Executive Committee: Active Network Inc

Manager
Positions heldSince
Sejal Pietrzak

Sejal Pietrzak

Chief Administrative Officer -
Jeff Lambert

Jeff Lambert

General Counsel -
Evan Davies

Evan Davies

Chief Tech/Sci/R&D Officer -
Greg Ingino

Greg Ingino

Chief Tech/Sci/R&D Officer -

Composition of the Board of Directors: Active Network Inc

Director
CommitteesSince
Darko Dejanovic

Darko Dejanovic

56 year

Chairman 04/04/2017
Edward Neppl

Edward Neppl

60 year

Director/Board Member 01/02/2013
Independent Dir/Board Member 01/02/2013

Former Officers and Directors: Active Network Inc

Insider
Positions held
SinceUntil
Dana Jones
Dana Jones
Director/Board Member 01/04/2018 01/03/2021
Chief Executive Officer 01/04/2018 01/03/2021
President 01/04/2018 01/03/2021
Christopher Maloof
Christopher Maloof
Chief Operating Officer 01/12/2014 01/09/2017
Mark Miller
Mark Miller
Director of Finance/CFO 01/01/2014 01/01/2016
Ram Krishnan
Ram Krishnan
Corporate Officer/Principal 01/11/2011 01/03/2014
Phenix Kiamilev
Phenix Kiamilev
Corporate Officer/Principal 01/01/2012 01/01/2014
Brent Traidman
Brent Traidman
Director/Board Member 01/01/2013 01/01/2014
Bruns Grayson
Bruns Grayson
Director/Board Member 07/06/2010 01/12/2013
Independent Dir/Board Member 09/06/2011 01/12/2013
Joey Levin
Joey Levin
Director/Board Member 01/02/2008 01/12/2013
Independent Dir/Board Member 09/06/2011 01/12/2013
Scott Mendel
Scott Mendel
Director of Finance/CFO 01/03/2010 01/11/2013
Stephen Branstetter
Stephen Branstetter
Corporate Officer/Principal 01/12/2010 01/10/2013
Scott Schultz
Scott Schultz
Director/Board Member 16/02/2011 01/02/2013
Rick Binford
Rick Binford
Corporate Officer/Principal 25/01/2013 -
Jon Belmonte
Jon Belmonte
Chief Operating Officer 01/04/2000 16/02/2011
Investor Relations Contact 09/06/2011 -
Public Communications Contact 16/02/2011 09/06/2011
Chief Executive Officer 30/04/2013 01/11/2013
Sheryl Roland
Sheryl Roland
Human Resources Officer 01/03/2008 30/11/2012
Matthew Ehrlichman
Matthew Ehrlichman
Corporate Officer/Principal 01/03/2007 01/04/2012
Kevin T. Biggs
Kevin T. Biggs
Sales & Marketing 23/01/2012 -
Jordan Katz
Jordan Katz
Corporate Officer/Principal 01/06/2005 01/07/2011
Elliot Katzman
Elliot Katzman
Director/Board Member 01/01/2001 31/12/2010
Nooshin Hussainy
Nooshin Hussainy
Comptroller/Controller/Auditor 01/01/2008 01/01/2010
J. R. Sherman
J. R. Sherman
Corporate Officer/Principal 01/12/2009 -
Steven J. Kemper
Steven J. Kemper
Director of Finance/CFO 01/12/2007 01/06/2009
Thomas Karren
Thomas Karren
Corporate Officer/Principal 01/01/2008 -
Dennis L. Triplett
Dennis L. Triplett
Chief Operating Officer 18/02/2011 -
Corporate Officer/Principal 16/02/2011 18/02/2011
James P. Hendricks
James P. Hendricks
Corporate Officer/Principal 01/05/2008 01/05/2008
Roger Piskulick
Roger Piskulick
Director of Finance/CFO 01/01/2007 -
Christopher Mulvihill
Christopher Mulvihill
Corporate Officer/Principal 01/01/2007 01/01/2007
Donald M. Fisher
Donald M. Fisher
Corporate Officer/Principal 18/02/2011 -
Courtney Gay
Courtney Gay
Public Communications Contact - 31/12/2006
F. Mitchell Thrower
F. Mitchell Thrower
Founder 01/06/1997 01/11/2004
Corporate Officer/Principal 01/06/1997 01/11/2004
Alex Barnetson
Alex Barnetson
