty is Vice President - Product Management & Strategy of the company. He has developed a 20-year career of growing software as a service (SaaS) security companies through his product leadership and strategic guidance. His career includes leading product management for nine years at McAfee (now Intel Security). From 2010 to 2014, he served as McAfee's Vice President of Product Management for the Security Management Business, where products under his unit experienced significant growth. From 2008 to 2010, Mr. Haggerty was McAfee's Vice President of Product Management for the SaaS Business Unit, contributing to 50 percent growth in the customer base during his tenure. Mr. Haggerty most recently served as Chief Product Officer of IID, a SaaS security company, beginning in 2014. He was also Senior Vice President of Product Management for SurfControl (acquired by Websense) from 2000 to 2004, where his strategy expanded product lines that led to revenue growth from $7 million to more than $100 million in less than four years.

Bhavin Merchant

Mr. Bhavin Merchant is Vice President - Corporate Development of the company. He joins Zix with nearly 20 years of experience in technology investment banking focusing on enterprise software and security companies. During his career, he completed over 50 transactions, totaling more than $5 billion for both public and private technology companies and advised on strategy, business development, capital raising and merger and acquisitions. Prior to joining Zix, Merchant led BVM Consulting and advised Zix in its March 2017 purchase of Greenview Data, an email security company. Previously, he served as an investment banker at Wells Fargo Securities, UBS Securities and Merrill Lynch & Co. Inc.

Russell Morgan

Mr. Russell J. Morgan is Vice President - Client Services of Zix Corporation. He has served as our Vice President, Client Services since September 2002. From February 1997 until August 2002, he worked at Entrust, Inc. (information technology security) where he held a variety of senior management positions, including director, professional services and senior director, Entrust.net. At Entrust, he founded the professional services organization and then managed the business and technical operations for the Entrust.net business unit. Previously, he held several management positions at Lockheed Martin (aerospace), where he specialized in secure messaging and military command and control systems. Mr. Morgan is a professional engineer with over 30 years’ experience in managing, delivering and supporting complex customer-focused technology solutions. Mr. Morgan holds a Bachelor of Engineering degree from Concordia University, Montreal, Quebec, Canada.

David Robertson

Mr. David J. Robertson is Vice President - Engineering of Zix Corporation. Mr. Robertson has served as our Vice President, Engineering since March 2002. Mr. Robertson has over 30 years of experience in the internet and telecommunications industries, with specific expertise in hosted network architecture, electronic security, communication protocols, software systems and wireless infrastructure. From 1981 through 2000, he was employed by Nortel Networks (telecommunications), where he held technology Vice President positions in the Wireless, Carrier and Enterprise Divisions. From 2001 to 2002, he participated in creating technology startup companies with STARTech Early Ventures (venture capital). He has been a participant in several industry standards-setting groups and serves with the City of Richardson Chamber of Commerce. He holds a Bachelor of Science degree in Electrical Engineering from the University of Waterloo, Canada, and a Master’s degree in Engineering from Carleton University, Canada.

Richard Spurr

Mr. Richard D. (Rick) Spurr serves as Director of the Company. He was Chairman of the Board, President, Chief Executive Officer, Chief Operating Officer of Zix corporation. He was elected to our Board of Directors in May 2005 and served as Chairman of the Board from February 2006 until December 2014. He joined our Company in January 2004 as President and Chief Operating Officer. In March 2005, Mr. Spurr was promoted to his current position as Chief Executive Officer. Mr. Spurr brings more than 30 years of IT experience in building sales, marketing and operations departments in corporate environments. Prior to joining ZixCorp, he served as Senior Vice President, Worldwide Sales, Marketing and Business Development for Securify, Inc. (information security). From 1997 to 2001 he served in several senior executive positions at Entrust, Inc. (information technology security) including VP of Sales, Marketing, Business Development and Professional Services, helping to take this technology company from an early stage to and beyond the initial public offering. From 1991 to 1996, he served in several senior executive positions at SEER Technologies, Inc. (information technology) and from 1974 to 1990, he worked for IBM Corporation (information technology) where, as Regional Manager, he was responsible for over 1,000 employees, and as group director in Tokyo, where he managed a $1.2 billion Asia Pacific business. Mr. Spurr earned a Bachelor of Arts degree from the University of Notre Damein in1974. Our Board of Directors selected Mr. Spurr to serve as a director because as the Company’s Chief Executive Officer his direct, day-to-day knowledge of and interaction with all aspects of our business, including shareholders, employees and customers is unique among the directors and provides our Board with important insights into our Company’s business.

