Board of Directors
Mark E. Schwarz, Chairman of Board of Directors
Mr. Schwarz has been a director of the Company since February 2000 and Chairman of the board of directors since September 2004. Since 1993, Mr. Schwarz has served as general partner, directly or through entities that he controls, of Newcastle Capital Management, a private investment firm. Since December 2001, Mr. Schwarz has been the Managing Member of Newcastle. Mr. Schwarz currently serves as Chairman of the board of directors of Hallmark Financial Services, Inc., a property-and-casualty insurance holding company, of Pizza Inn, Inc., a franchisor of and distributor to a chain-wide system of pizza restaurants, and of Wilhelmina International, Inc., a model and talent management company. Mr. Schwarz also presently serves as a director of SL Industries, Inc., a power supply and power motion products manufacturer and several privately held companies.
Clinton J. Coleman, Chief Executive Officer
Mr. Coleman has been a director of the Company since January 2007 and currently serves as Chief Executive Officer. Mr. Coleman served as our Interim Chief Executive Officer from July 2007 until January 2010. He is also a Vice President of Newcastle. Mr. Coleman has also recently served as Interim Chief Financial Officer of Pizza Inn, Inc. between July 2006 and January 2007. Prior to joining Newcastle, Mr. Coleman served as a portfolio analyst with Lockhart Capital Management, L.P., an investment partnership, and as an associate with Hunt Investment Group, L.P., a private investment group. Previously, Mr. Coleman was an associate director with the Mergers & Acquisitions Group of UBS. Mr. Coleman is also a director of Pizza Inn, Inc., Wilhelmina International, Inc., and several privately held companies.
Michael R. Parks, Director
Mr. Parks has been a director of the Company since June 2000. Since 1992, Mr. Parks has been Chief Executive Officer of The Revere Group, an NTT Data company, a business and technology consulting company. Mr. Parks presently serves on the boards of True Partners (privately held company) and The Revere Group.
Dale A. Booth, Director
Mr. Booth has been a director of the Company since September 2008. Since 2009, Mr. Booth has served as a Managing Director of TurnPoint Advisors, LLC, a consulting firm that provides C-level leadership and advisory services to companies facing operational or financial stress. From 2004 to 2009, Mr. Booth served as a Managing Member of Booth Partners, L.L.C., a private investment and consulting firm. Previously, Mr. Booth was Executive Chairman and Chief Executive Officer of SensorLogic Inc., a leading provider of wireless data management and connectivity solutions, President and Chief Executive Officer of privately held NextiraOne LLC, and President and Chief Executive Officer of publically held Daisytek International, Inc. Mr. Booth presently serves on the board of Virgin Islands Telephone Company Inc.