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OpenX Software Ltd
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OpenX Ad Server v2.8 released | OpenXservers.com
Tim Cadogan, OpenX's CEO, made the announcement on the company blog, where he also detailed the most important news and key benefits of the new release.
4) Tim Cadogan, CEO of OpenX
Timothy R. ...
Timothy R. Cadogan
Mr. Cadogan, age 44, has been a director since 2012 and serves on the Audit/Finance Committee and the Technology & Innovation Committee of the Board. He is the chief executive officer of OpenX Technologies, Inc., one of the world's leading providers of digital advertising technology, enabling businesses to manage and maximize their advertising revenue. From 2003-2008 Mr. Cadogan served as senior vice president of Global Advertising Marketplaces at Yahoo! (NASDAQ: YHOO) where he oversaw the primary advertising product lines including display, search and video.
Previously at Yahoo!, he was vice president of search where he was responsible for both the consumer search and the paid search businesses. Prior to joining Yahoo!, Mr. Cadogan was vice president of search at Overture (formerly GoTo.com), a consultant at The Boston Consulting Group, and a consultant at McKinsey & Company. He holds a BSc degree from The London School of Economics, an MPhil degree in international relations from Oxford University, and an MBA from Stanford University.
Mr. Cadogan's qualifications to serve on the Board include his extensive experience in the fields of digital advertising and technology as well as his years of management experience. As the chief executive officer of a digital advertising business, Mr. Cadogan has extensive insight into managing complex business operations and overseeing business risk.
The relationships considered by the Board in assessing each director's independence included consideration of the fact that during the past fiscal year Acxiom
purchased digital advertising services from OpenX Technologies, Inc.
"), of which Mr. Cadogan
is CEO. The charges to Acxiom were based upon OpenX's standard rates and totaled approximately $172,000 in the Company's last fiscal year. This amount represents approximately 0.017% of the total revenue of the Company and approximately 0.175% of the total revenue of OpenX for its most recent fiscal year, and the amount of the charges has been deemed by the Board to be immaterial to both companies. This relationship was not required to be disclosed in this proxy statement as a "related-party transaction" under the rules and regulations of the SEC
Quarterly meetings of the Board are held to review the Company's strategy, financial performance, enterprise risks and significant developments, and to act on matters requiring Board approval. If issues arise which require the full Board's attention between regularly scheduled meetings, special meetings are called or action is taken by written consent. Time is allotted at the end of each Board and committee meeting for the independent directors to meet in executive session outside the presence of management. During the last fiscal year, the Board of Directors met 11 times. All of the directors attended 75% or more of the meetings of the Board and of the committees on which they served during the past fiscal year. Directors are expected to attend Board and stockholder meetings whenever possible. At the 2014 annual meeting of stockholders, six directors (Messrs. Battelle, Cadogan
, Fox, Gramaglia, Henderson and Howe) were in attendance.
Audit/Finance Committee. The members of the Audit/Finance Committee currently are Mr. Fox (Chair), Mr. Cadogan
, Mr. Dillard and Dr. Hasselmo, each of whom is deemed independent under the NASDAQ listing standards and SEC rules.
Technology & Innovation Committee. The members of the Technology & Innovation Committee are Mr. Kokich (Chair), Mr. Battelle, Mr. Cadogan
and Mr. Henderson.
First Round Capital : The Team
Tim is the Chief Executive Officer of OpenX.
From 2003-2008 Tim
was at Yahoo!
, most recently as Senior Vice President...
Acer Appoints Nancy Hu as Chief Financial Officer | Directorship | Boardroom Intelligence
"I'm delighted to welcome Tom to our executive team at OpenX," said OpenX CEO Tim Cadogan.