Gail F. Lieberman, age 70, has served as a member of our Board since April 2009.
She is a member of the Audit Committee and chairs the Compensation Committee.
Ms. Lieberman currently serves as a director and a member of the audit and chairs the compensation committee of ICTS International N.V., a security services company (OTC BB: ICTSF), and is a member of the South Central CT Regional Water Authority Board.
Ms. Lieberman is the founder and Managing Partner of Rudder Capital, LLC, which provides financial and strategic advisory services for middle-market companies including advisory and strategic consulting.
She has been a chief financial officer for several Fortune 500 companies, including Thomson Corporation's Financial & Professional Publishing division, Moody's Investor Service (D&B) and Scali, McCabe, Sloves (Ogilvy Group).
Ms. Lieberman previously served as a director for three public companies in the healthcare and aerospace sectors: I-Trax Inc., a total population health management and productivity company (which was acquired by Walgreens); TriPath Imaging Inc. (which was acquired by Becton, Dickinson and Company); and Breeze-Eastern Corporation (AMEX: BZC).
In addition, she sits on several private company advisory boards.
Ms. Lieberman holds a BA in Mathematics and Physics and an MBA in Finance from Temple University.
has a significant understanding of the role played by the board of directors which was acquired through her
service on the boards of several companies, including public companies in the healthcare sector.
provides the Board with financial expertise acquired through experience as a chief financial officer and as the founder and managing partner of a financial and strategic advisory consulting firm.
educational background in Math, Physics and Business Administration also provides our Board with a unique and valuable perspective.
The Board has determined that each of Mr. Cochrane, Mr. Heady, Ms. Lieberman
and Mr. Richardson is independent. The Audit Committee, the Compensation Committee and the Nominating and Governance Committee
are each composed entirely of directors who are independent under the NASDAQ Stock Market Rules and the applicable rules of the United States Securities and Exchange Commission