Board of Directors

CHAIRMAN

JEFFREY R. GEYGAN

Jeffrey R. Geygan was appointed to our Board of Directors February 27, 2018. Jeffrey is President and CEO of Global Value Investment Corp., an investment research and advisory services firm he founded in 2007. The firm manages assets for individual and institutional clients across the United Sates while investing on a global basis. Prior to founding Global Value Investment Corp., Mr. Geygan served as a Senior Portfolio Manager at UBS Financial Services, Inc. He has over 30 years of experience in the finance industry and is an expert in financial statement analysis.

Mr. Geygan has taught undergraduate and graduate-level courses at IE University in Madrid, Spain, the University of Wisconsin – Milwaukee Lubar School of Business, and the College of Charleston. He is a frequent speaker at a variety of academic institutions. He serves on the Advisory Board of the University of Wisconsin – Madison Department of Economics as well as the Service Heat Treat Corporation, a Milwaukee, WI based industrial business. Mr. Geygan earned a Bachelor of Arts degree in economics from the University of Wisconsin – Madison.

PRESIDENT AND CHIEF EXECUTIVE OFFICER, DIRECTOR

STEVE DEWINDT

Mr. DeWindt was appointed to the Board in January 2014. Mr. DeWindt is a technology industry veteran with deep experience in distribution and software solutions. He created Intel’s reseller channel organization. Mr. DeWindt headed up Computer 2000 in Europe, growing their revenues to $3.5B, and also ran two other distribution companies in the US. Mr. DeWindt has served as a director of the Company since January 2014. Mr. DeWindt has served as the Executive Vice President of Solium, Inc. since November 2012. From October 2010 to November 2012, he was the Executive Chairman, President and Board of Directors member of OptionEase, Inc. (now Solium). From June 2007 to October 2009, Mr. DeWindt was the Co-founder, President, Chief Executive Officer and Board of Directors member of Sparxent, Inc. (now Verismic Software). Prior to that, Mr. DeWindt served in various executive management capacities in sales and marketing for a number of companies. Mr. DeWindt also serves as the Chairman of the Board of Directors of Group 47.

DIRECTOR

MIKE FAITH

Mr. Faith was appointed to the Board in April 2011. Mr. Faith is president and chief executive officer of Headsets.com, Inc. Under his leadership, Headsets.com has been recognized four times as an Inc 500 company, and was the winner of a Stevie award for Best Customer Service Team in the 2006 American Business Awards.

DIRECTOR

DIANA KURTY

Ms. Kurty was appointed to the Board in December 2015. She is currently a principal with Lumina Partners and brings three decades of broad-based leadership in financial strategy, operations, controls, treasury, investment management, mergers and acquisitions, human resources and facilities management. Ms. Kurty is a C.P.A. and previously held the positions of Vice President of Finance of Sutherland Global Services, Chief Financial Officer of IEC Electronics, Vice President and Corporate Controller of Goulds Pumps, as well as Senior Audit Manager at PricewaterhouseCoopers. Ms. Kurty is also currently a member of the Board and Chair of the Audit Committee of the University of Rochester Medical Center.