Board of Directors
Richard M. Mansell-Jones, Non-executive Chairman
Robert J. Bertoldi, Executive Director
Anthony W. Henfrey, Non-executive Director
R. James Macaleer, Non-executive Director
Richard C. E. Morgan, Executive Director
Ronald E. Thomas, Non-executive Director
Richard M. Mansell-Jones, Non-executive Chairman
Mr. Mansell-Jones is a Chartered Accountant and a Member of the Securities Institute. He was non-executive chairman of Brown, Shipley & Co. Limited from 1992 until 2003. From 1988 until 2000 he was executive chairman of J. Bibby & Sons PLC (now Barloworld PLC). From 1992 until 2005 Mr. Mansell-Jones was a non-executive director of Standard Bank London Limited (now Standard Bank PLC), where latterly he served as chairman of the Audit Committee. He served as Treasurer of the Royal Hospital for Neuro-disability and of its Research Institute from 2005 to March 2008. Mr. Mansell-Jones read Literae Humaniores at Worcester College, Oxford.
Robert J. Bertoldi, Executive Director
Prior to his involvement with the Company, Mr. Bertoldi was a founder President and CFO of Amphion Capital Partners LLC (the predecessor company) and VennWorks LLC. Mr. Bertoldi is also a general partner of Amphion Partners LLC (formerly known as Wolfensohn Partners, LP). Prior to that, he served as Chief Financial Officer for James D. Wolfensohn, Inc. and Hambro America Inc. He began his career at KPMG and left as a manager in the investment services department. Mr. Bertoldi received a B.A. in Accounting and Economics from Queens College, New York in 1976 and became a Certified Public Accountant in 1978. He is a member of the AICPA and NYSCPA.
Anthony W. Henfrey, Non-executive Director
Dr. Henfrey currently serves as chairman of Texon International Group and of the Pemco Group of companies and has served in a similar capacity on the boards of numerous other private equity funded investments in a wide variety of industry sectors over the past 15 years. Dr. Henfrey is a Director and Fellow of the UK Society of Turnaround Professionals and a member of the CFA Institute. He received a doctorate in chemistry from Oxford University in 1970, is a Chartered Chemist, a member of the Royal Society of Chemistry and a Chartered Scientist. He is a Fellow of St. Catherine’s College, Oxford and is a Trustee and Director of The Northern Rock Foundation.
R. James Macaleer, Non-executive Director
Mr. Macaleer is a co-founder of Shared Medical Systems (“SMS”) and was its chairman and CEO from its founding in 1969 to mid 1995. He was non-executive chairman from mid 1995 through mid 2000. SMS was the leading provider of financial, administrative and patient care automated information processing systems and services to more than 5,000 healthcare institutions in the US and 16 foreign countries. Mr. Macaleer is a former director of Hamilton Bank, Corestates Financial Corporation, Vortech Data Inc., Premier Systems Corporation, the Brandywine Valley Association, and the Natural Lands Trust. He has served as chairman of Arrow International and as a founding member of the Advisory Council of the Princeton University School of Engineering. He currently serves as a director of the Chester County Council BSA, and as chairman of the Philadelphia Academy of Natural Sciences. Mr. Macaleer graduated cum laude from Princeton University School of Chemical Engineering in 1955 and subsequently spent four years on active duty with the US Navy as well as seven years in the active reserves, flying carrier- based jet aircraft.
Richard C. E. Morgan, Executive Director
Prior to his involvement with the Company, Mr. Morgan was a founder and CEO of Amphion Capital Partners LLC (the predecessor company) and VennWorks LLC. Mr. Morgan was also the Managing General Partner of Amphion Partners LLC (formerly known as Wolfensohn Partners, LP) a position which he retains, although the partnership is no longer active. Before joining Wolfensohn, Mr. Morgan spent 15 years with Schroders plc, a British merchant bank, where he was a member of the board of the merchant bank and head of the Schroder Strategy Group, which he founded. Mr. Morgan, a British citizen, was raised in Kenya and educated in England. He graduated with a B. Engineering First Class Honors from the University of Auckland, New Zealand. In 1982 he completed the Advanced Management Program at the Harvard Business School. He has been a member of the board of directors of Celgene Corporation since it was founded in 1986; Celgene is now one of the top five biotechnology companies in the world.
Ronald E. Thomas, Non-executive Director
Mr. Thomas has a technology background having worked in the telecommunications/IT industry for over 40 years. He is an engineer with design, project management and overseas consultancy experience. He retired from the position of Managing Director of Manx Telecom in 1999. He is a past president of the Isle of Man Chamber of Commerce and is involved in the Isle of Man government on initiatives to promote the Isle of Man.
