Instrument Inactif

Gouvernance Actua Corp

Actions

ACTA

US0050941071

Services et conseils en informatique

Cours en clôture OTC Bulletin Board
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Comité Exécutif: Actua Corp

Dirigeant

Fonctions occupéesDepuis

R. Kirk Morgan

59 ans

Director of Finance/CFO

01/01/2006

Composition du Conseil d'Administration: Actua Corp

Administrateur

ComitésDepuis

David Adelman

54 ans

Governance Committee Chair	01/06/2011
Nominating Committee Chair	01/06/2011

Anciens Dirigeants et Administrateurs: Actua Corp

Insider

Fonctions occupées

DepuisJusqu'au

Walter Buckley

Chief Executive Officer	01/01/1996	01/10/2022
Chairman	01/01/1996	01/10/2022
Founder	01/01/1996	-

Tad Decker

Director/Board Member	01/01/2004	27/08/2021
Independent Dir/Board Member	01/01/2004	27/08/2021

John Loftus

Corporate Officer/Principal

01/06/2020

Suzanne Niemeyer

General Counsel	01/01/2000	01/09/2019
Corporate Secretary	01/01/2000	01/09/2019

Karen Greene

Investor Relations Contact	09/05/2013	01/07/2018
Public Communications Contact	01/01/2001	-
Sales & Marketing	-	01/07/2018

Greg Hummel

Comptroller/Controller/Auditor

01/01/2006

01/04/2018

David Berkman

Director/Board Member	01/01/2001	08/02/2018
Independent Dir/Board Member	01/01/2001	08/02/2018

Philip Jansen Ringo

Director/Board Member	01/01/2003	08/02/2018
Independent Dir/Board Member	01/01/2003	08/02/2018

David Keith Downes

Director/Board Member	01/10/2003	08/02/2018
Independent Dir/Board Member	01/10/2003	08/02/2018

Michael Hagan

Director/Board Member	01/06/2007	08/02/2018
Independent Dir/Board Member	01/06/2007	08/02/2018

H. Haverstick

Director/Board Member	17/06/2016	08/02/2018
Independent Dir/Board Member	17/06/2016	08/02/2018

Peter Kaighn Miller

Director/Board Member	01/06/2010	01/01/2018
Independent Dir/Board Member	01/06/2010	01/01/2018

Doug Alexander

Chief Executive Officer	01/09/1997	01/01/2009
President	01/01/2009	01/12/2017

Thomas P. Gerrity

Director/Board Member	01/12/1998	17/06/2016
Independent Dir/Board Member	01/12/1998	17/06/2016

Laura Mandel

Corporate Officer/Principal	01/01/2014	-
Sales & Marketing	01/01/2014	-

Safaii Matthew

Private Equity Investor

01/06/2009

01/12/2013

Stuart Barden

Corporate Officer/Principal

01/11/2009

01/02/2013

Bertrand Navarrete

Corporate Officer/Principal

01/12/2010

Bob E. Keith

Director/Board Member

01/03/1996

12/02/2010

Walter Hyde

Corporate Officer/Principal

18/05/2010

Michael D. Zisman

Corporate Officer/Principal

13/04/2007

Scott Powers

General Counsel	02/12/2011	01/05/2015
Corporate Officer/Principal	01/05/2006	-

Edward West

Chief Executive Officer	01/01/2002	01/01/2006
Director of Finance/CFO	01/01/2000	01/01/2002

Darren Sandberg

Corporate Officer/Principal

01/01/2006

Paul Slaats

Corporate Officer/Principal

01/11/2004

Michelle Musburger

Public Communications Contact

01/01/1999

01/07/2003

Henry Nassau

Chief Operating Officer	01/05/1999	01/06/2003
General Counsel	01/05/1999	01/06/2003
Corporate Secretary	01/05/1999	01/06/2003

John K. Dragoon

Chief Operating Officer

01/04/2001

01/03/2003

Ron Hovsepian

Corporate Officer/Principal

01/03/2000

01/02/2003

Bruce Armstrong

Corporate Officer/Principal

01/03/2000

01/08/2002

Ken Fox

Chief Executive Officer	01/01/1995	01/06/2002
Founder	01/01/1995	01/06/2002

Mark Lotke

Corporate Officer/Principal

01/01/1999

Skip Maner

Private Equity Investor

01/03/1999

31/05/2001

Todd G. Hewlin

Corporate Officer/Principal

01/07/1999

01/05/2001

Giri C. Sekhar

Corporate Officer/Principal

30/04/2001

Nigel Andrews

Corporate Officer/Principal

01/01/2000

01/01/2001

Karen Francis

Sales & Marketing

01/01/2000

01/01/2001

Chris Klein

Corporate Officer/Principal

01/01/2000

01/01/2001

Mary E. Coleman

Portfolio Manager-Equities

01/01/2000

31/12/2000

Christopher H. Greendale

Corporate Officer/Principal

01/01/1998

01/09/2000

Warren V. Musser

Director/Board Member	11/03/2010	-
Independent Dir/Board Member	01/03/2000	30/11/2011

Robert A. Pollan

Corporate Officer/Principal

01/01/2000

Luann Taiariol

General Counsel	01/01/2000	-
Corporate Officer/Principal	01/01/2000	-

John N. Nickolas

Corporate Officer/Principal

01/01/1999

Michael H. Forster

Corporate Officer/Principal

01/01/1998

Britt Murdoch

Director of Finance/CFO

Lawrence Berran

Corporate Officer/Principal

Will J. Wilcoxson

Director of Investments

Zach Simmons

Founder

Jason D. Whitmer

Corporate Officer/Principal

Sam Jadallah

Corporate Officer/Principal

Stephen Harrick

Corporate Officer/Principal

Dennis Phelps

Corporate Officer/Principal

Ivan Inerfeld

Corporate Officer/Principal

Robert Schwartz

Corporate Officer/Principal

Kathy Jacoby

Public Communications Contact

Matthias Allgaier

Corporate Officer/Principal

Eric S. Weiss

Corporate Officer/Principal

Gregory Haskell

Corporate Officer/Principal

L. Mario Mascioli

Corporate Officer/Principal

Krishna Rangarajan

Corporate Officer/Principal

Stuart Barden

Corporate Officer/Principal

18/05/2010

Richard Bunker

Chief Tech/Sci/R&D Officer

Tiak Koon Loh

Corporate Officer/Principal

Kamal Advani

Corporate Officer/Principal

Robert Douglas Gordon

Corporate Officer/Principal

Philip A. Rooney

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Robert R. Lewis

Corporate Officer/Principal

Randolph Cook

Corporate Officer/Principal

Martin J. Matthews

Corporate Officer/Principal

Anthony P. Dolanski

Chief Operating Officer	02/12/2011	-
Corporate Officer/Principal	-	02/12/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	1
Femme	0

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Départs de Personnes Clées

Walter Buckley

Chief Executive Officer

01/01/1996 01/10/2022

Doug Alexander

Chief Executive Officer

01/09/1997 01/01/2009

Edward West

Chief Executive Officer

01/01/2002 01/01/2006

Ken Fox

Chief Executive Officer

01/01/1995 01/06/2002