NETSCOUT SYSTEMS INC (NTCT)
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 NTCT
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NTCT | Lead Independent Director | 68 | ["Extensive understanding and involvement in the information technology industry","Executive leadership roles","Service on other public company boards","Financial","International Markets","Leadership","Risk Management & Governance","Sales & Go-to-Market","Service Assurance & Cybersecurity Industry","Strategic Planning","Managing partner of Carruth Associates","Board of directors of Progress Software Corporation","Board of directors of National Association of Corporate Directors","Previous service on the board of Verint Systems Inc.","Previous service on the board of EMC Corporation","Formerly served on the Board of Trustees at Boston College"] | ["Audit","Finance","Nominating and Corporate 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 |
|---|---|---|---|---|---|
| PRGS | Chair | ["Calling meetings of the Board and independent directors", "Setting the agenda for board meetings in consultation with the CEO and Corporate Secretary", "Chairing executive sessions of the independent directors", "Engaging with stockholders", "Acting as an advisor to the CEO on strategic aspects", "Performing other duties specified in the Corporate Governance Guidelines"] | [] | 2026 |
Biography sourced from the proxy statement filing.
Managing Partner, Carruth Associates Director Since: Age: Committee(s): Class: October 2000 Lead Independent Director 68 Audit, Finance, Nominating and Corporate Governance II Director Qualifications Mr. Egan s extensive understanding and involvement in the information technology industry together with his executive leadership roles and his service on other public company boards provides deep experience to NetScout. Director Skills Financial International Markets Leadership Risk Management & Governance Sales & Go-to-Market Service Assurance & Cybersecurity Industry Strategic Planning Professional Experience and Biography Since 1998, Mr. Egan has been a managing partner of Carruth Associates, a management company. He currently serves on the board of directors of Progress Software Corporation and the New England Board of National Association of Corporate Directors. Mr. Egan previously served on the board of directors of Verint Systems Inc., a customer experience company, EMC Corporation, a publicly held provider of computer storage systems and software, prior to its acquisition by Dell, and VMWare, a leader in virtualization and cloud infrastructure. Mr. Egan formerly served on the Board of Trustees at Boston College until 2018 and currently serves as a director for a privately held company. Other Public Company Directorships Current: Progress Software Corporation Within Past Five Years: Verint Systems Inc. (until July 2024)