S1 (SONE)

 

Johann J. Dreyer was appointed Chief Executive Officer and Director of the Company in November 2006. From October 2005 to November 2006, he served as President of the Company’s Community Financial, International Retail Banking, and Global ATM/POS business. From November 2004 until October 2005, Mr. Dreyer served as Chief Executive Officer of Mosaic Software, one of our wholly owned subsidiaries. Prior to the acquisition of Mosaic by S1 in November 2004, Mr. Dreyer served as Group CEO of Mosaic from February 2002 until November 2004. From May 1999 until January 2002, Mr. Dreyer served as Executive Chairman of Mosaic Software and General Manager of Mosaic’s American operations. Mr. Dreyer was one of the founders of Mosaic and served as CEO of Mosaic and its predecessor companies beginning in 1992. Mr. Dreyer also serves as a director of Hypercom Corporation.

 

John A. Stone has served as our Chief Financial Officer since February 2006. Prior to his appointment as Chief Financial Officer, Mr. Stone was the Company’s Senior Vice President of Global Finance from October 2005 to January 2006, and the Company’s Controller from June 2004 until October 2005. From April 2003 to June 2004, Mr. Stone served as Vice President of Finance, Corporate Controller of EarthLink, and was VP Finance, Corporate Controller and interim Chief Financial Officer of MAPICS from April 2001 to April 2002. From December 1993 to April 2001, Mr. Stone held various positions in corporate accounting and financial reporting with Computer Sciences Corporation (formerly Mynd Corp.). Mr. Stone began his career at PricewaterhouseCoopers LLP (formerly Coopers & Lybrand). In July 2006, Mr. Stone was arrested and charged with aggravated assault and criminal trespass in connection with an incident near Roswell, Georgia. Mr. Stone has not been indicted and maintains his innocence with respect to these charges. The Company believes that these matters do not adversely affect his fitness to serve as an officer.

 

Jan Kruger was appointed President of the Company’s global Enterprise business in November 2007. Prior to his appointment, Mr. Kruger served as President of the Company’s Postilion business beginning in November 2006. Mr. Kruger also served as Vice President and General Manager of Europe and Middle East operations following the Company’s acquisition of Mosaic Software in November 2004 through November 2006. Mr. Kruger joined Mosaic Software in February 2001 as Chief Financial Officer and in May 2002, he also assumed the role of General Manager for Mosaic’s Europe and Middle East regions. Prior to joining Mosaic Software, Mr. Kruger was a partner at PricewaterhouseCoopers LLP.

 

Meigan Putnam has served as the Senior Vice President and General Manager of the Enterprise Insurance group since October 2005. Prior to that, Ms. Putnam was our Vice President of Strategic Accounts from May 2004 to September 2005 and Senior Vice President of Corporate Administration from October 1999 to September 2003.

 

Neil Underwood has been Senior Vice President and General Manager of Enterprise Americas — Retail Online since November 2007. Mr. Underwood was our Senior Vice President and General Manager of Enterprise Americas from October 2005 — November 2007, Vice President of Corporate Sales from 2003 to 2005, and Vice President of Enterprise Sales from 2001 until 2003. Mr. Underwood also serves as a director of Live Oak Lending.

 

 

 

John A. Stone has served as our Chief Financial Officer since February 2006. Prior to his appointment as Chief Financial Officer, Mr. Stone was the Company’s Senior Vice President of Global Finance from October 2005 to January 2006, and the Company’s Controller from June 2004 until October 2005. From April 2003 to June 2004, Mr. Stone served as Vice President of Finance, Corporate Controller of EarthLink, and was VP Finance, Corporate Controller and interim Chief Financial Officer of MAPICS from April 2001 to April 2002. From December 1993 to April 2001, Mr. Stone held various positions in corporate accounting and financial reporting with Computer Sciences Corporation (formerly Mynd Corp.). Mr. Stone began his career at PricewaterhouseCoopers LLP (formerly Coopers & Lybrand). In July 2006, Mr. Stone was arrested and charged with aggravated assault and criminal trespass in connection with an incident near Roswell, Georgia. Mr. Stone has not been indicted and maintains his innocence with respect to these charges. The Company believes that these matters do not adversely affect his fitness to serve as an officer.

 

Meigan Putnam has been the Senior Vice President and General Manager of the Enterprise Insurance group since October 2005. Prior to that, Ms. Putnam was our Vice President of Strategic Accounts from May 2004 to September 2005 and Senior Vice President of Corporate Administration from October 1999 to September 2003.

 

Jan Kruger was appointed President of the global Postilion business in November 2006. Prior to his appointment, Mr. Kruger was our Vice President and General Manager of Europe and Middle East operations since the Company’s acquisition of Mosaic Software in 2004. He joined Mosaic Software in February 2001 as Chief Financial Officer and in May 2002 he also assumed the role of General Manager for Mosaic’s Europe and Middle East regions. Prior to joining Mosaic Software, Mr. Kruger was a partner at PricewaterhouseCoopers LLP.

 

Neil Underwood has been Senior Vice President and General Manager of Enterprise Americas since October 2005. Mr. Underwood was our Vice President of Corporate Sales from 2003 to September 2005, and Vice President of Enterprise Sales from November 2001 until 2003. Additionally, Mr. Underwood is a principal in Underwood Ventures, a real estate holding company and a partner in Hereford Farms Development, a land development company. Mr. Underwood also serves as a director of Charys, a publicly traded company.