Committee Composition

  Audit Nominating and Governance Compensation
Marjorie Bowen
Marjorie Bowen
Director

Marjorie Bowen has served as a director of ShoreTel since August 2016. Prior to her Board service, Ms. Bowen was an investment banker with Houlihan Lokey from 1989 until 2007, serving as Managing Director since 1997.  In her nearly 20 year career in investment banking at Houlihan Lokey, she advised boards of public companies on transaction, strategic and other shareholder matters and handled the firm’s fairness opinion practice.  At Houlihan Lokey, Ms. Bowen was an active deal advisor to public company boards, a product and practice leader, as well as a member of the firms’ senior management. Ms. Bowen is an experienced public and private company director, who is a qualified financial expert and is well versed in corporate governance matters.  Ms. Bowen serves on the board of V Global Holdings LLC. Previously, Ms. Bowen served as the Audit Committee Chair on the board of Hansen Medical, Inc. and the boards of seven other public and private companies.  Ms. Bowen holds a Bachelor of Arts from Colgate University and a Masters in Business Administration from the University of Chicago.

Member of the Audit Committee    
Mark Bregman
Mark Bregman
Director

Mark Bregman has served as a director of ShoreTel since May 2007. In September 2015, Mr. Bregman was appointed Chief Technology Officer of NetApp, Inc. Dr. Bregman has served as Senior Vice President and Chief Technology Officer of NeuStar, Inc., a provider of network addressing, routing and policy management, since August 2011. Dr. Bregman previously served as Executive Vice President and Chief Technology Officer of Symantec Corporation, an infrastructure software company, since it acquired VERITAS Software Corporation, a provider of software and services to enable storage and backup, from July 2005 to July 2011. Prior to the acquisition of VERITAS Software, Dr. Bregman served as that company’s Executive Vice President, Chief Technology Officer and Acting Manager of the Application and Service Management Group from September 2004 to July 2005, and as its Executive Vice President, Product Operations from February 2002 to September 2004. From August 2000 to October 2001, Dr. Bregman served as the Chief Executive Officer of AirMedia, Inc., a wireless Internet company. Prior to joining AirMedia, Dr. Bregman served a 16-year career with International Business Machines Corporation, most recently as General Manager of IBM’s RS/6000 and pervasive computing divisions from 1995 to August 2000. Dr. Bregman holds a B.S. in physics from Harvard College and a Ph.D. in physics from Columbia University.

  Member of the Nominating and Governance Committee Member of the Compensation Committee
Kenneth Denman
Kenneth Denman
Director

Kenneth Denman has served as a director of ShoreTel since May 2007. He served as Chief Executive Officer of Emotient, Inc., a leader in the facial expression measurement and sentient analysis space leveraging machine/deep learning technology, from October 2012 through January 2016, when the company was acquired by Apple Inc. Mr. Denman left Apple in March 2016. Mr. Denman has also served as Edward V. Fritzky Endowed Visiting Chair in Leadership at the University of Washington’s Michael G. Foster School of Business since September 2012. Mr. Denman served as chief executive officer and a director of Openwave Systems, Inc. from November 2008 to September 2011. Prior to Openwave, Mr. Denman served as Chairman of iPass, Inc. a platform-based enterprise mobility services company since January 2003, as director since December 2001 and as President and Chief Executive Officer since October 2001. From January 2000 to March 2001, Mr. Denman served as founder, president and chief executive officer of AuraServ Communications Inc., a managed service provider of broadband voice and data applications. From August 1998 to May 2000, Mr. Denman served as senior vice president, national markets group of MediaOne, Inc., a broadband cable and communications company. From June 1996 to August 1998, Mr. Denman served as chief operating officer, Wireless, at MediaOne International, a broadband and wireless company. Mr. Denman currently serves on the Boards of Directors of Mitek Systems Inc., Motorola Solutions, Inc., and Costco Wholesale Corporation. Mr. Denman holds a B.S. in accounting from Central Washington University and an MBA in finance and international business from the University of Washington. Mr. Denman is a member of the advisory board at the University of Washington’s Michael G. Foster School of Business. Mr. Denman is also sits on the board of directors of the University of Washington Foundation.

