- Kathryn Marinello, Chairman of
the Board and Chief Executive Officer
- Fred Ayala, Non-Executive Vice Chairman of
the Board and member of the Compensation Committee
- David B. Kaplan, Director and Chairman of
the Compensation Committee
- Paul G. Joubert,
CPA, Director and Chairman of the Audit Committee
- Nathan Walton, Director and Chairman of
the Nominating Committee
- Julie Richardson, Director and member
of the Compensation Committee
- Matthew Cwiertnia, Director
- G. Drew Conway, Director and member of
the Audit Committee
- Davis Noell, Director and member of
the Nominating Committee
- Gilbert Santa Maria, Director
Kathryn Marinello
Chairman of the Board and Chief Executive
Officer
As Chairman and CEO of Stream Global Services, Kathryn Marinello
drives the overall company strategy and direction of being an
industry-leading, multi-service BPO provider. Marinello brings a
consistent history of operational excellence and revenue generation
to Stream, and together with the company's seasoned executive team,
will drive growth through expanded sales, strategic expansion of
Stream's global footprint, and the development of new integrated
service offerings. Prior to joining Stream, Marinello most recently
served as Chairman and CEO of Ceridian Corporation, a $1.4 billion
human resources outsourcing company. During her tenure at Ceridian,
Marinello substantially improved customer satisfaction and employee
engagement and created significant value for shareholders.
Previously, Marinello served in a wide variety of senior roles
spanning 10 years at General Electric, leading global,
multi-billion dollar financial and services businesses, including
large international call center operations. At GE, she was also
responsible for numerous strategic acquisitions. Prior to GE,
Marinello served in senior leadership positions at First Data
Corporation, US Bank, Chemical Bank, Citibank and Barclays.
Fred
Ayala
Non-Executive Vice Chairman of the Board and
Director and member of the Compensation Committee
As chief executive officer for LiveIt Investments, Ltd., Fred
Ayala brings more than 20 years of investment management
experience. Mr. Ayala oversees the overall management strategy of
LiveIt Investments, Ayala Corporation's holding company for its
investments in the BPO sector. LiveIt seeks to invest in companies
in the U.S., India and the Philippines that provide complex BPO
services. Previously, he was a partner at Crimson Investment, an
international private equity firm that provides buyout and growth
capital financing to companies capitalizing on the accelerating
globalization trend in manufacturing and services. Mr. Ayala is a
graduate of Brown University and earned an MBA from the Harvard
Graduate School of Business Administration.
David B.
Kaplan
Director and Chairman of the Compensation
Committee
David Kaplan is a founding member and senior partner of Ares
Management LLC, an alternative asset investment management firm.
Prior to Ares, Mr. Kaplan served at Shelter Capital Partners, LLC.
He currently serves on the boards of directors of Maindenform
Brands, Inc., TPEP Holdings, Inc., Orchard Supply Hardware Stores
Corporation, Anchor Blue Retail Group, Inc. and GNC Corporation. He
also serves on the board of governors of Cedars-Sinai Medical
Center and is a trustee, treasurer and chairman of the Investment
Committee of the Center for Early Education. Mr. Kaplan is a
graduate of the University of Michigan's School of Business
Administration.
Paul
G. Joubert, CPA
Director and Chairman of the Audit
Committee
Paul Joubert has been a director of Stream since his retirement
from PricewaterhouseCoopers LLP, or PWC, an international
accounting firm. Since July 2008, Mr. Joubert has been the managing
partner and founder of EdgeAdvisors, a privately held management
consulting organization. Most recently he was the
PricewaterhouseCoopers LLP northeast marketing and sales market
leader and partner in the assurance practice of PWC. He is a member
of numerous civic and professional associations including the
Association for Corporate Growth, a former director and treasurer
of the Massachusetts Innovative and Technology Exchange and he
serves on the Board of Overseers of the Museum of Science. Mr.
Joubert is a graduate of Northeastern University.
Nathan
Walton
Director and Chairman of the Nominating
Committee
Nathan Walton is a vice president of Ares Management LLC, an
alternative asset investment management firm. Mr. Walton joined
Ares Management in 2006 in the Capital Markets Group. He joined the
Private Equity Group in 2007. Mr. Walton is a graduate of Princeton
University and earned an MBA from the Stanford Graduate School of
Business.
Julie Richardson
Director and member of the Compensation
Committee
As managing director for Providence Equity Partners, Julie
Richardson brings more than 15 years of executive management and
director experience. Based in the company's New York office as the
leading manager, Ms. Richardson is also the interim head of the
Hong Kong office. She is also currently a director of Open
Solutions, SunGard Data Systems and USIS. Prior to joining
Providence Equity Partners, Ms. Richardson served as vice chairman
of J.P. Morgan's investment banking division and chairman of the
firm's telecom, media and technology group. Ms. Richardson is a
graduate of the University of Wisconsin-Madison.
Matthew Cwiertnia
Director
Matthew Cwiertnia is a senior partner in the Private Equity Group
of Ares Management LLC, an alternative asset investment management
firm. Prior to joining Ares, Mr. Cwiertnia worked in the financial
sponsors group at Credit Suisse First Boston. Mr. Cwiertnia also
serves on the boards of directors of Kinestics Holdings, LLC and
Orchard Supply Hardware Stores Corporation. Mr. Cwiertnia is a
graduate of UCLA and earned a MBA from UCLA's Anderson School of
Management.
G. Drew
Conway
Director and member of the Audit
Committee
G. Drew Conway has served as a member of our Board of Directors
since July 2007. He has served as the chief executive officer
and a director of Sagent Group, Inc., the management company of
Sagent Healthstaff LLC, a healthcare-staffing company, which he
founded in September 2002 and now serves as its chief executive
officer and a director, and Sagent Partners Inc., an IT company
providing strategic IT solutions to government agencies, which he
founded in April 2006 and now serves as its chief executive officer
and a director. Mr. Conway is the former chairman and chief
executive officer of Renaissance Worldwide, Inc., a global provider
of business and technology consulting services. Mr. Conway has
served as New England Chapter President of the National Association
of Computer Consulting Business for three terms. Mr. Conway
received a bachelor's degree from the University of Maryland.
Davis
Noell
Director and member of the Nominating
Committee
Davis Noell is a vice president at Providence Equity Partners, a
U.S. based private equity firm. He previously held a senior
associate position with Providence Equity's New York based team.
Prior to joining Providence, Mr. Noell had been an analyst in
Deutsche Bank's Media Investment Banking group. He is a graduate of
the University of North Carolina at Chapel Hill.
Gilbert Santa Maria
Director
As operations executive at Live It Investements, the private equity
investment fund of the Ayala Corporation focused on investments in
the BPO sector, Gilbert Santa Maria brings more than 20 years of
operations and international business development experience to
Stream. As the leader of US business development for Live It, he is
responsible for supporting the firm's overall investment strategy,
which includes sourcing, closing, and integrating acquisitions into
the existing portfolio and initial operational strategy and
day-to-day support of acquisitions. He is also responsible for
supporting the strategy and operations of existing portfolio
companies. Mr. Santa Maria earned a bachelor's degree in electrical
engineering from the University of the Philippines and an M.B.A.
from the Yale School of Management.
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