Chair
Member
Audit Committee Position

Andrew Bryant

Mr. Bryant was appointed to the Board in July 2019 and is the Chair of the Nominating and Corporate Governance Committee, as well as the Audit Committee. He has extensive executive-level experience in the technology distribution industry, focusing on value-added distribution of electronic components and computer products globally. From April 2008 to May 2016, Mr. Bryant held executive management positions with Arrow Electronics, Inc., a publicly traded global provider of products, services, and solutions to users of electronic components and enterprise computing solutions, that included serving as Chief Operating Officer from May 2014 to May 2016. Prior to that, Mr. Bryant served in a series of executive-level sales, marketing and operational roles with Avnet, Inc.

Chair

Kimberly S. Boren

Boren brings over 25 years of experience leading and executing finance and accounting functions for both public and private companies. She also has an extensive track record of spearheading M&A transactions. Boren currently serves as the Chief Financial Officer of Learfield’s Paciolan and Sidearm Divisions, where she has led multiple successful acquisitions, integrations, and an international divestiture. Prior to Learfield, she held multiple leadership roles at Experian and Honeywell, and also served as the Chief Financial Officer for AutoWeb (NASDAQ:AUTO).

Boren is a graduate of the Marshall School of Business at the University of Southern California, where she earned a Master of Business Administration degree in Finance.

Member

Jeffrey R. Geygan

Mr. Geygan was appointed to our Board of Directors in February 2018. He is CEO and President of Global Value Investment Corp., an investment research and advisory firm he founded in 2007. Prior to founding Global Value Investment Corp., Mr. Geygan served as a Senior Portfolio Manager at UBS Financial Services, Inc. He has been in the investment management and finance industry since 1987 and is an expert in financial statement analysis. Mr. Geygan has taught undergraduate and graduate-level courses at IE University in Madrid, Spain, the University of Wisconsin – Milwaukee Lubar School of Business, and the College of Charleston. Mr. Geygan is a member of the Board of Directors of Rocky Mountain Chocolate Factory, Inc. (NASDAQ: RMCF). He also serves on the Advisory Board of the University of Wisconsin – Madison Department of Economics.

Member

Audit Committee Charter

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Compensation Committee Position

John McCarthy

Mr. McCarthy was appointed to the Board in June 2019 and is the Chair of the Compensation Committee. He has extensive experience in leading successful organizations, with a particular focus in the technology industry. He currently serves as President and Chief Executive Officer of Mainline Information Systems, a nationally recognized technology solution provider he joined in April 2009. Previously, Mr. McCarthy served in executive management positions with EMC, StorageApps, CNT, MCData and Virtual Iron. Mr. McCarthy is currently a member of the Operating Board for Stripes Group, and a member of the Board of Trustees for Providence College.

Chair

Jeffrey R. Geygan

Mr. Geygan was appointed to our Board of Directors in February 2018. He is CEO and President of Global Value Investment Corp., an investment research and advisory firm he founded in 2007. Prior to founding Global Value Investment Corp., Mr. Geygan served as a Senior Portfolio Manager at UBS Financial Services, Inc. He has been in the investment management and finance industry since 1987 and is an expert in financial statement analysis. Mr. Geygan has taught undergraduate and graduate-level courses at IE University in Madrid, Spain, the University of Wisconsin – Milwaukee Lubar School of Business, and the College of Charleston. Mr. Geygan is a member of the Board of Directors of Rocky Mountain Chocolate Factory, Inc. (NASDAQ: RMCF). He also serves on the Advisory Board of the University of Wisconsin – Madison Department of Economics.

Member

Gerri Gold

Ms. Gold was elected to the Board after the Nominating and Corporate Governance Committee recommended her nomination. Ms. Gold has served as Senior Vice President and Chief Operating Officer for HPE Financial Services, a subsidiary of Hewlett Packard Enterprise Company (NYSE:HPE) since May of 2018. Prior to that Ms. Gold was Vice President of Global Accounts, Sales, Marketing and Managing Director of Asset Management for HPE Financial Services since 2015. Ms. Gold previously held senior management positions with HPE Financial Services, Compaq and AT&T. Ms. Gold received a Bachelor of Business Administration degree from the University of Michigan and a Masters of Business Administration from New York University. The Board believes that her qualifications to serve on the Board include her business strategy experience, her years of experience in the technology industry, and senior leadership experience.

