Audit Committee Position

Charlie Pope

Director

Mr. Pope, brings more than 30 years of experience in executive management, finance and accounting to his director position. Mr. Pope was the Chief Financial Officer of Aerosonic Corpora tion (AMEX:AIM), a worldwide manufacturer of aircraft instruments. He also served as the Chief Financial Officer for both Reptron Manufacturing, a manufacturer of electronic and engineering services and SRI/Surgical (NasdaqGM: STRC), which provides central processing and supply chain management services to hospitals and surgery centers across the United States. Mr. Pope served as Chief Financial Officer for UTEK Corporation (AMEX: UTK), a business development company that acquires and funds the development of new university technologies. Previously, Mr. Pope was a partner at PricewaterhouseCoopers LLP during his 20 years with the firm. He holds a B.S. in economics and accounting from Auburn University, and is a Certified Public Accountant in Florida.

Chair

Patrick Terrell

Director

Mr. Patrick Terrell is currently the managing member of both Terrell Group Management and PatRick Investments, LLC, private equity and real estate investment companies. He also serves on the boards of RS Medical, Routeware Inc, Skagit Garden and Aequitas Capital. Mr. Terrell served as founder and CEO of Leading Technology, a $300 million per year manufacturer of personal computers. Additionally, he founded Byte Shops Northwest, which serviced personal computers, and grew to $50 million in annual revenues.

Member

Gordon Cameron

Director

Mr. Cameron is a business transformation executive with three decades of success in growing businesses while managing risk. Mr. Cameron is currently an Executive Vice President in Retail Lending at PNC Financial Services, one of the largest diversified financial services institutions in the United States, where he serves as a credit risk executive, a position he has held since 2008. Prior to PNC Financial Services, Mr. Cameron was the Chief Credit Officer, Retail and Small Business Lending, at Canadian Imperial Bank of Commerce from 2005 to 2008. Mr. Cameron was the Chief Scientist Transaction Analytics, Global Account Management Solutions at Fair Isaac Corporation FICO from 2001 to 2005.

Member

Audit Committee Charter

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Nominating, Corporate Governance and Compensation Committee Position

G. Kent Burnett

Director

Mr. Burnett is a retired technology and ecommerce executive. Mr. Burnett joined Dillard's, Inc., one of the nation's largest fashion retailers, in 1979. Mr. Burnett held various executive level technology positions at Dillard's, including Chief Information Officer, Western Division Chairman and from 2009 to 2016 was Vice President of Technology and Ecommerce. Prior to joining Dillard's Mr. Burnett held various marketing, technology and engineering positions at IBM.

Chair

Charles Morgan

Director

Mr. Morgan formerly an equity owner, Chairman of the Advisory Board and co-manager of investments of Bridgehampton Capital Management LLC. Currently, he is Chairman of the Advisory Board of Bridgehampton Capital Management LLC and co-manager of investments. Mr. Morgan has extensive experience managing and investing in both private and public companies including Acxiom Corporation (NasdaqGS: ACXM), an interactive marketing services company he helped grow from an early stage company to over $1.4 billion in revenues during his tenure as Chairman / CEO from 1975 to 2008. Mr. Morgan was employed by IBM as a systems engineer for six years prior to joining Acxiom, and he holds a mechanical engineering degree from the University of Arkansas. In addition, Mr. Morgan has served on the board and in various leadership roles with the Direct Marketing Association (DMA) throughout his career, including serving as chairman of the DMA in 2001. Mr. Morgan also serves as a member and is the past chairman of the board of trustees of Hendrix College.

Member

Patrick Terrell

Director

Mr. Patrick Terrell is currently the managing member of both Terrell Group Management and PatRick Investments, LLC, private equity and real estate investment companies. He also serves on the boards of RS Medical, Routeware Inc, Skagit Garden and Aequitas Capital. Mr. Terrell served as founder and CEO of Leading Technology, a $300 million per year manufacturer of personal computers. Additionally, he founded Byte Shops Northwest, which serviced personal computers, and grew to $50 million in annual revenues.

Member

Nominating, Corporate Governance and Compensation Committee Charter

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