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Board Of Directors
Anthony Stafford joined our Board of Directors on March 30, 2007
upon his election to Chairman. Mr. Stafford is the principal founder,
chairman and owner of Codec Systems Ltd. ("Codec"). Codec
is a European leader in performance management and business intelligence
software which was established in August 1985 and currently has
offices in Dublin, Warsaw, Cologne and London. Prior to the establishment
of Codec Mr. Stafford served as a financial controller in multi-national
organizations including General Foods, IBM and Toyota. Mr. Stafford
is also the co-founder and Board Member of Catalina Avalon S.p.
z.o.o., a privately held Polish company which specializes in the
construction industry in Poland. Mr. Stafford is also a Fellow of
the Chartered Institute of Management Accountants.
John H. MacKinnon has served as one of our directors and Chairman
of the Audit Committee since March 2004. Mr. MacKinnon joined PricewaterhouseCoopers
LLP in 1968 and was a partner from 1978 until his retirement in
1999. Mr. MacKinnon served as a part-time consultant to the Company
under an arrangement that was terminated as of February 27, 2004.
Mr. MacKinnon also serves on the Boards of Directors of Lojack Corporation
and Biosphere Medical Inc. Mr. MacKinnon is a Certified Public Accountant
and is active in community affairs, including serving on the Boards
of Trustees of Emmanuel College, Laboure College and Blessed John
XXIII National Seminary.
William B. Berens has served as our President and Chief Executive Officer since March 2006 and has been elected as a director on March 30, 2007. Mr. Berens joined us on May 2003 as a consultant and then on March 1, 2004 became our Vice President of Sales and Marketing. Prior to joining us, Mr. Berens served as business consultant to high-tech companies. He was Vice President of business development for Tower Technology from 2001 to 2002, and for Interleaf (later acquired by BroadVision) from 1998 to 2000. Mr. Berens has spent the past 25 years in the information processing industry in a variety of positions and industries. From 1978 to 1991 Mr. Berens served in various management capacities with Wang Laboratories, with his largest responsibility managing over 200 people and $60M in revenue. In 1991, he became Director of Business Systems for Siemens Nixdorf Information Systems, and was responsible for image and data entry sales in the U.S. market. In 1996 he joined DSA - Software as Vice President of Sales, but quickly became President of the warehouse management systems company. Mr. Berens graduated from Boston College in 1976 with a BS in Computer Science and Economics.
William R. Smart has served as one of our directors since December
1989. He spent 32 years with General Electric Company where his
responsibilities included distribution and marketing management
and general management as a division vice president. He spent nine
years with Honeywell, Inc. where he served as vice president in
charge of European operations and Senior Vice President of Honeywell
Information Systems, responsible for international operations as
well as for the corporate staff. Mr. Smart holds a Bachelor of Science
degree in Electrical Engineering from Princeton University. Mr.
Smart is a director of Hollingsworth & Vose Company.
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