Instrument Inactif

Gouvernance Wave Systems Corp. Nasdaq

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US9435263010

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Comité Exécutif: Wave Systems Corp.

Dirigeant

Fonctions occupéesDepuis

Bhupinder Lehga

Chief Executive Officer

Composition du Conseil d'Administration: Wave Systems Corp.

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Wave Systems Corp.

Insider

Fonctions occupées

DepuisJusqu'au

Lorraine Hariton

Director/Board Member	07/03/2014	01/02/2016
Independent Dir/Board Member	07/03/2014	01/02/2016

Walter A. Shephard

Director of Finance/CFO	01/04/2014	01/02/2016
Corporate Secretary	01/04/2014	01/02/2016
Treasurer	-	01/02/2016

R. Stephen Cheheyl

Director/Board Member	-	01/02/2016
Independent Dir/Board Member	06/04/2015	01/02/2016

Greg Kazmierczak

Chief Tech/Sci/R&D Officer

01/06/2013

01/01/2016

William M. Solms

Director/Board Member	01/06/2013	01/01/2016
Chief Executive Officer	10/10/2013	01/01/2016
President	-	01/01/2016

Robert Frankenberg

Director/Board Member

01/12/2011

01/06/2015

Jan Dauman

Corporate Officer/Principal

26/02/2015

John E. Bagalay

Chairman	01/01/1993	29/11/2014
Independent Dir/Board Member	01/01/1993	29/11/2014

Steven Sprague

Director/Board Member	01/03/2001	19/06/2014
Chief Executive Officer	01/03/2001	10/10/2013
President	01/03/2001	10/10/2013

Gerard T. Feeney

Chief Administrative Officer	01/06/1998	30/04/2014
Director of Finance/CFO	01/06/1998	31/03/2014
Investor Relations Contact	01/06/1998	30/04/2014
Corporate Secretary	01/06/1998	30/04/2014

John E. Fitzgerald

Corporate Officer/Principal

16/04/2014

Andrew Avery

Sales & Marketing

01/04/2014

David G. Côté

Director/Board Member	-	-
Chairman	07/03/2014	-
Independent Dir/Board Member	07/03/2014	-

Tom Conte

Sales & Marketing

04/11/2013

John E. McConnaughy

Director/Board Member	01/01/1988	20/06/2013
Independent Dir/Board Member	01/01/1988	20/06/2013

Edy Almer

Corporate Officer/Principal

01/05/2012

Robert Thibadeau

Chief Tech/Sci/R&D Officer

01/02/2010

Robert Stellato

Comptroller/Controller/Auditor	01/07/2000	01/03/2007
Human Resources Officer	01/07/2000	01/03/2007

Peter Sprague

Chief Executive Officer	01/01/1991	01/01/2000
Founder	12/08/1988	01/01/2000

Nolan Bushnell

Director/Board Member	-	-
Independent Dir/Board Member	01/01/1999	-

George Polk

Corporate Officer/Principal

01/01/1988

01/01/1990

Lark Allen

Corporate Officer/Principal

Moshe Shahaf

Chief Tech/Sci/R&D Officer

Gary Patton

Human Resources Officer

Will Stefan Roth

Sales & Marketing

26/02/2015

Simon Tidnam

Corporate Officer/Principal

01/04/2014

George Gilder

Director/Board Member

Jonathan Callas

Corporate Officer/Principal

Sales & Marketing

President

Sales & Marketing

Public Communications Contact

01/09/2010

Derald Bartos

Corporate Officer/Principal

Sandra West

Corporate Officer/Principal

Edward Green

Chief Investment Officer

Len Veil

Chief Tech/Sci/R&D Officer

Richard Donovan

Comptroller/Controller/Auditor	-	-
Human Resources Officer	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	1
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	0
Femme	0

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Départs de Personnes Clées

William M. Solms

Chief Executive Officer

10/10/2013 01/01/2016

John E. Bagalay

Chairman

01/01/1993 29/11/2014

Steven Sprague

Chief Executive Officer

01/03/2001 10/10/2013

David G. Côté

Chairman

07/03/2014 -

Peter Sprague

Chief Executive Officer

01/01/1991 01/01/2000