Board of Directors

Frank J. Bergandi
Consultant

Dave Brereton
Executive Chairman of the Board, TECSYS

Peter Brereton
President and CEO, TECSYS

Vernon Lobo 1,2
Managing Director, Mosaic Venture Partners

Stephen A. Sasser 1,2
Managing Principal and Co-Founder, Swordstone Partners

David Wayland 1,2
Consultant

David Booth
Chairman and CEO, BackOffice Associates LLC

John Ensign
Executive Vice-President & General Counsel, MRI Software LLC

Secretary

Brian Cosgrove
Chief Financial Officer (CFO), TECSYS

1 Member of Audit Committee
2 Member of Compensation Committee