Kenneth J. AndersonDirector
...Kenneth J. Anderson is a founding partner of Quintile Wealth Management, which he co-founded in 2002 and has over twenty-five years of financial consulting and accounting experience.Prior to co-founding Quintile, Mr. Anderson was a Client Service Director at myCFO from March 2000 to November 2002.Prior to joining myCFO, he was a tax partner with Arthur Andersen, LLP.During his 20 years at Arthur Andersen, Mr. Anderson was a founding board member of Arthur Andersen Financial Advisors, a wholly-owned registered investment advisor, and also served on the firm's national Compensation Planning Specialty Team as well as the Family Wealth and Private Client Services Specialty Team.He is both an attorney and a CPA and holds a BSBA in Accounting and Economics as well as a Juris Doctor degree from Valparaiso University.He was a founding member of the Advisory Board of the University of Southern California Family Business Program and sits on several boards, including Step Up On Second, Idyllwild Arts Academy, the Boy Scouts of America Western Council and the National Council for Valparaiso University School of Law.
...The Audit Committee
currently consists of Don H. Coleman, K. Kenneth Kotler, and Kenneth J. Anderson
, three independent directors, and met five times during the year ended December 31, 2007.
The board of directors has determined that each of Mr. Coleman and Mr. Anderson
is an Audit Committee
financial expert within the meaning of applicable SEC rules and regulations and each of the members of the Audit Committee are independent (as independence is defined in both Rule 4200(a)(15) of the listing standards of The NASDAQ Stock Market LLC
("Nasdaq") and Rule 10A-3(b)(1) under the Securities Exchange Act of 1934, as amended).