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 MANUEL D. MEDINA, Chairman and Chief Executive Officer JOSEPH R. WRIGHT, JR., Vice-Chairman GUILLERMO AMORE, Director FRANK BOTMAN, Director ANTONIO S. FERNANDEZ, Director MELISSA HATHAWAY, Director ARTHUR L. MONEY, Director MARVIN S. ROSEN, Director MIGUEL J. ROSENFELD, Director RODOLFO A. RUIZ, Director TIMOTHY ELWES, Director
MANUEL D. MEDINA, Chairman and Chief Executive Officer Mr. Medina founded Terremark in 1980 and has served as CEO and Chairman of the Board since that time. Through exemplary vision and a keen ability to execute business strategy, he has led Terremark's transformation into a global leader managed infrastructure services.
Mr. Medina worked as a certified public accountant for Pricewaterhouse Coopers LLP and traveled extensively throughout South America. Through his travels and business activities over the last 25 years, Mr. Medina has developed an extensive network of business and political relationships in the US, Latin America and Europe and was appointed to the board of directors of ITFlorida by Florida Governor Jeb Bush. Mr. Medina holds a Bachelors of Science degree in Accounting from Florida Atlantic University.
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JOSEPH R. WRIGHT, JR., Vice-Chairman Joe Wright is currently Senior Advisor to The Chart Group, L.P. which is a merchant banking firm investing in both venture and growth capital companies that also provides senior level advice and capital access to corporate clients.
Prior to this, Mr. Wright was Chief Executive Officer and Director of Scientific Games, a public company, providing technology-based gaming products, systems and services to 43 states and over 60 countries worldwide. From 2006-2008 he was Chairman of Intelsat, the world’s leading provider of satellite/fiber services with a global fleet of over 50 satellites servicing over 200 countries and before that CEO of PanAmSat, a publicly-listed global satellite based services business, which was acquired by Intelsat. Before that, he was Chairman of GRC International Inc., a public company providing advanced IT technologies primarily to government customers, which was sold to AT&T and he was Co-Chairman of Baker & Taylor Holdings, Inc., an international book/video/software distribution and e-commerce company.
From 1989-1994, Mr. Wright was EVP, Vice Chairman, and Director of W. R. Grace & Company, Chairman of Grace Energy Company, and President of Grace Environmental Company. In the 1980’s he served in the U.S. Government under President Reagan as Director and Deputy Director of the Federal Office of Management and Budget and a member of the Cabinet in the Executive Office of the President and earlier as Deputy Secretary of Commerce. He received the Distinguished Citizens Award from President Reagan, was later appointed to the President’s Export Council by President H.W. Bush as Chairman of the Export Control Sub-Committee, was appointed by President W. Bush to the President’s Commission on the U.S. Postal Service Reform, the National Security Telecommunications Advisory Committee (NSTAC) and the FCC’s Network Reliability and Interoperability Council and Media and Security Reliability Council, and is currently serving as a member of Secretary Gates’ and President Obama’s Defense Business Board. Prior to the 1980’s, Mr. Wright was President of several credit card subsidiaries of Citibank, was a partner of Booz, Allen and Hamilton and held several senior economic and management posts in the Federal Department’s of Commerce and Agriculture, including the Social and Economic Statistics Administration which reports the key economic statistics for the U.S.
He received his MIA from Yale University and a BS from Colorado School of Mines. In addition to the Boards mentioned above, Mr. Wright also serves on the Board of Directors/Advisors of Scientific Games, Federal Signal, Terremark Worldwide, CiNet and The Cowen Group and is a member of the Council on Foreign Relations, the Committee for the Responsible Federal Budget and the New York Economic Club. He previously served on the Boards of Travelers, Harcourt Brace Janovich, Hampton University, AT&T Government Markets, Titan Corporation and Kroll Inc. He lives with his wife, Ellen, in New York City.
