Ingeneri and Wren have served on our Board of Directors since 2006.
Lawrence M. Ingeneri
Director since 2006
Mr. Ingeneri has served as a Director since 2006.
Mr. Ingeneri is currently the Chief Financial Officer of mindSHIFT Technologies, Inc., an IT managed services provider which he joined in October 2003.
was acquired in December 2011 by Best Buy, Inc.
then sold mindSHIFT
to Ricoh Americas Holding Inc.
in February 2014.
Prior to joining mindSHIFT, Mr. Ingeneri was employed by COLT Telecom Group plc, or COLT, a European telecommunications services company from July 1996 to December 2002.
Mr. Ingeneri was the Chief Financial Officer of COLT from July 1996 to June 2002 and a member of the Board of Directors of COLT from June 2001 to June 2002.
Mr. Ingeneri previously served as a director of mindSHIFT Technologies, Inc.
Mr. Ingeneri holds a B.S. in Electrical Engineering from the U.S.
and a M.B.A. from Harvard Business School.
Our Board benefits immensely from Mr. Ingeneri’s experience as chief financial officer for two distinguished high technology companies.
Mr. Ingeneri’s many years of executive experience in our industry and related skills in corporate finance enables him to provide valuable perspective on general strategic and financial matters.
Due to his
executive and directorial service for a European telecommunications firm, Mr. Ingeneri
is able to deliver important insights regarding any expansion that our Company considers with respect to providing international telecommunications services.
Beatty (Chairman), Ingeneri and Samples and Ms. Wright, each of whom are considered “independent” under the heightened independence standard required for audit committee members under the Nasdaq marketplace rules and the rules of the SEC.
Beatty and Ingeneri
meet the requirements for an “audit committee financial expert” as defined by the rules of the SEC
Beatty and Ingeneri
served as members of the Compensation Committee until May 20, 2014 until the Compensation Committee was downsized from four members to three and Ms. Wright was appointed to the Compensation Committee.
Greenberg (Chairman), Beatty and Ingeneri.
Lawrence M. Ingeneri (9)
Consists of (a) 79,190 shares of common stock owned by Mr. Ingeneri
and (b) 6,959 shares of restricted stock owned by Mr. Ingeneri
, which will vest on May 20, 2015.