CalAmp has established corporate governance practices designed to serve the best interests of the Company and its stockholders. We are proud to have earned Institutional Shareholder Services’ (ISS) highest Governance Quality Score™ of “1” reflected by the “badge” above. By this score, we have been recognized for excellence in managing governance risk.
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
Chair of the Board, CalAmp. Director and former Executive Chairman of the Board, Author-it Software Corporation
Amal Johnson was appointed a director of CalAmp in December 2013 and currently serves as Chair of the Board. Johnson also serves on the boards of Intuitive Surgical, Inc. and Essex Property Trust, Inc. She previously served as a director of Mellanox Technologies until its sale and as 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.
Johnson holds a Bachelor of Arts in Mathematics from Montclair State University.
President and CEO, AuditBoard
Scott Arnold was appointed a director of CalAmp in June 2019. He currently serves as President and CEO of AuditBoard, a SaaS provider that empowers enterprises to identify and manage risk so that businesses are able to thrive. Most recently, Arnold served President, Shutterfly Enterprise, a division of Shutterfly that in 2019 was acquired by Apollo Global Management.
Prior to Shutterfly, he served from May 2013 to April 2016 as president and CEO at AppSense, a leading provider of user environment management solutions enabling a productive, secure workspace. Prior to joining AppSense, from July 2007 to August 2012, Arnold held the roles of COO and then president and CEO of MarketTools, Inc., a Software as a Service (SaaS) market research company. From November 2003 to November 2005, he was COO and Interim CEO of Borland Software, a software company that facilitates software development projects.
Prior to his operating roles, Arnold was a partner at McKinsey & Company where he served clients across technology and telecom industries and helped build the Firm’s practice in Silicon Valley. Arnold currently serves on Duke University’s Pratt School of Engineering Board of Visitors, and holds a BS degree in Electrical Engineering from Duke and an MBA degree from the Stanford Graduate School of Business.
Director Of CalAmp
Jason Cohenour was appointed a director of CalAmp in June 2019. Cohenour served as the president, CEO and director of Sierra Wireless, Inc. from 2005 until June 2018, and held other senior management positions with that company, including COO, from 1996 until 2005. He also served as a director of Ikanos Communications, Inc. from 2014 until August 2015, when that company was acquired by Qualcomm, and Epic Data International, Inc. from 2004 to 2010.
Cohenour has a BS degree in Business Administration from the University of Rhode Island.
President and Chief Executive Officer, and Director Of CalAmp
Jeff Gardner was appointed President and CEO of CalAmp in July 2020, and has been a member of the Board of Directors of the company since January 2015. He served as Interim President & CEO from March 25, 2020 until July 2, 2020. Previously, he served as the president and CEO of Brinks Home Security. He also serves as a director of 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.
He is currently an NACD Board Leadership Fellow and NACD Governance Fellow, and he previously served on several national associations including the Business Roundtable and the United States Telecom Association.
Henry J. Maier
Former President and CEO, FedEx Ground
Henry J. Maier was appointed a director of CalAmp in June 2021. He served as president and CEO of FedEx Ground. He also serves on the Strategic Management Committee of FedEx Corp., which sets the strategic direction for the FedEx enterprise.
Maier has over 40 years of experience in the transportation industry, including more than 30 years at FedEx companies. His FedEx career includes various leadership positions in logistics, sales, marketing and communications. Immediately prior to his current position, he was an executive vice president of FedEx Ground and responsible for all the company’s strategic planning, contractor relations and corporate communications programs.
Originally from Texas, Maier graduated from the University of Michigan with a bachelor’s degree in economics. In addition to the CalAmp Board, he also serves on the Board of Directors of transportation holding company Kansas City Southern (NYSE: KSU).
CFO Of Medallia, Inc.
Roxanne Oulman was appointed director of CalAmp in August 2018. She currently serves as the CFO of Medallia, Inc., a privately held Software as a Service (SaaS) company that she joined in November 2018.
Previously, she served as CFO of CallidusCloud, a publicly held SaaS company, from November 2016 until September 2018. From May 2013 to November 2016, Oulman held financial leadership positons at CallidusCloud, which was acquired by SAP in April 2018. From 2011 to 2013, Oulman served as an Interim Chief Financial Officer at Thoratec Corporation, a biomedical device company, and from 2004 to 2011 she held several other financial leadership positions at Thoratec Corporation. From 1999 to 2004, Oulman was a general manager and western regional controller at Zomax, Inc., a logistics and supply chain company.
Oulman has a BS degree in Accounting from Minnesota State University, Mankato and an MBA degree from University of the Pacific—Eberhardt School of Business.
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.
Former Chief Technology & Operations Officer of DocuSign
Kirsten Wolberg was appointed director of CalAmp in August 2020. She served as chief technology & operations officer at DocuSign and is a current Board Director of SLM Corporation and Sallie Mae Bank. She brings over two decades of experience in technology management, information systems and operations from Fortune 500 software industry leaders including PayPal, salesforce.com and Charles Schwab.
At DocuSign Wolberg helped successfully execute the IPO in April, 2018 and supported the product expansion from a single e-signature product to a multi-product DocuSign Agreement Cloud platform. As vice president of Technology at PayPal, she led the digital transformation that unlocked product innovation and execution velocity. She was the principal executive leading the PayPal separation program as part of the eBay/PayPal tax-free split. Prior to PayPal, Wolberg was chief information officer at salesforce.com where she honed core capabilities in developing, implementing and running cloud technologies to support rapid growth. Before joining salesforce.com, Wolberg spent seven years at Charles Schwab & Co., Inc., where she led the turnaround and restructuring of Schwab Technology. Earlier in her career, she held several product development, operations and consulting positions in the FinTech and payments industry.
Kirsten holds a BS degree in Business Administration from the University of Southern California and an MBA degree from the J.L. Kellogg Graduate School of Management at Northwestern. Kirsten is also a graduate of the Stanford Graduate School of Business Directors Consortium program.