Board Committees

Audit Committee Position

Allen Kosowsky

Vice Chairman and Lead Independent Director

J. Allen Kosowsky, CPA, PC, is a highly experienced and credentialed Independent Director and Financial Consultant. His capabilities are rooted in a deep financial and operations underpinning, including COO / CFO for two mid-cap companies, and service on five Boards. Allen leads J. Allen Kosowsky, CPA, PC, a forensic accounting and business advisory firm and he is on the Board of Thor Industries. He is a Forensic Accountant and Independent Financial Expert for SEC and NYSE purpose, and SOX qualified as an audit Chair. He is a CPA, Certified Valuation Analyst, Certified in Financial Forensics (AICPA), Certified Fraud Examiner, Accredited Business Valuator (AICPA), Personal Financial Specialist (AICPA), Tax Specialist, Arbitrator with The American Arbitration Association and he is a Wharton Fellow. Allen resides with his wife in Shelton, CT, and enjoys his grandchildren and family, golf, gardening, reading, and the stock market.

Chair

Tom Bruderman

Managing Partner MAG Ventures and VP Theta Management

Tom Bruderman has over 25 years of experience in finance and asset management. He is currently founder and Managing Partner of two alternative asset strategies, VP Theta Management, a public equity hedge fund and MAG Ventures, an early to mid-stage venture fund. Prior to founding VP Theta and MAG, he was Senior Equity Trader responsible for the healthcare group at Fidelity Investments (FMR). During his seven-plus tenure at Fidelity, his responsibilities included trading, personnel management and investment research and analysis. Prior to Fidelity, Tom was Managing Director of Equity Securities at Merit Capital, a Connecticut-based boutique Investment Bank. Tom serves on the board of directors of Powercast, Champion Technology Company, Flyp, and Battlefin, and he is a board adviser to Acacia Research Corporation and PNA Innovations. Mr. Bruderman holds a B.S. in finance from Providence College.

Member

Robert F. Lentz

President and CEO, Cyber Security Strategies, LLC.

Robert Lentz is president and CEO of Cyber Security Strategies, LLC. Robert was the first Deputy Assistant Secretary of Defense for cyber and identity security, in which from November 2007 to October 2009, he led the DoD’s transformation to Network Centric Operations including the establishment of US Cyber Command. Since November 2000, he served as the CISO for the Secretary of Defense overseeing global security post 9-11. He previously worked at the NSA from 1975 to 2000, where he served in the first National Computer Security Center and as Chief of Network Security. Robert serves on the board of directors of multiple high tech companies, advisor to the University of Maryland University College and on the nominating committee to the Cyber Hall of Fame. Robert holds a BA from St. Mary’s College and an MS in national strategy from National Defense University, and attended Harvard Business School.

Member

Bob Zahm

Whiz Bang Consulting

Bob spent the first 23 years of his professional career as a management and technology consultant with Accenture. Since 2010, Bob has worked as an independent consultant at Whiz Bang Consulting. His core areas of expertise are large scale system architecture, high performance computing, capital markets trading and clearing systems, and technology organization optimization. Bob graduated from The University of Michigan with a BS in Computer Engineer, from Lehigh with an MS in Computer Science, and from the University of Pittsburgh with an MBA in Accounting. He is a co-inventor of three software-related US Patents. Bob’s extracurricular activities have included 6 years on his local School Board, service as a church trustee, and membership in local pedestrian safety initiatives.

Member
Compensation Committee Position

Tom Bruderman

Managing Partner MAG Ventures and VP Theta Management

Tom Bruderman has over 25 years of experience in finance and asset management. He is currently founder and Managing Partner of two alternative asset strategies, VP Theta Management, a public equity hedge fund and MAG Ventures, an early to mid-stage venture fund. Prior to founding VP Theta and MAG, he was Senior Equity Trader responsible for the healthcare group at Fidelity Investments (FMR). During his seven-plus tenure at Fidelity, his responsibilities included trading, personnel management and investment research and analysis. Prior to Fidelity, Tom was Managing Director of Equity Securities at Merit Capital, a Connecticut-based boutique Investment Bank. Tom serves on the board of directors of Powercast, Champion Technology Company, Flyp, and Battlefin, and he is a board adviser to Acacia Research Corporation and PNA Innovations. Mr. Bruderman holds a B.S. in finance from Providence College.

