Inactive Instrument

Governance Epicor Software Corporation

Equities

US29426L1089

Software

End-of-day quote Nasdaq Other stock markets
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Executive Committee: Epicor Software Corporation

Manager

Positions heldSince

Stephen Murphy

55 year

Chief Executive Officer

2017-10-02

Andy Coussins

Sales & Marketing

Lisa Pope

President

2022-03-30

Composition of the Board of Directors: Epicor Software Corporation

Director

CommitteesSince

Jeffrey Hawn

60 year

Executive Committee

2006-12-31

Stephen Murphy

55 year

Audit Committee

2024-05-14

Jim Schaper

72 year

Director/Board Member

2022-01-31

Troy LeMaile-Stovall

59 year

Director/Board Member

2021-10-31

Mitch Williams

- year

Director/Board Member

2020-12-31

Kathleen Owens

- year

Director/Board Member

2020-11-30

Stephen Shapiro

47 year

Director/Board Member

2020-09-30

Gideon Lowin

- year

Director/Board Member

2020-09-30

Harsh Agarwal

- year

Director/Board Member

2020-09-30

Former Officers and Directors: Epicor Software Corporation

Insider

Positions heldSinceUntil

Kathleen Crusco

Chief Operating Officer	2016-07-31	2017-10-31
Director of Finance/CFO	2016-07-31	2017-10-31

Craig McCollum

Corporate Officer/Principal

2012-06-18

2017-01-31

Peter Gyenes

Director/Board Member	2011-10-31	2015-12-31
Independent Dir/Board Member	2011-10-31	2015-12-31

Pervez A. Qureshi

Director/Board Member	2011-05-22	2013-10-03
Chief Executive Officer	2011-05-23	2013-10-03
President	2011-05-23	2013-10-03

Stephen L. Bieszczat

Sales & Marketing

2012-10-25

Paul Walker

Director/Board Member	2011-10-31	-
Independent Dir/Board Member	2011-10-31	-

Russell C. Clark

Comptroller/Controller/Auditor	2009-04-22	2011-05-31
Director of Finance/CFO	2008-05-14	2009-04-22

Michael Pietrini

Chief Administrative Officer	2010-06-02	2011-05-31
Director of Finance/CFO	2009-04-15	2011-05-31

Jason Wright

Director/Board Member

2011-05-17

Roy MacKenzie

Director/Board Member

2011-05-17

Richard Pickup

Director/Board Member

2009-07-14

2011-04-03

W. Douglas Hajjar

Director/Board Member

2010-02-14

2011-04-03

Michael Kelly

Director/Board Member

2005-08-31

2011-04-03

Michael L. Hackworth

Director/Board Member

2007-10-31

2011-04-03

Robert Henry Smith

Director/Board Member

2003-04-30

2011-04-03

John Dillon

Director/Board Member

2009-07-14

2011-04-03

James Richardson

Director/Board Member

2010-05-01

Thomas Kelly

Director/Board Member	1999-12-31	2009-01-21
Chief Executive Officer	2008-02-18	2009-01-21
Director of Finance/CFO	2008-02-18	2009-01-21
President	2008-02-18	2009-01-21

Michael A. Piraino

Director of Finance/CFO

2008-04-30

Paul Pinto

Corporate Officer/Principal

2008-03-30

Harold D. Copperman

Director/Board Member

2007-12-31

Pascal van Dooren

Sales & Marketing

2002-12-31

2006-12-31

Donald Dixon

Director/Board Member

2005-09-14

Andreas Fredrik Kemi

Director/Board Member

2003-12-31

2005-04-30

Jan Palmkvist

Chief Operating Officer

2003-12-31

Charles M. Boesenberg

Director/Board Member

2000-11-30

2003-04-30

Vince Sheeran

Chief Operating Officer	1995-05-31	2001-08-31
Sales & Marketing	2001-08-31	2001-08-31