Member

Compensation Committee Charter

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Nominating and Corporate Governance Committee Position

Kimberly S. Boren

Boren brings over 25 years of experience leading and executing finance and accounting functions for both public and private companies. She also has an extensive track record of spearheading M&A transactions. Boren currently serves as the Chief Financial Officer of Learfield’s Paciolan and Sidearm Divisions, where she has led multiple successful acquisitions, integrations, and an international divestiture. Prior to Learfield, she held multiple leadership roles at Experian and Honeywell, and also served as the Chief Financial Officer for AutoWeb (NASDAQ:AUTO).

Boren is a graduate of the Marshall School of Business at the University of Southern California, where she earned a Master of Business Administration degree in Finance.

Chair

Andrew Bryant

Mr. Bryant was appointed to the Board in July 2019 and is the Chair of the Nominating and Corporate Governance Committee, as well as the Audit Committee. He has extensive executive-level experience in the technology distribution industry, focusing on value-added distribution of electronic components and computer products globally. From April 2008 to May 2016, Mr. Bryant held executive management positions with Arrow Electronics, Inc., a publicly traded global provider of products, services, and solutions to users of electronic components and enterprise computing solutions, that included serving as Chief Operating Officer from May 2014 to May 2016. Prior to that, Mr. Bryant served in a series of executive-level sales, marketing and operational roles with Avnet, Inc.

Member

Greg Scorziello

Greg Scorziello brings over 30 years of experience creating and building international operations for early stage and mid-size companies such as EMC when it was a sub 100 person entity.   Currently, Greg serves as a board member, strategic advisor and investor for DC Byte, a global information service provider for the Data Center sector. In addition, he is a strategic advisor to Appvia.io as well as an investor and director of Cobblestone Ventures Ltd. Prior to his roles with DC Byte and Appvia, Scorziello has held a number of international leadership and general management positions with a variety of US headquartered companies including Immuta, Infinidat, Activio and IBM. 

Member

Nominating and Corporate Governance Committee Charter

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Risk and Security Committee Position

Gerri Gold

Ms. Gold was elected to the Board after the Nominating and Corporate Governance Committee recommended her nomination. Ms. Gold has served as Senior Vice President and Chief Operating Officer for HPE Financial Services, a subsidiary of Hewlett Packard Enterprise Company (NYSE:HPE) since May of 2018. Prior to that Ms. Gold was Vice President of Global Accounts, Sales, Marketing and Managing Director of Asset Management for HPE Financial Services since 2015. Ms. Gold previously held senior management positions with HPE Financial Services, Compaq and AT&T. Ms. Gold received a Bachelor of Business Administration degree from the University of Michigan and a Masters of Business Administration from New York University. The Board believes that her qualifications to serve on the Board include her business strategy experience, her years of experience in the technology industry, and senior leadership experience.

Chair

John McCarthy

Mr. McCarthy was appointed to the Board in June 2019 and is the Chair of the Compensation Committee. He has extensive experience in leading successful organizations, with a particular focus in the technology industry. He currently serves as President and Chief Executive Officer of Mainline Information Systems, a nationally recognized technology solution provider he joined in April 2009. Previously, Mr. McCarthy served in executive management positions with EMC, StorageApps, CNT, MCData and Virtual Iron. Mr. McCarthy is currently a member of the Operating Board for Stripes Group, and a member of the Board of Trustees for Providence College.

Member

Greg Scorziello

Greg Scorziello brings over 30 years of experience creating and building international operations for early stage and mid-size companies such as EMC when it was a sub 100 person entity.   Currently, Greg serves as a board member, strategic advisor and investor for DC Byte, a global information service provider for the Data Center sector. In addition, he is a strategic advisor to Appvia.io as well as an investor and director of Cobblestone Ventures Ltd. Prior to his roles with DC Byte and Appvia, Scorziello has held a number of international leadership and general management positions with a variety of US headquartered companies including Immuta, Infinidat, Activio and IBM. 

