Instrument Inactif

Gouvernance EPIQ Systems, Inc.

Actions

US26882D1090

Services d'assistance aux entreprises

Comité Exécutif: EPIQ Systems, Inc.

Dirigeant

Fonctions occupéesDepuis

David Dobson

64 ans

Chief Executive Officer

09/01/2019

Jason Juranek

Director of Finance/CFO

01/11/2021

Nicole Giantonio

Sales & Marketing

Terry Gaylord

Human Resources Officer

01/10/2012

Kimberly Anstett

53 ans

Chief Operating Officer

Alyssa Miller

Chief Tech/Sci/R&D Officer

Alison Wisniewski

General Counsel	01/05/2017
Corporate Secretary	01/05/2017

John Lute

Public Communications Contact	-
Sales & Marketing	-

Composition du Conseil d'Administration: EPIQ Systems, Inc.

Administrateur

ComitésDepuis

David Dobson

64 ans

Compensation Committee
Governance Committee

Anciens Dirigeants et Administrateurs: EPIQ Systems, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Adam Seskis

Human Resources Officer	-	01/12/2022
Corporate Officer/Principal	-	-

Robert Hopen

Corporate Officer/Principal	-	01/12/2022
Sales & Marketing	01/10/2012	11/05/2015

Rebekah Paul

Public Communications Contact

01/11/2021

Shanna Schultz

Public Communications Contact

01/09/2021

Vishal Chhibbar

Director of Finance/CFO	16/12/2019	01/05/2021
President	16/12/2019	01/05/2021

Paul Grewal

Director/Board Member	15/12/2020	-
Independent Dir/Board Member	15/12/2020	-

Carlos Gonzalez

Chief Tech/Sci/R&D Officer

01/11/2019

Andrew Shimek

Corporate Officer/Principal

01/04/2008

01/12/2016

Pamela Corrie

Chief Executive Officer

21/04/2015

01/11/2016

Karin-Joyce Tjon Sien Fat

Director of Finance/CFO

01/07/2014

01/10/2016

Scott W. Olofson

Corporate Officer/Principal

01/10/2016

Kelly Bailey

Investor Relations Contact	-	01/10/2016
Public Communications Contact	-	11/05/2015

Jayne L. Rothman

General Counsel	01/01/2005	01/10/2016
Corporate Secretary	01/01/2005	01/10/2016

Christopher Jutkiewicz

Chief Tech/Sci/R&D Officer

08/01/2015

01/10/2016

Jill Bauer

Corporate Officer/Principal

29/04/2015

01/10/2016

Catherine Ostheimer

Public Communications Contact	-	01/10/2016
Sales & Marketing	-	01/10/2016

Kevin Robert

Director/Board Member	03/11/2014	30/09/2016
Independent Dir/Board Member	03/11/2014	30/09/2016

Barry D. Leblanc

Director/Board Member

10/08/2016

30/09/2016

W. Bryan Satterlee

Director/Board Member	01/01/1997	30/09/2016
Independent Dir/Board Member	01/01/1997	30/09/2016

Greg Share

Director/Board Member

10/08/2016

30/09/2016

Paul N. Gorup

Director/Board Member	02/03/2016	30/09/2016
Independent Dir/Board Member	02/03/2016	30/09/2016

Edward R. James

Director/Board Member	30/09/2016	-
Director of Finance/CFO	-	-

Jeffrey R. Galgano

Director/Board Member

10/08/2016

30/09/2016

Tom Olofson

Chief Executive Officer	01/07/1988	30/09/2016
Chairman	01/07/1988	30/09/2016

Edward M. Connolly

Director/Board Member	01/01/2001	30/09/2016
Independent Dir/Board Member	01/01/2001	30/09/2016

Joel Pelofsky

Director/Board Member	01/07/2004	30/09/2016
Independent Dir/Board Member	01/07/2004	30/09/2016

Charles C. Connely

Director/Board Member	01/03/2012	02/03/2016
Independent Dir/Board Member	01/03/2012	02/03/2016

