Chair
Member
Audit Committee Position

Leonard A. Oppenheim

Mr. Oppenheim has served as a director of the Company since July 29, 2011. Mr. Oppenheim retired from business in 2001 and has since been active as a private investor. From 1999 to 2001, he was a partner in Faxon Research, a company offering independent research to professional investors. From 1983 to 1999, Mr. Oppenheim was a principal in the Investment Banking and Institutional Sales division of Montgomery Securities. Prior to that, he was a practicing attorney. Mr. Oppenheim is a graduate of New York University Law School. Mr. Oppenheim served on the Board of Apricus Biosciences, Inc. (Nasdaq: APRI), a publicly held bioscience company, from June 2005 to May 2014. Mr. Oppenheim’s public company board experience is essential to the Company.

Chair

Tanveer A. Khader

Mr. Khader has served as a director of the Company since July 8, 2014. Since 2010, Mr. Khader has been the Executive Vice President of Systat Software Inc., a company offering scientific software products for statisticians and researchers. Prior thereto, he was Senior Vice President from 2008-2010, Vice President from 2004-2008, and General Manager from 2002-2004. Mr. Khader holds a BE in Engineering from Bangalore University and a degree in Business Administration from St. Joseph’s Commerce College. Mr. Khader’s extensive experience with software development, data analytics and strategic planning give him the qualifications and skills to serve as a director of our Company.

Member

Kareem M. Irfan

Mr. Irfan has served as a director of the Company since July 8, 2014. A solutions-oriented Business Strategist with 30+ years of leadership experience, Mr. Irfan has been Chicago-based CEO (Global Businesses) since 2013 of Cranes Software, a group of MNCs providing IT, Big-Data Analytics, Business Intelligence & Tech-Education services. A trusted strategic advisor to global institutions, Mr. Irfan previously served as Chief Strategy Officer for CSIL; a General Counsel for Schneider Electric (a Paris-based global leader in energy management); a Chief Counsel for Square D (US), and practiced IP law at two int’l. law firms in the US. He also advises global Corporates, NGOs, NPOs and Ed-Institutions on M&A strategies, CSG/SRI, Strategic Sustainability & Governance, Inter-Faith bridge-building, Diversity/Cultural Sensitivity, International Collaborations, and Industry-oriented Management/Leadership programs. A recipient of the US Department of Justice's 'Distinguished Community Leadership Award', Mr. Irfan has a B.S. in Electronics Engineering (Bangalore University), a M.S. in Computer Engineering (University of Illinois) and a J.D. from DePaul University (Chicago).

Member

Audit Committee Charter

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Compensation Committee Position

Kareem M. Irfan

Mr. Irfan has served as a director of the Company since July 8, 2014. A solutions-oriented Business Strategist with 30+ years of leadership experience, Mr. Irfan has been Chicago-based CEO (Global Businesses) since 2013 of Cranes Software, a group of MNCs providing IT, Big-Data Analytics, Business Intelligence & Tech-Education services. A trusted strategic advisor to global institutions, Mr. Irfan previously served as Chief Strategy Officer for CSIL; a General Counsel for Schneider Electric (a Paris-based global leader in energy management); a Chief Counsel for Square D (US), and practiced IP law at two int’l. law firms in the US. He also advises global Corporates, NGOs, NPOs and Ed-Institutions on M&A strategies, CSG/SRI, Strategic Sustainability & Governance, Inter-Faith bridge-building, Diversity/Cultural Sensitivity, International Collaborations, and Industry-oriented Management/Leadership programs. A recipient of the US Department of Justice's 'Distinguished Community Leadership Award', Mr. Irfan has a B.S. in Electronics Engineering (Bangalore University), a M.S. in Computer Engineering (University of Illinois) and a J.D. from DePaul University (Chicago).

Chair

Leonard A. Oppenheim

Mr. Oppenheim has served as a director of the Company since July 29, 2011. Mr. Oppenheim retired from business in 2001 and has since been active as a private investor. From 1999 to 2001, he was a partner in Faxon Research, a company offering independent research to professional investors. From 1983 to 1999, Mr. Oppenheim was a principal in the Investment Banking and Institutional Sales division of Montgomery Securities. Prior to that, he was a practicing attorney. Mr. Oppenheim is a graduate of New York University Law School. Mr. Oppenheim served on the Board of Apricus Biosciences, Inc. (Nasdaq: APRI), a publicly held bioscience company, from June 2005 to May 2014. Mr. Oppenheim’s public company board experience is essential to the Company.

