– USA, UT – Quotient Technology Inc. (NYSE: QUOT), a leading digital promotions and media technology company, today announced the nominations of Kate Vanek and Tracey Figurelli for their elections to its Board as Independent Directors effective at the 2023 AGM, and in connection with a cooperation agreement with Engaged Capital, LLC.
The Company also announced that David Oppenheimer, Jody Gessow, and Lorraine Hariton will not stand for re-election, and Allison Hawkins and Eric Higgs will resign effective as of the 2023 AGM.
With these changes the Board will be reduced to seven directors, six of whom will be independent, following the 2023 Annual Meeting.
“We believe Kate and Tracey’s expertise will be extremely valuable as we continue to scale our business and build value for shareholders. They both have impressive track records of driving organic and inorganic growth in the technology industry, designing product-specific go-to-market strategies, and delivering value to customers and shareholders. We look forward to benefitting from their insights as we build on the momentum underway to achieve our financial goals,” said Board chair, Robert McDonald. “
About Kate W. Vanek
Ms. Vanek currently serves as Global COO and CFO of True Talent Advisory, a data-driven and technology-focused talent management company addressing the talent needs of both private and public companies. From 2018 to 2022, Ms. Vanek served as COO of the global finance organization and CFO of the EMEA division of Blackrock, Inc., which represented ~$6B in revenue and over $3T in assets under management. Before these roles, from 2016 to 2018, Ms. Vanek was SVP and CFO of, Global Media Business, of Nielsen, and before her promotion to that role she served as Nielsen’s SVP of Investor Relations. In addition, from 2008 to 2013, Ms. Vanek served in various investor relations and government relations-related roles within Stanley Black and Decker, a worldwide leader in tools and outdoor operating manufacturing facilities, and before this, Ms. Vanek worked for Bear Stearns & Co., as VP of Credit Derivative Sales, as well as a Manager at Thompson Financial.
Ms. Vanek holds a B.A. from the University of Richmond and an M.B.A. from the Columbia Business School.
About Tracey Figurelli
Ms. Figurelli has over 25 years of professional services experience, building teams, acquiring clients, developing service and product offerings, and growing businesses both organically and acquisitively. She currently serves as a director for Andra Partners, a buy-side advisory firm supporting thematic private equity clients with current investment fund sizes ranging from $100M to over $12B. Before this, from 2001 to 2020, Tracey held various director roles at RGP Consulting, a public global consultancy firm offering functional staffing support to management consulting solutions. These include EVP of Digital Innovation & Integrated Solutions, where she designed and developed commercial products resulting in $70M in revenue, and Global Managing Director, where she established a successful global information management service line which grew the practice to amass more than 30% of RGP Consulting’s revenue. Before these roles, she also served as Managing Director where she built a team of Client Service, Recruiting, and Operations leaders and was also a Consultant and Client Service Director, responsible for business development and oversight of project delivery. Additionally, from 1994-2001, she served as Director, Corporate Financial Operations & Systems at Prudential Financial where she established a quality control environment to ensure the integrity of the financial statements. Ms. Figurelli also serves as a director or advisor to several private technology companies, including Analytic Edge, EvoluteIQ, and Networked.
Ms. Figurelli holds B.S. (Finance) and M.B.A degrees from Seton Hall University and recently completed the Columbia Business School VC & PE program.
About Quotient
Quotient Technology is a leading digital promotions and media technology company for advertisers, retailers, and consumers. Quotient’s omnichannel platform is powered by exclusive consumer spending data, location intelligence, and purchase intent data to reach millions of shoppers daily and deliver measurable, incremental sales.
Quotient partners with leading advertisers, publishers, and retailers, including Clorox, Procter & Gamble, Unilever, CVS, Dollar General, Ahold Delhaize USA, Amazon, and Microsoft. Quotient is headquartered in Salt Lake City, Utah, and has offices across the US as well as in Bangalore, Paris, London, and Tel Aviv.
Source: https://www.quotient.com/
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