Sector: Information Technology
Director information for VISTANCE NETWORKS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charles L. Treadway | President and CEO; President, Chief Executive Officer and Director; President and Chief Executive Officer (principal executive officer) | 60 | ["President and CEO of Vistance Networks (2020-present)", "Operating Executive with The Carlyle Group LP (July 2020-September 2020)", "CEO of Accudyne Industries (2016-2020)", "CEO of Thomas & Betts Corporation, a global business unit of ABB Group (2012-2016)", "President and COO, Thomas & Betts Corporation (2011-2012)", "President of Electrical Division, Thomas & Betts Corporation (2009-2011)"] | [] | 2026 |
| Claudius (Bud) E. Watts IV | Chairman of the Board | 64 | ["Private investor and Founding Partner of Meeting Street Capital, LLC (2018-present)", "Senior Advisor to The Carlyle Group LP (2018-present)", "Partner with The Carlyle Group LP (2000-2017)", "Founded and led The Carlyle Group LP\u2019s Technology Buyout business (2004-2014)", "Managing Director in the M&A group of First Union Securities, Inc. (1998-2000)", "Principal at Bowles Hollowell Conner & Co. (1994-1998)", "Fighter Pilot, United States Air Force (1984-1992)"] | [] | 2026 |
| Claudius E. Watts IV | Chairman | 64 | [] | [] | 2026 |
| Derrick A. Roman | Director | 62 | ["Audit, consulting and senior client relationship partner at PwC with leadership experience in risk management, DEI, corporate responsibility, cybersecurity and IT solutions (1997-2020)", "Certified Public Accountant (1987-Present)", "Diligent\u2122 Climate Leadership Certified (2022)", "National Association of Corporate Directors (NACD) Member (2021 -Present) and NACD CERT Certificate in Cyber-Risk Management (2023)", "Central Audit Committee Network Member (2022-Present)", "NABA Inc. Lifetime Member and Board Advisor (2011-2025)", "Named one of Savoy Magazine\u2019s \u201cMost Influential Black Corporate Directors\u201d for 2021 & 2023"] | ["Audit", "NominatingandCorporateGovernance", "Audit (Chair)", "Nominating and Corporate Governance"] | 2026 |
| Joanne M. Maguire | Director | 72 | ["EVP of Lockheed Martin Corporation and President of Lockheed Martin Space", "VP and Deputy to President of Lockheed Martin Space", "Diverse leadership roles at TRW\u2019s Space & Electronics sector", "Member of UCLA\u2019s Samueli School of Engineering Dean\u2019s Executive Board", "Member of National Academy of Engineering"] | ["Compensation", "Nominating and Corporate Governance"] | 2026 |
| L. William (Bill) Krause | Director | 83 | ["President of LWK Ventures, a private advisory and investment firm (1991-present)", "Senior Advisor to The Carlyle Group LP (2010-present)", "Board Partner at Andreesen Horowitz (2014-present)", "CEO (1981-1990) and Chair (1987-1993) of 3Com Corporation, a global data networking company"] | ["Compensation", "Nominating and Corporate Governance"] | 2026 |
| L. William Krause | 83 | [] | ["Audit", "Compensation", "NominatingandCorporateGovernance"] | 2026 | |
| Stephen C. Gray | 67 | [] | ["Audit"] | 2026 | |
| Stephen (Steve) C. Gray | Director | 67 | ["Founder and Chair of Gray Venture Partners, LLC, a family office (2009-present)", "Senior Advisor to The Carlyle Group LP (2018-2023 and 2007-2015)", "President and CEO of Syniverse Holdings, Inc. (2014-2018)", "President of McLeodUSA Incorporated (1992-2004)", "VP of Business Services at MCI Inc. (1990-1992)", "SVP of National Accounts and Carrier Services for TelecomUSA (1988-1990)", "Various sales management positions with WilTel Network Services and the Clayton W. Williams Companies, including ClayDesta Communications Inc. (1986-1988)"] | ["Compensation (Chair)"] | 2026 |
| Thomas J. Manning | Director | 70 | ["Executive-in-Residence at the Booth School of Business (2018-present)", "Executive Chairman of Aegis Ventures (January 2023-September 2023)", "Executive Chair of Cresco Labs, Inc. (2020-2023)", "Senior Fellow in the Advanced Leadership Initiative at Harvard University (2019-2021)", "CEO of Dun & Bradstreet (Aug 2018-Feb 2019)", "Lecturer in Law at the University of Chicago Law School", "Chair & Interim CEO of Dun & Bradstreet (Feb 2018-Aug 2018)", "CEO of Cerberus Asia Operations & Advisory Limited (2010-2012)", "CEO of Indachin Limited (2005-2009)"] | ["Audit"] | 2026 |
| Timothy T. Yates | Lead Independent Director | 78 | ["Various leadership roles including CEO, CFO and EVP at Monster Worldwide, Inc. (2007\u20132016)", "Led integration of Symbol Technologies, Inc. (Symbol) into Motorola, Inc.\u2019s Enterprise Mobility business (2007)", "Various positions including independent consultant and SVP, CFO at Symbol (2005\u20132007)", "Partner and CFO of Saguenay Capital, a boutique investment firm (2002\u20132005)", "Co-Founder and Partner at Cove Harbor Partners, a private investment firm (1996\u20132002)", "Various senior leadership roles at Bankers Trust New York Corporation, including serving as Chief Financial and Administrative Officer (1971\u20131995)"] | ["Audit", "Compensation"] | 2026 |
