Board of Directors

Donald Miller

Chairman / Director

Mr. Miller worked for Schwan’s Enterprises from 1962 to 2007, primarily as Chief Financial Officer. He currently serves on the Board of Directors of Schwan’s Enterprises and is Chairman of the Audit Committee and a member of the Finance and Risk Committees. Schwan’s has now changed its name to The Schwan Food Company. Mr. Miller was formerly the Chairman of the Board for Multiband, a $300 million NASDAQ entity which was sold in 2013. Mr. Miller also currently serves as a director for Biphase Technologies. Among other attributes, skills, and qualifications the Board believes Mr. Miller is qualified to serve on the board based upon his extensive business experience, financial literacy and his experience involving acquisitions and divestitures. The Board also believes that Mr. Miller is qualified to serve on the Audit Committee due to his financial expertise, having served as the Chief Financial Officer of another company for several decades, and his service on other audit committees, and that Mr. Miller is qualified to serve on the Compensation Committee due to his experience serving as a public and private company director.

James L. Mandel

President / CEO

James Mandel is Chief Executive Officer of OrangeHook. Previously, Mr. Mandel was President and Chief Executive Officer of Multiband Corporation, a technical services company with approximately 4,000 employees and $300 million in annual sales revenue. Multiband was sold to Goodman Networks in August 2013 for approximately $120 million in cash. Mr. Mandel continued in his role as CEO until July 2014. His background also includes being the Vice President of Systems for Grand Casinos, where his duties involved managing the system design, development, installation and on-going maintenance for the 2,000 room, $507 million annual revenue Stratosphere Hotel, Casino and Tower in Las Vegas. He formerly served as a Chairman of the Board of Directors for CorVu Corporation, an international software development company which was sold in June of 2007, and currently serves as a director for GeoSpan Corporation, a geo-spatial mapping corporation that operates nationally and is based in Minneapolis, Minnesota.gement (1994).

Salvatore D. (Sal) Fazzolari

Director

Salvatore D. (Sal) Fazzolari is currently the founder and CEO of Salvatore Fazzolari Advisors LLC, a management advisory firm. Mr. Fazzolari has over 37 years of professional, executive management, and advisory experience in both industrial and consumer markets including rail, energy, steel, metals, construction, defense, building products, coatings, specialty chemicals, global engineering, and headwear. Mr. Fazzolari’s past experience includes 32 years with Harsco, a $3 Billion diversified global industrial company including over 16 years as a C level executive and over 4 years as CEO. In addition to his experience in corporate operations, Mr. Fazzolari serves and has served on a number of boards including RPM International, a $4 Billion NYSE entity, Gannett Fleming Affiliates, Bollman Hat Company, and Harsco Corporation. The board believes that Mr. Fazzolari is qualified to serve as a director due to his vast experience in emerging and mature business worldwide, his experience at the highest levels of leadership, and his familiarity with public company regulatory process.

Whitney Peyton

Director

Mr. Peyton is currently the Chairman of Assure Lease, a young firm that has created an insurance product to replace letters of credit and security deposits for real estate leasing. He is an investor in commercial real estate and has interests in 17 Great Clips franchises in the Twin City area. Previously, he spent 36 years at CBRE Commercial Real Estate Services ̶ the most recent 21 years he was the Senior Managing Director and Broker of record for CBRE's operations in Minnesota, South Dakota, North Dakota and Iowa. He oversaw 250 employees with revenues of $60 million annually. He is a past president of the Minnesota Shopping Center Association, twice President of the Minnesota CCIM chapter, past president of the Realtor’s Commercial Alliance, past Board member of NAIOP, Minnesota Commercial Realtors Association, Minikahda CC and current President of the Yellowstone Club Property Owners Association. He has numerous awards from his efforts in both local and national organizations.

Jonathon Dodge

Director

Jonathan Dodge is a tax partner with Thoresen, Diaby, Helle, Condan and Dodge. He was formerly a partner with the CPA firm of McGladrey and a director of financial services at Coopers and Lybrand. He is a corporate tax specialist and also works in the area of IRS tax issues. He was formerly a board member for Austin Mutual Insurance Company and Multiband, Inc. He currently serves as Chairman of the Board for Epien Medical, a medical developer and manufacturer, and as a director for Citizens Observer, a Minnesota software company. Mr. Dodge has served as a financial expert on various audit, compensation, and finance committees.

Jeffrey Hattara

Director

Mr. Hattara was previously (since 2000) the CEO of Datacard Group, privately held technology company with annual revenues of approximately $500 million that sells within both the identity card and financial card markets. Datacard continues to be the world’s leading provider of card printing hardware and software, with sales in over 130 countries. Prior to that, he was also the Chief Financial Officer for BMC Industries, Inc. (NYSE), a precision electronics manufacturing and optical company. But the roots of his career started in Chicago where he was the Director of Corporate Finance for USG Corporation (NYSE) and was directly responsible for multi-billion dollar financings and Treasury operations. From there he went global, and became the Chief Financial Officer for USG International, the company’s international entity before leaving in 1997 for BMC and then Datacard in Minnesota. Mr. Hattara was also educated in Chicago and earned his MBA at Northwestern University, J.L. Kellogg Graduate School of Management (1994).

David Batchelor

Director

David Batchelor is a key thought leader within healthcare technology, national speaker, committee participant of patient identity standards and founder/innovator of identity validation solutions that improve workflow efficiencies, data accuracy for patient care and big data analytics. This directly impacts government, healthcare providers, insurance companies, secured cities and smarter communities, first responders and more. To help solve patient identity, privacy, safety and security requirements, in 2009 David founded LifeMed ID; a suite of software solutions that seamlessly automates patient identity validation, record matching, insurance and payment requirements while unifying one patient identity across disparate groups in the healthcare continuum. David Batchelor’s invited to speak nationally at HIMSS, NAHAM, Secured Cities, MIFA, Big Data 360 and Smart Card Alliance and Government conferences and contributes to multiple white papers adopting patient identity in healthcare. David is committed to offering his support while connecting with people and information: Board Member and Vice Chair of HHS Council and SCA’s Tiger Team member for the NSTIC; Founding Member of MIFA; Steering Committee Member of the IDESG and WEDI; committee member of the Health Identification Smart Card workgroup and a major AMA and CDC participant for the Public Health Preparedness & Disaster Response Health Security Card national study.

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