Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-04 | GREGORY A. CONLEY Age 67 Director Since: October 2021 Member of Compensation Committee ...Mr. Conley was appointed to the Board and the Compensation Committee on October 29, 2021. 2021 DIRECTOR COMPENSATION Gregory A. Conley: Fees Earned $20,625, Stock Awards $0, Total $20,625. |
| 2023-04-03 | Mr. Conley has served as a board member of TTEC holdings ... Member of Compensation Committee ... 2022 Director Compensation: Gregory A. Conley $251,390 |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-13 | Gregory A. Conley, 57, was nominated to be elected to our Board on April 12, 2012. Mr. Conley's one-year term as a director will expire at the next annual meeting of stockholders. Mr. Conley is currently the Chief Executive Officer of Aha! Software, LLC, a privately-held predictive analytics and cloud computing company, a position that he has held since 2012. |
| 2013-04-10 | Gregory A. Conley, 58, was elected to our Board in May 2012 and serves as a member of the Audit Committee and Compensation Committee. Mr. Conley’s one-year term as a director will expire at the next annual meeting of stockholders. |
| 2014-04-08 | Gregory A. Conley serves as a member of the Audit and Compensation Committees. He is an independent director. His total annual compensation in 2013 was $173,484. He is male as indicated by Mr. Conley. |
| 2015-04-10 | Mr. Conley serves as Chair of the Audit and is a member of the Compensation Committee. Between 2012 and early 2014, Mr. Conley served as the chief executive officer of Aha! Software, LLC, a privately held predictive analytics and cloud computing company. Between 2009 and 2011, Mr. Conley served as the chief executive officer and a director of Odyssey Group, SA, a Switzerland-based technology services and software company, and oversaw the sale of the company to Temenos Group AG, a global provider of banking software systems. Between 2004 and 2005, Mr. Conley was the president, chief executive officer and a director of Verio, Inc., a leading global provider of hosting and network services and a subsidiary of Nippon Telephone & Telegraph. From 2001 to 2003, Mr. Conley was the president, chief executive officer and a director of Tanning Technology Corporation, NASDAQ listed information technology solutions provider, sold to Platinum Equity in 2003. Between 1995 and 2001, Mr. Conley was a senior executive responsible for e-markets and travel and transportation at International Business Machines, (NYSE:IBM) and an attorney at Covington & Burling LLP. Board Committees table shows Mr. Conley as Chair of Audit Committee and member of Compensation Committee. Director Compensation Overview shows total compensation of $181,678. |
| 2016-04-12 | Mr. Conley serves as Chair of the Audit Committee and is a member of the Compensation Committee. Between 2012 and early 2014, Mr. Conley served as the chief executive officer of Aha! Software, LLC, a privately held predictive analytics and cloud computing company. Between 2009 and 2011, Mr. Conley served as the chief executive officer and a director of Odyssey Group, SA, a Switzerland-based technology services and software company, and oversaw the sale of the company to Temenos Group AG, a global provider of banking software systems. Between 2004 and 2005, Mr. Conley was the president, chief executive officer and a director of Verio, Inc., a leading global provider of hosting and network services and a subsidiary of Nippon Telephone & Telegraph. From 2001 to 2003, Mr. Conley was the president, chief executive officer and a director of Tanning Technology Corporation, NASDAQ listed information technology solutions provider, sold to Platinum Equity in 2003. Between 1995 and 2001, Mr. Conley was a senior executive responsible for e-markets and travel and transportation at International Business Machines, (NYSE:IBM) and an attorney at Covington & Burling LLP. |
| 2017-04-13 | Mr. Conley serves as Chair of the Audit Committee and is a member of the Compensation Committee. Mr. Conley is also a director of HaulHound.com, a trucking logistics company. Between 2012 and early 2014, Mr. Conley served as the chief executive officer of Aha! Software, LLC, a privately held predictive analytics and cloud computing company. Between 2009 and 2011, Mr. Conley served as the chief executive officer and a director of Odyssey Group, SA, a Switzerland-based technology services and software company, and oversaw the sale of the company to Temenos Group AG, a global provider of banking software systems. Between 2004 and 2005, Mr. Conley was the president, chief executive officer and a director