| |
Audit
|
Nominating
|
Compensation
|
William C. Stone
|
|
|
|
Chairman of the Board, Chief Executive Officer
William C. Stone founded SS&C in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since SS&C's inception. He also has served as SS&C's President from inception through April 1997 and again from March 1999 until October 2004. Prior to founding SS&C, Mr. Stone directed the financial services consulting practice of KPMG LLP, an accounting firm, in Hartford, Connecticut and was Vice President of Administration and Special Investment Services at Advest, Inc., a financial services company. View Webcast
|
|
David Varsano
|
|
|
|
Director
David Varsano is the Chief Executive Officer for Pacific Packaging Products, a company specializing in industrial packaging and related solutions headquartered in Wilmington, Massachusetts with multiple locations in the United States, Puerto Rico and the Dominican Republic.
Prior to joining Pacific, Mr. Varsano spent 15 years in the software industry, most recently where he served as the Chief Technology Officer for SS&C Technologies in Windsor, Connecticut. In addition, Mr. Varsano
was Vice President of Dun & Bradstreet Software, where he directed the development of the company's "SmartStream" platform architecture in
Boston and Atlanta, as well as the product internationalization lab in Brussels, Belgium. Prior to that, Mr. Varsano was a Consulting Manager
for the Oracle Corporation's Professional Services organization.
He
serves as Chairman of the Board of Pacific Packaging Products, and is on the Board of Directors of Packaging Distributors of America, Aviv Centers for Living and Marblehead Youth Hockey. He is a graduate of the Boston University School of Management, where he majored in Management Information Systems and marketing.
|
|
Normand A. Boulanger
|
|
|
|
President, Chief Operating Officer and Director
Normand A. Boulanger has served as SS&C's President and Chief Operating Officer since October 2004. Prior to that, Mr. Boulanger served as SS&C's Executive Vice President and Chief Operating Officer from October 2001 to October 2004, Senior Vice President, SS&C Direct from March 2000 to September 2001, Vice President, SS&C Direct from April 1999 to February 2000, Vice President of Professional Services for the Americas, from July 1996 to April 1999, and Director of Consulting from March 1994 to July 1996. Prior to joining SS&C, Mr. Boulanger served as Manager of Investment Accounting for The Travelers from September 1986 to March 1994. Mr. Boulanger was elected as one of SS&C's directors in February 2006.
|
Campbell R. Dyer
|
|
|
|
Director
Campbell (Cam) R. Dyer was elected as one of our directors in May 2008. He currently serves as a Principal in the Technology Buyout Group of The Carlyle Group, which he joined in 2002. Prior to joining Carlyle, Mr. Dyer was an associate with the private equity firm William Blair Capital Partners (now Chicago Growth Partners), a consultant with Bain & Company and an investment banking analyst in the M&A Group of Bowles Hollowell Conner & Co. (now Wells Fargo Securities). He also serves on the boards of directors of Open Solutions Inc. and OpenLink Financial, Inc.
|
|
William A. Etherington
|
|
|
|
Director
William A. Etherington was elected as one of our directors in May 2006. Mr. Etherington retired - after a 38-year career - from IBM in September 2001 as Senior Vice President and Group Executive, Sales and Distribution and a member of the Operations Committee and the Worldwide Management Council. Mr. Etherington served on the board of directors of CIBC from 1994 to 2009. As a corporate director, he currently serves on the boards of directors of Celestica Inc., MDS Inc. and Onex Corporation, and is the retired non-executive Chairman of the Board of the Canadian Imperial Bank of Commerce (CIBC).
|
|
Allan M. Holt
|
|
|
|
Director
Allan M. Holt was elected as one of our directors in February 2006. He currently serves as a Managing Director and Head of the U.S. Buyout Group of The Carlyle Group, which he joined in 1991. He previously was head of Carlyle's Global Aerospace, Defense, Technology and Business/Government Services group. Prior to joining Carlyle, Mr. Holt spent three and a half years with Avenir Group, Inc., an investment and advisory group. From 1984 to 1987, Mr. Holt was Director of Planning and Budgets at MCI Communications Corporation. Mr. Holt served on the board of directors of Aviall, Inc. from 2001 to 2006 and the supervisory board of The Nielsen Company B.V. from 2006 to 2008. He currently serves on the boards of directors of Fairchild Imaging, Inc., HCR ManorCare, Inc., HD Supply, Inc., Sequa Corp. and Vought Aircraft Industries, Inc.
|
|
Claudius E. Watts IV
|
|
|
|
Director
Claudius (Bud) E. Watts IV was elected as one of our directors in November 2005. He currently serves as a Managing Director and Head of the Technology Buyout Group of The Carlyle Group, which he joined in 2000. Prior to joining Carlyle in 2000, Mr. Watts was a Managing Director in the M&A group of First Union Securities, Inc. He joined First Union Securities when First Union acquired Bowles Hollowell Conner & Co., where Mr. Watts was a principal. He also serves on the boards of directors of CPU Technology, Freescale Semiconductor, OpenLink Financial, Inc. and Open Solutions Inc.
|
|
Jonathan E. Michael
|
|
|
|
Director
Jonathan E. Michael currently serves as President and Chief Executive Officer of RLI Corp., a publicly traded
specialty insurance company, which he joined in 1982. Mr. Michael has held various positions at
RLI Corp., including President and Chief Operating Officer, Executive Vice President and Chief
Financial Officer. Prior to joining RLI Corp., Mr. Michael was associated with Coopers & Lybrand.
Mr. Michael also serves on the board of directors of Maui Jim, Inc.
|
= Chair
Follow us
