Committee Composition | Sapient
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NASDAQ: SAPE
$24.98 - 0.02
Feb 5, 2015 4:00 PM ET
Delayed 20 min., by eSignal.
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  Audit Compensation Governance & Nominating
Jim Benson   Member of Compensation Committee Committee Chair for Governance & Nominating Committee
Jim Benson Lead Independent Chairman and Governance & Nominating Committee Chairman

Jim Benson has been a member of Sapient’s Board since August 2007.  He also serves on the board of Valmark Securities, Inc., and is the founder of World TEAM Sports.  Benson is the founder and chairman of Benson Botsford, LLC, a position he has held since August 2010.  He also serves as managing director of Clark Wamberg, LLC, a position he has held since August 2007.  Mr. Benson served as the Chief Executive Officer of Clark Benson LLC and as a director of Clark, Inc., the former parent company of Clark Benson, from January 2006 until March 2007.

Prior to joining Clark Benson, Mr. Benson served as President and Chief Executive Officer of John Hancock Life Insurance Company, a division of Manulife Financial, from 2002 to 2006.  From 1997 to 2002, Mr. Benson served as President of MetLife’s Individual Business enterprise, as well as Chairman, President and Chief Executive Officer of two separate MetLife affiliates: New England Financial, and GenAmerica Financial Corporation.

Benson earned a BA in economics from the University of Illinois and an MBA from the University of Southern California.


Holdings: 60,176 shares     View Transactions
Date Type Shares Traded Price Range
May 28, 2014 Acquisition (Non Open Market) 6,123 n/a
Jun 6, 2013 Acquisition (Non Open Market) 7,788 n/a
Jun 7, 2012 Acquisition (Non Open Market) 9,017 n/a
Aug 15, 2011 Acquisition (Non Open Market) 219 n/a
Jun 8, 2011 Acquisition (Non Open Market) 7,027 n/a
Jun 2, 2010 Acquisition (Non Open Market) 3,902 n/a
Mar 1, 2010 Acquisition (Non Open Market) 515 n/a
Jun 4, 2009 Acquisition (Non Open Market) 7,462 n/a
Rob L Rosen Member of Audit Committee Member of Compensation Committee  
Rob Rosen
Robert Rosen has been a member of Sapient's Board since February 2012. He also serves on the board of directors of Ares Capital Corporation, a private debt group, and as Operating Partner of Ares Capital Management, a $50 billion diversified asset management company. Rosen currently is a Managing Partner to RLR Capital Partners, LP, which invests in the securities of publicly traded North American companies.

From 2005 to 2008, Rosen was a Managing Partner of RLR Focus Fund LP, an "active value" hedge fund. In 1998, Rosen founded National Financial Partners, an independent provider of financial services to high net worth individuals and small to medium-sized corporations. He served as NFP's Chief Executive Officer from 1998 to 2000 and as its Chairman until 2002. He also provided exclusive consulting services to Apollo Management, L.P. from 1995 to 2001. From 1989 to 1993, Rosen was Chairman and Chief Executive Officer of Damon Corporation, a leading healthcare and laboratory testing company that was ultimately sold to Quest Diagnostics.

Rosen is a member of the Board of Overseers of NYU's Stern School of Business. Rosen received an undergraduate degree from City University of New York and an MBA in Finance from NYU's Stern School of Business.
Eva M. Sage-Gavin   Member of Compensation Committee  
Eva Sage-Gavin

Eva Sage-Gavin has been a member of Sapient’s Board since April 2013. Ms. Sage-Gavin, a senior executive with corporate leadership experience in retail, technology and consumer products, in addition to international public policy and education initiatives, is Vice Chair of the Aspen Institute’s Skills for America’s Future Advisory Board, working directly with senior White House leaders, community colleges and corporations to build skilled workforces. She also serves on the HR Policy Association board and chairs its Workforce Development committee.  

From 2010 to February 2, 2014, Ms. Sage-Gavin served as executive vice president, global human resources and corporate affairs, at The Gap Inc. (“Gap Inc”).  As “chief people officer,” she set the strategy for communications, government and public affairs, foundation, and social and environmental responsibility. From 2003 to 2010, she served in various other executive human resources roles at Gap Inc.

Prior to joining Gap Inc. in 2003, Ms. Sage-Gavin worked at Sun Microsystems, Inc. and Disney Consumer Products as senior vice president, human resources. In addition, she has served in various senior human resources leadership positions for The PepsiCo Corporation, including its Taco Bell division, and for Xerox Corporation.

Ms. Sage-Gavin has been regularly recognized for her contributions to human resource excellence. In 2012, Cornell University honored her with the Groat Award for her professional accomplishments. In 2006, Ms. Sage-Gavin received the distinguished honor of Fellow from the National Academy of Human Resources.

Ms. Sage-Gavin holds a bachelor’s degree in industrial and labor relations from Cornell University.


