SBN » Topics » Incumbent Directors-Class I - Term Ending 2006

This excerpt taken from the SBN DEF 14A filed Jun 29, 2005.

Incumbent Directors–Class I – Term Ending 2006

 

Name and Age

 

Principal Occupation and
Business Experience for Past Five Years

 

Director
Since

Elaine Wetmore*†
43

 

Ms. Wetmore has served as one of our directors since August 2002. Ms. Wetmore has been the treasurer since 2003, and chief executive officer from 2001 to 2002 of the Austin Entrepreneurs Foundation, a charitable foundation, and also serves as an adjunct professor of finance and marketing at St. Edwards University. From 1998 until its sale in January 2000, she was president and chief operating officer of Knowledge Discovery One, Inc., a venture-backed technology start-up. Ms. Wetmore also served as vice president and chief financial officer of Tivoli Systems, Inc., a subsidiary of IBM, until 1998.

 

August 2002

 

 

 

 

 

Randal B. Tofteland
45

 

Mr. Tofteland has been a director since August 2004, our President and Chief Operating Officer since October 2003, was our Senior Vice President of Manufacturing Operations from December 2001 until October 2003 and was President of our manufacturing operations from the date of Fourth Shift’s acquisition by AremisSoft in April 2001 until December 2001. Mr. Tofteland joined Fourth Shift Corporation in 1997 and served as chief operating officer when Fourth Shift was acquired by AremisSoft in April 2001. He served as president of MedVision, Inc. from 1994 to 1997 and held various management roles with GE Medical Systems from 1982 to 1994.

 

August 2004

 

 

3



 


          Member of Audit Committee.

*         Member of Compensation Committee.

^          Member of Nominating and Corporate Governance Committee.

          We were a subsidiary of AremisSoft Corporation until August 2002 when AremisSoft’s Plan of Reorganization under Chapter 11 of the Bankruptcy Code was approved.  Both Mr. Ellis and Mr. Angeloff served as directors of AremisSoft and assisted in developing the plan for, and filing for, such bankruptcy.  A more detailed description of these relationships is contained under the caption “Certain Transactions” of this proxy statement.

 

The persons named in the accompanying proxy form will vote the proxies held by them in favor of the nominees named above as Class III directors, unless otherwise directed.  If either nominee for director is unavailable for any reason, the proxy forms will be voted in accordance with the best judgment of the named proxies.  Our Board of Directors has no reason to believe that any candidate will be unavailable.

 

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