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 2017-04-03
Edward Neppl

Edward Neppl

60 year

Director/Board Member 2013-01-31
Independent Dir/Board Member 2013-01-31

Former Officers and Directors: Active Network Inc

Insider
Positions held
SinceUntil
Dana Jones
Dana Jones
Director/Board Member 2018-03-31 2021-02-28
Chief Executive Officer 2018-03-31 2021-02-28
President 2018-03-31 2021-02-28
Christopher Maloof
Christopher Maloof
Chief Operating Officer 2014-11-30 2017-08-31
Mark Miller
Mark Miller
Director of Finance/CFO 2013-12-31 2015-12-31
Ram Krishnan
Ram Krishnan
Corporate Officer/Principal 2011-10-31 2014-02-28
Phenix Kiamilev
Phenix Kiamilev
Corporate Officer/Principal 2011-12-31 2013-12-31
Brent Traidman
Brent Traidman
Director/Board Member 2012-12-31 2013-12-31
Bruns Grayson
Bruns Grayson
Director/Board Member 2010-06-06 2013-11-30
Independent Dir/Board Member 2011-06-08 2013-11-30
Joey Levin
Joey Levin
Director/Board Member 2008-01-31 2013-11-30
Independent Dir/Board Member 2011-06-08 2013-11-30
Scott Mendel
Scott Mendel
Director of Finance/CFO 2010-02-28 2013-10-31
Stephen Branstetter
Stephen Branstetter
Corporate Officer/Principal 2010-11-30 2013-09-30
Scott Schultz
Scott Schultz
Director/Board Member 2011-02-15 2013-01-31
Rick Binford
Rick Binford
Corporate Officer/Principal 2013-01-24 -
Jon Belmonte
Jon Belmonte
Chief Operating Officer 2000-03-31 2011-02-15
Investor Relations Contact 2011-06-08 -
Public Communications Contact 2011-02-15 2011-06-08
Chief Executive Officer 2013-04-29 2013-10-31
Sheryl Roland
Sheryl Roland
Human Resources Officer 2008-02-29 2012-11-29
Matthew Ehrlichman
Matthew Ehrlichman
Corporate Officer/Principal 2007-02-28 2012-03-31
Kevin T. Biggs
Kevin T. Biggs
Sales & Marketing 2012-01-22 -
Jordan Katz
Jordan Katz
Corporate Officer/Principal 2005-05-31 2011-06-30
Elliot Katzman
Elliot Katzman
Director/Board Member 2000-12-31 2010-12-30
Nooshin Hussainy
Nooshin Hussainy
Comptroller/Controller/Auditor 2007-12-31 2009-12-31
J. R. Sherman
J. R. Sherman
Corporate Officer/Principal 2009-11-30 -
Steven J. Kemper
Steven J. Kemper
Director of Finance/CFO 2007-11-30 2009-05-31
Thomas Karren
Thomas Karren
Corporate Officer/Principal 2007-12-31 -
Dennis L. Triplett
Dennis L. Triplett
Chief Operating Officer 2011-02-17 -
Corporate Officer/Principal 2011-02-15 2011-02-17
James P. Hendricks
James P. Hendricks
Corporate Officer/Principal 2008-04-30 2008-04-30
Roger Piskulick
Roger Piskulick
Director of Finance/CFO 2006-12-31 -
Christopher Mulvihill
Christopher Mulvihill
Corporate Officer/Principal 2006-12-31 2006-12-31
Donald M. Fisher
Donald M. Fisher
Corporate Officer/Principal 2011-02-17 -
Courtney Gay
Courtney Gay
Public Communications Contact - 2006-12-30
F. Mitchell Thrower
F. Mitchell Thrower
Founder 1997-05-31 2004-10-31
Corporate Officer/Principal 1997-05-31 2004-10-31
Alex Barnetson
Alex Barnetson
Sales & Marketing 2004-09-30 -
Fredd Wall
Fredd Wall
Chief Tech/Sci/R&D Officer 2010-06-06 -
Scott Galen Kyle
Scott Galen Kyle
Director of Finance/CFO 1998-09-30 2002-12-30
Founder 1998-09-30 2002-12-30
Corporate Officer/Principal 1998-09-30 -
Thomas N. Clancy
Thomas N. Clancy
Director/Board Member 2011-02-15 -
Independent Dir/Board Member 2011-06-08 -
Steve L. Green
Steve L. Green
Director/Board Member 2001-10-31 -
Independent Dir/Board Member 2011-06-08 -
Kourosh Vossoughi
Kourosh Vossoughi
General Counsel 2000-02-29 -
Corporate Secretary 2000-02-29 -
Robert Raczkowski
Robert Raczkowski
Corporate Officer/Principal 1999-12-31 1999-12-31
David Alberga
David Alberga
Director/Board Member 2013-04-29 -
Chairman 2011-02-15 2013-04-29
Founder 1998-12-31 -
President 1998-12-31 2012-09-27
Matt G. Landa
Matt G. Landa
Director/Board Member 2011-02-15 -
President 2000-02-29 2013-04-29
Jim Woodman
Jim Woodman
Founder 1998-09-30 -
Corporate Officer/Principal 1998-09-30 -
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 2011-02-17 -
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 2011-02-16 -
Larkin Geyer
Larkin Geyer
Public Communications Contact 2011-02-16 -
Mona Klausing
Mona Klausing
Investor Relations Contact 2011-06-08 2011-06-08
Public Communications Contact 2011-02-16 -
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

2018-03-31 2021-02-28

Jon Belmonte
-
Jon Belmonte

Chief Executive Officer

2013-04-29 2013-10-31