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Mr. Terino is President of GET Advisory Services, LLC, a strategic and financial management consulting firm focused on the technology and maritime industries, which he founded in 2009. From 2005 until December 2008, Mr. Terino served as the Chief Executive Officer and Chief Financial Officer of Arlington Tankers Ltd., an international seaborne transporter of crude oil and petroleum products, where he successfully led the merger of Arlington with General Maritime Corporation in late 2008. From 1996 to 2005, Mr. Terino held Senior Vice President and Chief Financial Officer positions with several enterprise software companies including Art Technology Group, Inc., a provider of Internet-based e-commerce and customer service software focused on the Global 1000 market. Prior to Art Technology Group, Inc., Mr. Terino served as Senior Vice President, Chief Financial Officer, Treasurer and Secretary of Applix, Inc., a provider of business intelligence software solutions. Mr. Terino also spent eleven years at Houghton Mifflin Company, a leading educational publisher in the U.S. in various senior financial management positions and nine years at Deloitte & Touche in its consulting services group. Mr. Terino was appointed to serve as a Director of S1 Corporation in April 2007, Phoenix Technologies Ltd. in November 2009, and Baltic Trading Limited in March 2010. Mr. Terino is Chairman of the Audit Committees and is a member of the Compensation Committees for all three companies. From October 1999 until March 2006, Mr. Terino served as a Director of EBT International Inc., which was liquidated in 2006. Mr. Terino holds a B.S. degree from Northeastern University and an MBA from Suffolk University.

Recent Stock Transactions by Edward Terino
Date Type Shares Traded Price Range
January 31, 2017 Acquisition (Non Open Market) 45,744 n/a
April 12, 2016 Buy 40,000 3.83
January 26, 2016 Acquisition (Non Open Market) 22,920 n/a
June 3, 2015 Acquisition (Non Open Market) 55,172 n/a
April 15, 2015 Buy 10,000 6.73
February 2, 2015 Acquisition (Non Open Market) 7,022 n/a
February 1, 2014 Acquisition (Non Open Market) 8,361 n/a
January 25, 2013 Acquisition (Non Open Market) 12,000 n/a
May 1, 2012 Buy 12,077 8.44 - 8.45
April 30, 2012 Buy 7,923 8.20
February 13, 2012 Acquisition (Non Open Market) 3,000 n/a
November 30, 2011 Acquisition (Non Open Market) 12,000 n/a
December 6, 2010 Acquisition (Non Open Market) 12,000 n/a
July 15, 2010 Statement of Ownership 0 n/a
July 15, 2010 Acquisition (Non Open Market) 18,000 n/a
Mr. Bonney brings more than 35 years of senior financial and operational experience with middle-market high tech companies in the U.S. and abroad.  Mr. Bonney most recently served as President and Chief Executive Officer of MRV Communications, Inc. (NASDAQ: MRVC) from December 2014 until its sale in August 2017 and as a director of MRV Communications, Inc. from April 2013 to August 2017.  Mr. Bonney 
has served as a Director of Zix Corporation (NASDAQ: ZIXI) since January 2013 and serves as a member of the Audit Committee and the Nominating & Corporate Governance Committee. Mr. Bonney also serves as a Director of Community eConsult Network, Inc., a not-for-profit corporation engaged in medical consultative services, and is Chairman Emeritus of Community Health Centers, Inc. Mr. Bonney has held senior financial and management roles at Black & Decker, Zygo Corporation, Axsys Technologies, Inc., American Bank Note Holographics, Inc.and Direct Brands leading up to Chief Financial Officer, President and Chief Executive Officer. In addition to his current directorships he has served as a director of Axsys, American Bank Note Holographics, Threecore, Inc., ASearch LLC and Sigma Designs.  Mr. Bonney also founded and served as former Chairman of the Angel Investor Forum. Mr. Bonney holds a BS in Business Administration from Central Connecticut State University and an MBA in Finance from the University of Hartford. 
 