Member

Tanveer A. Khader

Mr. Khader has served as a director of the Company since July 8, 2014. Since 2010, Mr. Khader has been the Executive Vice President of Systat Software Inc., a company offering scientific software products for statisticians and researchers. Prior thereto, he was Senior Vice President from 2008-2010, Vice President from 2004-2008, and General Manager from 2002-2004. Mr. Khader holds a BE in Engineering from Bangalore University and a degree in Business Administration from St. Joseph’s Commerce College. Mr. Khader’s extensive experience with software development, data analytics and strategic planning give him the qualifications and skills to serve as a director of our Company.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Tanveer A. Khader

Mr. Khader has served as a director of the Company since July 8, 2014. Since 2010, Mr. Khader has been the Executive Vice President of Systat Software Inc., a company offering scientific software products for statisticians and researchers. Prior thereto, he was Senior Vice President from 2008-2010, Vice President from 2004-2008, and General Manager from 2002-2004. Mr. Khader holds a BE in Engineering from Bangalore University and a degree in Business Administration from St. Joseph’s Commerce College. Mr. Khader’s extensive experience with software development, data analytics and strategic planning give him the qualifications and skills to serve as a director of our Company.

Chair

Leonard A. Oppenheim

Mr. Oppenheim has served as a director of the Company since July 29, 2011. Mr. Oppenheim retired from business in 2001 and has since been active as a private investor. From 1999 to 2001, he was a partner in Faxon Research, a company offering independent research to professional investors. From 1983 to 1999, Mr. Oppenheim was a principal in the Investment Banking and Institutional Sales division of Montgomery Securities. Prior to that, he was a practicing attorney. Mr. Oppenheim is a graduate of New York University Law School. Mr. Oppenheim served on the Board of Apricus Biosciences, Inc. (Nasdaq: APRI), a publicly held bioscience company, from June 2005 to May 2014. Mr. Oppenheim’s public company board experience is essential to the Company.

Member

Kareem M. Irfan

Mr. Irfan has served as a director of the Company since July 8, 2014. A solutions-oriented Business Strategist with 30+ years of leadership experience, Mr. Irfan has been Chicago-based CEO (Global Businesses) since 2013 of Cranes Software, a group of MNCs providing IT, Big-Data Analytics, Business Intelligence & Tech-Education services. A trusted strategic advisor to global institutions, Mr. Irfan previously served as Chief Strategy Officer for CSIL; a General Counsel for Schneider Electric (a Paris-based global leader in energy management); a Chief Counsel for Square D (US), and practiced IP law at two int’l. law firms in the US. He also advises global Corporates, NGOs, NPOs and Ed-Institutions on M&A strategies, CSG/SRI, Strategic Sustainability & Governance, Inter-Faith bridge-building, Diversity/Cultural Sensitivity, International Collaborations, and Industry-oriented Management/Leadership programs. A recipient of the US Department of Justice's 'Distinguished Community Leadership Award', Mr. Irfan has a B.S. in Electronics Engineering (Bangalore University), a M.S. in Computer Engineering (University of Illinois) and a J.D. from DePaul University (Chicago).

Member

Nominating and Corporate Governance Committee Charter

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Leonard A. Oppenheim

Mr. Oppenheim has served as a director of the Company since July 29, 2011. Mr. Oppenheim retired from business in 2001 and has since been active as a private investor. From 1999 to 2001, he was a partner in Faxon Research, a company offering independent research to professional investors. From 1983 to 1999, Mr. Oppenheim was a principal in the Investment Banking and Institutional Sales division of Montgomery Securities. Prior to that, he was a practicing attorney. Mr. Oppenheim is a graduate of New York University Law School. Mr. Oppenheim served on the Board of Apricus Biosciences, Inc. (Nasdaq: APRI), a publicly held bioscience company, from June 2005 to May 2014. Mr. Oppenheim’s public company board experience is essential to the Company.

Tanveer A. Khader

Mr. Khader has served as a director of the Company since July 8, 2014. Since 2010, Mr. Khader has been the Executive Vice President of Systat Software Inc., a company offering scientific software products for statisticians and researchers. Prior thereto, he was Senior Vice President from 2008-2010, Vice President from 2004-2008, and General Manager from 2002-2004. Mr. Khader holds a BE in Engineering from Bangalore University and a degree in Business Administration from St. Joseph’s Commerce College. Mr. Khader’s extensive experience with software development, data analytics and strategic planning give him the qualifications and skills to serve as a director of our Company.

Kareem M. Irfan

Mr. Irfan has served as a director of the Company since July 8, 2014. A solutions-oriented Business Strategist with 30+ years of leadership experience, Mr. Irfan has been Chicago-based CEO (Global Businesses) since 2013 of Cranes Software, a group of MNCs providing IT, Big-Data Analytics, Business Intelligence & Tech-Education services. A trusted strategic advisor to global institutions, Mr. Irfan previously served as Chief Strategy Officer for CSIL; a General Counsel for Schneider Electric (a Paris-based global leader in energy management); a Chief Counsel for Square D (US), and practiced IP law at two int’l. law firms in the US. He also advises global Corporates, NGOs, NPOs and Ed-Institutions on M&A strategies, CSG/SRI, Strategic Sustainability & Governance, Inter-Faith bridge-building, Diversity/Cultural Sensitivity, International Collaborations, and Industry-oriented Management/Leadership programs. A recipient of the US Department of Justice's 'Distinguished Community Leadership Award', Mr. Irfan has a B.S. in Electronics Engineering (Bangalore University), a M.S. in Computer Engineering (University of Illinois) and a J.D. from DePaul University (Chicago).

