119.20 +0.05 +0.04% Volume: 336,025 December 15, 2017

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Michael Simon , , , Chairman of the Board

Michael K. Simon founded LogMeIn in 2003, served as the company’s Chief Executive Officer from 2003 to 2015, and has served as its Chairman of our board of directors since its inception. Mr. Simon is also a member of the operating committee.

Prior to founding LogMeIn, Mr. Simon was the founder of and CEO of Uproar, Inc., a publicly-traded provider of online game shows and interactive games acquired by Vivendi Universal Games, Inc. in March 2001. He currently serves on boards of the marketing automation company, Hubspot,Inc, (HUBS) and SessionM, Inc., a provider of real-time loyalty automation solutions . Mr. Simon is a trustee of The Carroll School in Lincoln, Massachusetts, and a member of The Graduate Studies and Research Advisory Council of the University of Notre Dame.

Mr. Simon holds a B.S. in Electrical Engineering from the University of Notre Dame and an M.B.A. from Washington University St. Louis.

Steven J. Benson , , , Director

Steven J. Benson has served as a member of the Board since October 2004. Mr. Benson is also the chairman of the nominating and corporate governance committee, and a member of the compensation committee.

Since March 2004, Mr. Benson has served as a General Partner of Prism VentureWorks, a venture capital firm. From September 2001 to March 2004, Mr. Benson served as a Principal of Lazard Technology Partners, a venture capital firm. Mr. Benson holds a B.S in Business Communication from Bentley College.

Robert M. Calderoni , , , Director

Bob Calderoni has served as a member of the Board since February 2017. Mr. Calderoni is also the chairman of the operating committee and a member of the compensation committee.

Mr. Calderoni is also a member of the Board of Directors of Citrix Systems, Juniper Networks, and KLA Tencor.

Mr. Calderoni previously served as Chairman and Chief Executive officer of Ariba, Inc., from 2001 until it was sold to SAP in October 2012. Following the acquisition, Mr. Calderoni remained CEO of Ariba and was also appointed a member of the global managing board at SAP AG between 2012 and 2014. Prior to his role as CEO, Mr. Calderoni was Chief Financial Officer from January 2001 to October 2001.

Prior to joining Ariba in January 2001, Mr. Calderoni served as CFO at Avery Dennison Corporation, Senior Vice President of Finance at Apple, and Vice President of Finance at IBM.

Michael J. Christenson , , , Director

Michael Christenson has served as a member of the Board since August 2010. Mr. Christenson is also a member of the compensation committee, the nominating and corporate governance committee, and the operating committee.

Mr. Christenson is currently a Managing Director at Allen & Company, a private investment bank. From April 2006 to May 2010, Mr. Christenson served as the President and Chief Operating Officer of CA, Inc., a leading IT management software and solutions company. From February 2005 to April 2006, Mr. Christenson served as CA, Inc.'s Executive Vice President of Strategy and Business Development.

Prior to joining CA, Inc., Mr. Christenson was an investment banker with Citigroup and Salomon Brothers where he served in a variety of leadership roles including member of the Operating Committee of the Global Investment Banking Division, member of the Investment Committee of SSB Capital Partners, the Head of the Global Technology Investment Banking Group and the Head of the Global Media Investment Banking Group.

Jesse A. Cohn , , , Director

Jesse Cohn has served as a member of the Board since February 2017. Mr. Cohn is also a member of the operating committee.

Mr. Cohn is a senior portfolio manager and head of US Equity Activism at Elliott Management Corporation, a $27 billion investment firm. Mr. Cohn joined Elliott in 2004 and manages both public and private investments for the firm. He currently sits on the Boards of Directors of MSC Software, BMC Software (observer), E2Open, Mitchell International (observer) and Ark Continuity. Mr. Cohn is also a frequent speaker on activism and governance-related topics and is a member of the Advisory Board at the Harvard Law School Program on Corporate Governance. Prior to working at Elliott, Mr. Cohn was an analyst in the mergers and acquisitions group of Morgan Stanley.  

Edwin J. Gillis , , , Lead Independent Director

Edwin J. Gillis has served as a member of the Board since November 2007. Mr. Gillis is also the chairman of the audit committee.

Mr. Gillis has worked as a business consultant and private investor since January 2006. From July 2005 to December 2005, Mr. Gillis served as the Senior Vice President of Administration and Integration of Symantec Corporation, a publicly-traded Internet security company.

From November 2002 to July 2005, Mr. Gillis was Executive Vice President and Chief Financial Officer of Veritas Software Corporation, an Internet security company. Mr. Gillis was a partner at Coopers & Lybrand L.L.P. Mr. Gillis also serves as a director of Teradyne, Inc., a global supplier of automatic test equipment, and several private companies. Mr. Gillis holds a B.A. from Clark University, an M.A. in International Relations from the University of Southern California and an M.B.A. from Harvard Business School.

David J. Henshall , , , Director

David Henshall has served as a member of the Board since February 2017. Mr. Henshall is also the chairman of the compensation committee and a member of the audit committee.

Mr. Henshall is currently president & chief executive officer for Citrix.

He joined Citrix as vice president and CFO in 2003; was appointed senior vice president and CFO in 2006; and appointed as chief operating officer and CFO in 2011. In 2017, he was named president and chief executive officer.

Prior to joining Citrix, he served as chief financial officer of Rational Software Corporation, a software company acquired by IBM Corporation in 2003, and also held various finance positions at Cypress Semiconductor and Samsung. He brings over 25 years of technology management experience to the role.

Peter J. Sacripanti , , , Director

Peter John Sacripanti has served as a member of the Board since February 2017. Mr. Sacripanti is also a member of the audit committee and the nominating and corporate governance committee.

Mr. Sacripanti is currently a partner at the international law firm McDermott Will & Emery.

Mr. Sacripanti also serves as a trustee fellow of Fordham University, the Jesuit University of New York; is a member of the Columbia University Medical Center Board of Advisors and chair of the Cardiac Council for the Columbia University Medical Center; and serves as a member of The Columbus Citizens Foundation.

Mr. Sacripanti, who holds a JD from Pace University School of Law and a BA from Fordham University.

William R. Wagner , , , President & Chief Executive Officer

Appointed CEO in 2015, William (Bill) R. Wagner leads LogMeIn’s long-term market strategy and day-to-to day operations, while guiding the company’s vision for an increasingly connected world. Mr. Wagner joined the company in 2013, serving as LogMeIn’s first-ever Chief Operating Officer, and played a key role in the company’s rapid growth and expansion to become one of the world’s preeminent SaaS providers. He was promoted to President early in 2015 and joined LogMeIn’s Board of Directors.

A cloud and technology industry veteran, Mr. Wagner was previously Chief Operating Officer at Vocus, a cloud-marketing software company, where he led the sales, marketing, and services organizations. Prior to that Mr. Wagner held several executive leadership roles, including Chief Marketing Officer at Vocus, as well CMO for the leading enterprise mobile device management company, Fiberlink (acquired by IBM). He began his career at AT&T.

Mr. Wagner holds a B.A. in History from Lafayette College, and an M.B.A. from The Wharton School of Business.

NASDAQ:LOGM
Price 119.20 +0.05 +0.04% Volume: 336,025 Dec 15, 2017 PM ET Pricing delayed 20 minutes> More

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Investor Contact

Rob Bradley
Vice President of Investor Relations
Phone: (781) 897-0694

InvestorRelations@LogMeIn.com

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