Mary Palermo Cotton, has served as a Director of SeaChange since September 2004. In addition, Ms. Cotton has been the Chief Executive Officer of Frictionless Commerce, a company providing supplier relationship management software, since February 2005. Previously, Ms. Cotton was from February 2003 to July 2004 a Senior Advisor to Aspen Technology, a software service provider, and previously served as Aspen's Chief Operating Officer from January 2001 to January 2003 and its Executive Vice President from August 1998 to December 2000. Ms. Cotton additionally served on the Board of Directors of Precise Software Solutions from June 2000 to June 2003 when Precise Software Solutions was acquired by VERITAS Software.

Recent Stock Transactions by Mary P. Cotton
Date Type Shares Traded Price Range
July 13, 2017 Acquisition (Non Open Market) 35,842 n/a
July 13, 2016 Acquisition (Non Open Market) 29,851 n/a
June 10, 2016 Buy 25,000 3.36
July 15, 2015 Acquisition (Non Open Market) 13,850 n/a
February 2, 2015 Acquisition (Non Open Market) 7,022 n/a
February 1, 2014 Acquisition (Non Open Market) 8,361 n/a
January 25, 2013 Acquisition (Non Open Market) 12,000 n/a
November 30, 2011 Acquisition (Non Open Market) 12,000 n/a
December 6, 2010 Acquisition (Non Open Market) 12,000 n/a
March 10, 2010 Acquisition (Non Open Market) 12,000 n/a
December 17, 2008 Acquisition (Non Open Market) 12,000 n/a
May 16, 2008 Acquisition (Non Open Market) 10,000 n/a
January 17, 2007 Acquisition (Non Open Market) 10,000 n/a

Ed Wilson joined SeaChange’s board of directors in 2015.  He was co-founder and Executive Chairman of Timeline Labs, which SeaChange acquired that same year.  Mr. Wilson is a partner in content developer New Form Digital, and President & CEO of Dreamcatcher Broadcasting. A seasoned, high-profile media executive, advisor and angel investor, Mr. Wilson has previously served as President at Tribune Broadcasting, President at Fox Television Network, President at NBC Enterprises, President of CBS Enterprises, and SVP at Sony Pictures Television.

Mr. Markey is President of the Relevant C Business Group (RCBG), a private consulting firm he founded in 2002 to assist telecommunications, media and technology companies with strategy and execution, often for emerging technologies. Previously, Mr. Markey co-founded Ucentric Systems, a software company that provided connected home software solutions to television operators, which was acquired by Motorola in 2005. He held management roles in 3Com and Motorola operations that served the television industry, and held prior roles with Pacific Telesis and Preview Media. He is a member of the advisory boards of Gainspeed and BandwidthX. He is a former member of Concurrent Computer's advisory board and was a trustee and vice chairman of Quest Academy in Palatine, IL.

Mr. Sriubas has been an advisor to the SeaChange board since May 2016, and has chaired the company’s Advisory Board that works with the management team on strategic and technology matters.  Mr. Sriubas serves as Chief Commercial Officer of Outfront Media, the largest out-of-home advertising company in the U.S. Mr. Sriubas began his career with Citibank in media and tech investment banking, and held managing director roles at other firms including Donaldson Lufkin Jenrette, UBS, and JP Morgan, before joining Sonifi as Chief Strategist and Head of Corporate Development. Mr. Sriubas is a member of the Advisory Committee of Palisades Growth Capital, and also serves as an advisor to Secure Mobile Contact System Co. and Tout Inc. Mr. Sriubas is also a director of the Jack Kemp Foundation. Mr. Sriubas holds a BS in Finance from the Carroll School of Management at Boston College. 

