Executive Committee: Ubiquiti Inc.

Manager
Positions heldSince
Robert Pera

Robert Pera

48 year

Chief Executive Officer 30/11/2012
Founder 30/09/2003
Kevin Radigan

Kevin Radigan

68 year

Comptroller/Controller/Auditor 30/04/2016
Director of Finance/CFO 30/04/2016

Composition of the Board of Directors: Ubiquiti Inc.

Director
CommitteesSince
Robert Pera

Robert Pera

48 year

Chairman 30/11/2012
Brandon Arrindell

Brandon Arrindell

40 year

Audit Committee 02/08/2021
Governance Committee 02/08/2021
Nominating Committee 02/08/2021
Compensation Committee Chair 02/08/2021
Rafael Torres

Rafael Torres

58 year

Compensation Committee 28/10/2013
Governance Committee 28/10/2013
Nominating Committee 28/10/2013
Audit Committee Chair 24/10/2013

Former Officers and Directors: Ubiquiti Inc.

Insider
Positions held
SinceUntil
Ronald Sege
Ronald Sege
Director/Board Member 09/10/2012 29/11/2025
Independent Dir/Board Member 09/10/2012 29/11/2025
Michael Hurlston
Michael Hurlston
Director/Board Member 03/08/2016 02/08/2021
Independent Dir/Board Member 03/08/2016 02/08/2021
Todd Cramer
Todd Cramer
Private Equity Investor 30/04/2018 31/03/2021
Dennis Liu
Dennis Liu
Comptroller/Controller/Auditor 31/12/2015 31/12/2020
Benjamin Moore
Benjamin Moore
Corporate Officer/Principal 30/04/2008 09/10/2018
John R. Sanford
John R. Sanford
Chief Tech/Sci/R&D Officer 19/06/2011 30/06/2017
Xiaocao Xu
Xiaocao Xu
Corporate Officer/Principal 30/04/2016 31/03/2017
Mark C. Spragg
Mark C. Spragg
Chief Administrative Officer 03/08/2015 02/05/2016
Comptroller/Controller/Auditor 03/08/2015 02/05/2016
Director of Finance/CFO 03/08/2015 02/05/2016
Steven Altman
Steven Altman
Director/Board Member 24/10/2013 15/12/2015
Independent Dir/Board Member 11/02/2015 15/12/2015
Rohit Chakravarthy
Rohit Chakravarthy
Comptroller/Controller/Auditor 20/04/2015 03/08/2015
Craig Foster
Craig Foster
Director/Board Member 31/01/2013 20/04/2015
Director of Finance/CFO 31/01/2013 20/04/2015
Hartley Nisenbaum
Hartley Nisenbaum
Chief Operating Officer 31/08/2014 -
Director of Finance/CFO 31/08/2014 -
General Counsel 31/08/2014 -
David W. Hsieh
David W. Hsieh
Sales & Marketing 21/02/2013 21/11/2013
Robert M. van Buskirk
Robert M. van Buskirk
Director/Board Member 19/06/2011 24/10/2013
Independent Dir/Board Member 19/06/2011 24/10/2013
Charles James Fitzgerald
Charles James Fitzgerald
Director/Board Member 19/06/2011 24/10/2013
Independent Dir/Board Member 19/06/2011 24/10/2013
Peter Chung
Peter Chung
Director/Board Member 28/02/2010 24/10/2013
Independent Dir/Board Member 28/02/2010 24/10/2013
John Ocampo
John Ocampo
Director/Board Member 19/06/2011 24/10/2013
Independent Dir/Board Member 19/06/2011 24/10/2013
Jessica Zhou
Jessica Zhou
General Counsel 18/03/2012 10/10/2013
Susan Ocampo
Susan Ocampo
Director/Board Member 30/09/2010 30/09/2013
John Ritchie
John Ritchie
Director of Finance/CFO 19/06/2011 30/12/2012
Treasurer 19/06/2011 30/12/2012
J. Gurley
J. Gurley
Director/Board Member 22/03/2012 08/12/2012
Independent Dir/Board Member 22/03/2012 08/12/2012
Steven J. Hanley
Steven J. Hanley
General Counsel 19/06/2011 15/03/2012
Chris Crespi
Chris Crespi
Director/Board Member 19/06/2011 30/11/2011
Independent Dir/Board Member 19/06/2011 30/11/2011
Robert Fitzgerald
Robert Fitzgerald
President 31/12/2008 31/12/2009
Sean Deorsey
Sean Deorsey
Comptroller/Controller/Auditor - -
Laura Kiernan
Laura Kiernan
Investor Relations Contact - -
Bruce Cunningham
Bruce Cunningham
Private Equity Analyst - -

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
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