CalAmp has established corporate governance practices designed to serve the best interests of the Company and its stockholders.
CalAmp is committed to maintaining the highest standards of business conduct and corporate governance. CalAmp has adopted a code of business conduct and ethics for directors, officers (including CalAmp’s principal executive officer, principal financial officer and controller) and employees, known as the Code of Business Conduct and Ethics. CalAmp also has adopted Corporate Governance Guidelines, which, in conjunction with the Certificate of Incorporation, Bylaws and Board Committee Charters, form the framework for governance of CalAmp. CalAmp may make changes to its policies and procedures in the future as the Board of Directors deems appropriate in the best interests of the CalAmp, or as required by applicable laws and regulations.
Board Committee Charters
A.J. “Bert” Moyer
Chairman of the Board, CalAmp Corp. Business Consultant and Private Investor
Bert Moyer has been a director of the Company since 2004 and was appointed chairman of the board in July 2013. He is currently a business consultant and private investor, and he served as executive vice president and chief financial officer of QAD Inc. from 1998 until 2000.
Before joining QAD, Moyer served as chief financial officer of Allergan Inc. from 1995 to 1998. Earlier in his career he served as chief financial officer of Western Digital, National Semiconductor and Coldwell Banker. He also serves on the boards of Collectors Universe, Inc. and MaxLinear, Inc. During the past five years he has served on the boards of Virco Manufacturing and Redflex Holdings Limited. Moyer received a BS degree in Finance from Duquesne University and graduated from the Advanced Management Program at the University of Texas, Austin.
Moyer holds a masters professional director certification from the American College of Corporate Directors, a national organization that educates and credentials directors at public companies.
Principal, Alexy Capital Management
Kimberly Alexy was appointed a director of CalAmp in 2008. She is the principal of Alexy Capital Management, a private investment management firm that she founded in 2005.
From 1998 to 2003, she was senior vice president and managing director of equity research for Prudential Securities, where she served as principal technology hardware analyst for the firm. Prior to joining Prudential, she served as vice president of equity research at Lehman Brothers, where she covered the computer hardware sector, and assistant vice president of corporate finance at Wachovia Bank. Alexy also serves as a director of Five9, Inc., FireEye, Inc., Microsemi Corporation and Vizio Inc., a privately held company.
She is a chartered financial analyst (CFA), and holds a BA degree from Emory University and an MBA with a concentration in finance and accounting from The College of William and Mary.
President and Chief Executive Officer, CalAmp Corp.
Michael Burdiek currently serves as president, CEO and director of CalAmp. He also serves on the board of directors of Five9, Inc. He joined CalAmp as executive vice president in 2006, was appointed president of CalAmp’s wireless datacom business in 2007, and was named CalAmp’s chief operating officer in 2008. In 2010 his responsibilities were expanded further and he was given the additional title of president. He was promoted to CEO and director in 2011.
Prior to joining CalAmp, Burdiek was the president and CEO of Telenetics Corporation, a manufacturer of data communications products. From 2004 to 2005, he worked as an investment partner and advisor in the private equity sector. From 1987 to 2003, he held a variety of technical and executive management roles with Comarco, Inc., a provider of test solutions to the wireless industry. Burdiek began his career as a design engineer with Hughes Aircraft Company.
He holds MBA and MSEE degrees from California State University-Fullerton, and a BS degree in electrical engineering from Kansas State University.
President and CEO, Moni
Jeff Gardner was appointed a director of CalAmp in January 2015. He currently serves as the president and CEO of Moni, a home security company. He also serves as a director of Ascent Capital Group, Inc., the publicly held parent company of MONI, and Qorvo, Inc., the holding company under which RF Micro Devices, Inc. and TriQuint Semiconductor, Inc. were combined in 2014.
Gardner had been a member of the board of directors of RF Micro Devices, Inc. since 2004. In addition, from 2005 until 2015, he was a member of the board of directors of Windstream Holdings, Inc., a leading provider of advanced network communications and technology solutions, including cloud computing and managed services to businesses nationwide. From 2005 to 2014, Gardner also served as the president and chief executive officer of Windstream. Before joining Windstream, he served as executive vice president and chief financial officer of Alltel Corp. Earlier, he held a variety of senior management positions at 360 Communications, which merged with Alltel in 1998.
Gardner received a bachelor of arts degree in finance from Purdue University and a master’s degree in business administration from The College of William and Mary.
Director and former Executive Chairman of the Board, Author-it Software Corporation
Amal Johnson was appointed a director of CalAmp in December 2013. She is currently a director and the former executive chairman of the board of Author-it Software Corporation, a Software-as-a-Service (SaaS) private company that provides a platform for creating, maintaining, and distributing single-sourced technical content.
Johnson led MarketTools, a privately held SaaS company, as CEO from 2005 to 2008 and subsequently as chairman until the company was acquired in January 2012. From 1999 to 2004,she was a general partner at Lightspeed Venture Partners, focusing on enterprise software and infrastructure. From 1994 to 1998, Johnson held executive management positions with Baan, an enterprise resource planning (ERP) software company, including president of Baan Supply Chain Solutions, president of Baan Americas, and president of Baan Affiliates. She served as president of ASK Manufacturing Systems, a material requirements planning software company, from 1993 to 1994 and held executive positions at IBM from 1977 to 1993. She also currently serves on the boards of Intuitive Surgical, Inc. and Mellanox Technologies, Ltd.
Johnson holds a Bachelor of Arts in Mathematics from Montclair State University.
Strategic Advisor to Hewlett Packard Enterprises and former President, CEO and Director, Silicon Graphics International Corporation
Jorge Titinger was appointed to CalAmp’s board of directors in June 2015. He served as president, CEO and director of Silicon Graphics International Corp. from February 2012 until the acquisition of that company by Hewlett Packard Enterprise in November 2016, and currently serves as strategic advisor to HPE.
Titinger served as president, CEO and board member of Verigy Ltd. from January 2011 until October 2011, as president and COO from July 2010 to January 2011, and as COO from June 2008 to July 2010. Verigy was acquired by Advantest Corporation in July 2011 and he continued to serve in a transitional role following the acquisition until October 2011 as president and CEO of Verigy, then a subsidiary of Advantest Corporation. Prior to his service at Verigy, he held executive positions at FormFactor, Inc. from November 2007 to June 2008 and KLA-Tencor Corporation from December 2002 to November 2007. He also serves on the board of Xcerra Corporation.
Titinger holds BS and MS degrees in electrical engineering and an MS degree in engineering management, all from Stanford University.
Larry Wolfe was appointed a director of CalAmp in 2008. From 2006 to 2010, Wolfe was the president and CEO of Taxcient, Inc., a privately held provider of sales and use tax compliance software and services that merged with Avalara, Inc. in 2010. In conjunction with this merger, he joined Avalara’s Board and served as a director of that company until April 2014.
From 2002 to 2006, he served as a director of QAD Inc. From 1987 until 2001, Wolfe was employed by Intuit Inc. and certain predecessor companies, most recently as senior vice president responsible for the tax division. In addition to that role, he was vice president and general manager of Intuit’s Personal Tax Group. Earlier in his career, Wolfe was a managing partner at two certified public accounting firms. He began his career at the accounting firm Deloitte Haskins & Sells, where he earned his CPA license.
Wolfe received a BS degree in business administration from the University of Southern California.