Kareem M. Irfan

Mr. Irfan has served as a director of the Company since July 8, 2014. A solutions-oriented Business Strategist with 30+ years of leadership experience, Mr. Irfan has been Chicago-based CEO (Global Businesses) since 2013 of Cranes Software, a group of MNCs providing IT, Big-Data Analytics, Business Intelligence & Tech-Education services. A trusted strategic advisor to global institutions, Mr. Irfan previously served as Chief Strategy Officer for CSIL; a General Counsel for Schneider Electric (a Paris-based global leader in energy management); a Chief Counsel for Square D (US), and practiced IP law at two int’l. law firms in the US. He also advises global Corporates, NGOs, NPOs and Ed-Institutions on M&A strategies, CSG/SRI, Strategic Sustainability & Governance, Inter-Faith bridge-building, Diversity/Cultural Sensitivity, International Collaborations, and Industry-oriented Management/Leadership programs. A recipient of the US Department of Justice's 'Distinguished Community Leadership Award', Mr. Irfan has a B.S. in Electronics Engineering (Bangalore University), a M.S. in Computer Engineering (University of Illinois) and a J.D. from DePaul University (Chicago).

Leonard A. Oppenheim

Mr. Oppenheim has served as a director of the Company since July 29, 2011. Mr. Oppenheim retired from business in 2001 and has since been active as a private investor. From 1999 to 2001, he was a partner in Faxon Research, a company offering independent research to professional investors. From 1983 to 1999, Mr. Oppenheim was a principal in the Investment Banking and Institutional Sales division of Montgomery Securities. Prior to that, he was a practicing attorney. Mr. Oppenheim is a graduate of New York University Law School. Mr. Oppenheim served on the Board of Apricus Biosciences, Inc. (Nasdaq: APRI), a publicly held bioscience company, from June 2005 to May 2014. Mr. Oppenheim’s public company board experience is essential to the Company.

Tanveer A. Khader

Mr. Khader has served as a director of the Company since July 8, 2014. Since 2010, Mr. Khader has been the Executive Vice President of Systat Software Inc., a company offering scientific software products for statisticians and researchers. Prior thereto, he was Senior Vice President from 2008-2010, Vice President from 2004-2008, and General Manager from 2002-2004. Mr. Khader holds a BE in Engineering from Bangalore University and a degree in Business Administration from St. Joseph’s Commerce College. Mr. Khader’s extensive experience with software development, data analytics and strategic planning give him the qualifications and skills to serve as a director of our Company.

Tanveer A. Khader

Mr. Khader has served as a director of the Company since July 8, 2014. Since 2010, Mr. Khader has been the Executive Vice President of Systat Software Inc., a company offering scientific software products for statisticians and researchers. Prior thereto, he was Senior Vice President from 2008-2010, Vice President from 2004-2008, and General Manager from 2002-2004. Mr. Khader holds a BE in Engineering from Bangalore University and a degree in Business Administration from St. Joseph’s Commerce College. Mr. Khader’s extensive experience with software development, data analytics and strategic planning give him the qualifications and skills to serve as a director of our Company.

Leonard A. Oppenheim

Mr. Oppenheim has served as a director of the Company since July 29, 2011. Mr. Oppenheim retired from business in 2001 and has since been active as a private investor. From 1999 to 2001, he was a partner in Faxon Research, a company offering independent research to professional investors. From 1983 to 1999, Mr. Oppenheim was a principal in the Investment Banking and Institutional Sales division of Montgomery Securities. Prior to that, he was a practicing attorney. Mr. Oppenheim is a graduate of New York University Law School. Mr. Oppenheim served on the Board of Apricus Biosciences, Inc. (Nasdaq: APRI), a publicly held bioscience company, from June 2005 to May 2014. Mr. Oppenheim’s public company board experience is essential to the Company.

Kareem M. Irfan

Mr. Irfan has served as a director of the Company since July 8, 2014. A solutions-oriented Business Strategist with 30+ years of leadership experience, Mr. Irfan has been Chicago-based CEO (Global Businesses) since 2013 of Cranes Software, a group of MNCs providing IT, Big-Data Analytics, Business Intelligence & Tech-Education services. A trusted strategic advisor to global institutions, Mr. Irfan previously served as Chief Strategy Officer for CSIL; a General Counsel for Schneider Electric (a Paris-based global leader in energy management); a Chief Counsel for Square D (US), and practiced IP law at two int’l. law firms in the US. He also advises global Corporates, NGOs, NPOs and Ed-Institutions on M&A strategies, CSG/SRI, Strategic Sustainability & Governance, Inter-Faith bridge-building, Diversity/Cultural Sensitivity, International Collaborations, and Industry-oriented Management/Leadership programs. A recipient of the US Department of Justice's 'Distinguished Community Leadership Award', Mr. Irfan has a B.S. in Electronics Engineering (Bangalore University), a M.S. in Computer Engineering (University of Illinois) and a J.D. from DePaul University (Chicago).