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        Partners, LLC
      
      marcb@starboardcapital.net
      
        Mr. Bergschneider is a Managing Member and co-founder of Starboard
        Capital Partners. Marc currently serves as a Director of JPC Holdings,
        LLC, chairs the Board of Managers of CV Properties, LLC and is observing
        director of Apothecare, LLC. Marc was a past Chairman of WHI Solutions,
        Inc. and Vice Chairman of Jan-Pro Holdings, LLC. Prior to co-founding
        Starboard, Marc was Chairman and CEO of National Fairways, LLC. Earlier
        in his career, Marc was a Managing Director at Drexel Burnham, Lehman
        Brothers, and Kidder Peabody. Marc graduated with a BA from Brown
        University and has an MBA from The University of Chicago. He is a
        steward for the Brown University Crew, and a past Director for both the
        Brown University Sports Foundation and the National Rowing Foundation.
      
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        William M. Aron - Consumer Products and Services
      
      waron@arongroup.com
      
        Bill Aron has been building, managing and funding middle market
        businesses for most of his professional career, most recently as founder
        of Paisley Holdings LLC., formed to invest in, acquire or manage assets
        in the consumer products industry. Currently, he is involved in the
        re-launch of Ellesse USA, the iconic sports apparel brand, and a lead
        investor and director of Health to Happiness Inc., maker of The Swedish
        Diet. Bill has been an advisor to several emerging brand businesses
        including: Rooster Neckwear, Seda France Candles, Veronica Brett
        Swimwear, XMI Accessories, Edelman Leather, and Lillian August Home
        Furnishings. Prior to forming Paisley Holdings, Bill was Chairman and
        CEO of The Aron Group, a New York-based apparel manufacturer where he
        fueled the Company's growth through a combination of tactical
        acquisitions, entrance into new markets, and a deep understanding of the
        design, sourcing, and manufacturing processes. Bill received his A.B.
        from Princeton University and an MBA from Cornell University's Johnson
        School of Management. He serves on several profit and non-for profit
        boards. He is currently Board President of the Stamford Museum & Nature
        Center.
      
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        Dean E. Fenton, Managing Member, Chairman, Advisory Board, co-founder
        Starboard Capital Partners, LLC
      
      
      
        Dean E. Fenton is a Managing Member and co-founder of Starboard Capital
        Partners. Dean currently serves on the Board of Managers of CV
        Properties, LLC. Prior to co-founding Starboard, Dean was a founding
        partner of Prime Capital Management. Prior to that, he was a General
        Partner at Sprout Capital Group Ventures. Dean was the lead Project
        Manager and a member of the Board of Director for numerous Prime Capital
        and Sprout Capital portfolio companies. Dean began his career as an
        investment professional at three Boston based financial institutions
        including Boston Capital. Dean has a BA from Harvard College and a MBA
        from Columbia University. While attending Harvard and Columbia, he was a
        Flyer for eight years in the United States Air Force.
      
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    Operating Partners
    
     
    
      Edgardo Mercadante – Operating Partner
      edm@starboardcapital.net
      
        Ed has led MedOptions as CEO since November 2012 and is also
        President/Founder of Dante Capital Management which focuses on
        consulting operations for healthcare turn-arounds. He previously led the
        early growth of NuScriptRX and was CEO for Partners Pharmacy (the 3rd
        largest LTC pharmacy in the US). Previously Ed was the CEO and
        Co-Founder of APP, a pharmacy benefit management company, and COO for
        the Arrow Pharmacy & Nutrition Center Franchise System. Additionally, Ed
        has deep experience in Wellness and Nutritional Healthcare having been
        the key idea driver for the buyout of General Nutrition Centers (GNC)
        from Royal Numico in 2003 by Apollo Global Management, subsequently
        serving on the GNC Board of Directors and chairing its audit committee.
      
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        D. Chris Parker - Niche Manufacturing & Automotive
      
      
      
        Chris Parker is currently President of the Americas & Executive Director
        for the Oetiker Group (Horgen, Switzerland). He has served in this role
        since July of 2005. Previously, Chris has held the positions of
        President/CEO of WBI, a Florida based chemical and additives business in
        the Automotive Aftermarket; VP/General Manager of Autospecialty Inc.
        (Aftermarket Brake Parts Division of TRW); and VP/General Manager of
        NCCi (Subsidiary of Home Shopping Network). Prior to that, he held
        various sales, marketing, and operational roles of advancing
        responsibilities.
        
        Chris has 40 years of management experience in general management,
        manufacturing, distribution, global sourcing, brand management, sales &
        marketing, and finance. Further he has significant M&A and consolidation
        experience participating in several successful transactions.
        
        In addition, he currently serves the automotive aftermarket through the
        Automotive Sales Council where he was previously a member of the board
        of governors, and has previously served as the Chairman of the AWDA
        sales & marketing committee, Chairman of the PERA government affairs
        committee, and served 6 years in AWDA University as both a faculty
        member and advisor, following his graduation from there with his AAP
        degree.
        
