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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
Paul G. Joubert, CPA,
Director and Chairman of the Audit Committee
Nathan Walton, Director and
Chairman of the Nominating/Governance Committee and Chairman of the
Compensation Committee
Barry K. Allen,
Director
Matthew Cwiertnia,
Director
G. Drew Conway, Director and
member of the Audit Committee
Davis Noell, Director, member
of the Nominating/Governance Committee and member of the
Compensation Committee
Peter Maquera,
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
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/Governance Committee and Chairman of the Compensation
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.
Barry K.
Allen
Director
Barry Allen has served as a member of our Board of Directors
since October 2012. Since 2007, Mr. Allen has served as a Senior
Advisor to Providence Equity Partners. In addition, since 2000, Mr.
Allen has served as the President of Allen Enterprises, LLC. Prior
to Providence Equity Partners, from 2004 until 2007, Mr. Allen
served as Executive Vice President of Operations for Qwest
Communications International Inc., and previously served there from
2002 as the Executive Vice President and Chief Human Resources
Officer. Mr. Allen serves on the Board of Directors of
Harley-Davidson, Inc., FMI Common Stock Fund, Inc., FMI Funds,
Inc., FMI Mutual Funds, Inc., and BCE Inc.
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, member of the Nominating/Governance
Committee and member of the Compensation
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.
Peter
Maquera
Director
Peter D. Maquera has served as a member of our Board of Directors
since March 2012 and previously served from July 2010 through March
2011. Mr. Maquera serves as Deputy CEO of LiveIt Investments Ltd.,
the BPO investment arm of Ayala Corporation. He served as Chief
Executive Officer of SPi Technologies, a business process
outsourcing corporation, from May 2003 through January 2010. He has
served on the Board of Directors of LiveIt Investments since July
2010, of Affinity Express since July 2010 and of IQ Back Office
since May 2011. We believe that Mr. Maquera's qualifications to
serve on our Board of Directors include his more than 20 years of
experience in various professions, including management consulting,
mergers and acquisitions and operations, as well as his years of
experience in the BPO industry.
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