Instrument Inactif

Gouvernance LeapFrog Enterprises, Inc.

Actions

US52186N1063

Jouets et produits pour enfants

Cours en clôture NYSE Autres places de cotation
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12/06/15	DISH Network : Wall Street en baisse dans les premiers échanges	RE
12/06/15	Wall Street en baisse dans les premiers échanges	RE

Comité Exécutif: LeapFrog Enterprises, Inc.

Dirigeant

Fonctions occupéesDepuis

Nick Delany

Chief Executive Officer

Kenneth A. Adams

70 ans

Sales & Marketing

11/06/2013

Nancy Lee

Investor Relations Contact

Andrew S. Keimach

President

Composition du Conseil d'Administration: LeapFrog Enterprises, Inc.

Administrateur

ComitésDepuis

Tong Ka Hung

Director/Board Member

Chang Yu Wai

Director/Board Member

Pang King Fai

Director/Board Member

Nick Delany

Director/Board Member

Anciens Dirigeants et Administrateurs: LeapFrog Enterprises, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

John Barbour

Director/Board Member	24/03/2011	04/04/2016
Chief Executive Officer	10/03/2011	04/04/2016

E. Stanton McKee

Director/Board Member	01/11/2003	04/04/2016
Independent Dir/Board Member	01/11/2003	04/04/2016

Caden C. Wang

Director/Board Member	01/04/2005	04/04/2016
Independent Dir/Board Member	01/04/2005	04/04/2016

Thomas Kalinske

Director/Board Member	01/09/1997	04/04/2016
Independent Dir/Board Member	01/09/1997	04/04/2016
President	-	01/06/2006

William Chiasson

Chief Executive Officer	01/01/2010	01/01/2011
Chairman	01/01/2011	01/04/2016
Director of Finance/CFO	01/11/2004	01/01/2010

Stanley Elliot Maron

Director/Board Member	01/09/1997	17/12/2015
Independent Dir/Board Member	01/09/1997	17/12/2015

Sarah A. Mason

Comptroller/Controller/Auditor

22/03/2010

20/03/2015

Michael J. Dodd

Chief Operating Officer	01/04/2005	14/08/2013
President	30/09/2010	14/08/2013

Mark A. Etnyre

Comptroller/Controller/Auditor	01/12/2007	03/03/2010
Director of Finance/CFO	03/03/2010	11/09/2012
Corporate Officer/Principal	01/12/2007	01/10/2012

William K. Campbell

Sales & Marketing

01/01/2000

15/06/2012

David C. Nagel

Director/Board Member	06/09/2005	05/06/2012
Independent Dir/Board Member	06/09/2005	05/06/2012

Philip B. Simon

Director/Board Member	18/03/2009	05/06/2012
Independent Dir/Board Member	18/03/2009	24/11/2011

Nancy G. MacIntyre

Sales & Marketing

01/02/2007

31/03/2010

Peter M. O. Wong

General Counsel	01/11/2001	01/02/2010
Corporate Secretary	01/11/2001	01/02/2010

Sarah Shin

Human Resources Officer

27/10/2009

Ralph Smith

Director/Board Member

01/04/2005

18/03/2009

Steven Fink

Director/Board Member	01/03/1999	01/01/2004
Chairman	01/01/2004	18/03/2009

Paul Marinelli

Director/Board Member	18/03/2009	-
Independent Dir/Board Member	18/03/2009	25/07/2012

Martin A. Pidel

Corporate Officer/Principal

08/01/2007

01/12/2008

Jeffrey Grant

Sales & Marketing

21/05/2010

Hilda S. West

Human Resources Officer

01/10/2006

Kathryn E. Olson

Sales & Marketing

01/10/2004

01/09/2006

Gregory W. Long

Corporate Officer/Principal

01/12/2001

01/08/2006

Jerome J. Perez

President

15/02/2006

Karen L. Luey

Comptroller/Controller/Auditor

01/12/2005

01/01/2006

Helen Thomas

President

01/01/2006

Dawn M. Albery

Comptroller/Controller/Auditor

11/11/2005

Michael Y. Chai

Corporate Officer/Principal

24/05/2010

Michael J. Lorion

Corporate Officer/Principal

01/06/2005

Barry Munitz

Director/Board Member

31/03/2005

Gerald Frederick Forsyth

Chief Operating Officer

28/02/2005

Jeffrey Berg

Director/Board Member

10/02/2005

Robert L. Moon

Chief Tech/Sci/R&D Officer

01/02/2005

Michael Perkins

Chief Tech/Sci/R&D Officer

01/01/2005

Michael C. Wood

Founder	01/01/1995	01/03/2004
President	01/01/1995	01/03/2004

James P. Curley

Director of Finance/CFO

01/01/2001

01/01/2004

Robert L. Lattuga

General Counsel	21/05/2010	-
Corporate Secretary	21/05/2010	24/11/2011

Jonathan Dariyanani

Corporate Officer/Principal

01/01/2003

01/01/2004

Richard J. Casabonne

President

01/04/2002

Craig R. Hendrickson

Corporate Officer/Principal

21/05/2010

Robert W. Lally

Founder	01/01/1995	-
President	01/01/1995	-

Sarina D. Simon

Director/Board Member

Andy Murrer

Corporate Officer/Principal

Bob Duncan

Sales & Marketing

Jim Mills

Sales & Marketing

L. James Marggraff

Corporate Officer/Principal

Eileen van Ess

Investor Relations Contact	-	-
Public Communications Contact	-	-

Kathryn Rose

Director of Finance/CFO

Sharon Delman

Sales & Marketing

Erin Nelson

Public Communications Contact

16/08/2010

Heather Regan

Corporate Officer/Principal

Quality Quinn

Corporate Officer/Principal

Shannon Eis

Public Communications Contact

01/03/2011

Madeline T. Schroeder

Corporate Officer/Principal

Suzanne F. Delbanco

Founder	08/06/2010	08/06/2010
Corporate Officer/Principal	-	16/09/2009
President	16/09/2009	-

Jeffrey Marshall

Corporate Officer/Principal

Don Houghton

Corporate Officer/Principal

David Kresse

Corporate Officer/Principal

Stewart Resnick

Director/Board Member

Betty Kayton

Director of Finance/CFO

Sasha Pesic

Corporate Officer/Principal

Chris Coleman

Corporate Officer/Principal

Jude Lange

Corporate Officer/Principal

Deanne Kells

Corporate Officer/Principal

Laura Garnier

Corporate Officer/Principal

Liz Gasper

Director of Finance/CFO

Jessie Woolley-Wilson

Corporate Officer/Principal	-	-
President	05/08/2009	09/05/2013

Devon Price

Corporate Officer/Principal

Christian M. Birkmeyer

Corporate Officer/Principal

Peter David

Corporate Officer/Principal

Mark B. Flowers

Chief Tech/Sci/R&D Officer

Karen Sansot

Investor Relations Contact

16/08/2011

Mischa Dunton

Public Communications Contact

Julie Carson

Corporate Officer/Principal

Cherie Stewart

Public Communications Contact

Paul A. Rioux

Director/Board Member

Craig Knapp

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	1

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	4
Femme	0

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Jouets et produits pour enfants

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Départs de Personnes Clées

John Barbour

Chief Executive Officer

10/03/2011 04/04/2016

Nicholas P. Delany

Chief Executive Officer

04/04/2016 -

William Chiasson

Chief Executive Officer

01/01/2010 01/01/2011

Jeffrey G. Katz

Chief Executive Officer

01/01/2006 01/01/2010

Steven Fink

Chairman

01/01/2004 18/03/2009