TiVo 2013 Annual Report Download - page 14

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bargaining organization and we have never experienced a work stoppage or strike. Our management considers employee relations to be
good.




Thomas Rogers
59
President and CEO
Naveen Chopra
40
Senior Vice President, Chief Financial Officer
Jeffrey Klugman
53
Executive Vice President, Products and Revenue
Charles (Dan) Phillips
55
Chief Operating Officer
Matthew Zinn
49
Senior Vice President, General Counsel, Secretary and Chief Privacy Officer
Pavel Kovar
40
Vice President, Chief Accounting Officer
Thomas Rogers was appointed by our Board to serve as a director in September 2003 and was named President and Chief Executive
Officer of TiVo, effective July 1, 2005. In connection with being appointed as our President and Chief Executive Officer, Mr. Rogers resigned
as Vice Chairman of our board of directors and as a Class II Director and was immediately reappointed by our board of directors as a Class III
Director. Since November 2006, Mr. Rogers has served as member of the Board of Directors of what is now Dex Media (NYSE:DXM) and its
predecessor SuperMedia and Idearc. Mr. Rogers served as Chairman of the Board of Teleglobe International Holdings, Ltd.
(NASDAQ:TLGB), a provider of international voice, data, internet, and mobile roaming services, a position he held from November 2004 to
February 2006. Since July 2003, he has also served as Chairman of TRget Media, a media industry investment and operations advisory
firm. From 2004 until July 2005, he also served as the Senior Operating Executive for media and entertainment for Cerberus Capital
Management, a large private equity firm. From October 1999 until April 2003, Mr. Rogers was Chairman and CEO of Primedia, Inc.
(NYSE:PRM), a print, video, and online media company. From January 1987 until October 1999, Mr. Rogers held positions with National
Broadcast Company, Inc. including President of NBC Cable and Executive Vice President. Mr. Rogers holds a B.A. degree in Government
from Wesleyan University and a J.D. degree from Columbia Law School.
Naveen Chopra was named Chief Financial Officer and Senior Vice President, Corporate Development and Strategy in December
2012 and is responsible for overseeing the Company's accounting and financial reporting, planning, tax, and treasury functions. In addition,
Mr. Chopra is responsible for the Company's long-term business strategy focused on product distribution, corporate development and capital
allocation. Mr. Chopra joined TiVo in 2003 as Director, Business Development, where he later served as Vice President, Business
Development, before being promoted to Senior Vice President, Corporate Development and Strategy. He holds bachelor degrees in computer
science and economics from Stanford University and an M.B.A. from the Stanford Graduate School of Business.
Jeffrey Klugman was named Executive Vice President of Products and Revenue on December 20, 2012. Prior to that Mr. Klugman had
served as Senior Vice President of Products and Revenue from November 1, 2009 to December 19, 2012. Prior to that Mr. Klugman had
served as Vice President of Technology Licensing from December 2001 until February 2004, Vice President, TiVo Platform Business from
February 2004 until April 2005, and Senior Vice President and General Manager, Service Provider and Advertising Products Division from
April 2005 to November 2009. Prior to joining TiVo, Mr. Klugman was CEO of PointsBeyond.com, an Internet-portal focused on outdoor
activities and adventures. In 1999, Mr. Klugman was Vice President of Marketing and Business Development for Quantum Corporation’s
Consumer Electronics Business Unit. Mr. Klugman holds a B.S. degree in engineering with Honors from Carnegie Mellon University and
an M.B.A. degree from the Stanford Graduate School of Business School.
Charles (Dan) Phillips was named Chief Operating Officer on December 20, 2012. Prior to that Mr. Phillips had served as Senior Vice
President of Engineering and Operations from June 21, 2010 to December 19, 2012. Mr. Phillips oversees Engineering and Operations
company-wide, which includes engineering activity for consumer product distribution, service providers, advertising and audience research
efforts, as well as manufacturing, distribution, call center, service operations, information technology, facilities, and broadcast center
operations. Until that time, Mr. Phillips had served as Vice President, Chief Information Officer and Engineering from November 2009 to
June 2010 and as Vice President, Chief Information Officer from October 2006 until November 2009. Prior to joining TiVo, Mr. Phillips held
several leadership positions in the high-tech industry. From May 2002 to January 2006, he served as Senior Vice President of Products at
TRADOS Software, a globalization software company. Mr. Phillips served as Senior Vice President of Product Development at Uniscape Inc.
from December 2000 until it merged with TRADOS in 2002. In July 1996, Mr. Phillips joined CrossWorlds' Software and held multiple
executive positions including Vice President of Product Management and Vice President of Engineering until December 2000.
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