Richard L. Roll

Chief Operating Officer	1998-12-31	2000-12-31
President	1998-12-31	2000-12-31

Rainerio M. Borja

Corporate Officer/Principal

1999-07-31

2000-03-31

Rick E. Russo

Director of Finance/CFO

1991-12-31

1999-12-31

Virginia Frazer

Human Resources Officer

2011-05-19

John Hiraoka

Sales & Marketing

2011-05-19

L. George Klaus

Chief Executive Officer	2009-01-21	2011-05-22
Chairman	1996-01-31	-
President	2009-01-21	2011-05-22

Daniel R. Santell

Corporate Officer/Principal

1991-12-31

1995-12-31

Carmelo Santoro

Chief Executive Officer	1993-12-31	1995-12-31
Chairman	1993-12-31	1995-12-31
President	1993-12-31	1995-12-31

Brandon J. Kirby

Corporate Officer/Principal

1995-12-31

Raphael Leeman

Corporate Officer/Principal

1994-12-31

Daniel J. Whelan

Corporate Officer/Principal

2011-05-19

Lauri Klaus

Chairman	2011-05-19	2011-05-19
Corporate Officer/Principal	1995-12-31	2011-05-19
President	-	2011-05-19
Sales & Marketing	2011-05-19	-

Jennie Paul

Public Communications Contact	2011-05-19	-
Sales & Marketing	2009-11-10	-

Doug McGregor

Corporate Officer/Principal

Spencer K. Wood

Corporate Officer/Principal

Martin Hill

Sales & Marketing

Lisa Preuss

Investor Relations Contact

Steven W. Rodriguez

Corporate Officer/Principal

James Norwood

Sales & Marketing

2009-11-10

Lars Hansson

Corporate Officer/Principal

Richard D. Borg

Corporate Officer/Principal

Nancy Sage

Corporate Officer/Principal

John David Ireland

General Counsel

Salim A. Khalife

Corporate Officer/Principal

Duncan Ritchie

Director of Finance/CFO

Chip Greer

Sales & Marketing

Ryan Buma

Corporate Officer/Principal

Paul Farrell

Chief Tech/Sci/R&D Officer

2011-05-19

Mollie Hunter

Sales & Marketing

Guy M. Hicks

Corporate Officer/Principal

Basil Daniells

Corporate Officer/Principal

2010-05-25

Richard Stone

Corporate Officer/Principal

Thomas Hicks

Corporate Officer/Principal

Janet R. Randolph

Human Resources Officer

Brian McDonough

Sales & Marketing

Juanita Lott

Human Resources Officer

Scott Morrison

Sales & Marketing

Peter West

Corporate Officer/Principal

Michael Pennell

Sales & Marketing

2009-04-15

Sanjay Manchanda

Corporate Officer/Principal

Raymond W. Baird

Corporate Officer/Principal

Mark Ford

Corporate Officer/Principal

Ron Jones

Director/Board Member

Donald R. Howren

Sales & Marketing

Valerie Brodie

Public Communications Contact	-	-
Sales & Marketing	-	-

Mathew Reynoso

Corporate Officer/Principal

Lee Kim

Director of Finance/CFO

Kaveh Mahjoob

Chief Tech/Sci/R&D Officer

Orsolya Szcus

Corporate Officer/Principal

Darryll B. Gillard

Corporate Officer/Principal

Damon Wright

Public Communications Contact

Alexey Belov

Corporate Officer/Principal

Damon O'Neill

Corporate Officer/Principal

Steve Heister

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	8
Female	1

ESG Refinitiv

Company Profile

Employees

Sector

Software

More about the company

Departures of Key Persons

Lauri Klaus

Chairman

2011-05-19 2011-05-19

Carmelo Santoro

Chief Executive Officer

1993-12-31 1995-12-31

L. George Klaus

Chief Executive Officer

2009-01-21 2011-05-22

Thomas Kelly

Chief Executive Officer

2008-02-18 2009-01-21

Pervez A. Qureshi

Chief Executive Officer

2011-05-23 2013-10-03

John Park

Chairman

Joe Cowan

Chief Executive Officer

2013-10-03 2017-10-02

Yun Chen

Chairman

2016-07-31 -