Investors

Matthew Goldfarb

Matthew Goldfarb
Chairman of the Board

Chairman of the Board from December 2016.  Mr. Goldfarb has been the Chief Restructuring Officer/Acting Chief Executive Officer of Cline Mining Corporation, a Canadian-based mining company with coal, iron ore and gold properties, since December 2013.   Mr. Goldfarb previously served as Chief Executive Officer of Xinergy, Ltd. and prior thereto served as a senior investment professional at The Blackstone Group/GSO Capital Partners, Pirate Capital and Icahn Associates Corp., and as an M&A lawyer with Schulte Roth & Zabel.

Mr. Goldfarb’s qualifications to serve on the Board of Directors include extensive operational, restructuring and investment experience, along with service as a director of numerous public companies. The Board benefits from Mr. Goldfarb’s contribution as Chairman of the Nominating and Governance Committee and also values his contributions as a member of the Audit and Compensation Committees.

 

Independent Director
Chairman of the Board

Paul O. Stump

Paul O. Stump
Director

President and Chief Executive Officer of Telequip Corporation, a manufacturer of coin dispensing equipment, from 1997 to 2007 and Consultant to Telequip Corporation from 2007 to 2009. Vice President of Engineering of Crane Payment Solutions from 2010 to 2013.

Mr. Stump’s qualifications to serve on the Company’s Board of Directors include his operational and engineering skills, as well as his management experience, which allow him to provide guidance and perspective to the Company’s management. The Board also values his contributions as Chairman of the Compensation Committee and his service as a member of the Audit, Nominating and Governance Committees.

Independent Director