MARC E. ROTHMAN - Corporate Board Profile

QUANTUM CORP /DE/

Filing Date	Source Excerpt
2017-06-22	Mr. Rothman joined the Board effective May 4, 2017. He is the Chairman of Quantum’s Audit Committee. No compensation for Fiscal 2017 is reported for Mr. Rothman as he joined late in the fiscal year.
2019-10-16	Marc E. Rothman, 54, Executive Vice President and Chief Financial Officer, VeriFone Inc., member of the Audit Committee and Leadership and Compensation Committee.
2020-07-02	Marc E. Rothman has served as a member of our Board since May 2017. He is currently Executive Vice President and Chief Financial Officer at VeriFone Systems Inc. ... The Audit Committee is currently composed of Mr. Rothman, Chair of the committee, Mr. Rau and Ms. Jacoby ... The Leadership and Compensation Committee is currently composed of Mr. Fichthorn, Chair of the committee, Mr. Rothman and Ms. Jacoby ... The Corporate Governance and Nominating Committee is currently composed of Mr. Rau, the Chair of the Committee, Mr. Fichthorn and Mr. Rothman ... Fiscal 2020 Director Compensation Table shows Marc E. Rothman total compensation of $513,490.
2021-07-28	Marc E. Rothman has served as a member of our Board since May 2017. Mr. Rothman is Senior Vice President and Chief Financial Officer at BMC Software (BMC) since October 2020. BMC develops, delivers and services IT operations management software that enable businesses in their ongoing evolution to an Autonomous Digital Enterprise. Before joining BMC Software, Mr. Rothman served as Executive Vice President and Chief Financial Officer of Verifone Systems from 2013 to 2020. Prior to Verifone Systems, Mr. Rothman served as Senior Vice President and Chief Financial Officer of Motorola Mobility Inc. from 2010 to 2012 and led Motorola Mobility Inc.'s spin off from its former parent company, Motorola Inc., and its subsequent sale to Google in 2012. Mr. Rothman also served in a number of executive finance positions at Motorola Mobility Inc. throughout his tenure, beginning in January 2000, including Chief Financial Officer of its Broadband Communications, Public Safety, Networks and Enterprise and Mobile Devices global business segments, as well as Motorola Mobility Inc.'s Senior Vice President, Corporate Controller and Chief Accounting Officer. From 1995 to 2000, Mr. Rothman served in a number of leadership finance roles at General Instrument, which developed integrated and interactive broadband access solutions, including its Vice President and Corporate Controller. From 1987 through 1995, he was with Deloitte & Touche LLP, Audit Advisory Services. Mr. Rothman graduated with a Bachelor’s degree in Business from Stockton University (formerly Richard Stockton College) with Distinction and is a Certified Public Accountant in California (inactive). We believe that Mr. Rothman possesses specific attributes that qualify him to serve as a member of the Board, including his executive leadership experience and his deep financial expertise, including corporate finance, accounting, treasury, restructuring, mergers and acquisitions, information technology and capital markets, as well as his experience as chief financial officer of global public companies. For their services on the Board in fiscal 2021, the directors received annual cash retainers, fees for any committees they served on, and Chair retainers. The Company does not pay meeting fees to our board members. Fiscal 2021 Director Compensation Table: Rothman, Marc E.: $92,500 fees earned or paid in cash, $124,999 stock awards, total $217,499.
2022-07-05	Mr. Rothman has served as a member of our Board since May 2017. Mr. Rothman is Chair of the Audit Committee.
2023-07-27	Marc E. Rothman Chair, Audit Committee INDEPENDENT Age: 58 Lead Independent Director Chair Audit Committee Member Corporate Governance & Nominating Committee Mr. Rothman has served as a member of our Board since May 2017. We believe that Mr. Rothman possesses specific attributes that qualify him to serve as a member of the Board, including his executive leadership experience and deep financial expertise.
2024-07-02	Mr. Rothman serves as Lead Independent Director and Chair of the Audit Committee. He is also a member of the Corporate Governance and Nominating Committee and the Leadership and Compensation Committee. Fiscal 2024 Non-Employee Director Compensation Tables show total cash compensation of $112,972.