Stock transaction information provided by EDGAR Online. SeaChange International, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

  Audit Compensation Corporate Governance and Nominating
Mark Bonney
Mark Bonney
Director
Mr. Bonney brings more than 35 years of senior financial and operational experience with middle-market high tech companies in the U.S. and abroad.  Mr. Bonney most recently served as President and Chief Executive Officer of MRV Communications, Inc. (NASDAQ: MRVC) from December 2014 until its sale in August 2017 and as a director of MRV Communications, Inc. from April 2013 to August 2017.  Mr. Bonney 
has served as a Director of Zix Corporation (NASDAQ: ZIXI) since January 2013 and serves as a member of the Audit Committee and the Nominating & Corporate Governance Committee. Mr. Bonney also serves as a Director of Community eConsult Network, Inc., a not-for-profit corporation engaged in medical consultative services, and is Chairman Emeritus of Community Health Centers, Inc. Mr. Bonney has held senior financial and management roles at Black & Decker, Zygo Corporation, Axsys Technologies, Inc., American Bank Note Holographics, Inc.and Direct Brands leading up to Chief Financial Officer, President and Chief Executive Officer. In addition to his current directorships he has served as a director of Axsys, American Bank Note Holographics, Threecore, Inc., ASearch LLC and Sigma Designs.  Mr. Bonney also founded and served as former Chairman of the Angel Investor Forum. Mr. Bonney holds a BS in Business Administration from Central Connecticut State University and an MBA in Finance from the University of Hartford. 
 
 
Mary P. Cotton
Mary P. Cotton
Director

Mary Palermo Cotton, has served as a Director of SeaChange since September 2004. In addition, Ms. Cotton has been the Chief Executive Officer of Frictionless Commerce, a company providing supplier relationship management software, since February 2005. Previously, Ms. Cotton was from February 2003 to July 2004 a Senior Advisor to Aspen Technology, a software service provider, and previously served as Aspen's Chief Operating Officer from January 2001 to January 2003 and its Executive Vice President from August 1998 to December 2000. Ms. Cotton additionally served on the Board of Directors of Precise Software Solutions from June 2000 to June 2003 when Precise Software Solutions was acquired by VERITAS Software.

Ed Wilson
Ed Wilson
Director

Ed Wilson joined SeaChange’s board of directors in 2015.  He was co-founder and Executive Chairman of Timeline Labs, which SeaChange acquired that same year.  Mr. Wilson is a partner in content developer New Form Digital, and President & CEO of Dreamcatcher Broadcasting. A seasoned, high-profile media executive, advisor and angel investor, Mr. Wilson has previously served as President at Tribune Broadcasting, President at Fox Television Network, President at NBC Enterprises, President of CBS Enterprises, and SVP at Sony Pictures Television.

   
William Markey
William Markey
Chairman

Mr. Markey is President of the Relevant C Business Group (RCBG), a private consulting firm he founded in 2002 to assist telecommunications, media and technology companies with strategy and execution, often for emerging technologies. Previously, Mr. Markey co-founded Ucentric Systems, a software company that provided connected home software solutions to television operators, which was acquired by Motorola in 2005. He held management roles in 3Com and Motorola operations that served the television industry, and held prior roles with Pacific Telesis and Preview Media. He is a member of the advisory boards of Gainspeed and BandwidthX. He is a former member of Concurrent Computer's advisory board and was a trustee and vice chairman of Quest Academy in Palatine, IL.

 
Andrew Sriubas
Andrew Sriubas
Director

Mr. Sriubas has been an advisor to the SeaChange board since May 2016, and has chaired the company’s Advisory Board that works with the management team on strategic and technology matters.  Mr. Sriubas serves as Chief Commercial Officer of Outfront Media, the largest out-of-home advertising company in the U.S. Mr. Sriubas began his career with Citibank in media and tech investment banking, and held managing director roles at other firms including Donaldson Lufkin Jenrette, UBS, and JP Morgan, before joining Sonifi as Chief Strategist and Head of Corporate Development. Mr. Sriubas is a member of the Advisory Committee of Palisades Growth Capital, and also serves as an advisor to Secure Mobile Contact System Co. and Tout Inc. Mr. Sriubas is also a director of the Jack Kemp Foundation. Mr. Sriubas holds a BS in Finance from the Carroll School of Management at Boston College. 

 
= Chair of the Board = Chair = Member

Stock transaction information provided by EDGAR Online. SeaChange International, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.