    Chair of the Compensation Committee
Charles Kissner
Charles Kissner
Director

Chuck Kissner has served as a director of ShoreTel since April 2006, served as ShoreTel’s lead independent director from April 2007 to July 2010, and has served as Chairperson of the Board from April 2013 to June 2017. In addition, Mr. Kissner served on the board of directors of Aviat Networks, Inc., a provider of wireless transmission systems, since June 2010. Mr. Kissner was Chairman and Chief Executive Officer of Aviat Networks from June 2010 until July 2011. Mr. Kissner previously served as Chairman of Stratex Networks from July 1995 to January 2007, and as its President and Chief Executive Officer from July 1995 to May 2000, as well as from October 2001 to May 2006. Prior to joining Stratex Networks, Mr. Kissner served as Vice President and General Manager of M/A-Com, Inc., a manufacturer of radio and microwave communications products, as Executive Vice President of Fujitsu Network Switching of America, Inc., a telecommunications switching manufacturer, and as President and Chief Executive Officer of Aristacom International, Inc., a provider of computer/telephony integration solutions. Mr. Kissner also previously held several executive positions at AT&T (now Alcatel-Lucent) for over thirteen years. Mr. Kissner currently serves on the Boards of Directors of Rambus Inc., a technology development and licensing company and KQED Public Media, the largest public broadcaster in the U.S. Mr. Kissner holds a B.S. from California State Polytechnic University and an M.B.A. from Santa Clara University.

Member of the Audit Committee Chair of the Nominating and Governance Committee  
Shane Robison
Shane Robison
Chairperson

Shane Robison has served as a director of ShoreTel since February 2015, and has served as Chairperson of the Board since June 2017. He served as the Chief Executive Officer and Chairman of Fusion-io, Inc. from May 2013 to July 2014, where he also served as a director from December 2011 to July 2014. Prior to that, he served as Executive Vice President, Chief Technology Officer and Chief Strategy Officer for Hewlett-Packard Company. Mr. Robison has also held senior executive leadership positions in product development and business management with AT&T Labs, Cadence Design Systems, Inc. and Apple Inc. Mr. Robison holds a B.S. and M.S. in computer science from the University of Utah.

    Member of the Compensation Committee
Constance Skidmore
Constance Skidmore
Director

Connie Skidmore has served as a director of ShoreTel since January 2014. Ms. Skidmore retired from PricewaterhouseCoopers in 2009, after serving for more than two decades as a partner, including a term on its governing board. Ms. Skidmore serves on the board, audit committee and governance committee of Comfort Systems USA and serves on the board and audit committee of Sensata Technologies Holding N.V. Ms. Skidmore also serves on the boards of several other privately-held and non-profit companies: The V Foundation for Cancer Research, WFFConnect and Viz Kinect. Ms. Skidmore holds a B.S. in psychology from Florida State University, and a M.S. in taxation from Golden Gate University.

Chair of the Audit Committee Member of the Nominating and Governance Committee  
Josef Vejvoda
Josef Vejvoda
Director

Josef Vejvoda has served as a member of our board of directors since October 2015. Mr. Vejvoda has served as a portfolio manager at K2 & Associates Investment Management Inc., a multi-strategy investment firm, since August 2013. Mr. Vejvoda has also served as the President of Jove Capital Inc., a boutique financial services firm, since October 2004. Mr. Vejvoda served as the Managing Director, Corporate Finance, and as a Director of MGI Securities Inc., a Canadian investment dealer, from January 2007 to September 2010. Mr. Vejvoda was an Investment Banker with Loewen, Ondaatje, McCutcheon & Company, an exempt market dealer, from October 2003 to September 2004. Prior to this, Mr. Vejvoda held senior roles and other positions at a number of Canada’s largest financial institutions, including Merrill Lynch Canada, Bank of Montreal, National Bank Financial and TD Securities. Mr. Vejvoda is a member of the board of directors of Absolute Software Corporation and Dominion Diamond Corporation. Additionally, Mr. Vejvoda served as a member of the board of directors of PNI Digital Media Inc., an Internet infrastructure company providing web based applications for the photography industry, from March 2013 to July 2014. Mr. Vejvoda graduated from Queen’s University with a bachelor degree in computer science and is a registered portfolio manager with the Ontario Securities Commission. Mr. Vejvoda has also earned the Chartered Investment Manager (CIM®) designation from the Canadian Securities Institute and is a graduate of the Institute of Corporate Directors having achieved the ICD.D designation.

  Member of the Nominating and Governance Committee Member of the Compensation Committee
= Chair of the Board = Chair = Member