MANHATTAN ASSOCIATES INC (MANH)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MANH
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MANH | General Partner | 65 | [] | ["Audit", "Compensation", "Nomination & Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ICE | Lead Independent Director; Chair | 65 | ["Founding partner of TechOperators, LLC", "Chair of TEN Holdings, LLC", "General Manager of the Energy Management business of Cisco", "Co-founder and CEO of JouleX", "Founded Actuation Electronics in 1985", "Founded Leapfrog Technologies in 1987", "Co-founded Endgame Security in 2008", "Co-founded Internet Security Systems in 1994", "Served on the National Infrastructure Advisory Council appointed by President George W. Bush", "Served on the Board of Directors of Manhattan Associates since 1999", "Bachelor of Science in Mechanical Engineering from the Georgia Institute of Technology", "CSS in Business Administration and Management from Harvard University"] | ["Nominating & Corporate Governance Committee (Chair)", "Risk Committee", "RiskCommittee", "Nominating &Corporate GovernanceCommittee", "AuditCommittee", "CompensationCommittee", "Nominating & Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Thomas E. Noonan, age 65, has served as a member of our Board since January 1999. Since 2008, Mr. Noonan has served as a Partner of TechOperators, LLC, an early stage technology investment firm that he founded. From 2013 until 2020, he served on the Board of Directors of Ionic Security Inc., a data security company funded by TechOperators, including as Executive Chairman from January 2016. He is also Chairman of TEN Holdings, LLC, a diversified family office investment company. From July 2013 until November 2015, Mr. Noonan served as Senior Director and General Manager for the EnergyWise product group at Cisco Systems, which in July 2013, had acquired JouleX, a company founded by Mr. Noonan, which was a leading innovator in network-based enterprise management. Since 2010, Mr. Noonan had served as President and Chief Executive Officer of JouleX. From November 2006 until February 2008, Mr. Noonan served as the General Manager of IBM Internet Security Systems, a division of IBM providing information technology system security products and services. Mr. Noonan served as the President and member of the Board of Directors of Internet Security Systems, Inc., since May 1995, and as its Chief Executive Officer and Chairman from November 1996 until its acquisition by IBM in November 2006. Prior to joining Internet Security Systems, Mr. Noonan served as Vice President, Sales and Marketing with TSI International, Inc., an electronic commerce company, from October 1994 until April 1995. From November 1989 until October 1994, Mr. Noonan held high-level sales and marketing positions at Dun & Bradstreet Software, a developer of enterprise business software. Mr. Noonan also serves on the boards of Intercontinental Exchange, Inc. (NYSE: ICE), Children's Healthcare of Atlanta, and the Georgia Tech Foundation. He served on the National Infrastructure Advisory Council from 2002 through 2019. In connection with Mr. Capel succeeding Mr. Huntz as Chairman of the Board on May 13, 2025, the Board appointed Mr. Noonan to serve as the Board's Lead Independent Director beginning on that same date.