-
Jeffrey R. Rodek
Executive Chairman of the Board
-
Age: 53
Director since: 1998
Principal occupation: Since July 2004, Mr. Rodek has been Executive Chairman of the Board of the Company.
Recent business experience:
- Mr. Rodek has been Executive Chairman of the Board since July 2004. He served as Chairman of the
Board and Chief Executive Officer of the Company from October 1999 to July 2004 and has been a
director of the Company since January 1998.
- From January 1995 to October 1999, Mr. Rodek served as President and Chief Operating Officer of
Ingram Micro Inc., the world's largest wholesale provider of technology solutions, products and
services.
- Before joining Ingram Micro, Mr. Rodek spent 16 years at FedEx Corporation, a global provider of
transportation, freight, and e-commerce and supply-chain management services. Mr. Rodek's career
spanned Operations Research, Financial Planning and Analysis and Operations. His last position at
FedEx was Senior Vice President, the Americas.
Education: Mr. Rodek holds a bachelor's degree in mechanical engineering and a master's degree in business administration, with an emphasis in finance, from The Ohio State University.
Other directorships: Mr. Rodek serves on the board of directors of Accretive Commerce Company (formerly NewRoads, Inc.), a leading provider of outsourced business operations solutions to companies in multi-channel, one-to-one direct commerce. He also serves on The Ohio State University Alumni Association Board, the Dean's Advisory Board, Fisher College of Business at Ohio State University and on the Dean's Advisory Board of Merage School of Business at the University of California, Irvine.
Hyperion Board Committees: None
-
Henry R. Autry
-
Age: 58
Director since: 2000
Principal occupation: Since January 2001, Mr. Autry has been founder and Chief Executive Officer of Contrado
Partners, a financial services company.
Recent business experience:
-
From January 2000 until December 2001, Mr. Autry served as Chief Executive Officer of Brigade
Solutions, a leading Internet outsourcing and customer service business.
-
From November 1996 until December 1999, Mr. Autry was the Senior Vice President and General Manager for American Express Traveler's Cheque Group.
-
From May 1994 to October 1996, Mr. Autry was President of Release International, a manufacturer of film products.
-
From January 1990 to May 1994, Mr. Autry held various executive positions at Baxter International, a life sciences company, including Senior Vice President and Chief Administrative Officer.
Education: Mr. Autry earned a bachelor of science degree in business administration from Lincoln University in Lincoln, Pennsylvania.
Other directorships: Mr. Autry serves on the board of directors of Trinity Health, a private faith-based organization devoted to a ministry of healing through a network of hospitals, health care services, and advocate partnerships at the community, regional and national levels.
Hyperion Board Committees:
Chair of the Corporate Governance & Nominating Committee
-
Nanci E. Caldwell
-
Age: 48
Director since: 2006
Principal occupation: Since January of 2005, Ms. Caldwell has been an independent business consultant.
Recent business experience:
- From April 2001 to December 2004, Ms. Caldwell served as Chief Marketing Officer of PeopleSoft, Inc.,
a position she held until Oracle acquired PeopleSoft in January 2005.
- From 1982 to April 2001, Ms. Caldwell held various executive roles in sales and marketing at Hewlett-
Packard. She joined Hewlett-Packard as a sales representative in the Computer Services Organization, progressed into sales and marketing management, and ended her tenure there as Vice President and Group Marketing Manager of HP Services.
- From 1979 to 1982, Ms. Caldwell held various sales positions at Xerox Corporation.
Education: Ms. Caldwell earned a bachelor of arts degree from Queens University in Kingston, Ontario.
Other directorships: Ms. Caldwell serves on the board of directors of Deltek Systems, Inc., a privately held provider of project management software designed to meet the needs of professional services firms and project-based businesses, and Network General Corporation, a privately held provider of application and network management hardware and software.
Hyperion Board Committees:
Member of the Audit Committee
Member of the Compensation Committee
-
Terry H. Carlitz
-
Age: 55
Director since: 2003
Principal occupation: Since 2002, Ms. Carlitz has been an independent business consultant.
Recent business experience:
- From 1999 to 2002, Ms. Carlitz served as Chief Financial Officer and Director of Saba Software, Inc., a provider of human capital management application software.
