Board of Directors

Jon Hook

Director

Senior Analyst - Voss Capital, LLC

Maury Marks

Director

President & Chief Executive Officer - Quorum Information Technologies Inc.

Scot Eisenfelder

Director

Managing Director - SERV Holdings

William Nurthen

Director

Chief Financial Officer- Research Solutions, Inc.

Greg Pollard

Director

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

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.

Scot Eisenfelder

Director

Managing Director - SERV Holdings

Scot Eisenfelder received a Bachelor of Arts Degree from Princeton University in 1986 and a Masters of Business Administration from the Wharton School, University of Pennsylvania in 1991. Currently he is the Managing Director of SERV Holdings and previously was President & General Manager of Amplify. Prior to that, his resume included being CEO & Executive Chairman of Affinitiv Inc, Vice President Strategy for AutoNation, Group Vice President of JM Family Enterprises (responsible for the dealer software business) and he was Senior Vice President and an officer at Reynolds & Reynolds, responsible for the U.S. business from 2005 to 2007. Scot Eisenfelder ran J.D. Power’s auto retail research and consulting practice. Previously, he was a partner in the global auto practice where he specialized in sales, marketing and distribution issues. Scot Eisenfelder has focused on helping automotive companies and dealer groups improve performance for almost two decades.

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.