James A. Byrnes

Director/Board Member	01/01/2003	02/03/2016
Independent Dir/Board Member	01/01/2003	02/03/2016

Douglas M. Gaston

Director/Board Member	11/08/2014	02/03/2016
Independent Dir/Board Member	11/08/2014	02/03/2016

Deirdre McGuinness

Corporate Officer/Principal

14/01/2016

Noah Ornstein

Corporate Officer/Principal

02/11/2015

Major Baisden

Corporate Officer/Principal

30/04/2015

Christopher E. Olofson

Director/Board Member	01/01/1995	30/06/2014
Chief Operating Officer	01/01/1996	20/05/2014
President	01/01/1998	20/05/2014

Ramesh Chaturvedi

Corporate Officer/Principal

09/10/2014

Jig Patel

Chief Tech/Sci/R&D Officer

11/08/2014

Mark Szynkowski

Director of Finance/CFO

01/12/2005

01/07/2014

William Gruber

Corporate Officer/Principal

23/04/2014

Elizabeth Braham

Director of Finance/CFO	01/07/2002	14/03/2014
Corporate Secretary	01/07/2002	14/03/2014
Treasurer	14/05/2010	14/03/2014

Richard Seabrook

Corporate Officer/Principal

24/01/2014

Wendy Cole

Corporate Officer/Principal

03/12/2013

Terry Clyde Matlack

Director/Board Member	04/01/2011	05/06/2012
Independent Dir/Board Member	01/01/2011	05/06/2012

Brad Scott

Director/Board Member	09/01/2015	30/09/2016
Chief Operating Officer	01/01/2014	-
Human Resources Officer	01/12/2011	20/05/2014
President	20/05/2014	-

Brookes Taney

Corporate Officer/Principal

23/03/2015

George Tsounis

Chief Tech/Sci/R&D Officer	01/01/2008	09/01/2015
Corporate Officer/Principal	01/01/2008	-

William Matthew Cart

Corporate Officer/Principal

01/10/2006

Timothy Brendan Corcoran

Corporate Officer/Principal

01/10/2006

Steve Carlson

Director/Board Member

01/09/2006

Lorenzo Mendizabal

Corporate Officer/Principal

01/01/2006

Michael Battaglioli

Comptroller/Controller/Auditor

01/05/2003

John Davenport

Chief Executive Officer	01/01/1988	09/01/2019
Chairman	09/01/2019	-
Founder	01/01/1988	-

Shawn T. Southard

Public Communications Contact

Albert T. Annillo

Public Communications Contact

Sally MacDonald

Human Resources Officer

Janice Katterhenry

Director of Finance/CFO

Thomas L. Layton

Corporate Officer/Principal

Myriam Schmell

Corporate Officer/Principal	20/01/2010	18/11/2011
Sales & Marketing	18/11/2011	-

Douglas W. Fleming

Director of Finance/CFO

Ron L. Jacobs

President

Leah G. Workman

Corporate Officer/Principal

Angela Douglas

Corporate Officer/Principal

Susan M. Johnson

Public Communications Contact

06/07/2009

Mary Ellen Berthold

Public Communications Contact

06/07/2009

Paul Brabant

Corporate Officer/Principal

20/01/2010

Jeff Gove

Chief Operating Officer

Victoria A. Holmes

Corporate Officer/Principal

Paul F. Liljegren

Corporate Officer/Principal

Edward Burke

Corporate Officer/Principal

Keith Conley

Chief Operating Officer	-	-
President	-	-

Lew P. Schroeber

Investor Relations Contact

16/06/2011

Kathleen S. Gerber

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	4

Dont comité exécutif

Homme	4
Femme	4

Dont Administrateurs

Homme	1
Femme	0

Profil Société

Employés

Secteur

Services d'assistance aux entreprises

Plus d'informations sur la société

Départs de Personnes Clées

Pamela Corrie

Chief Executive Officer

21/04/2015 01/11/2016

Tom Olofson

Chief Executive Officer

01/07/1988 30/09/2016

John Davenport

Chief Executive Officer

01/01/1988 09/01/2019