Instrument Inactif

Gouvernance OpenTV Corp.

Actions

VGG675431016

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Cours en clôture Nasdaq
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Comité Exécutif: OpenTV Corp.

Dirigeant

Fonctions occupéesDepuis

Mark Beariault

55 ans

General Counsel	01/11/2003
Corporate Secretary	01/11/2003

Tracy Geist

Sales & Marketing

01/01/2000

Christine Oury

Investor Relations Contact

Composition du Conseil d'Administration: OpenTV Corp.

Administrateur

ComitésDepuis

Jerry MacHovina

79 ans

Audit Committee	01/10/2003
Compensation Committee	16/09/2009
Nominating Committee	16/09/2009

Nancy Goldberg

62 ans

Director/Board Member

Aleksander E. Osadzinski

Director/Board Member

31/08/2009

Nigel B. Bennett

64 ans

Director/Board Member

01/07/2011

Lucien Gani

78 ans

Director/Board Member

16/01/2007

Anciens Dirigeants et Administrateurs: OpenTV Corp.

Insider

Fonctions occupées

DepuisJusqu'au

Mauro Saladini

Director/Board Member	01/01/2007	31/12/2010
Corporate Officer/Principal	01/01/2007	31/12/2010

Pierre Gerard Jean Roy

Director/Board Member

01/01/2007

31/12/2010

Claude Smadja

Director/Board Member

16/01/2007

31/12/2010

André Kudelski

Chief Executive Officer	16/01/2007	31/12/2010
Chairman	16/01/2007	31/12/2010

Sumanta Mukherjee

Director of Finance/CFO

27/05/2005

01/04/2010

Nathan Clark

Director of Finance/CFO

01/07/2004

01/03/2010

Joseph Paul Marie Deiss

Director/Board Member

16/01/2007

01/03/2010

Paul Auvil

Director/Board Member

01/01/2009

01/01/2010

James Chiddix

Director/Board Member	01/05/2007	01/11/2009
Chief Executive Officer	01/05/2004	01/05/2007
Chairman	01/05/2004	01/05/2007

Eric Tveter

Director/Board Member

01/01/2007

07/10/2009

Mercer Reynolds

Director/Board Member

16/01/2007

01/06/2008

Alan A. Guggenheim

President

16/01/2007

30/08/2007

J. Wargo

Director/Board Member

01/08/2002

27/06/2007

J. Bryan

Director/Board Member

22/02/2007

Timothy Wright Evard

Corporate Officer/Principal

31/01/2007

Michael Zeisser

Director/Board Member

01/09/2003

16/01/2007

Anthony Werner

Director/Board Member

16/01/2007

Robert Bennett

Director/Board Member

16/01/2007

Tony Webster

Human Resources Officer

01/01/2007

Scott M. Wornow

General Counsel

01/01/2007

Mark Allen

Corporate Officer/Principal

01/01/2006

Richard Hornstein

Director of Finance/CFO

15/05/2005

Joel Hassell

Corporate Officer/Principal

01/07/2003

01/09/2004

Maz Jadallah

Corporate Officer/Principal

01/07/2004

James J. Ackerman

Chief Executive Officer	01/04/2001	01/05/2004
Chief Operating Officer	01/09/2000	01/04/2001
President	01/09/2000	01/04/2001

Gary Fuges

Public Communications Contact

01/01/2001

01/02/2003

Scott H. Ray

Director of Finance/CFO

01/03/2001

01/11/2002

Joan Gillman

President

01/10/2001

01/11/2002

James Farrell Brown

Founder	01/01/1999	01/01/2002
Corporate Officer/Principal	01/01/1999	01/01/2002

Michael Ivanchenko

Sales & Marketing

01/01/2002

William Raduchel

Director/Board Member

01/06/1998

30/06/2001

Randy Livingston

Director/Board Member	01/01/1999	01/01/2001
Director of Finance/CFO	01/01/1999	01/01/2001

Alexander Livingstone

Corporate Officer/Principal

01/10/2000

Joel Zdepski

Chief Tech/Sci/R&D Officer	01/01/1995	15/09/2009
Corporate Officer/Principal	15/09/2009	-

Vincent Dureau

Chief Tech/Sci/R&D Officer

01/01/1994

Michael Rogers

Corporate Officer/Principal

Wesley O. Hoffman

Corporate Officer/Principal

Angelo Viard

Chief Tech/Sci/R&D Officer

Adam Benson

Chief Tech/Sci/R&D Officer

Rachad Alao

Corporate Officer/Principal

Craig Enenstein

Director/Board Member

Gregory Dorso

Corporate Officer/Principal

Lisa R. Haugh

Corporate Officer/Principal

Kunal Agarwal

Corporate Officer/Principal

Marcus Johnston

Corporate Officer/Principal

Harold Shelton

Director of Finance/CFO

Pat Ransil

Corporate Officer/Principal

Michael P. Zieser

Director/Board Member

Steven Reynolds

Chief Tech/Sci/R&D Officer

Thomas L. Cronan

General Counsel

John Dixon

Corporate Officer/Principal

Elizabeth Seidner Davidoff

Corporate Officer/Principal

President

Sales & Marketing

Sales & Marketing

Corporate Officer/Principal

Michael Catalano

Corporate Officer/Principal

Sid Gregory

Corporate Officer/Principal

John Pigott

Corporate Officer/Principal

Jeffrey R. Huppertz

Sales & Marketing

Steve Berriatua

Chief Tech/Sci/R&D Officer

Bill Harvey

Corporate Officer/Principal

Mark F. Meagher

Chief Administrative Officer

Trevor Harries-Jones

Director of Finance/CFO

Howard J. Hall

Sales & Marketing

Craig Waggy

Director of Finance/CFO

Fred Serre

Corporate Officer/Principal

Clay Conrad

Sales & Marketing

Ed Knudson

Corporate Officer/Principal

Matthew Cullen

Corporate Officer/Principal

Bryan A. McGuirk

Corporate Officer/Principal

Hervé Utheza

Corporate Officer/Principal

Kevin M. Liga

Chief Tech/Sci/R&D Officer

Michael Collette

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	3

Dont comité exécutif

Homme	1
Femme	2

Dont Administrateurs

Homme	4
Femme	1

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Départs de Personnes Clées

André Kudelski

Chief Executive Officer

16/01/2007 31/12/2010

James Chiddix

Chief Executive Officer

01/05/2004 01/05/2007

James J. Ackerman

Chief Executive Officer

01/04/2001 01/05/2004