Board of Directors

Frank J. Bergandi
Consultant

Dave Brereton
Executive Chairman of the Board
TECSYS

Peter Brereton
President and CEO
TECSYS

Vernon Lobo 2
Managing Director
Mosaic Venture Partners

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

David Wayland 1
Consultant

David Booth 1
Chairman and CEO
BackOffice Associates LLC

John Ensign 2
Executive Vice-President & General Counsel
MRI Software LLC

Secretary

Berty Ho-Wo-Cheong
Vice-President Mergers & Acquisitions and Interim CFO
TECSYS

1 Member of Audit Committee
2 Member of Compensation Committee