Description

Avaya offers digital communication solutions. The company’s main activities involves the development and provision of unified communications platforms and services. Avaya’s major products include the Avaya Enterprise Platform, Avaya Experience Platform, Avaya Aura, and Avaya Communications and Collaboration Suite. The company offers devices such as USB video conferencing devices, conference phones, and cameras. Avaya’s products and services are utilized across various industries including healthcare, education, financial services, public sector, media and entertainment. The company’s offerings are available through a range of professional, cloud, managed, support, and learning services. Avaya is headquartered in Durham, North Carolina, the US.

Patrick Dennis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Soren Abildgaard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Austin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Hoffman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pete Lavache:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marylou Maco:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alan Masarek:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Al Morales:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Amy O’Keefe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US053499AL36

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Patrick

Executive
NationalityAmerican
RoleCEO
QualificationB.S. (IT)
Date Appointed: 01/09/2024
Duration:
2 years and 0 month
Independance: Y
Name

Soren

Executive
NationalityAmerican
RoleED
QualificationMSc. Eng.
Date Appointed: 01/11/2023
Duration:
2 years and 10 months
Independance: Y
Name

David

Executive
NationalityAmerican
RoleED
QualificationBA in International Relations, Masters in International Business and Transactions
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Name

John

Executive
NationalityAmerican
RoleED
QualificationBA Psychology and Political Science
Date Appointed: 01/10/2024
Duration:
1 year and 11 months
Independance: Y
Name

Pete

Executive
NationalityAmerican
RoleED
QualificationB.S. Business Management & Information Systems, MBA
Date Appointed: 01/10/2024
Duration:
1 year and 11 months
Independance: Y
Name

Marylou

Executive
NationalityAmerican
RoleED
QualificationNot available
Date Appointed: 01/05/2023
Duration:
3 years and 4 months
Independance: Y
Name

Alan

Executive
NationalityAmerican
64
RoleED
QualificationMBA, BBA
Date Appointed: 01/08/2022
Duration:
4 years and 1 month
Independance: Y
Name

Al

Executive
NationalityAmerican
RoleED
QualificationCPA, B.Acc, MSc. Taxation
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Amy

Executive
NationalityAmerican
RoleED
QualificationCPA
Date Appointed: 01/06/2023
Duration:
3 years and 3 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Patrick Dennis

Duration2 years and 0 month
Name

Soren Abildgaard

Duration2 years and 10 months
Name

David Austin

Duration4 years and 4 months
Name

John Hoffman

Duration1 year and 11 months
Name

Pete Lavache

Duration1 year and 11 months
Name

Marylou Maco

Duration3 years and 4 months
Name

Alan Masarek

Duration4 years and 1 month
Name

Al Morales

DurationDuration not available.
Name

Amy O'Keefe

Duration3 years and 3 months

 

Director Experience

Name
Experience
Name

Patrick

Experience Software and IT
Name

Soren

Experience Software and IT, Engineering
Name

David

Experience Technology, Software and IT
Name

John

Experience Technology
Name

Pete

Experience Media and Advertising
Name

Marylou

Experience Software and IT
Name

Alan

Experience Software and IT
Name

Al

Experience Financial Services
Name

Amy

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2000
Year26 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

William

ED/NEDNon Executive
RoleED
Date Appointed: 01/01/2017
Date Resigned:
Name

Stephan

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2017
Date Resigned:
Name

Susan

ED/NEDExecutive
RoleNED
Date Appointed: 01/01/2017
Date Resigned:
Name

Scott

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2017
Date Resigned:
Name

Jacqueline

ED/NEDExecutive
RoleNED
Date Appointed: 01/01/2019
Date Resigned:
Name

Jill

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2022
Date Resigned:
Name

Carrie

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2017
Date Resigned:

 

Company Committees

Name

Patrick Dennis

Mainboard, Audit, Remuneration BD
Name

Soren Abildgaard

Mainboard, Audit, Remuneration BD
Name

David Austin

Mainboard, Audit, Remuneration BD
Name

John Hoffman

Mainboard, Audit, Remuneration BD
Name

Pete Lavache

Mainboard, Audit, Remuneration BD
Name

Marylou Maco

Mainboard, Audit, Remuneration BD
Name

Alan Masarek

Mainboard, Audit, Remuneration BD
Name

Al Morales

Mainboard, Audit, Remuneration BD
Name

Amy O'Keefe

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT