Board of Directors

Jon Hook

Director

Senior Analyst - Voss Capital, LLC

Maury Marks

Director

President & Chief Executive Officer - Quorum Information Technologies Inc.

William Nurthen

Director

Chief Financial Officer- Research Solutions, Inc.

Greg Pollard

Director

Chair, Audit and Finance committee, Balancing Pool Board of Directors

Steve Hammond

Director

Management Consultant

Jon Hook

Director

Senior Analyst - Voss Capital, LLC

Mr. Hook has over seven years of equity investment experience, first working at the Teacher Retirement System of Texas (TRS) for five years covering Software & Services and at Voss Capital LLC for the last two and a half years. Prior to TRS, he worked for over three years at EMR software provider Epic Systems. Mr. Hook obtained his MBA from Rice University and holds the Chartered Financial Analyst (CFA) designation.

William Nurthen

Director

Chief Financial Officer - Research Solutions, Inc.

Mr. William Nurthen brings more than twenty years of experience which includes Chief Financial Officer roles at multiple publicly traded companies and financial leadership roles across multiple sectors. Mr. Nurthen is currently the Chief Financial Officer of Research Solutions, Inc. (Nasdaq: RSSS). Prior to that, he held CFO roles at Endeavor Business Media and ARI Network Services, Inc. (former Nasdaq: ARIS), a software company focused on independent dealers. Mr. Nurthen holds a Master of Business Administration from the Kellogg School of Management at Northwestern University and Bachelor of Business Administration from the University of Notre Dame.