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Audit
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Compensation
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Nominating
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David Lowenstein
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David Lowenstein chairs the Board of Directors and has been a member since May 2007. Mr. Lowenstein is President of Federated Network Technologies, a start-up software company. He co-founded SOURCECORP, Incorporated (formerly known as F.Y.I. Incorporated), a business process outsourcing and consulting firm, and served in a variety of positions: Director, Executive Vice President Corporate Development, Chief Financial Officer and Treasurer. Mr. Lowenstein received his Honors Bachelor of Arts from Sir Wilfred University and a Master of Science of Public Policy and Business Administration from Carnegie Mellon University.
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Jeffrey R. Crisan
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Jeffrey R. Crisan joined our board in July 2007. He has held various roles within Bain Capital Ventures, including Director. Mr. Crisan also worked in Bain Capital's Private Equity group from 1998 to 2000, and as a consultant with Bain & Company. He currently serves on the company boards of Accelecare Wound Centers, Inc., Enclarity, Inc., Eyetel Imaging, Inc., Liberty Dialysis, LLC, Nanosphere, Inc., Ricerca, LLC and SolarWinds.net, Inc. Mr. Crisan received an M.B.A. from Harvard Business School and a B.A. from Dartmouth College.
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Richard Katzman
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Richard Katzman has served as a director of our company since 1985. Mr. Katzman is Chairman of the Board and Chief Executive Officer of Kaz, Inc., a manufacturer of consumer appliances. From 1987 to 1997, Mr. Katzman also served as President of Kaz, Inc. Mr. Katzman is the brother of John S. Katzman, our company's founder. Mr. Katzman received a BA from Brown University.
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Michael Krupka
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Michael Krupka joined the board in July 2007. Mr. Krupka also serves as a Managing Director of Bain Capital Ventures. Prior to that, he was a Managing Director with the Private Equity Group of Bain Capital, focusing his investing activities on technology and technology- driven companies, including software, hardware, database and telecommunication services. Previously, he was part of Information Partners, a Bain Capital fund focused on early-stage information technology investing, and a consultant with Bain & Company. He currently serves on the company boards of DataSynapse, Inc., E5 Systems, Inc., Enservio, Inc., Fingerhut Direct Marking, Inc., Invoke Solutions, Inc., iPay Technologies, Inc., La La Media, Inc., Liberty Dialysis, LLC, TravelCLICK, Inc., vAuto, Inc., and Vonage Holdings Corp. Mr. Krupka graduated Dartmouth College.
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John S. Schnabel
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John S. Schnabel, a partner at Falcon Investment Advisors LLC, joined our Board of Directors in December 2009. Mr. Schnabel was previously a Partner at Canterbury Capital Partners LLC, and his prior affiliations include Generation Partners and General Motors Investment Management Corporation. Mr. Schnabel received a B.S. in Chemistry from Adelphi University, an M.B.A. with emphasis in Operations Research from Hofstra University and an advanced studies certificate from New York University's Stern School of Business Administration.
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David Warnock
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David L. Warnock, a partner and co-founder of Camden Partners, joined our Board of Directors in March 2010. Mr. Warnock has over 24 years of investment experience and focuses on investments in the financial services and education sectors. Mr. Warnock serves on the boards of numerous education-related companies, and formerly served on the Board of American Public Education, Inc. Mr. Warnock also serves as the Chairman of the Center for Urban Families, and is a former Chairman of the Board for Calvert Education Services, the nation's largest non-sectarian homeschooling organization. He is a co-founder and Trustee of the Green Street Academy in Baltimore City and serves on the board of the University of Wisconsin Applied Security Analysis Program. Mr. Warnock received a B.A. from the University of Delaware and a M.S. in Finance from the University of Wisconsin.
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Linda Whitlock
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Linda Whitlock joined our board of directors in April 2009. Ms. Whitlock was the Nicholas President and Chief Executive Officer of Boys & Girls Clubs of Boston, a non-profit organization that provides affordable, high-impact programs to at-risk youth, from 1999 to 2008. Before that, Ms. Whitlock has held administrative positions at, and been a member of the faculties of, Buckingham Browne & Nichols School and Concord Academy in Massachusetts. She has also taught at MIT, Tufts and the University of Michigan. Ms. Whitlock currently serves on the boards of Cambridge Trust Company, Brigham and Women's Hospital, Brandeis University, Boston World Partnerships, the Boston Museum, and Boston Afterschool and Beyond. Ms. Whitlock received an A.B. in psychology from Mount Holyoke College and an A.M. in Psychology from the University of Michigan
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