Instrument Inactif

Gouvernance Sandvine Corporation

Actions

SVC

CA8002131008

Communications et réseautage

Comité Exécutif: Sandvine Corporation

Dirigeant

Fonctions occupéesDepuis

Mark Driedger

Chief Executive Officer

02/03/2025

Alexander Haväng

47 ans

Chief Tech/Sci/R&D Officer

01/01/2017

Misty Kawecki

51 ans

Director of Finance/CFO

01/05/2025

Carol Tate

Compliance Officer

01/03/2025

Yvonne Bell

56 ans

Human Resources Officer

01/03/2025

Justin Ferguson

48 ans

General Counsel

01/06/2026

Composition du Conseil d'Administration: Sandvine Corporation

Administrateur

ComitésDepuis

Carney Hawks

51 ans

Chairman

Gavin Echlin Patterson

58 ans

Compensation Committee Chair	01/11/2019
Compensation Committee	01/07/2026
HR Committee	01/06/2024
Audit Committee	10/09/2019

James Continenza

63 ans

Director/Board Member

Vincent Molinaro

62 ans

Director/Board Member

01/01/2017

Mark Driedger

Director/Board Member

01/01/2025

Anciens Dirigeants et Administrateurs: Sandvine Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Tim Swango

Chief Administrative Officer

01/10/2019

01/04/2025

Lyndon Cantor

Director/Board Member	01/09/2017	02/03/2025
Chief Executive Officer	01/09/2017	02/03/2025

Susana Schwartz

Public Communications Contact

01/06/2024

Cam Cullen

Public Communications Contact	-	-
Corporate Officer/Principal	01/07/2020	01/08/2023
Sales & Marketing	01/09/2017	01/07/2020

Jeffrey Kupp

Director of Finance/CFO

01/03/2020

Richard Deggs

Director of Finance/CFO

01/09/2017

01/10/2019

Brian Decker

Director/Board Member

01/06/2015

01/08/2019

Manuel Rivelo

Director/Board Member

01/11/2016

Osama Arafat

Director/Board Member

07/04/2016

Gemma E. Toner

Director/Board Member

07/04/2016

David Stevens

Director/Board Member

01/01/2016

Andrew Kowal

Director/Board Member

01/06/2015

Michael Verhoeve

General Counsel	01/12/2005	01/05/2014
Corporate Secretary	06/01/2011	01/05/2014

Dermot J. A. O'Carroll

Director/Board Member	10/01/2013	-
Independent Dir/Board Member	09/01/2013	-

Steven McCartney

Director/Board Member

08/04/2008

12/10/2011

David Thomson

Director/Board Member	01/10/2011	-
Independent Dir/Board Member	01/10/2011	-

Kenneth James Taylor

Director/Board Member	05/12/2006	-
Independent Dir/Board Member	05/12/2006	-

John Keating

Director/Board Member	07/03/2006	-
Independent Dir/Board Member	30/08/2012	-

Roger Maggs

Chairman	07/03/2006	-
Independent Dir/Board Member	07/03/2006	-

Mark Jean Guibert

Director/Board Member	07/03/2006	-
Independent Dir/Board Member	30/08/2012	-

Marc Morin

Chief Tech/Sci/R&D Officer	01/01/2001	-
Founder	01/01/2001	-

David Nicholas Caputo

Director/Board Member	06/01/2011	01/09/2017
Chief Executive Officer	17/02/2006	-
Chairman	01/09/2017	-
Founder	01/01/2001	-
President	17/02/2006	-

Brad Siim

Chief Operating Officer	06/01/2011	-
Founder	01/01/2001	-

Scott Hamilton

Director/Board Member	06/01/2011	-
Director of Finance/CFO	17/02/2006	-

Thomas Donnelly

Founder	01/01/2001	-
Sales & Marketing	17/02/2006	-

Don Bowman

Chief Tech/Sci/R&D Officer	01/01/2001	-
Founder	01/01/2001	-

Richard Wadsworth

Investor Relations Contact	-	-
Public Communications Contact	-	-

Jennifer A. Ross

Public Communications Contact

20/08/2009

Wojciech Nincevic

Corporate Officer/Principal

06/01/2011

Alex Hoff

Corporate Officer/Principal

Dan Deeth

Public Communications Contact

John Astorino

Corporate Officer/Principal

Stephen Spracklin

General Counsel	-	-
Corporate Secretary	-	-

Steve Whitney

General Counsel

Dave Miller

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Devesh Agarwal

Corporate Officer/Principal

Bhaskar Gorti

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	3

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	5
Femme	0

Profil Société

Employés

Secteur

Communications et réseautage

Plus d'informations sur la société

Départs de Personnes Clées

Lyndon Cantor

Chief Executive Officer

01/09/2017 02/03/2025

Roger Maggs

Chairman

07/03/2006 -

David Nicholas Caputo

Chief Executive Officer

17/02/2006 -