of Verio, Inc., a leading global provider of hosting and network services and a subsidiary of Nippon Telephone & Telegraph. From 2001 to 2003, Mr. Conley was the president, chief executive officer and a director of Tanning Technology Corporation, NASDAQ listed information technology solutions provider, sold to Platinum Equity in 2003. Between 1995 and 2001, Mr. Conley was a senior executive responsible for e-markets and travel and transportation at International Business Machines, (NYSE:IBM) and an attorney at Covington & Burling LLP. The following table summarizes the actual compensation earned by independent directors during 2016: Steven J. Anenen $256,195, Tracy L. Bahl $199,983, Gregory A. Conley $211,983, Robert N. Frerichs $207,463, Marc L. Holtzman $180,392, Shrikant Mehta $180,994. The employee directors do not receive additional compensation for their Board service. |
| 2018-04-13 | Mr. Conley serves as Chair of the Audit Committee and is a member of the Compensation Committee. Mr. Conley is also a director of HaulHound.com, a trucking logistics company. Mr. Conley's extensive experience as the chief executive officer and director of several technology companies with domestic and international operations, his leadership in technology innovation and his legal experience bring relevant and necessary skills, experience and perspective to our Board. His 2017 total compensation was $211,997. |
| 2019-04-12 | Mr. Conley serves as Chair of the Audit Committee and as a member of the Compensation Committee. ... The following table summarizes the actual compensation earned by independent directors during 2018: Gregory A. Conley $211,989. |
| 2020-04-03 | Mr. Conley serves as Chair of the Audit Committee and as a member of the Compensation Committee. Mr. Conley's extensive experience as the chief executive officer and director of several technology companies with domestic and international operations, his leadership in technology innovation, and his legal experience bring relevant and necessary skills, experience, and perspective to our Board. 2019 director compensation total $222,000. |
| 2021-04-13 | Mr. Conley serves as Chair of the Audit Committee and as a member of the Compensation Committee. Mr. Conley’s extensive experience as the chief executive officer and director of several technology companies with domestic and international operations, his leadership in technology innovation, and his legal experience bring relevant and necessary skills, experience, and perspective to our Board. Independent directors’ compensation in 2020 was $222,006. |
| 2022-04-11 | Mr. Conley’s extensive public company experience as board member and chief executive officer and as a director of several technology companies, his leadership in technology innovation, and his legal experience bring relevant and necessary skills, experience, and perspective to our Board. Committees: Audit (Chair), Compensation. Compensation: $241,967 in 2021. |
| 2023-04-11 | Mr. Conley’s extensive public company experience as chief executive officer and director of several technology companies, his leadership in technology innovation, and his legal experience bring relevant and necessary skills, experience, and perspective to our Board. Between 2012 and 2014, Mr. Conley served as the CEO of Aha! Software, LLC, a predictive analytics and cloud computing company. Between 2009 and 2011, Mr. Conley served as the CEO of Odyssey Group, SA, a European-based technology services and software company, and oversaw the sale of the company to Temenos Group AG. Between 2004 and 2005, Mr. Conley was the president and CEO of Verio, Inc., a leading global provider of hosting and network services and a subsidiary of Nippon Telephone & Telegraph. From 2001 to 2003, Mr. Conley was the president and CEO Tanning Technology Corporation, a NASDAQ listed information technology solutions provider, sold to Platinum Equity in 2003. Prior to 2001, Mr. Conley was a senior executive responsible for e-markets, travel, and transportation at International Business Machines (NYSE:IBM) and an attorney at Covington & Burling LLP. Total compensation for 2022 was $245,737. |
| 2024-04-10 | Mr. Conley’s extensive public company experience as chief executive officer and as a director of several technology companies, his leadership in technology innovation, and his legal experience bring relevant and necessary skills, experience, and perspective to our Board. Mr. Conley served as the chair of the TTEC Audit Committee of the Board since May 2014. Independent director compensation was $309,488 in 2023. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-04-09