Mary Cirillo-Goldberg has served as a director of DealerTrack since December 2002, and served as lead director from May 2005 to April 2006. Since September 2003, Ms. Cirillo-Goldberg has served as an advisor to Hudson Ventures, a venture capital fund. Ms. Cirillo-Goldberg served as the Chairman and Chief Executive Officer of OPCENTER, LLC, a privately held company that provides help desk, e-commerce and network operations services, from March 2000 to September 2003. From June 1997 through March 2000, she served as Executive Vice President and Managing Director of Bankers Trust Corporation. Ms. Cirillo-Goldberg currently serves as a director of three other public companies: ACE Limited, Health Care Property Investors, Inc. and the Thomson Reuters Corporation.
James Foy joined the DealerTrack Board of Directors in September of 2008. Mr. Foy has been president and chief executive officer of privately held Aspect Software, Inc. and two predecessor companies (Concerto Software, Inc. and Davox Corporation) since 2001. In 1991, he founded Constellation Software, Inc., a technology company, and served as its president and chief executive officer for three years. In 1994, Constellation was acquired by VMark Software, Inc. a predecessor company of Ardent Software, which was subsequently acquired by Informix Corp. Mr. Foy remained with the surviving companies in a variety of senior executive positions including president of Informix until IBM acquired Informix in 2001. Earlier in his career, he was with Prime Computer, Inc. and International Computers Limited (ICL). Mr. Foy serves on the boards of both Aspect Software and privately held Kalido, Inc., an enterprise software company.
Ann B. Lane , 52, has served on our board of directors since July 2007. From April 2000 to January 2005, Ms. Lane was Managing Director, Co-Head of Syndicated & Leveraged Finance and Head of Bank Loan Capital Markets at JPMorgan. From 1997 to 2000, Ms. Lane was Managing Director and Global Co-Head of Bank Loan Syndications at Citigroup Inc. From 1995 to 1997, Ms. Lane was Global Industry Head, Aviation and Defense at Citigroup Inc., and from 1982 to 1995, Ms. Lane held a number of senior level positions at Citigroup, including Global Head of Corporate Debt Restructuring. Ms. Lane is an Advisory Board Member to the New York City Ballet and a Board Member of Musical Masterworks in Old Lyme, Connecticut. Ms. Lane holds a BS in Economics from the University of California at Berkeley.
John J. McDonnell Jr. has served as a director of DealerTrack since July 2005. John J. McDonnell, Jr. currently serves as ExaDigm's CEO and as member of the company's board of directors. Prior to joining ExaDigm, Mr. McDonnell was CEO of PayLinx, a highly successful payment software company which was later sold to CyberSource. In 1990 he founded TNS, Inc. (NYSE:TNS), a worldwide provider of data communications services for the financial and telecommunications industries which he took public. He served as Chairman and CEO of the company from 2001 to 2006. In addition, Mr. McDonnell is a director of CyberSource (NASDAQ:CYBS), a leading provider of electronic payment and risk management solutions. Mr. McDonnell joined the CyberSource board in 2000 following his successful negotiation of the acquisition of PayLinx by CyberSource.
Mr. McDonnell is a founder of the Electronic Funds Transfer Association (EFTA) and recipient of KPMG Peat Marwick LLP's 1997 High Tech Entrepreneur Award and the Rensselaer Polytechnic Institute 2002 Entrepreneur of the Year Award. He holds a Master's Degree in Electrical Engineering from Rensselaer Polytechnic Institute and a Bachelor's Degree in Electrical Engineering from Manhattan College.