Ashok Shah   Committee Chair for Compensation Committee Member of Governance & Nominating Committee
Ashok Shah Compensation Committee Chairman

Ashok Shah has been a member of Sapient's Board since June 2008. Until March 2008, he served as vice president and managing partner of the global professional business division of Alcatel-Lucent. Prior to joining Alcatel-Lucent in Nov.2003, he held various management positions with Digital Equipment Corp., Compaq Computer Corporation and Hewlett-Packard, including general manager of IT services; subsidiary manager of IT Services; India country manager for the software division; Asia Pacific manager for the systems integration division; and vice president of the professional services division for North America at Compaq.

Currently, Shah is the founder and managing partner of CEPS Consulting, LLC, which provides strategic counsel to IT/telecom services and software firms as well as enterprise clients. He also serves on the engineering leadership board at the University of Houston Cullen College of Engineering, and is a member of the Executive Advisory Council for the College of Business Administration at Rider University in New Jersey.


Holdings: 45,825 shares     View Transactions
Date Type Shares Traded Price Range
May 28, 2014 Acquisition (Non Open Market) 6,123 n/a
Jun 6, 2013 Acquisition (Non Open Market) 7,788 n/a
Jun 7, 2012 Acquisition (Non Open Market) 9,017 n/a
Aug 15, 2011 Acquisition (Non Open Market) 302 n/a
Jun 8, 2011 Acquisition (Non Open Market) 7,027 n/a
Sep 14, 2010 Sell 9,000 11.20
Jun 2, 2010 Acquisition (Non Open Market) 3,902 n/a
Mar 1, 2010 Acquisition (Non Open Market) 581 n/a
Jun 4, 2009 Acquisition (Non Open Market) 7,462 n/a
Vijay Singal Member of Audit Committee    
Vijay Singal

Vijay Singal has been a member of Sapient's Board since June 2008. He is a J. Gray Ferguson Professor of Finance at the Pamplin College of Business, Virginia Tech, where he served as the Department Head of Finance from 2003 to 2009. He served on the Board of Trustees and Audit Committee of New River Funds, a family of mutual funds, from 2003 to 2008.

Singal is an accomplished teacher and researcher with numerous articles in the top Finance journals on a wide variety of topics including mergers, corporate governance, pricing and market power, executive compensation, index changes, short selling, currency risk management, and market efficiency. He authored a book, Beyond the Random Walk, published and reissued in paperback by Oxford University Press. Additionally, he provides consulting services based on his academic research, which has been cited in the Wall Street Journal, New York Times, the Washington Post, and the Chicago Tribune, among others.

Prior to entering academia, Singal worked for ten years at the Oil and Natural Gas Corporation in India, holding various positions, finally as a joint director of finance. Some of his responsibilities included negotiating foreign currency syndicated loans, managing foreign exchange risk, and negotiating contracts with shipyards in Norway, Singapore, France and Japan.

Singal graduated from the Indian Institute of Technology, Kanpur, with a bachelor's degree in Chemical Engineering, from the Indian Institute of Management, Calcutta, with an MBA in Finance, and with a Ph.D. in Finance from the University of Michigan.


Holdings: 72,825 shares     View Transactions
Date Type Shares Traded Price Range
May 28, 2014 Acquisition (Non Open Market) 6,123 n/a
Jun 6, 2013 Acquisition (Non Open Market) 7,788 n/a
Jun 7, 2012 Acquisition (Non Open Market) 9,017 n/a
Aug 15, 2011 Acquisition (Non Open Market) 302 n/a
Jun 8, 2011 Acquisition (Non Open Market) 7,027 n/a
Jun 2, 2010 Acquisition (Non Open Market) 3,902 n/a
Mar 1, 2010 Acquisition (Non Open Market) 581 n/a
Jun 4, 2009 Acquisition (Non Open Market) 7,462 n/a
Curtis R. Welling Committee Chair for Audit Committee   Member of Governance & Nominating Committee
Curtis Welling

Curt Welling has been a member of Sapient’s Board since October 2013.  Welling is currently a member of the faculty of the Tuck School of Business at Dartmouth College.  At Tuck, he has a dual appointment as a Senior Fellow in the Center for Business and Society and in the Center for Global Business and Government.  His work at Tuck will focus on issues that arise at the nexus of business, government and civil society.  He also currently serves on the board of directors of Coca-Cola Enterprises (NYSE: CCE) and is Chairman of the Board of Visitors of The Nelson A. Rockefeller Center for Public Policy at Dartmouth College.  From 2002 until 2014, Welling served as the President and Chief Executive Officer of AmeriCares Foundation Inc. (“AmeriCares”), a leading humanitarian aid and crisis relief organization. 

Welling is a seasoned executive with over 30 years of global business and financial expertise.  Prior to joining AmeriCares, Welling served as Chief Executive Officer of Princeton eComm Corp., a venture-funded electronic billing and payment company, and SG Cowen Securities Corporation, a securities brokerage firm.  Before that, he held several leadership roles with Bear, Stearns, and Co. and the First Boston Corporation (now Credit Suisse), both financial advisory and services companies.

Welling is a member of the Council on Foreign Relations, a director of the Adirondack Council, and former board chair at Spence Chapin Services and the Donaldson Adoption Institute.   He received his undergraduate degree and MBA from Dartmouth College, and earned his JD from Vanderbilt University Law School.
 


Committee Chair = Chair Committee Member = Member

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