Board of Directors Leslie A. Brun Chairman and CEO, SARR Group Non-Executive Chairman, CDK Global Board of Directors Chairman of the Board Willie A. Deese Retired Executive Vice President of Merck & Co., Inc. Retired President of the Merck Manufacturing Division Chair of the Compensation Committee Chair of the Compensation Committee Amy J. Hillman Dean, W. P. Carey School of Business at Arizona State University Chair of the Nominating and Governance Committee Chair of the Nominating and Governance Committee Brian Krzanich President and Chief Executive Officer Stephen A. Miles Founder and CEO, The Miles Group Member of the Nominating and Governance Committee Member of the Nominating and Governance Committee Robert E. Radway Founder, Chairman and CEO, NXT Capital Member of the Audit Committee Member of the Compensation Committee Financial Expert Member of the Audit CommitteeMember of the Compensation Committee Stephen F. Schuckenbrock Former CEO of CROSSMARK Inc. Member of the Audit Committee Member of the Audit Committee Frank S. Sowinski Former Chief Financial Officer of Dun & Bradstreet Chair of the Audit Committee Member of the Nominating and Governance Committee Financial Expert Chair of the Audit CommitteeMember of the Nominating and Governance Committee Eileen J. Voynick Former CEO of Sparta Systems Board member of AdvancedMD Chair of the Board of Trustees of Philadelphia University Member of the Compensation Committee Member of the Compensation Committee
Leslie A. Brun Chairman and CEO, SARR Group Non-Executive Chairman, CDK Global Board of Directors Chairman of the Board
Willie A. Deese Retired Executive Vice President of Merck & Co., Inc. Retired President of the Merck Manufacturing Division Chair of the Compensation Committee Chair of the Compensation Committee
Amy J. Hillman Dean, W. P. Carey School of Business at Arizona State University Chair of the Nominating and Governance Committee Chair of the Nominating and Governance Committee
Stephen A. Miles Founder and CEO, The Miles Group Member of the Nominating and Governance Committee Member of the Nominating and Governance Committee
Robert E. Radway Founder, Chairman and CEO, NXT Capital Member of the Audit Committee Member of the Compensation Committee Financial Expert Member of the Audit CommitteeMember of the Compensation Committee
Stephen F. Schuckenbrock Former CEO of CROSSMARK Inc. Member of the Audit Committee Member of the Audit Committee
Frank S. Sowinski Former Chief Financial Officer of Dun & Bradstreet Chair of the Audit Committee Member of the Nominating and Governance Committee Financial Expert Chair of the Audit CommitteeMember of the Nominating and Governance Committee
Eileen J. Voynick Former CEO of Sparta Systems Board member of AdvancedMD Chair of the Board of Trustees of Philadelphia University Member of the Compensation Committee Member of the Compensation Committee