Mark F. O'Neil has served as our Chairman of the Board, President and Chief Executive Officer since May 2005 and has
served as a member of the board of directors since August 2001. From August 2001 to May 2005, Mr. O'Neil served as our
Chief Executive Officer and President. Mr. O'Neil began his career at Intel Corporation, where he first developed knowledge of
the technology industry. He subsequently worked for McKinsey & Co. before moving to the automotive industry in the late
1980's. His experience in the automotive industry includes serving as President of Ertley MotorWorld, a dealer group based in
Pennsylvania. From this traditional retail dealer group, Mr. O'Neil went on to co-found and lead the development and rollout of
CarMax, Inc., a publicly-held used automobile retailer. From June 2000 through January 2001, Mr. O'Neil was President and
Chief Operating Officer of Greenlight.com, an online automotive sales website. He also serves as a director of DealerTire LLC, a
privately held company. Mr. O'Neil holds a BS in Industrial Engineering from Worcester Polytechnic Institute and an MBA
from Harvard Business School.
James David Power III has served as a director of DealerTrack since June 2002. Mr. Power has spent more than 35 years at, is a founder of and from 1996 to April 2005 served as the Chairman of the Board of J.D. Power and Associates, a marketing information firm. Mr. Power also serves as a director of IMPCO Technologies, Inc., which supplies alternative fuel products to the transportation, industrial and power generation industries. In 1992, Mr. Power was a recipient of the Automotive Hall of Fame's Distinguished Service Citation, awarded each year to seven of the industry's most accomplished leaders. He holds honorary doctorate degrees from College of the Holy Cross, California Lutheran University, California State University, Northridge and College Misericordia. He also serves as an adjunct professor of marketing at California State University, Northridge. Mr. Power holds a BA from the College of the Holy Cross and an MBA from The Wharton School of Finance at the University of Pennsylvania.
Howard Tischler has served as a director of DealerTrack since March 2003, and as lead director since April 2006. He is the CEO of Enfocel. Prior to that he was employed by First Advantage Corporation, where he served as Group President of First Advantage Dealer Services. From 2001 until September 2005, Mr. Tischler was President and Chief Executive Officer of First American Credit Management Solutions, Inc., which was a subsidiary of The First American Corporation, as well as Teletrack, Inc. From 1999 until our acquisition of Credit Online, Inc. from CMSI in 2003, Mr. Tischler was President and Chief Executive Officer of Credit Online. Mr. Tischler currently serves on the Engineering Advisory Board at George Washington University. He holds a BS degree in Mathematics from the University of Maryland and an MS degree in Engineering and Operations Research from George Washington University.
Barry Zwarenstein has served as a director of DealerTrack since November 2007. Mr. Zwarenstein is the Chief Financial Officer and Senior Vice President at SMART Modular Technologies. Prior to joining SMART, Mr. Zwarenstein has served as Executive Vice President and Chief Financial Officer for VeriFone Holdings, Inc. Prior to joining VeriFone, Mr. Zwarenstein served as Chief Financial Officer of Iomega Corporation from November 2001 to June 2004, of Mellanox Technologies Limited from January 2001 to June 2001, of Acuson Corporation from October 1998 to December 2000, and of Logitech S.A. from July 1996 to September 1998. Mr. Zwarenstein started his career at FMC Corporation, where he held a variety of financial positions, including, at the time of his departure, Chief Financial Officer for FMC Europe in Brussels, Belgium. Mr. Zwarenstein received a Bachelor of Commerce degree from the University of Natal, South Africa and an M.B.A. from the Wharton School of Business at the University of Pennsylvania. He is qualified as a Chartered Accountant (South Africa).
Stock transaction information provided by EDGAR Online. DealerTrack Holdings, Inc. makes no representations or warranties with respect to the information contained herein and takes no responsibility for supplementing, updating, or correcting any such information. This listing does not include non-monetary transactions, such as stock option grants or shares purchased through the employee stock purchase plan. For recent transactions including non-monetary transactions, see our SEC filings page.
Contact the Board
You can contact our Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.
Corporate Secretary
DealerTrack Holdings, Inc. 1111 Marcus Ave. Suite M04 Lake Success, NY 11042 United States
Please indicate whether you are a stockholder, customer, supplier, or other interested party.
Stock Information
NASDAQ:TRAK
$15.80+ 0.45
Sep 2, 2010
4:00 PM ET
Quotes delayed at least 20 minutes. Information provided by eSignal.
= 
= 
= 
= 
= 