Sales & Marketing 01/10/2004 -
Fredd Wall
Fredd Wall
Chief Tech/Sci/R&D Officer 07/06/2010 -
Scott Galen Kyle
Scott Galen Kyle
Director of Finance/CFO 01/10/1998 31/12/2002
Founder 01/10/1998 31/12/2002
Corporate Officer/Principal 01/10/1998 -
Thomas N. Clancy
Thomas N. Clancy
Director/Board Member 16/02/2011 -
Independent Dir/Board Member 09/06/2011 -
Steve L. Green
Steve L. Green
Director/Board Member 01/11/2001 -
Independent Dir/Board Member 09/06/2011 -
Kourosh Vossoughi
Kourosh Vossoughi
General Counsel 01/03/2000 -
Corporate Secretary 01/03/2000 -
Robert Raczkowski
Robert Raczkowski
Corporate Officer/Principal 01/01/2000 01/01/2000
David Alberga
David Alberga
Director/Board Member 30/04/2013 -
Chairman 16/02/2011 30/04/2013
Founder 01/01/1999 -
President 01/01/1999 28/09/2012
Matt G. Landa
Matt G. Landa
Director/Board Member 16/02/2011 -
President 01/03/2000 30/04/2013
Jim Woodman
Jim Woodman
Founder 01/10/1998 -
Corporate Officer/Principal 01/10/1998 -
Francis Dupuis
Francis Dupuis
Corporate Officer/Principal - -
Matthew Donegan-Ryan
Matthew Donegan-Ryan
Corporate Officer/Principal - -
Kate Ahlering
Kate Ahlering
Sales & Marketing - -
David E. Muller
David E. Muller
Corporate Officer/Principal - -
Evan Witte
Evan Witte
Corporate Officer/Principal - -
John Creelman
John Creelman
Director of Finance/CFO - -
Moudy Elbayadi
Moudy Elbayadi
Corporate Officer/Principal - -
Jared Blake
Jared Blake
Sales & Marketing - -
Thomas Underhill
Thomas Underhill
Corporate Officer/Principal - -
Rosy Rosenberg
Rosy Rosenberg
Director/Board Member - -
Brian James Enge
Brian James Enge
Corporate Officer/Principal - -
Chris Girgenti
Chris Girgenti
Director/Board Member - -
Alan B. Cole
Alan B. Cole
Corporate Officer/Principal 18/02/2011 -
John Kosner
John Kosner
Director/Board Member - -
Chris Hall
Chris Hall
Corporate Officer/Principal - -
Norman Dowling
Norman Dowling
Director of Finance/CFO - -
Andy George
Andy George
Corporate Officer/Principal - -
Barak Yagour
Barak Yagour
Corporate Officer/Principal - -
Brendan Ross
Brendan Ross
Corporate Officer/Principal - -
Jim van Natter
Jim van Natter
Corporate Officer/Principal - -
John N. Korff
John N. Korff
Director/Board Member - -
Keith T. Bank
Keith T. Bank
Director/Board Member - -
Bill Flagg
Bill Flagg
Corporate Officer/Principal - -
Nicolas Reis
Nicolas Reis
Corporate Officer/Principal - -
Bill Rennie
Bill Rennie
Director/Board Member - -
Eric Korman
Eric Korman
Director/Board Member - -
Jake Gonzales
Jake Gonzales
Public Communications Contact 17/02/2011 -
Larkin Geyer
Larkin Geyer
Public Communications Contact 17/02/2011 -
Mona Klausing
Mona Klausing
Investor Relations Contact 09/06/2011 09/06/2011
Public Communications Contact 17/02/2011 -
Tina Wilmott
Tina Wilmott
Public Communications Contact - -
Dana McKeithen
Dana McKeithen
Public Communications Contact - -
Randy Dean
Randy Dean
Corporate Officer/Principal - -
Dustin Ritter
Dustin Ritter
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male6
Female1

Of which Executive Committee

Male3
Female1

Of which Directors

Male2
Female0

Departures of Key Persons

Dana Jones
-
Dana Jones

Chief Executive Officer

01/04/2018 01/03/2021

Jon Belmonte
-
Jon Belmonte

Chief Executive Officer

30/04/2013 01/11/2013