Executive Committee: Ubiquiti Inc.

Manager
Positions heldSince
Robert Pera

Robert Pera

48 year

Chief Executive Officer 01/12/2012
Founder 01/10/2003
Kevin Radigan

Kevin Radigan

68 year

Comptroller/Controller/Auditor 01/05/2016
Director of Finance/CFO 01/05/2016

Composition of the Board of Directors: Ubiquiti Inc.

Director
CommitteesSince
Robert Pera

Robert Pera

48 year

Chairman 01/12/2012
Brandon Arrindell

Brandon Arrindell

40 year

Audit Committee 03/08/2021
Governance Committee 03/08/2021
Nominating Committee 03/08/2021
Compensation Committee Chair 03/08/2021
Rafael Torres

Rafael Torres

58 year

Compensation Committee 29/10/2013
Governance Committee 29/10/2013
Nominating Committee 29/10/2013
Audit Committee Chair 25/10/2013

Former Officers and Directors: Ubiquiti Inc.

Insider
Positions held
SinceUntil
Ronald Sege
Ronald Sege
Director/Board Member 10/10/2012 30/11/2025
Independent Dir/Board Member 10/10/2012 30/11/2025
Michael Hurlston
Michael Hurlston
Director/Board Member 04/08/2016 03/08/2021
Independent Dir/Board Member 04/08/2016 03/08/2021
Todd Cramer
Todd Cramer
Private Equity Investor 01/05/2018 01/04/2021
Dennis Liu
Dennis Liu
Comptroller/Controller/Auditor 01/01/2016 01/01/2021
Benjamin Moore
Benjamin Moore
Corporate Officer/Principal 01/05/2008 10/10/2018
John R. Sanford
John R. Sanford
Chief Tech/Sci/R&D Officer 20/06/2011 01/07/2017
Xiaocao Xu
Xiaocao Xu
Corporate Officer/Principal 01/05/2016 01/04/2017
Mark Spragg
Mark Spragg
Chief Administrative Officer 04/08/2015 03/05/2016
Comptroller/Controller/Auditor 04/08/2015 03/05/2016
Director of Finance/CFO 04/08/2015 03/05/2016
Steven Altman
Steven Altman
Director/Board Member 25/10/2013 16/12/2015
Independent Dir/Board Member 12/02/2015 16/12/2015
Rohit Chakravarthy
Rohit Chakravarthy
Comptroller/Controller/Auditor 21/04/2015 04/08/2015
Craig Foster
Craig Foster
Director/Board Member 01/02/2013 21/04/2015
Director of Finance/CFO 01/02/2013 21/04/2015
Hartley Nisenbaum
Hartley Nisenbaum
Chief Operating Officer 01/09/2014 -
Director of Finance/CFO 01/09/2014 -
General Counsel 01/09/2014 -
David W. Hsieh
David W. Hsieh
Sales & Marketing 22/02/2013 22/11/2013
Charles James Fitzgerald
Charles James Fitzgerald
Director/Board Member 20/06/2011 25/10/2013
Independent Dir/Board Member 20/06/2011 25/10/2013
Robert M. van Buskirk
Robert M. van Buskirk
Director/Board Member 20/06/2011 25/10/2013
Independent Dir/Board Member 20/06/2011 25/10/2013
Peter Chung
Peter Chung
Director/Board Member 01/03/2010 25/10/2013
Independent Dir/Board Member 01/03/2010 25/10/2013
John Ocampo
John Ocampo
Director/Board Member 20/06/2011 25/10/2013
Independent Dir/Board Member 20/06/2011 25/10/2013
Jessica Zhou
Jessica Zhou
General Counsel 19/03/2012 11/10/2013
Susan Ocampo
Susan Ocampo
Director/Board Member 01/10/2010 01/10/2013
John Ritchie
John Ritchie
Director of Finance/CFO 20/06/2011 31/12/2012
Treasurer 20/06/2011 31/12/2012
J. Gurley
J. Gurley
Director/Board Member 23/03/2012 09/12/2012
Independent Dir/Board Member 23/03/2012 09/12/2012
Steven J. Hanley
Steven J. Hanley
General Counsel 20/06/2011 16/03/2012
Chris Crespi
Chris Crespi
Director/Board Member 20/06/2011 01/12/2011
Independent Dir/Board Member 20/06/2011 01/12/2011
Robert Fitzgerald
Robert Fitzgerald
President 01/01/2009 01/01/2010
Sean Deorsey
Sean Deorsey
Comptroller/Controller/Auditor - -
Laura Kiernan
Laura Kiernan
Investor Relations Contact - -
Bruce Cunningham
Bruce Cunningham
Private Equity Analyst - -
Anne Fazioli-Khiari
Anne Fazioli-Khiari
Investor Relations Contact - -
Public Communications Contact - 12/02/2015

Age distribution of managers

Parity Men Women

Male4
Female0

Of which Executive Committee

Male2
Female0

Of which Directors

Male3
Female0
Logo Ubiquiti Inc.
Ubiquiti Inc. is engaged in developing technology platforms for distributed Internet access, unified information technology, and consumer electronics for professional, home and personal use. Its solutions are categorized into three categories: high performance networking technology for enterprises, service providers and consumers. It targets the enterprise and service provider markets through its highly engaged community of service providers, distributors, value-added resellers, Webstores, systems integrators and corporate information technology (IT) professionals. It offers a portfolio of networking products and solutions for operator-owners of wireless Internet services (WISP’s), enterprises and smart homes. Its enterprise product platforms provide wireless LAN (WLAN) infrastructure, video surveillance products, switching and routing solutions, security gateways, door access systems, and other complimentary WLAN products, along with a software platform.
Employees
1,667