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GUILLERMO AMORE, Director Guillermo Amore has served as a member of our board of directors since February 2001. From August 2000 to February 2001, Mr. Amore served as the President and Chief Operating Officer of our wholly-owned subsidiary, Terremark Latin America, Inc., prior to which, he served as Chairman and Chief Executive Officer of Spectrum Telecommunications Corporation until its acquisition by Terremark. Mr. Amore has nearly 35 years of telecommunications experience, much of it focused on the developing markets of Latin America and the Caribbean. During his tenure at GTE Corporation he built an extensive network of contacts in the region. These contacts served him well in business development and regulatory affairs during his stewardship of Grupo Isacell S.A. of Mexico and of Spectrum Telecommunications. Mr. Amore holds an MBA from Harvard University and a Bachelors degree in Science in Electrical Engineering from Pontificia Universidad Javeriana, Colombia.
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FRANK BOTMAN, Director Frank Botman, 43, was elected to our Board of Directors in September 2009. Mr. Botman began his career in 1989 with HSBC in Investment Management and Research, and then as a fund manager with IBM Pension Fund from 1992 to 1994 where he managed the Dutch equity portfolio and European venture capital portfolio. After working at IBM Pension Fund, Mr. Botman founded HAL Capital Management in 1994 where he served as Managing Director. He joined Cyrte Investments B.V. in 2000 (f/k/a Talpa Capital B.V.), a private investment company, as a founder and Managing Director and Head of the Investment Team. Cyrte Investments is a European investment boutique that seeks to invest in media, entertainment, telecom and technology companies. As of September 27, 2007, Cyrte Investments operates as a subsidiary of Delta Lloyd Asset Management NV. Mr. Botman currently serves on the boards of Endemol, Forthnet and RTL Nederland. Mr. Botman holds a degree in commercial economics and business administration from the HEAO Amsterdam.
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ANTONIO S. FERNANDEZ, Director Antonio S. Fernandez was elected to our Board Directors in September 2003. In 1970, Mr. Fernandez worked as a Systems Engineering Manager at Electronic Data Systems (EDS). In 1971, Mr. Fernandez joined duPont Glore Forgan as a Vice-President in Operations. In 1974, he joined Thomson McKinnon as Director of Operations and Treasurer. In 1979, he worked at Oppenheimer & Co. Inc. as Director of Operations and Treasurer where he also served as Chief Financial Officer from 1987 until 1994 and as a member of the Board of Directors from 1991 until 1998. In 1991, Mr. Fernandez founded and headed the International Investment Banking Department at Oppenheimer & Co. and served in that capacity until 1999. Mr. Fernandez served on the Board of Banco Latinoamericano de Exportaciones from 1992 until 1999. He also served as Trustee of Mulhenberg College, PA from 1995 until 1998. Since June 2004, Mr. Fernandez has been a director of Spanish Broadcasting Systems, an operator of radio stations in the U.S. He graduated from Pace University, NY in 1968 with a B.B.A.
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MELISSA HATHAWAY, Director Melissa Hathaway is President of Hathaway Global Strategies, LLC and a Senior Advisor at Harvard Kennedy School’s Belfer Center. Previously, she led the development of the Cyberspace Policy Review in her role as the Acting Senior Director for Cyberspace in the National Security Council of President Barack Obama’s administration. Prior to that, Ms. Hathaway served as Cyber Coordination Executive and Director of the Joint Interagency Cyber Task Force in the Office of the Director of National Intelligence under President George W. Bush.
Before working in the Obama and Bush administrations, Ms. Hathaway was a Principal with Booz Allen & Hamilton, Inc., where she led the information operations and long-range strategy and policy support business units. Her efforts at Booz Allen supported key offices within the Department of Defense and Intelligence Community, including the U.S. Southern Command, the U.S. Pacific Command, the Office of the Secretary of Defense for Net Assessment, the Central Intelligence Agency, the Defense Intelligence Agency and the Office of the Director of National Intelligence.
