Proven Ability. Clear Vision.
Gerald A. Poch
Chairman of the Board of
Directors
Gerald A. Poch has served as
Chairman of the Board of Directors
since May 2004. Mr. Poch has served
as Managing Director of Pequot
Capital Management, Inc., the
investment manager/advisor for
Pequot Private Equity Fund III, L.P.
and Pequot Offshore Private Equity
Partners III L.P., since January
2000. He is also a Managing General
Partner of both Pequot Fund and
Pequot Partners. From August 1998
through January 2000, he was a
principal of Pequot Capital
Management, Inc. and co-leader of
Pequot Fund’s and Pequot Partners’
venture capital team. From August
1996 to June 1998 he was the
Chairman, President and Chief
Executive Officer of GE Capital
Information Technology Solutions,
Inc., a technology solutions
provider. Prior to that, he was a
founder, and served as Co-Chairman
and Co-President, of AmeriData
Technologies, Inc., a value-added
reseller and systems integrator of
hardware and software systems. Mr.
Poch is also a director of Analex
Corporation and Andrew Corporation,
both are publicly-traded companies.
In addition, Mr. Poch is a director
of a number of private companies.
Keith B.
Hall
Director
Keith B. Hall has served as a
director since February 2008. As the
Senior Vice President and Chief
Financial Officer of LendingTree,
Inc., a division of InterActive
Corp. (IACI), Mr. Hall helped lead
the one-time fledgling company to
profitability and raised $150
million in capital, including
overseeing the company’s initial
public offering in 2000. His 30
years of industry experience include
financial analysis, accounting,
investor relations, strategic
planning, process redesign and
international operations. Mr. Hall
serves as a member of the Board and
Chairman of the Audit Committee for
Electronic Clearing House, Inc., a
NASDAQ Stock Market listed provider
of electronic payment and
transaction processing services, and
NewRiver, Inc., a private Internet
company serving the mutual fund
industry. Mr. Hall is also on the
Board of Trustees of Coe College in
Cedar Rapids, Iowa.
William Lerner
Chairman of our Corporate
Governance and Nominating Committee
William Lerner has served as
chairman of our corporate governance
and nominating committee since
November 2003. Mr. Lerner has been
engaged in the private practice of
corporate and securities law in New
York since 1961 and in Pennsylvania
since 1990. Mr. Lerner is a director
of Rent-way, Inc., New York
Stock Exchange listed company
engaged in the rental-purchase
industry; and Cortland Trust, Inc.,
a money market mutual fund
distributed primarily through
securities brokerage firms and
commercial banks.
Alvin E. Nashman
Director
Alvin E. Nashman has served as a
director since 1998. He has been an
independent consultant in the field
of computer service for the past ten
years. Dr. Nashman is a director of
James Munroe Bancorp Inc., a NASDAQ
Stock Market listed commercial bank.
Sterling Phillips
Director and Chairman of our
Compensation Committee
Sterling Phillips has served as a director and as
chairman of our compensation committee since April, 2008. Mr.
Phillips, a venture partner at Pequot Ventures, served for six
years as Chairman and Chief Executive Officer of Analex
Corporation, a publicly traded federal professional services
firm that was acquired in March, 2007 by QinetiQ North America.
Prior to joining Analex, Mr. Phillips was Senior Vice President
of Federal Data Corporation (now part of Northrop Grumman) where
he was instrumental in completing six acquisitions and growing
revenues from $130 million to more than $650 million in less
than five years. Mr. Phillips began his career with IBM
Corporation, progressing through a variety of technical,
marketing and general management assignments to a key role in
the company's Federal Systems Division (now part of Lockheed
Martin). He has also served as President of the federal
business development division at Computer Sciences Corporation.
Mr. Phillips has a degree in Psychology from the University of
North Carolina at Chapel Hill. He and his wife Pat Ferrill
reside in Potomac, MD.
Arnold J. Wasserman
Chairman of our Audit
Committee
Arnold J. Wasserman has served as
chairman of our audit committee
since March 1999. Mr. Wasserman has
been a principal of Panda Financial
Associates, Inc., a
leasing/consulting firm, for the
past 35 years. He is a director of
Stratasys, Inc., a Nasdaq National
Market listed company which
manufactures rapid prototyping
systems and materials, and serves as
chairman of its audit committee.
Thomas Wasserman
Director
Thomas Wasserman has served as a
director since August 2005. Mr.
Wasserman is vice president of
Constellation Ventures, focusing on
the firm's investments in
communications, IT, and media, with
particular emphasis on hosting and
network services, media transport
technologies, and traditional media.
In addition to serving on MTM
Technologies’ board of directors, he
also serves on the board of
directors of The Gospel Music
Channel, and serves as an observer
on the board of directors of Verance
Corp and Net Insight, AB.
Mr. Wasserman was formerly senior
manager of corporate development at
360Networks, a global
telecommunications service provider
funded by Providence Equity, Madison
Dearborn, the Sprout Group, and
other private equity funds. At
360Networks, he was responsible for
strategic relationships with
hardware vendors, other service
providers, and strategic customers.
In addition, Mr. Wasserman also
worked on minority investments,
mergers and acquisitions, and public
and private financings.
Prior to 360Networks, Mr. Wasserman
was an associate at Charterhouse
Group International, a $1 billion
middle market private equity fund.
While at Charterhouse, he focused on
telecommunications and technology
investments. Prior to Charterhouse,
Mr. Wasserman worked in investment
banking with Donaldson, Lufkin and
Jenrette.
Mr. Wasserman has received a
Bachelor’s degree in Business
Administration from the University
of Michigan, graduating with
distinction.
