Investors

Paul Farquhar

    Paul Farquhar
    Vice President, Treasurer and Chief Financial Officer
    Vice President, Treasurer and Chief Financial Officer since January 2008. Vice President, Treasurer and Principal Accounting Officer from April 2007 to January 2008.

    Matthew Boyle

      Matthew Boyle
      President and CEO

      President and Chief Executive Officer of the Company since November 1997. Vice President and Chief Operating Officer of the Company from November 1996 to November 1997.

      As our Chief Executive Officer, Mr. Boyle represents management on the Board of Directors. His strong executive leadership and knowledge of our products, suppliers, customers and industry are valued highly by the Board.

      Glenn Angiolillo

      Glenn J Angiolillo
      Director

      Mr. Angiolillo has served as the President of GJA Management Corporation, a wealth management consulting and advisory firm, since 1998. Mr. Angiolillo served as a director of LICT Corporation within the past five years.

      Mr. Angiolillo’s qualifications to serve on the Board of Directors include his experience with commercial and corporate law, accounting and financial expertise, his record of service on the boards of several public companies, and his extensive corporate governance and investment experience.

      Independent Director

      Ryan Morris

        Ryan J Morris
        Director

        Chairman of the Board from July 2016 to December 2016, Mr. Morris has been the Managing Partner at Meson Capital Partners LLC, an investment partnership, since February 2009 and the Chief Executive Officer of VideoNote LLC, an educational software company, since July 2008. Mr. Morris has served as the Chairman of the Board of InfuSystems Holdings, Inc., a leading provider of infusion pumps and related services, since April 2012 and was the Chairman of the Board of Lucas Energy, Inc. until November 2013.

        Mr. Morris’s qualifications to serve on the Board of Directors include extensive investment experience, service as a director and chairman of the board of several public companies, and service as a member of the equity committee responsible for maximizing value to the stockholders of another public company.

        David R. A. Steadman

        David R. A. Steadman
        Director

        Chairman of the Company’s Board of Directors from January 2005 to January 2013. President of Atlantic Management Associates, Inc., a management services firm, from 1988 to 2009. Director of several privately held companies and charitable bodies.

        Mr. Steadman’s service as executive and director of a variety of companies gives him the skills and experience to be an effective advisor to the Board, providing guidance to management on financial and operational matters. The Board benefits from Mr. Steadman's contribution as Chairman of the Audit Committee and his service as a member of the Compensation and Nominating and Governance Committees.

        Independent Director

        Dr. Marvin G. Schorr

          Dr. Marvin G. Schorr
          Director Emeritus

          Chairman of the Company’s Board of Directors from January 1988 until January 2005. Prior to that, Chairman of the Board of Directors and President of Tech/Ops, Inc., the Company’s predecessor.

          As the Company’s founder and with lengthy business experience and wide-ranging interests in relevant technologies and the Company’s industry, Dr. Schorr provides wisdom and vision to the Board. 

          William Ketelhut

          William Ketelhut
          Director

          Chairman of the Company’s Board of Directors from January 2013 to December 2015.  From 1994 to 2001, Mr. Ketelhut served as president of several business units of Invensys plc. a global automation, controls and processes solutions group.  He was President of Control Products at Honeywell International Inc., a global company with 15 major lines of business including semiconductors, consumer product and sensors products from 2001 to 2002.  He has also been an independent director of Industrial Defender, an industrial cyber-security company, since 2003 and publicly-traded Energy Conversion Devices, Inc. since 2004, as well as an advisor to and Divisional Managing Director of CSE-Global Ltd, Singapore since 2004.

          Mr. Ketelhut’s services as executive and director of a variety of companies give him the skills and experience to be an effective leader and to provide guidance to management and the other Board members on financial and operational matters. 

          Independent Director