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ARTHUR L. MONEY, Director Arthur L. Money has served as a member of our board of directors since May 2003. Since September 2002, Mr. Money has been a member of the board of directors of SafeNet, a provider of Information Technology security solutions. From 1999 to 2001, Mr. Money was the Assistant Secretary of Defense (C3I) and Department of Defense CIO. Prior to this, Mr. Money served as the Assistant Secretary of the Air Force for Research, Development, and Acquisition, and was Vice President and Deputy General Manager of TRW. From 1989 to 1995, Mr. Money was President of ESL, Inc. He has received distinguished public service awards from the U.S. Department of Defense (Bronze Palm), the U.S. Air Force, and the U.S. Navy.
He is currently President of ALM Consulting specializing in command control and communications, intelligence, signal processing, and information processing. Mr. Money received his Master of Science Degree in Mechanical Engineering from the University of Santa Clara and his Bachelor of Science Degree in Mechanical Engineering from San Jose State University.
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MARVIN S. ROSEN, Director Marvin S. Rosen has served as a member of our board of directors since April 2000. Mr. Rosen is a co-founder and Chairman of the Board of Directors of Fusion Telecommunications International and served as its Vice Chairman from December 1998 to April 2000 and served as its Chief Executive Officer until 2006. Since November 1983, Mr. Rosen has been a Shareholder of, and currently serves as Of Counsel to, the national law firm of Greenberg Traurig, P.A., our corporate counsel. From September 1995 through January 1997, Mr. Rosen served as the Finance Chairman of the Democratic National Committee. Mr. Rosen has served on the Board of Directors of the Robert F. Kennedy Memorial since 1995 and previously was Budget and Finance Chairman for the Summit of the Americas and Chairman of the Florida Housing Finance Agency. Mr. Rosen is also a partner with Diamond Edge Capital Partners. Mr. Rosen received his Bachelor of Science degree in Commerce from the University of Virginia, his LL.B. from Dickinson School of Law and his LL.M. in Corporations from New York University Law School.
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MIGUEL J. ROSENFELD, Director
Miguel J. Rosenfeld has served as a member of our board of directors since April 2000. Since November 1991, he has also served as a Senior Vice President of Delia Feallo Productions, Inc., where he has been responsible for the development of soap opera productions in Latin America. From January 1995 until May 1998, he was the Director of Affiliates and Cable for Latin America for Protele, a division of Televisa International LLC. From December 1984 until September 1998, he was a sales manager for Capitalvision International Corporation. Mr. Rosenfeld holds a Bachelors degree in Administration from the University of Buenos Aires which he earned in 1975.
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RODOLFO A. RUIZ, Director Rodolfo A. Ruiz has served as a member of our Board of Directors since July 2003. Since 2004, Mr. Ruiz has served as Executive Vice President - Spirits for Southern Wine and Spirits of America, Inc. From 1999 to 2003, Mr. Ruiz served as the President and CEO of Bacardi U.S.A. and held a series of senior management positions within the Bacardi organization since 1979, inclusive of having served as President and CEO of Bacardi Global Brands, President and CEO of Bacardi Asia/ Pacific Region, and several senior executive sales, marketing, financial and operations positions within Bacardi USA.
Prior to joining Bacardi, from 1966 to 1979, Mr. Ruiz, in his capacity as a certified public accountant, served as a Senior Auditor, Senior Internal Auditor, and Audit Manager with Price Waterhouse & Co. for a wide variety of public and private clients and projects in the United States and Mexico, as well as throughout Latin America, interspersed by a term, from 1973 to 1975, with International Basic Economy Corp, otherwise known as IBEC/Rockefeller Group. Mr. Ruiz holds a Bachelor of Business degree, Cum Laude, from the University of Puerto Rico.
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TIMOTHY ELWES, Director Timothy Elwes has served as a member of our board of directors since April 2000. Mr. Elwes also served as a member of the board of directors of Timothy Elwes & Partners Ltd., a financial services company, from May 1978 until October 1994, the business of which was merged into Fidux Trust Co. Ltd. in December 1995. Since December 2000 he has served as a director of Timothy Elwes & Partners Ltd., a financial services company.
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