Member

Risk and Security Committee Charter

Download

Andrew Bryant

Mr. Bryant was appointed to the Board in July 2019 and is the Chair of the Nominating and Corporate Governance Committee, as well as the Audit Committee. He has extensive executive-level experience in the technology distribution industry, focusing on value-added distribution of electronic components and computer products globally. From April 2008 to May 2016, Mr. Bryant held executive management positions with Arrow Electronics, Inc., a publicly traded global provider of products, services, and solutions to users of electronic components and enterprise computing solutions, that included serving as Chief Operating Officer from May 2014 to May 2016. Prior to that, Mr. Bryant served in a series of executive-level sales, marketing and operational roles with Avnet, Inc.

Kimberly S. Boren

Boren brings over 25 years of experience leading and executing finance and accounting functions for both public and private companies. She also has an extensive track record of spearheading M&A transactions. Boren currently serves as the Chief Financial Officer of Learfield’s Paciolan and Sidearm Divisions, where she has led multiple successful acquisitions, integrations, and an international divestiture. Prior to Learfield, she held multiple leadership roles at Experian and Honeywell, and also served as the Chief Financial Officer for AutoWeb (NASDAQ:AUTO).

Boren is a graduate of the Marshall School of Business at the University of Southern California, where she earned a Master of Business Administration degree in Finance.

Jeffrey R. Geygan

Mr. Geygan was appointed to our Board of Directors in February 2018. He is CEO and President of Global Value Investment Corp., an investment research and advisory firm he founded in 2007. Prior to founding Global Value Investment Corp., Mr. Geygan served as a Senior Portfolio Manager at UBS Financial Services, Inc. He has been in the investment management and finance industry since 1987 and is an expert in financial statement analysis. Mr. Geygan has taught undergraduate and graduate-level courses at IE University in Madrid, Spain, the University of Wisconsin – Milwaukee Lubar School of Business, and the College of Charleston. Mr. Geygan is a member of the Board of Directors of Rocky Mountain Chocolate Factory, Inc. (NASDAQ: RMCF). He also serves on the Advisory Board of the University of Wisconsin – Madison Department of Economics.

John McCarthy

Mr. McCarthy was appointed to the Board in June 2019 and is the Chair of the Compensation Committee. He has extensive experience in leading successful organizations, with a particular focus in the technology industry. He currently serves as President and Chief Executive Officer of Mainline Information Systems, a nationally recognized technology solution provider he joined in April 2009. Previously, Mr. McCarthy served in executive management positions with EMC, StorageApps, CNT, MCData and Virtual Iron. Mr. McCarthy is currently a member of the Operating Board for Stripes Group, and a member of the Board of Trustees for Providence College.

Jeffrey R. Geygan

Mr. Geygan was appointed to our Board of Directors in February 2018. He is CEO and President of Global Value Investment Corp., an investment research and advisory firm he founded in 2007. Prior to founding Global Value Investment Corp., Mr. Geygan served as a Senior Portfolio Manager at UBS Financial Services, Inc. He has been in the investment management and finance industry since 1987 and is an expert in financial statement analysis. Mr. Geygan has taught undergraduate and graduate-level courses at IE University in Madrid, Spain, the University of Wisconsin – Milwaukee Lubar School of Business, and the College of Charleston. Mr. Geygan is a member of the Board of Directors of Rocky Mountain Chocolate Factory, Inc. (NASDAQ: RMCF). He also serves on the Advisory Board of the University of Wisconsin – Madison Department of Economics.

Gerri Gold

Ms. Gold was elected to the Board after the Nominating and Corporate Governance Committee recommended her nomination. Ms. Gold has served as Senior Vice President and Chief Operating Officer for HPE Financial Services, a subsidiary of Hewlett Packard Enterprise Company (NYSE:HPE) since May of 2018. Prior to that Ms. Gold was Vice President of Global Accounts, Sales, Marketing and Managing Director of Asset Management for HPE Financial Services since 2015. Ms. Gold previously held senior management positions with HPE Financial Services, Compaq and AT&T. Ms. Gold received a Bachelor of Business Administration degree from the University of Michigan and a Masters of Business Administration from New York University. The Board believes that her qualifications to serve on the Board include her business strategy experience, her years of experience in the technology industry, and senior leadership experience.

