R. Todd Bradley, Co-Chairman and Chief Executive Officer
R. Todd Bradley, our Co-Chairman and Chief Executive Officer since our formation, is also an Operating Partner at OEP Capital Advisors, L.P. (“OEP”), a middle market private equity firm formed in 2001. Mr. Bradley joined OEP in 2020 and is an Operating Partner based in New York. Mr. Bradley has extensive executive experience and works with OEP’s investment teams to identify operational excellence opportunities within the firm’s portfolio and with respect to new investments. Mr. Bradley is also currently a member of the Board of Directors of Mattel (NASDAQ: MAT), Commvault (NASDAQ: CVLT) and Spartronics, and previously served on the Board of Directors of TrueCar, Inc. (NASDAQ: TRUE) and Kodak (NYSE: KODK). Prior to joining OEP, Mr. Bradley served as CEO of mobile commerce and payments solutions at Mozido from 2016 to 2017 (acquired in 2017). Before Mozido, he was President of TIBCO Software, Inc., a global leader in enterprise infrastructure software, where he led its worldwide expansion and transitioned the business model to software-as-a-service in 2014 (acquired in 2014). Previously, from 2005 to 2014, Mr. Bradley was a senior executive at Hewlett-Packard where he headed the Personal Systems and Printing division that designs, produces, and sells PCs, workstations, and printers. Mr. Bradley has also held senior management positions at GE Capital, Palm Inc., Gateway, and AC Nielsen. He earned his BS in Business Administration from Towson University. Mr. Bradley is well qualified to serve as director due to his experience in public and private company board governance, as well as his extensive background in senior management.
James Waring Koven, Co-Chairman
James Waring Koven is our Co-Chairman. Mr. Koven joined OEP in 2001 and is a Senior Managing Director. During his tenure at OEP, Mr. Koven has worked on a number of investments in the industrial and business services industries and has led several of OEPs transactions. Mr. Koven is currently a member of the Board of Directors of W.W. Williams, Merfish United and MediaKind and has previously been a member of the Board of Directors of Carlson Wagonlit Travel, Polaroid, Global Packaging Corporation N.V., Travel Leaders Group, LLC, Genband, Inc., ANXeBusiness Corp. (“ANX”), Vertrue LLC, NuArx, Inc. and Zodiac Systems Inc. Prior to joining OEP, Mr. Koven worked at Crowley Maritime Corporation and WmSword & Co. Mr. Koven is co-Chairman of the National Rowing Foundation, a non-profit that provides funding for the U.S. Olympic Rowing team, and is Steward at Henley Royal Regatta and a Steward of Brown University Crew. Mr. Koven received his A.B. in Mechanical Engineering from Brown University in 1995.
Jessica Marion, Chief Financial Officer and Secretary
Jessica Marion, our Chief Financial Officer and Secretary, also serves as the Chief Financial Officer of OEP, a role she has held since October 2014. Ms. Marion joined OEP in 2001 and during her tenure at OEP, she has also held various positions including Accounting Manager and Controller. Between 2007 and 2012 she also worked for Private Equity Fund Services, the JPMorgan Fund Administration business as a Senior 111 Fund Manager. Ms. Marion received her B.S. in finance from the University of Illinois Champaign-Urbana and her M.S. in accounting from the University of Illinois at Chicago.
Paul Carl (Chip) Schorr IV, Director
Paul Carl (Chip) Schorr IV has agreed to serve on our Board of Directors. Mr. Schorr is a Senior Managing Director at OEP. From 2011 to 2015, Mr. Schorr served as Chairman and Managing Partner of Augusta Columbia Capital, a private equity firm of which he was a founder, which was acquired by OEP in 2015. In addition, Mr. Schorr was a Senior Managing Director at The Blackstone Group Inc. from 2005 to 2011, where he served as the Global Head of Technology Investing. Mr. Schorr was also a Managing Partner at Citigroup Venture Capital Equity Partners from 1996 to 2005. Since 2010, Mr. Schorr has served on the Board of Directors of Ameritas Mutual Holding Company and Ameritas Life Insurance Corp. Mr. Schorr currently also serves on the Board of Directors of AllegroMicrosystems, LLC, Computer Design & Integration LLC (CDI), ePAK International, Inc., Infobip, Orion Business Innovation, Rizing, LLC, and Spartronics. Mr. Schorr has served on the Board of Directors of Emso Asset Management Limited, a London-based alternative asset manager focused on emerging markets, since 2014 and has served on the board nominating committee of Crayon Group Holding ASA, a Norwegian public company specializing in IT and digital transformation services since 2020. Mr. Schorr also serves on the Board of Directors of various non-profit organizations including Jazz at Lincoln Center, Snowmass Village Chapel and the Whitney Museum in New York City. Mr. Schorr received a B.S.F.S. from The School of Foreign Service of Georgetown University in 1989. Mr. Schorr received his M.B.A. from Harvard Business School in 1993. We believe Mr. Schorr’s extensive experience in leadership positions at financial institutions and his knowledge and insight in the technology sector, as well as his private and public company board experience, make him well qualified to serve as a member of our Board of Directors.
Lori Lutey, Director
Lori Lutey has agreed to serve on our Board of Directors. Ms. Lutey also serves on the Board of Directors of Tailwind Smith Cooper Holding Corporation as the Audit Committee Chair, Myers Industries, Inc. (NYSE: MYE) on the Audit Committee and Nominating & Governance Committee, and PS Logistics, LLC as the Audit Committee Chair. From 2011 to 2018 Ms. Lutey was the Executive Vice President and CFO of Schneider National, Inc. Previously, Ms. Lutey held several Vice President positions at FedEx Corporation, including Vice President of Finance and Administration. Ms. Lutey holds a B.S. in Business Administration from Tennessee Technological University and an M.B.A. from the University of Memphis. We believe Ms. Lutey’s extensive experience in finance, as well as with corporate board governance, make her well qualified to serve as a member of our Board of Directors.
Robert Sivitilli, Director
Robert Sivitilli has agreed to serve on our Board of Directors. Since January 2017, Mr. Sivitilli has served as founding member of Stone Camel, LLC, an international venture investment and consulting firm. Since April, 2018, Mr. Sivitilli has served on the Board of Directors of ePAK International, Inc. From February, 2017 through May, 2019, Mr. Sivitilli served on the Board of Directors of Anvil International, LLC. From 1996 through his retirement from the firm in 2014, Mr. Sivitilli was an investment banker at J.P. Morgan, serving as Managing Director in various leadership roles including Head of Mergers and Acquisitions (M&A) for Asia, Chairman of the Capital Commitments Committee for Asia, and in Diversified Industries Client Coverage in North America. Mr. Sivitilli was awarded an M.B.A. in Finance and Accounting from the University of Chicago Booth School of Business and holds a B.A. in Economics from Rollins College. We believe Mr. Sivitilli’s extensive experience in M&A origination and structuring, capital markets execution, and his prior board experience,make him well qualified to serve as a member of our Board of Directors.