Executive Committee: Enghouse Systems Limited

Manager
Positions heldSince
Stephen Sadler

Stephen Sadler

73 year

Chief Executive Officer 2000-03-31
Todd May

Todd May

General Counsel 2008-06-02
Lynette Corbett

Lynette Corbett

Chief Administrative Officer 2016-04-05
Human Resources Officer 2016-04-05
Robert Medved

Robert Medved

Director of Finance/CFO 2022-03-31
Corporate Secretary 2022-03-31

Composition of the Board of Directors: Enghouse Systems Limited

Director
CommitteesSince
Stephen Sadler

Stephen Sadler

73 year

Chairman 2000-03-31
Melissa Sonberg

Melissa Sonberg

64 year

Governance Committee 2022-03-02
HR Committee Chair
Compensation Committee 2023-03-31
Governance Committee Chair 2018-05-08
Audit Committee
HR Committee 2023-03-31
Jane Mowat

Jane Mowat

69 year

Governance Committee 2021-05-25
Audit Committee Chair
Audit Committee 2021-05-25
Paul Stoyan

Paul Stoyan

67 year

Audit Committee
Compensation Committee 2006-08-30
Governance Committee Chair 2013-02-07
Eric Demirian

Eric Demirian

67 year

Audit Committee 2014-04-30
Audit Committee Chair 2011-08-09
Governance Committee 2014-04-30
Vivian Leung

Vivian Leung

51 year

Governance Committee 2023-09-06
Pierre-Paul Lassonde

Pierre-Paul Lassonde

77 year

Compensation Committee Chair 2000-04-12

Former Officers and Directors: Enghouse Systems Limited

Insider
Positions held
SinceUntil
Vincent Mifsud
Vincent Mifsud
President 2018-01-14 2024-12-30
Sam Castiglione
Sam Castiglione
Corporate Officer/Principal 2023-05-14 2024-11-29
Bobby Floujeh
Bobby Floujeh
Corporate Officer/Principal 2022-09-30 2024-07-30
Doug Bryson
Doug Bryson
Chief Administrative Officer 1998-12-14 -
Director of Finance/CFO 1998-12-14 2022-03-30
Corporate Secretary 1998-12-14 2022-03-30
Simon Giannakis
Simon Giannakis
Corporate Officer/Principal 2012-12-31 2021-05-31
Patrick Mazza
Patrick Mazza
Corporate Officer/Principal 2015-12-31 2018-12-31
John Tobia
John Tobia
Chief Administrative Officer 2016-05-01 -
General Counsel 2016-05-01 -
Kevin Derbyshire
Kevin Derbyshire
Corporate Officer/Principal 2011-10-30 -
Jason Meretsky
Jason Meretsky
General Counsel 2008-10-31 2008-10-31
Neil C. Shafran
Neil C. Shafran
Corporate Officer/Principal - 2007-10-30
Anthony Pearlman
Anthony Pearlman
Corporate Officer/Principal 2005-09-05 -
President - -
John G. Gibson
John G. Gibson
Director/Board Member 2004-03-08 -
Independent Dir/Board Member 2004-03-08 -
Reid Drury
Reid Drury
Director/Board Member 2000-04-12 -
Independent Dir/Board Member 2000-04-12 -
Anthony J. Murphy
Anthony J. Murphy
Chief Operating Officer - -
President - -
Craig Wallace
Craig Wallace
Chief Operating Officer - -
Michael Ford
Michael Ford
President - -
Todd Hudson
Todd Hudson
Director/Board Member - -
Geoff Bartle
Geoff Bartle
Chief Tech/Sci/R&D Officer - -
Robert Brain
Robert Brain
General Counsel - -
Sheldon Inwentash
Sheldon Inwentash
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 7
Female 4

Of which Executive Committee

Male 3
Female 1

Of which Directors

Male 4
Female 3
ESG MSCI
A

ESG

Environment
Social
Governance
Controversy
Logo Enghouse Systems Limited
Enghouse Systems Limited provides vertical enterprise software solutions. The Company has two segments: Interactive Management Group (IMG) and Asset Management Group (AMG). The IMG segment specializes in customer interaction software and services. Its products include contact center, video collaboration, video health monitoring, video room systems, interactive voice response, artificial intelligence, outbound dialers, attendant console, agent performance optimization, customer survey, business intelligence and analytics. It also offers video recording, streaming and event enterprise solutions. The segment, through Lifesize, offers video solutions, which enables remote teams to connect with in-person teams. The AMG segment offers a range of products to telecom service providers, utilities, and the oil and gas industry. Its products include network infrastructure and revenue generation solutions. It also offers fleet routing, dispatch, scheduling, transit e-ticketing and others.
Employees
1,932
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