Kimberly S. Boren

Boren brings over 25 years of experience leading and executing finance and accounting functions for both public and private companies. She also has an extensive track record of spearheading M&A transactions. Boren currently serves as the Chief Financial Officer of Learfield’s Paciolan and Sidearm Divisions, where she has led multiple successful acquisitions, integrations, and an international divestiture. Prior to Learfield, she held multiple leadership roles at Experian and Honeywell, and also served as the Chief Financial Officer for AutoWeb (NASDAQ:AUTO).

Boren is a graduate of the Marshall School of Business at the University of Southern California, where she earned a Master of Business Administration degree in Finance.

Andrew Bryant

Mr. Bryant was appointed to the Board in July 2019 and is the Chair of the Nominating and Corporate Governance Committee, as well as the Audit Committee. He has extensive executive-level experience in the technology distribution industry, focusing on value-added distribution of electronic components and computer products globally. From April 2008 to May 2016, Mr. Bryant held executive management positions with Arrow Electronics, Inc., a publicly traded global provider of products, services, and solutions to users of electronic components and enterprise computing solutions, that included serving as Chief Operating Officer from May 2014 to May 2016. Prior to that, Mr. Bryant served in a series of executive-level sales, marketing and operational roles with Avnet, Inc.

Greg Scorziello

Greg Scorziello brings over 30 years of experience creating and building international operations for early stage and mid-size companies such as EMC when it was a sub 100 person entity.   Currently, Greg serves as a board member, strategic advisor and investor for DC Byte, a global information service provider for the Data Center sector. In addition, he is a strategic advisor to Appvia.io as well as an investor and director of Cobblestone Ventures Ltd. Prior to his roles with DC Byte and Appvia, Scorziello has held a number of international leadership and general management positions with a variety of US headquartered companies including Immuta, Infinidat, Activio and IBM. 

Gerri Gold

Ms. Gold was elected to the Board after the Nominating and Corporate Governance Committee recommended her nomination. Ms. Gold has served as Senior Vice President and Chief Operating Officer for HPE Financial Services, a subsidiary of Hewlett Packard Enterprise Company (NYSE:HPE) since May of 2018. Prior to that Ms. Gold was Vice President of Global Accounts, Sales, Marketing and Managing Director of Asset Management for HPE Financial Services since 2015. Ms. Gold previously held senior management positions with HPE Financial Services, Compaq and AT&T. Ms. Gold received a Bachelor of Business Administration degree from the University of Michigan and a Masters of Business Administration from New York University. The Board believes that her qualifications to serve on the Board include her business strategy experience, her years of experience in the technology industry, and senior leadership experience.

John McCarthy

Mr. McCarthy was appointed to the Board in June 2019 and is the Chair of the Compensation Committee. He has extensive experience in leading successful organizations, with a particular focus in the technology industry. He currently serves as President and Chief Executive Officer of Mainline Information Systems, a nationally recognized technology solution provider he joined in April 2009. Previously, Mr. McCarthy served in executive management positions with EMC, StorageApps, CNT, MCData and Virtual Iron. Mr. McCarthy is currently a member of the Operating Board for Stripes Group, and a member of the Board of Trustees for Providence College.

Greg Scorziello

Greg Scorziello brings over 30 years of experience creating and building international operations for early stage and mid-size companies such as EMC when it was a sub 100 person entity.   Currently, Greg serves as a board member, strategic advisor and investor for DC Byte, a global information service provider for the Data Center sector. In addition, he is a strategic advisor to Appvia.io as well as an investor and director of Cobblestone Ventures Ltd. Prior to his roles with DC Byte and Appvia, Scorziello has held a number of international leadership and general management positions with a variety of US headquartered companies including Immuta, Infinidat, Activio and IBM.