Chair

Allen Kosowsky

Vice Chairman and Lead Independent Director

J. Allen Kosowsky, CPA, PC, is a highly experienced and credentialed Independent Director and Financial Consultant. His capabilities are rooted in a deep financial and operations underpinning, including COO / CFO for two mid-cap companies, and service on five Boards. Allen leads J. Allen Kosowsky, CPA, PC, a forensic accounting and business advisory firm and he is on the Board of Thor Industries. He is a Forensic Accountant and Independent Financial Expert for SEC and NYSE purpose, and SOX qualified as an audit Chair. He is a CPA, Certified Valuation Analyst, Certified in Financial Forensics (AICPA), Certified Fraud Examiner, Accredited Business Valuator (AICPA), Personal Financial Specialist (AICPA), Tax Specialist, Arbitrator with The American Arbitration Association and he is a Wharton Fellow. Allen resides with his wife in Shelton, CT, and enjoys his grandchildren and family, golf, gardening, reading, and the stock market.

Member

Robert F. Lentz

President and CEO, Cyber Security Strategies, LLC.

Robert Lentz is president and CEO of Cyber Security Strategies, LLC. Robert was the first Deputy Assistant Secretary of Defense for cyber and identity security, in which from November 2007 to October 2009, he led the DoD’s transformation to Network Centric Operations including the establishment of US Cyber Command. Since November 2000, he served as the CISO for the Secretary of Defense overseeing global security post 9-11. He previously worked at the NSA from 1975 to 2000, where he served in the first National Computer Security Center and as Chief of Network Security. Robert serves on the board of directors of multiple high tech companies, advisor to the University of Maryland University College and on the nominating committee to the Cyber Hall of Fame. Robert holds a BA from St. Mary’s College and an MS in national strategy from National Defense University, and attended Harvard Business School.

Member
Nominating and Governance Committee Position

Bob Zahm

Whiz Bang Consulting

Bob spent the first 23 years of his professional career as a management and technology consultant with Accenture. Since 2010, Bob has worked as an independent consultant at Whiz Bang Consulting. His core areas of expertise are large scale system architecture, high performance computing, capital markets trading and clearing systems, and technology organization optimization. Bob graduated from The University of Michigan with a BS in Computer Engineer, from Lehigh with an MS in Computer Science, and from the University of Pittsburgh with an MBA in Accounting. He is a co-inventor of three software-related US Patents. Bob’s extracurricular activities have included 6 years on his local School Board, service as a church trustee, and membership in local pedestrian safety initiatives.

Chair

Robert F. Lentz

President and CEO, Cyber Security Strategies, LLC.

Robert Lentz is president and CEO of Cyber Security Strategies, LLC. Robert was the first Deputy Assistant Secretary of Defense for cyber and identity security, in which from November 2007 to October 2009, he led the DoD’s transformation to Network Centric Operations including the establishment of US Cyber Command. Since November 2000, he served as the CISO for the Secretary of Defense overseeing global security post 9-11. He previously worked at the NSA from 1975 to 2000, where he served in the first National Computer Security Center and as Chief of Network Security. Robert serves on the board of directors of multiple high tech companies, advisor to the University of Maryland University College and on the nominating committee to the Cyber Hall of Fame. Robert holds a BA from St. Mary’s College and an MS in national strategy from National Defense University, and attended Harvard Business School.

Member

Allen Kosowsky

Vice Chairman and Lead Independent Director

J. Allen Kosowsky, CPA, PC, is a highly experienced and credentialed Independent Director and Financial Consultant. His capabilities are rooted in a deep financial and operations underpinning, including COO / CFO for two mid-cap companies, and service on five Boards. Allen leads J. Allen Kosowsky, CPA, PC, a forensic accounting and business advisory firm and he is on the Board of Thor Industries. He is a Forensic Accountant and Independent Financial Expert for SEC and NYSE purpose, and SOX qualified as an audit Chair. He is a CPA, Certified Valuation Analyst, Certified in Financial Forensics (AICPA), Certified Fraud Examiner, Accredited Business Valuator (AICPA), Personal Financial Specialist (AICPA), Tax Specialist, Arbitrator with The American Arbitration Association and he is a Wharton Fellow. Allen resides with his wife in Shelton, CT, and enjoys his grandchildren and family, golf, gardening, reading, and the stock market.

Member