Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-02-19 | T. Michael Nevens ... Audit Committee ... Age 70 ... Mr. Nevens has served as senior adviser to Permira Advisers, LLC ... Mr. Nevens has substantial experience with and exposure to a wide variety of companies and their corporate strategies. |
| 2021-02-18 | T. Michael Nevens Director Since February 2014 Audit Committee Age 71 ... Fiscal 2020 Director Compensation Table ... T. Michael Nevens $85,000 Fees Earned or Paid in Cash $230,640 Stock Awards $0 All Other Compensation $315,640 Total |
| 2022-02-15 | T. Michael Nevens Director Since February 2014 Audit Committee Age 72 Cash Compensation $87,000 Stock Awards $232,966 Total $319,966 |
| 2023-02-16 | T. Michael Nevens Director Since February 2014 Audit Committee Age 73 |
| 2024-02-08 | T. Michael Nevens Director since February 2014 • Audit Committee Age 74 |
| 2025-02-13 | T. Michael Nevens Director since February 2014 • Audit Committee Age 75 Fiscal 2024 Director Compensation Table T. Michael Nevens Fees Earned or Paid in Cash($) 90,000 Stock Awards($) 224,962 Total ($) 314,962 Board and committee memberships: • Audit Committee Gender inferred as male based on pronouns and first name. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-07-25 | T. Michael Nevens has been a member of the Board since December 2009 and Lead Independent Director since April 2014. The members of the committees as of the date of this Proxy Statement are identified in the following table: T. Michael Nevens Audit Committee, Corporate Governance and Nominating Committee (Chair). |
| 2015-07-27 | T. MICHAEL NEVENS has been a member of the Board since December 2009 and Chairman since June 2015. From April 2014 until becoming Chairman in June 2015, Mr. Nevens was the Companys Lead Independent Director. Since May 2006, Mr. Nevens has been a senior advisor to Permira Funds, an international private equity fund. Prior to his position with Permira Funds, Mr. Nevens spent 23 years advising technology companies with McKinsey & Co., where he managed the firms Global High Tech Practice and chaired the firms IT vendor relations committee. Mr. Nevens currently serves on the boards of Altera Corporation, Ciena Corporation, and Active Video Networks, Inc., a private technology company. He also served on the board of Borland Software Corporation from 2004 until 2009, and the board of Gehry Technologies, Inc., a private company, from December 2011 to January 2013. Mr. Nevens has a B.S. degree in physics from the University of Notre Dame and M.S. degree in industrial administration from Purdue University. Our Board selected Mr. Nevens to serve as a director because his experience in equity investments and advising various technology companies throughout the world led our Board to conclude that he would be a valuable member of our Board, particularly as the Company continues to grow internationally. His experience on the boards of both public and private technology companies also provides significant value and adds to his diverse perspective. |
| 2016-08-02 | T. MICHAEL NEVENS has been a member of the Board since December 2009 and Chairman since June 2015. From April 2014 until becoming Chairman in June 2015, Mr. Nevens was the Companys Lead Independent Director. Since May 2006, Mr. Nevens has been a senior advisor to Permira Funds, an international private equity fund. Prior to his position with Permira Funds, Mr. Nevens spent 23 years advising technology companies with McKinsey & Co., where he managed the firms Global High Tech Practice and chaired the firms IT vendor relations committee. Mr. Nevens currently serves on the board of Ciena Corporation. He also served on the board of Altera Corporation until its acquisition by Intel Corporation in December 2015, as well as the board of Borland Software Corporation from 2004 until 2009. Mr. Nevens holds a B.S. degree in physics from the University of Notre Dame and an M.S. degree in industrial administration from Purdue University. |
| 2017-08-01 | T. MICHAEL NEVENS has been a member of the Board since December 2009 and Chairman since June 2015. From April 2014 until becoming Chairman in June 2015, Mr. Nevens was the Company’s Lead Independent Director. Since May 2006, Mr. Nevens has been a senior advisor to Permira Funds, an international private equity fund. Prior to his position with Permira Funds, Mr. Nevens spent 23 years advising technology companies with McKinsey & Co., where he managed the firm’s Global High Tech Practice and chaired the firm’s IT vendor relations committee. Mr. Nevens currently serves on the board of Ciena Corporation. He also served on the board of Altera Corporation until its acquisition by Intel Corporation in December 2015, as well as the board of Borland Software Corporation from 2004 until 2009. Mr. Nevens has a B.S. degree in physics from the University of Notre Dame and M.S. degree in industrial administration from Purdue University. |
| 2018-08-01 | T. MICHAEL NEVENS has been a member of our Board since December 2009 and Chairman since June 2015. From April 2014 until becoming Chairman in June 2015, Mr. Nevens was the Companys Lead Independent Director. Since May 2006, Mr. Nevens has been a senior advisor to Permira Funds, an international private equity fund. Prior to his position with Permira Funds, Mr. Nevens spent 23 years advising technology companies with McKinsey & Co., where he managed the firms Global High Tech Practice and chaired the firms IT vendor relations committee. Mr. Nevens currently serves on the board of Ciena Corporation. He also served on the board of Altera Corporation until its acquisition by Intel Corporation in December 2015, as well as the board of Borland Software Corporation from 2004 until 2009. Mr. Nevens has a B.S. degree in physics from the University of Notre Dame and M.S. degree in industrial administration from Purdue University. |
| 2019-08-02 | Mr. Nevens has been a senior advisor to Permira Funds, an international private equity fund, since May 2006. Prior to his position with Permira Funds, Mr. Nevens spent 23 years advising technology companies with McKinsey & Co., where he managed the firm’s Global High Tech Practice and chaired the firm’s IT vendor relations committee. Mr. Nevens has served as the Chairman of the Board since June 2015. |
| 2020-07-31 | Mr. Nevens has served as the Chairman of the Board since June 2015. He is 70 years old. Committees: Audit, Corporate Governance and Nominating (Chair). Total compensation for fiscal 2020 was $509,026. |
| 2021-07-30 | Mr. Nevens has been a senior advisor to Permira Funds, an international private equity fund, since May 2006. Prior to his position with Permira Funds, Mr. Nevens spent 23 years advising technology companies with McKinsey & Co., where he managed the firm’s Global High Tech Practice and chaired the firm’s IT vendor relations committee. Mr. Nevens has served as the Chairman of the Board since June 2015. Committees: Audit, Corporate Governance and Nominating (Chair). Director Compensation Table: $505,917. |
| 2022-07-28 | Mr. Nevens has been a senior advisor to Permira Funds, an international private equity fund, since May 2006. Prior to his position with Permira Funds, Mr. Nevens spent 23 years advising technology companies with McKinsey & Co., where he managed the firm’s Global High Tech Practice and chaired the firm’s IT vendor relations committee. Mr. Nevens has served as the Chair of the Board since June 2015. |
| 2023-07-28 | Mr. Nevens is an Emeritus Senior Advisor at Permira Funds, an international private equity fund. ... Mr. Nevens has served as the Chair of the Board since June 2015. ... Committees: Audit, Corporate Governance and Nominating (Chair). ... Director Compensation Table: T. Michael Nevens total compensation $511,193. |
| 2024-07-26 | Mr. Nevens is an Emeritus Senior Advisor at Permira Funds... Mr. Nevens has served as the Chair of the Board since June 2015... Committees: Audit, Corporate Governance and Nominating (Chair)... Director Compensation Table: $536,268 total compensation. |
Data sourced from SEC filings. Last updated: 2026-02-03