-
From 1998 to 1999, she served as Senior Vice President of Operations and Chief Financial Officer of SPL WorldGroup B.V., a provider of customer relationship management software for the energy industry.
-
From 1995 to 1998, Ms. Carlitz served as Chief Financial Officer of Infinity Financial Technology, Inc., a provider of derivatives trading and risk management software. In 1998, Infinity was merged into SunGard Data Systems, a provider of financial services software.
-
Prior to 1995, Ms. Carlitz held financial and operational positions at Apple Computer where she managed the corporate planning group, served as European controller of Apple's $2 billion operations spanning 13 European countries, and spearheaded business development in Europe and for Apple's New Media and Online Services Groups.
Education: Ms. Carlitz holds a master's degree in business administration from Stanford University and a bachelor of science degree in business administration from San Jose State University.
Other directorships: Ms. Carlitz serves on the board of directors for Advent Software, Inc., a public company that provides enterprise investment management software, and Photon Dynamics, Inc., a public company that supplies yield management solutions to flat panel display manufacturers. Ms. Carlitz serves on the Management Board of the Graduate School of Business at Stanford University and the International Board of Advisors at the College of Business, San Jose State University.
Hyperion Board Committees:
Member of the Audit Committee
Member of the Compensation Committee
-
Yorgen H. Edholm
-
Age: 51
Director since: 2004
Principal occupation: Since August of 2003, Mr. Edholm has been President and CEO of Accellion, Inc. a privately held company that creates e-mail attachment caching software, as well as backup and recovery application software.
Recent business experience:
- From 2001 to 2003, Mr. Edholm was President and Chief Executive Officer of Decision Point Applications, an analytical applications company.
-
In 1989, Mr. Edholm co-founded Brio Software, a leading provider of business intelligence (BI) software, and was its President and Chief Executive Officer until 2001. He was chairman of the Brio Software board of directors until the Company's acquisition of Brio Software in October 2003.
Education: Mr. Edholm holds an undergraduate degree in Natural Sciences from Eklidens Gymnasium in Nacka, Sweden, a master's degree in Engineering Physics from the Royal Institute of Technology in Stockholm, Sweden, and an MBA from the Stockholm School of Economics.
Other directorships: Mr. Edholm serves on the board of directors of I-many, a public company that specializes in contracts software, Business Events, a privately held mining software company, Saama Technologies, Inc., a privately held provider of information technology (IT) services, including the design, implementation, and testing of software for businesses and Accellion, Inc., a private company providing e-mail attachment management software.
Hyperion Board Committees:
Member of the Corporate Governance & Nominating Committee
-
Gary G. Greenfield
-
Age: 51
Director since: 1998
Principal occupation: Since December 2003, Mr. Greenfield has been Chief Executive Officer of GXS, which operates one of the largest B2B e-commerce networks in the world. In addition, since December 2003, he has been an Operating Partner for Francisco Partners, one of the world's largest technology-focused buyout funds.
Recent business experience:
- From June 2002 until August 2003, Mr. Greenfield was President, Chief Executive Officer and a director of Peregrine Systems, Inc., a global leader in consolidated asset and service management software. Peregrine Systems filed a voluntary petition under chapter 11 of the Bankruptcy Code in September 2002 and emerged from bankruptcy proceedings in August 2003.
-
From December 1998 through September 2001, Mr. Greenfield served as President and Chief Executive Officer of Merant PLC, a publicly traded e-business development solutions company.
-
Mr. Greenfield joined Sage Software (a predecessor of Merant through merger) in 1987 as Vice President of Marketing, and served in various capacities with them until becoming its President in 1995 and Chief Executive Officer in 1998.
Education: Mr. Greenfield earned a bachelor of science degree from the U.S. Naval Academy, a master of science administration from George Washington University, and an MBA from Harvard Business School.
Other directorships: Mr. Greenfield serves on the board of directors of Mobius Management Systems, a provider of document management software, Resilience, Inc., a private company that provides high availability appliances and Managed Objects, a private company providing IT infrastructure management software. He is chairman of Aderant, a private company that is a leading provider of software for services organizations, and is chairman of Intellitactics, a private company providing IT security management software. He is also a member of the board and past chairman of the Information Technology Association and a past member of the Norwood School Board of Trustees.