        Chris’ Board experience includes prior Directorships for Navigator
        Communications LLC and WBI; as well as Education On-Line Inc. He was a
        past member on the Board of Directors of the Heart for the Arts
        Foundation, a charitable organization providing aid to chronically ill
        children, and currently is very active in efforts to support the “cure
        SMA foundation”. Chris and his wife are also active in efforts to
        support the endowment for Johns Hopkins All Children’s Hospital in St
        Petersburg Florida.
        
        Chris is a graduate of Ohio State University with a degree in Economics.
        His Graduate studies were conducted at Xavier University, University of
        Memphis, and University of Oxford – where he completed the GKN Sr.
        Executive Management program. He and his wife of 40 years, Debi, reside
        in St Petersburg, Florida. 
      
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        L. Scott Perry - Technology, wireless, broadband services
      
      
      
        L. Scott Perry, currently runs a consulting company called Cobblers Hill
        Group, which has engaged in a number of strategy development,
        operational, marketing, business development and business plan/fund
        raising projects for client companies. Recent projects include building
        a Sales/Market-entry and competitive positioning plan for a SMB cloud
        services startup business, leading the acquisition of a $50M wireless
        technology implementation services company, and building a structure and
        growth strategy for a fast growing private technology services company.
        
        Prior assignments include 12 years as ATT Vice President and corporate
        officer, with corporate executive leadership roles in Strategy/Business
        Development, New Services Marketing/ Sales. While at ATT, he was one of
        the executive leaders of ATT’s network outsourcing business and authored
        and led the $5B acquisition of IBM’s Global Network services business.
        Prior to that, he spent 15 years as an IBM senior executive with
        assignments in General Management, Marketing, and Sales management.
        
        He currently serves on the board of and audit committee for Zanett,
        Inc., a public IT services company. He is a former chairman and board
        member of the ITAA (now called TechAmerica), a major IT industry policy
        advisory organization influencing public policy, and was the sole
        private sector member of Internet2 policy advisory board. He is an
        expert on the evolving structure of the service provider industry from
        communication services to managed services to software as a service
        (SaaS) business models.
        
        Mr. Perry holds a bachelor’s degree in Civil Engineering from Cornell
        University and a Masters in Management from Stanford University. He was
        a Sloan Fellow at Stanford University. He was a U. S. Naval Officer
        before joining IBM.
      
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      Richard A. Galvin
      
      
        Richard Galvin is the President and Founder of CV Properties, LLC, a
        Boston-based real estate development and investment firm. Mr. Galvin has
        over 30 years of experience in acquiring, developing, and managing
        commercial real estate throughout the United States. Dick has developed
        and acquired more than 4.5 million square feet of office and residential
        projects valued at $2.5 billion.
        
        Dick started his career at Trammell Crow Company in 1984, one of the
        largest real estate development companies in the world. He spent the
        first eight years of his career in Boston, eventually becoming a Partner
        in the Boston office, where he was involved in the development of over
        2.5 million square feet of office and research & development space. He
        then moved to Stamford, Connecticut in 1992 to help found the Corporate
        Services business of Trammell Crow Company. Mr. Galvin was instrumental
        in growing that business into one of Trammell Crow Company’s largest
        subsidiaries.
        
        Mr. Galvin left Trammell Crow Company in early 1999 to co-found NeXcomm
        Capital Partners, whose primary focus was the acquisition and
        development of technology related office buildings. NeXcomm and its
        partners acquired and/or developed such signature projects as the Dallas
        InfoMart, a 1,200,000 SF building and the Los Angeles InfoMart, a
        475,000 SF historic renovation of the former US Post Office building in
        downtown LA.
        
        Mr. Galvin founded CV Properties in 2003 to focus on development
        activities in New England. Signature development projects include the
        GTECH corporate headquarters in downtown Providence, RI, the renovation
        of the former Verizon building located in Post Office Square in downtown
        Boston, now the headquarters for Brown Brothers Harriman, a new
        500,000SF state of the art building for State Street Bank at One Channel
        Center in Boston and the recently opened Aloft and Element hotels in
        Boston’s Seaport, the largest hotel project in New England in the last
        10 years.
        
        Mr. Galvin received his BA in Economics from Brown University, and was
        inducted into its Sports Hall of Fame in 2002. He is formerly Chairman
        of the Board of Trustees for Fairfield Wakeman Boys and Girls Club, is
        on the Board of the Providence Foundation, A Better City, NAIOP, the
        Laboure Center in Boston, and served as Honorary Chair of the 2014
        Renaissance Charter School Gala. Recent awards for Mr. Galvin and CV
        Properties include received the Developer of the Year Award for 2012, by
        the Commercial Brokers Association of Boston, Boston Business Journal
        project of the year in 2012, was inducted, along with CV Properties into
        the Massachusetts Building Congress Hall of Fame, and won the UMass
        Boston’s Chancellor’s Medal in 2016.
      
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