Mark Bonney

Mr. Mark J. Bonney is Independent Director of Zix Corporation. He joined our Board of Directors in January 2013. He currently serves as president and CEO and a director of MRV Communications, Inc., a provider of converged packet and optical solutions for data network management. Mr. Bonney also serves as a director of Sigma Designs, Inc. He was executive vice president and CFO of Direct Brands, Inc., a direct to consumer media company from 2010 to 2012, vice president and the general manager of the Authentication Solutions Group of JDS Uniphase Corporation (JDSU) an optical technologies and telecommunications firm from 2008 to 2010 and executive vice president and CFO of American Bank Note Holographics, Inc., an optical security device company from 2005 to 2008, before the company’s sale to JDSU. Mr. Bonney also served as an outside director and chairman of the audit committee of American Bank Note Holographics, Inc. from 2003 until 2005. Mr. Bonney has also held executive roles with technology companies, including president and COO of Axsys Technologies, Inc., a manufacturer of components and subsystems for aerospace, defense, data storage, medical and other high technology applications from 1999 to 2002 and CFO of Zygo Corporation, a manufacturer of metrology measurement and control systems and optical components for semiconductor, data storage and industrial markets from 1993 to 1999. He received a master’s degree from the University of Hartford and a bachelor’s degree from Central Connecticut State University.

Taher Elgamal

Dr. Taher A. Elgamal, Ph.D., is Independent Director of Zix Corporation. Dr. Elgamal was elected to our Board of Directors in July 2011. Dr. Elgamal currently serves as CTO Security at Salesforce.com, Inc., a provider of enterprise cloud computing solutions. He is also co-founder and Chairman of IdentityMind, Inc. and serves as a director of Intelligent Fiber Optic Systems Corporation and Vindicia, Inc. Dr. Elgamal has also held executive roles at technology and security companies, including as CEO of First Information Security (data security) from 2012 to 2013, CSO of Axway, Inc. (data security) from 2008 to 2011, CTO of Tumbleweed Communications (email encryption) from 2006 to 2008, CTO of Securify, Inc. from 2001 to 2004, CEO and president of Securify, Inc. from 1998 to 2001 and chief scientist of Netscape Communications from 1995 to 1998. Dr. Elgamal is a recipient of the RSA Conference 2009 Lifetime Achievement Award, and he is recognized as the “father of SSL,” the Internet security standard Secure Sockets Layer. Dr. Elgamal was issued several patents in online security, payments and data compression. He received a bachelor’s degree in electrical engineering from Cairo University, a master’s degree in electrical engineering from Stanford University and a doctorate in electrical engineering from Stanford University. Our Board of Directors selected Dr. Elgamal to serve as a director because of his expertise in cybersecurity and encryption technologies. In addition, his experience working with data security firms contributes to the Board’s oversight of the Company’s cybersecurity risks as well as its marketing strategy. His experience as an executive and director at public and private information technology companies adds to the Board understanding of many matters facing the Company, including personnel management, business operations and corporate governance.

Maribess Miller

Ms. Maribess L. Miller is Independent Director of Zix Corporation. Ms. Miller was elected to our Board of Directors in April 2010. Ms. Miller was a member of the public accounting firm PricewaterhouseCoopers LLP from 1975 until 2009, including serving as the North Texas Market Managing Partner from 2001 until 2009; as Southwest Region Consumer, Industrial Products and Services Leader from 1998 until 2001; and as Managing Partner of that firm’s U.S. Healthcare Audit Practice from 1995 to 1998. She was appointed in 2009 by Governor Rick Perry to the Texas State Board of Public Accountancy and serves on the behavioral enforcement, rules and executive committees. She is past Board Chair for the Texas Health Institute and serves on the boards of the TCU Neeley School of Business and the North Texas Chapter of the National Association of Corporate Directors and on the board of Midmark Corporation and Triumph Bancorp, Inc. She graduated cum laude with a Bachelor’s degree in Accounting from Texas Christian University. Ms. Miller is a Certified Public Accountant. Our Board of Directors selected Ms. Miller to serve as a director because of her extensive experience in auditing and consulting with companies in various fields, including healthcare and technology companies, which allows her to contribute valuable perspective and insights about the Company’s operations. In addition, Ms. Miller has special expertise in public company accounting and financial reporting. She brings to our Board and its Audit Committee invaluable technical understanding of public company accounting and internal controls over financial reporting.

Todd Kehrli