Hyperion Board Committees:
Chair of the Audit Committee
-
John S. Riccitiello
-
Age: 47
Director since: 2002
In April 2007, Mr. Riccitiello rejoined Electronic Arts as Chief Executive Officer. Mr. Riccitiello served previously as EA's President and Chief Operating Officer before leaving the company in 2004.
Recent Business Experience:
- From April 2004 to April 2007, Mr. Riccitiello was a co-founder and Managing Director of Elevation Partners, a private equity partnership focusing on investments in the consumer, media and entertainment sectors.
- In November 2005, Mr. Riccitiello became Chairman of the Board and Chief Executive Officer of VG Holding Corp, a combined entity of Bioware and Pandemic Studios, two of the video game industry's leading developers.
- From October 1997 to April 2004, Mr. Riccitiello served as President and Chief Operating Officer of Electronic Arts, a leading interactive entertainment software company.
-
From March 1996 to November 1997, Mr. Riccitiello served as President and Chief Executive Officer of the worldwide bakery division of Sara Lee Corporation.
-
Before joining Sara Lee, Mr. Riccitiello served as President and Chief Executive Officer of Wilson Sporting Goods Co.
-
Mr. Riccitiello also has held executive and management positions at Haagen-Dazs, PepsiCo, Inc. and The Clorox Company.
Education: Mr. Riccitiello holds a bachelor of science degree from University of California, Berkeley.
Other directorships: Mr. Riccitiello is the Chairman of the Board of Directors at VG Holding Corp, a private company which is one of the leading developers of video games and serves on the board of directors of Forbes Media LLC, a private company which includes Forbes magazine and Forbes.com.
Hyperion Board Committees:
Chair of the Compensation Committee
-
Godfrey R. Sullivan
President & Chief Executive Officer
-
Age: 53
Director since: 2004
Principal occupation: Since July 2004, Mr. Sullivan has been President and Chief Executive Officer of the Company.
Recent business experience:
- Mr. Sullivan joined the Company in October 2001 as President and Chief Operating Officer. He was promoted to President and Chief Executive Officer in July 2004.
-
From October 2000 to August 2001, Mr. Sullivan served as Chief Executive Officer of Promptu, Inc., an enterprise marketing automation software company.
-
From October 1992 to June 2000, Mr. Sullivan was a Vice President of AutoDesk, a computer aided design software company, including a position as president of AutoDesk's Discreet Division, a $200 million digital media unit. He also led AutoDesk's Personal Solutions Group, which included the development and marketing of AutoCAD LT and other high-volume design products.
-
Prior to joining AutoDesk in 1992, Sullivan spent 11 years with Apple Computer, heading up Business Marketing, U.S. Channels and Western U.S. Operations.
Education: Mr. Sullivan received his bachelor of business administration from Baylor University, and has completed executive programs at Stanford and the Wharton School.
Other directorships: Mr. Sullivan serves on the board of directors of Citrix Systems, Inc., a publicly held provider of access infrastructure solutions.
Hyperion Board Committees: None
-
Maynard G. Webb
-
Age: 50
Director since: 2006
Principal occupation: Since December 2006, Mr. Webb has been Chief Executive Officer of LiveOps, a teleservices solutions company.
Recent business experience:
- From June 2002 to August 2006, Mr. Webb served as Chief Operating Officer at eBay Inc., an online global market for the sales of goods and services. Mr. Webb retired from eBay in August 2006.
- From August 1999 to June 2002, Mr. Webb served as President of eBay Technologies.
- From July 1998 to August 1999, Mr. Webb served as Senior Vice President and Chief Information Officer of Gateway, Inc. a fortune 250 leader in computing technology.
- From February 1995 to July 1998, Mr. Webb served as Vice President and Chief Information Officer of Bay Networks.
- From June 1991 to January 1995, Mr. Webb held various management positions, including Director of IT, at Quantum Corporation.
- Mr. Webb has also held positions at Thomas Conrad, Figgie International, and IBM.
Education: Mr. Webb earned a bachelor of arts degree from Florida Atlantic University in Boca Raton, Florida.
Other directorships: Mr. Webb serves on the board of directors of Gartner, Inc., a high-technology research and consulting firm and Salesforce.com, a public company and market and technology leader in on-demand business services.
Hyperion Board Committees:
Member of the Corporate Governance & Nominating Committee
